44 Queens Gate Limited

Company Registration Number: 06611571

Company registered in England and Wales

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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.
44 Queens Gate Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in London.

Registered Address

FLAT B
44 QUEEN'S GATE
LONDON
SW7 5HR

There are 15 companies currently registered at this postcode, including this one.

All companies at SW7 5HR

Registration Data

Company Number

06611571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £66,379£71,583£52,484£150,834£39,336£39,252£9,793£0
of which Cash £25,059£25,059£59£31,133£22,626£22,625£455£0
Total Assets £66,379£71,583£52,484£150,834£39,336£39,252£9,793£0
Current Liabilities £42,725£46,569£52,470£150,820£39,322£39,252£9,793£0
Net Current Assets £23,654£25,014£14£14£14£0£0£0
Total Net Worth £23,739£25,099£99£99£99£85£85£0

Previous Names

No previous names

Company Officers

  • MARK, Emma Cecilia

    Secretary

    Appointed on 5 February 2010

     

    Flat B 44
    Queen's Gate
    London
    SW7 5HR

  • ALIMZHANOVA, Alina

    Director

    Appointed on 26 May 2015

     

    Nationality: Kazakhstan

    Occupation: Architect Designer

    Month of birth: May 1992

    Flat C
    44 Queen's Gate
    London
    SW7 5HR
    England

  • DALAL, Kamal Gautam

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Qualified Solicitor Of England And Wales

    Month of birth: August 1989

    Flat G
    44 Queen's Gate
    London
    SW7 5HR
    England

  • DE NOBLET-LA-CLAYETTE, Gilles Charles Gerard Marc

    Director

    Appointed on 5 February 2010

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: September 1965

    Flat D 44
    Queen's Gate
    London
    SW7 5HR

  • JAVORSKA, Terezia

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: October 1950

    Flat H 44
    Queen's Gate
    London
    SW7 5HR

  • MAIN, Vincent George

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Is Manager

    Month of birth: April 1961

    Flat F 44
    Queen's Gate
    London
    SW7 5HR

  • MARK, Emma Cecilia

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Pa

    Month of birth: October 1964

    Flat B 44
    Queen's Gate
    London
    SW7 5HR

  • MARSH, Helene Blondeau

    Director

    Appointed on 5 February 2010

     

    Nationality: Usa

    Occupation: Investor

    Month of birth: September 1960

    5035 Paradise Drive
    Tiburon
    California Ca 94920
    Usa

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2008

    Resigned on 5 February 2010

    16
    Northfields Prospect
    London
    SW18 1PE
    England

  • CAMPBELL, James Neil Alexander

    Director

    Appointed on 5 February 2010

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1959

    Flat A 44
    Queen's Gate
    London
    SW7 5HR

  • PHELPS, Robert Ian

    Director

    Appointed on 5 February 2010

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Banking

    Month of birth: March 1953

    Flat D 12f The Bellevue Place
    8 U Lamterrace
    Sheung Wan
    Hong Kong

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 4 June 2008

    Resigned on 5 February 2010

    16
    Northfields Prospect
    London
    SW18 1PE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O7SP. Transaction: MzE2NTEwOTU4NGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5947GCR. Transaction: MzE1MDczMzc4MmFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of James Neil Alexander Campbell as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X59474KB. Transaction: MzE1MDczMDQ3OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIZCO. Transaction: MzEzNzc4NzQ4MmFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGRKO. Transaction: MzEyNTQ4Mzg1MmFkaXF6a2N4.

  6. 16 June 2015 Appointment of Kamal Gautam Dalal as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: A496538Y. Transaction: MzEyNTAzMTg0OGFkaXF6a2N4.

  7. 16 June 2015 Appointment of Alina Alimzhanova as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: A4965396. Transaction: MzEyNTAzMTg0NmFkaXF6a2N4.

  8. 13 November 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3K8UGEH. Transaction: MzExMTI5MzQ5OWFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVO6H7. Transaction: MzEwMjY3NDQ3NmFkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Robert Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RMRLT. Transaction: MzA5ODkzNTg3MWFkaXF6a2N4.

  11. 10 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJVAI. Transaction: MzA5MDM5NjA0MmFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJX0L. Transaction: MzA4MDg0NjcyNmFkaXF6a2N4.

  13. 6 December 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1MS26ZK. Transaction: MzA2ODkwODcyOWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKZ5L. Transaction: MzA1OTYzMTE1NWFkaXF6a2N4.

  15. 28 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: L0OMJWV6. Transaction: MzA0OTc1MDA2N2FkaXF6a2N4.

  16. 11 October 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: A2EMWY5B. Transaction: MzA0NTI3NDg2NmFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X43XAVLR. Transaction: MzAzOTk3OTU1OGFkaXF6a2N4.

  18. 4 January 2011 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: LDIH7Q60. Transaction: MzAyOTcwODk2MGFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XVBTQL29. Transaction: MzAxODA0Mjc0OWFkaXF6a2N4.

  20. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOIEL1X. Transaction: MzAxNzk2MTI4MmFkaXF6a2N4.

  21. 26 March 2010 Appointment of Helene Blondeau Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHJGSIM1. Transaction: MzAxMjI5MjM3N2FkaXF6a2N4.

  22. 26 March 2010 Appointment of Gilles Charles Gerard Marc De Noblet-La-Clayette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHJGBIMK. Transaction: MzAxMjI5MjEzNGFkaXF6a2N4.

  23. 26 March 2010 Appointment of Robert Ian Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHJGJIMS. Transaction: MzAxMjI5MTkwOGFkaXF6a2N4.

  24. 26 March 2010 Appointment of Vincent George Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHJGRIM0. Transaction: MzAxMjI5MTc2NmFkaXF6a2N4.

  25. 26 March 2010 Termination of appointment of Lbco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PHJGAIMJ. Transaction: MzAxMjI5MTYxN2FkaXF6a2N4.

  26. 26 March 2010 Termination of appointment of Lbco Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHJGIIMR. Transaction: MzAxMjI5MTUwM2FkaXF6a2N4.

  27. 10 March 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: AZOY0HZB. Transaction: MzAxMTEzMTg5MGFkaXF6a2N4.

  28. 5 March 2010 Appointment of James Neil Alexander Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOY2HZD. Transaction: MzAxMDgzMTM3OWFkaXF6a2N4.

  29. 5 March 2010 Appointment of Emma Cecilia Mark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZOY1HZC. Transaction: MzAxMDgyMjM3OWFkaXF6a2N4.

  30. 5 March 2010 Appointment of Terezia Javorska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOY4HZF. Transaction: MzAxMDgyMjI3NmFkaXF6a2N4.

  31. 5 March 2010 Appointment of Emma Cecilia Mark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOY3HZE. Transaction: MzAxMDgyMTkzN2FkaXF6a2N4.

  32. 15 February 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A80WYHD6. Transaction: MzAwOTQxMzkyNmFkaXF6a2N4.

  33. 9 February 2010 Previous accounting period shortened from 30 June 2009 to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA01. Barcode: A9XXOH9R. Transaction: MzAwOTA3MjkwOWFkaXF6a2N4.

  34. 7 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODc5NTQ0NWFkaXF6a2N4.

  35. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AB388AKY. Transaction: MjAzNTI3OTgyNWFkaXF6a2N4.

  36. 12 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ3ZANZ. Transaction: MjAzNDk1NjQwMWFkaXF6a2N4.

  37. 14 May 2009 Nc inc already adjusted 28/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: CYZZ29SB. Transaction: MjAzMjkzMDE2MmFkaXF6a2N4.

  38. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkzMDA4NmFkaXF6a2N4.

  39. 6 June 2008 Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Barcode: AZ6E50B9. Transaction: MjAwNjc5MDIyN2FkaXF6a2N4.

  40. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X542N0A5. Transaction: MjAwNjYzMjk0OGFkaXF6a2N4.

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