56 Queens Gate Limited

Company Registration Number: 04318340

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Queens Gate Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in Northwood, Middlesex.

Registered Address

HALF OAK HOUSE
28 WATFORD ROAD
NORTHWOOD
MIDDLESEX
HA6 3NT

There are 46 companies currently registered at this postcode, including this one.

All companies at HA6 3NT

Registration Data

Company Number

04318340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,853£90,611£20,487£23,292£13,735£24,603
of which Cash £49,478£32,020£17,258£19,717£6,585£17,453
Total Assets £53,853£90,611£20,487£23,292£13,735£24,603
Current Liabilities £34,310£74,035£6,674£12,847£5,439£8,429
Net Current Assets £19,543£16,576£13,813£10,445£8,296£16,174
Total Net Worth £19,543£16,576£13,813£10,445£8,296£16,174

Previous Names

  • MUTANDERIS (427) LIMITED, active until 14 March 2002

Company Officers

  • BOUE, Thierry Paul Maurice

    Director

    Appointed on 6 February 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1955

    56 Queens Gate
    London
    SW7 5JW

  • LANCKSWEERT, Dominique

    Director

    Appointed on 7 July 2009

     

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: May 1956

    56
    Queen's Gate
    London
    SW7 5JW
    United Kingdom

  • BART SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 6 February 2002

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • BUTLER, Thomas John

    Secretary

    Appointed on 6 March 2002

    Resigned on 14 February 2003

    Penthouse Flat
    56 Queens Gate
    London
    SW7 5JW

  • PEACOCK, David Edward

    Secretary

    Appointed on 6 November 2002

    Resigned on 4 January 2010

    Ground And Lower Ground Floor Flat
    56 Queens Gate
    Kensington And Chelsea
    London
    SW7 5JW

  • BUTLER, Thomas John

    Director

    Appointed on 6 March 2002

    Resigned on 14 February 2003

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1957

    Penthouse Flat
    56 Queens Gate
    London
    SW7 5JW

  • MARVIN, Linda Rae

    Director

    Appointed on 14 July 2003

    Resigned on 7 July 2009

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1946

    The Penthouse
    56 Queens Gate
    London
    SW7 5JW

  • PEACOCK, David Edward

    Director

    Appointed on 6 November 2002

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1973

    Ground And Lower Ground Floor Flat
    56 Queens Gate
    Kensington And Chelsea
    London
    SW7 5JW

  • SLOLEY, Colin Gordon

    Director

    Appointed on 6 March 2002

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    56 Queens Gate
    London
    SW7 5JW

  • BART MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2001

    Resigned on 6 February 2002

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLFGH. Transaction: MzE2NjQ1MDI4NmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP6Z63. Transaction: MzE1NTQ1MDM2NGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XQ0X. Transaction: MzEzNTExMTg1M2FkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUXIP. Transaction: MzEyOTU1NTA5MGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJZO9. Transaction: MzExMTExODI0N2FkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMP98Q. Transaction: MzEwNTgzMzkzMWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCOSW0. Transaction: MzA5MTcwMDc4OWFkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSA5QS. Transaction: MzA4NDMxMDUxNmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WWU1. Transaction: MzA2NzEyOTEwNmFkaXF6a2N4.

  10. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH75LE. Transaction: MzA2MzYxMTQ5NGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XAOWQZ4K. Transaction: MzA0Njk0MzM3NWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZQRX4Z. Transaction: MzA0Mjk0Njc4NWFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XYOP7P59. Transaction: MzAyNzA2MzA3MGFkaXF6a2N4.

  14. 14 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AC2NCN9J. Transaction: MzAyMzI5NjEyOGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XRM1WH6U. Transaction: MzAwODQ1OTM4MWFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Thierry Paul Maurice Boue on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XRM1TH6R. Transaction: MzAwODQ1ODcyOGFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for David Edward Peacock on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XRM1VH6T. Transaction: MzAwODQ1ODczMmFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Mr Dominique Lancksweert on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XRM1UH6S. Transaction: MzAwODQ1ODczMWFkaXF6a2N4.

  19. 2 February 2010 Termination of appointment of David Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLJCH6R. Transaction: MzAwODQ1NjY4MWFkaXF6a2N4.

  20. 2 February 2010 Termination of appointment of David Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLLAH6R. Transaction: MzAwODQ1NjcyN2FkaXF6a2N4.

  21. 10 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2KI2D5Y. Transaction: MjA0MTA3MjcxOWFkaXF6a2N4.

  22. 13 July 2009 Director appointed mr dominique lancksweert [View PDF]

    Category: Officers. Type: 288a. Barcode: XTBCOBIU. Transaction: MjAzNjk5OTczMmFkaXF6a2N4.

  23. 9 July 2009 Appointment terminated director linda marvin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSE2UBEO. Transaction: MjAzNjgyNTg1MGFkaXF6a2N4.

  24. 19 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS15K7I4. Transaction: MjAyNjE4NDY3NWFkaXF6a2N4.

  25. 15 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A04QF3ZL. Transaction: MjAxNTU5OTIwOWFkaXF6a2N4.

  26. 16 May 2008 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD51LZQ3. Transaction: MjAwNTUyOTgzNGFkaXF6a2N4.

  27. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMTk5NmFkaXF6a2N4.

  28. 5 March 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4NTE2MmFkaXF6a2N4.

  29. 1 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUzOTIzNmFkaXF6a2N4.

  30. 24 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NzIyNmFkaXF6a2N4.

  31. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQxNTIyNmFkaXF6a2N4.

  32. 31 May 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0OTI1NmFkaXF6a2N4.

  33. 17 December 2004 Registered office changed on 17/12/04 from: 56 queens gate london SW7 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEwOTIwMWFkaXF6a2N4.

  34. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQwMjg1MWFkaXF6a2N4.

  35. 4 October 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3NDUwMWFkaXF6a2N4.

  36. 12 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ4Nzc3OGFkaXF6a2N4.

  37. 25 November 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2OTIzMjUzOGFkaXF6a2N4.

  38. 25 November 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwNzk4NGFkaXF6a2N4.

  39. 14 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1ODY0MGFkaXF6a2N4.

  40. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2MzExOGFkaXF6a2N4.

  41. 14 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyOTE1MWFkaXF6a2N4.

  42. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4Mzc3OGFkaXF6a2N4.

  43. 13 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTgyNjYyOGFkaXF6a2N4.

  44. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc3MDM0N2FkaXF6a2N4.

  45. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MTE3MGFkaXF6a2N4.

  46. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MTk2MGFkaXF6a2N4.

  47. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxOTA2MWFkaXF6a2N4.

  48. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzNDk5MWFkaXF6a2N4.

  49. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MjAwNmFkaXF6a2N4.

  50. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI4NDQ5OGFkaXF6a2N4.

  51. 26 March 2002 Registered office changed on 26/03/02 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU5MTAwOWFkaXF6a2N4.

  52. 14 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUzNDg4MGFkaXF6a2N4.

  53. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIwMzc4MWFkaXF6a2N4.

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