197 Queen'S Gate Limited

Company Registration Number: 04827266

Company registered in England and Wales

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197 Queen'S Gate Limited is a Private Company Limited by Guarantee first registered on 9 July 2003. Its current registered address is in Northwood.

Registered Address

C/O LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
HA6 1BP

There are 210 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

04827266

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,245£28,698£27,831£64,609£43,229£43,769
of which Cash £19,383£0£0£0£0£0
Total Assets £36,245£28,698£27,831£64,609£43,229£43,769
Current Liabilities £100,230£95,852£97,890£138,502£97,269£103,026
Net Current Assets £-63,985£-67,154£-70,059£-73,893£-54,040£-59,257
Total Net Worth £15,236£12,067£9,162£5,328£25,181£19,964

Previous Names

No previous names

Company Officers

  • BLAMEY, Daniela Anna Ester Beccaria

    Director

    Appointed on 9 July 2003

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: December 1971

    Flat 6
    197 Queens Gate
    London
    SW7 5EU

  • PUGMIRE, Helen

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    C/O Lachman Livingstone
    136 Pinner Road
    Northwood
    HA6 1BP

  • TAKTOUK, Wassim, Dr

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1977

    Flat 4, 197
    Queen's Gate
    London
    SW7 5EU
    England

  • BLAMEY, Daniela Anna Ester Beccaria

    Secretary

    Appointed on 9 July 2003

    Resigned on 1 September 2006

    Nationality: Italian

    Occupation: Housewife

    Flat 6
    197 Queens Gate
    London
    SW7 5EU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 September 2006

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • DART, Elisabeth

    Director

    Appointed on 24 September 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director Of Non Profit

    Month of birth: February 1944

    633 West Main Street
    Aspen
    Co 81611
    U S A

  • DIEKE, Ralf

    Director

    Appointed on 18 June 2007

    Resigned on 30 March 2011

    Nationality: German

    Occupation: Bank Employee

    Month of birth: December 1967

    Flat 2 197 Queens Gate
    London
    SW7 5EU

  • DWYER, Daniel John

    Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GWILLIAMS, Ivor Thomas

    Director

    Appointed on 11 November 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    Flat 1
    197 Queen's Gate
    London
    SW7 5EU

  • JERVIS, Noel

    Director

    Appointed on 9 July 2003

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Flat 4 197 Queensgate
    London
    SW7 5EU

  • MOTI MELWANI, Shobha

    Director

    Appointed on 14 September 2007

    Resigned on 9 July 2016

    Nationality: Singapore

    Occupation: Director

    Month of birth: January 1943

    50 Nassim Road
    Singapore
    258437
    FOREIGN
    Singapore

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ATWCE2. Transaction: MzE4MDY4OTYxMmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMZJ7. Transaction: MzE1NDE0OTg1N2FkaXF6a2N4.

  3. 1 August 2016 Director's details changed for Dr Wassim Taktouk on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5CGMZ8H. Transaction: MzE1NDE0OTc3MWFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5CGMYA1. Transaction: MzE1NDE0OTQ5MmFkaXF6a2N4.

  5. 1 August 2016 Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5CGMXWJ. Transaction: MzE1NDE0OTM4MWFkaXF6a2N4.

  6. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RRIDF. Transaction: MzE1MTQ0MjcxNWFkaXF6a2N4.

  7. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQKI2. Transaction: MzEzMDkwNjE3NWFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OS5M. Transaction: MzEyODQ1ODM1MWFkaXF6a2N4.

  9. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXGJE. Transaction: MzEwNzkxOTM4MmFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3W3E. Transaction: MzEwNTEyMzYyOGFkaXF6a2N4.

  11. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9FGB. Transaction: MzA4NjIxNzAzNGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKAZU. Transaction: MzA4MTUyNjkzNmFkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of Ivor Gwilliams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6T480. Transaction: MzA3MDMxOTAwNWFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3060. Transaction: MzA2MTc2OTQ4NGFkaXF6a2N4.

  15. 25 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1MLD. Transaction: MzA2MTM5Mjc4OWFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WHHT. Transaction: MzA1ODQwNDQ2NmFkaXF6a2N4.

  17. 8 February 2012 Appointment of Mrs Helen Pugmire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4ZRT. Transaction: MzA1MjA5NDExN2FkaXF6a2N4.

  18. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACYISXB2. Transaction: MzA0MzQ4NDg0N2FkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Ralf Dieke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0C7WXT. Transaction: MzA0MjU0OTQ2MGFkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDF7GWCK. Transaction: MzA0MTQ2Njg1MmFkaXF6a2N4.

  21. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACAGFN9N. Transaction: MzAyMzI1OTU3M2FkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XOK3DM07. Transaction: MzAyMDE4NTA3M2FkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Ralf Dieke on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOK39M03. Transaction: MzAyMDE4NDgxOWFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOK38M02. Transaction: MzAyMDE4NDgxN2FkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Dr Wassim Taktouk on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOK3CM06. Transaction: MzAyMDE4NDgyOWFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Shobha Moti Melwani on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOK3BM05. Transaction: MzAyMDE4NDgyN2FkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Ivor Thomas Gwilliams on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XOK3AM04. Transaction: MzAyMDE4NDgyNWFkaXF6a2N4.

  28. 26 July 2010 Secretary's details changed for Northwood Registrars Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH04. Barcode: XOK37M01. Transaction: MzAyMDE4NDgxNWFkaXF6a2N4.

  29. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCV8DVO. Transaction: MzAwMDI3OTYxN2FkaXF6a2N4.

  30. 23 July 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMOXBS3. Transaction: MjAzNzcyMjU3MWFkaXF6a2N4.

  31. 30 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PCU4JB5Y. Transaction: MjAzNjEyMTQ4M2FkaXF6a2N4.

  32. 29 June 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOULEB4T. Transaction: MjAzNjA0MTg1NGFkaXF6a2N4.

  33. 19 November 2008 Director appointed ivor thomas gwilliams [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFSO4YL. Transaction: MjAxODM0Njk3NWFkaXF6a2N4.

  34. 11 November 2008 Appointment terminated director elisabeth dart [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1UP4Q7. Transaction: MjAxNzc5MDIzN2FkaXF6a2N4.

  35. 29 September 2008 Annual return made up to 09/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR1J3JO. Transaction: MjAxNDM1NjQxMmFkaXF6a2N4.

  36. 18 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AWX8FYXL. Transaction: MjAwMzYwNTg1OWFkaXF6a2N4.

  37. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNTM5MmFkaXF6a2N4.

  38. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MzEzMWFkaXF6a2N4.

  39. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzY4NmFkaXF6a2N4.

  40. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4MTIzN2FkaXF6a2N4.

  41. 14 August 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA4MTM5MGFkaXF6a2N4.

  42. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4MTIzNmFkaXF6a2N4.

  43. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4MTgyMWFkaXF6a2N4.

  44. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NTQ1M2FkaXF6a2N4.

  45. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxMDEyMGFkaXF6a2N4.

  46. 27 September 2006 Annual return made up to 09/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1Nzg1NmFkaXF6a2N4.

  47. 4 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMyOTMzN2FkaXF6a2N4.

  48. 22 July 2005 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3MjkwNWFkaXF6a2N4.

  49. 11 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDExMTI3N2FkaXF6a2N4.

  50. 11 August 2004 Annual return made up to 09/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzODQ3NWFkaXF6a2N4.

  51. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyNDYyN2FkaXF6a2N4.

  52. 1 August 2003 Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM1OTIwM2FkaXF6a2N4.

  53. 1 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwNDQ1OGFkaXF6a2N4.

  54. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1NjM2NWFkaXF6a2N4.

  55. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyOTQ5NWFkaXF6a2N4.

  56. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTgzMTM3OWFkaXF6a2N4.

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