20 Queens Gate Place Freehold Limited

Company Registration Number: 07035587

Company registered in England and Wales

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20 Queens Gate Place Freehold Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in London.

Registered Address

58 LYFORD ROAD
LONDON
SW18 3JJ

There are 95 companies currently registered at this postcode, including this one.

All companies at SW18 3JJ

Registration Data

Company Number

07035587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £373£373£6,133£2,493£3,705£0
Current Assets £0£0£0£0£404£5,299
of which Cash £0£0£0£0£0£4
Total Assets £373£373£6,133£2,493£4,109£5,299
Current Liabilities £0£0£2,880£1,060£2,070£5,295
Net Current Assets £0£0£-2,880£-1,060£-1,666£4
Total Net Worth £373£373£3,253£1,433£2,039£4

Previous Names

No previous names

Company Officers

  • BERKES, Ivan

    Director

    Appointed on 17 May 2016

     

    Nationality: Slovak

    Occupation: Director

    Month of birth: June 1968

    58
    Lyford Road
    London
    SW18 3JJ

  • BRACHET, Arnaud Claude Michel

    Director

    Appointed on 30 September 2009

     

    Nationality: French

    Occupation: Marketing

    Month of birth: March 1970

    Flat C
    20 Queen's Gate Place
    London
    SW7 5NY

  • BROWNLEE, Clive Stuart

    Director

    Appointed on 30 September 2009

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1964

    Flat G
    20 Queen's Gate Place
    London
    SW7 5NY

  • BROWNLEE, Suzy

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Writer/Barrister

    Month of birth: October 1966

    Flat G
    20 Queen's Gate Place
    London
    SW7 5NY

  • CSER, Andreas

    Director

    Appointed on 5 June 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1973

    58
    Lyford Road
    London
    SW18 3JJ

  • HAY, Richard James

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Flat D
    20 Queen's Gate Place
    London
    SW7 5NY
    England

  • NEEDHAM, Andrea Karen

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    1st Floor Murdoch House
    North Shore Road
    Ramsey
    Isle Of Man
    IM8 3DY
    Isle Of Man

  • FLEURBAAIJ, Anne Marie

    Director

    Appointed on 30 September 2009

    Resigned on 19 February 2016

    Nationality: United States

    Occupation: Investment Manager

    Month of birth: June 1969

    Flat E
    20 Queen's Gate Place
    London
    SW7 5NY

  • GRAZIER, Marina

    Director

    Appointed on 30 September 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Homemaker

    Month of birth: June 1966

    Flat D
    20 Queen Gate Place
    London
    SW7 5NY

  • KANG, Chorok Brachet

    Director

    Appointed on 21 January 2011

    Resigned on 31 December 2013

    Nationality: French

    Occupation: Unemployed

    Month of birth: January 1970

    Flat C
    20 Queen's Gate Place
    London
    SW7 5NY
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPJ1K. Transaction: MzE2MDQ0NzQ3MWFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mr Ivan Berkes as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5HC109M. Transaction: MzE1OTM2MDE2NmFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNMLT5. Transaction: MzE1NzU0MjYyNGFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Anne Marie Fleurbaaij as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513TILV. Transaction: MzE0MjI3MDY2OWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCJNM. Transaction: MzEzODA0MjgzMWFkaXF6a2N4.

  6. 16 November 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4KAOW43. Transaction: MzEzNTI2OTA2NWFkaXF6a2N4.

  7. 4 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFGUV6. Transaction: MzEzNDUwMDcxNWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYRBU. Transaction: MzEyNjEzODQ3MWFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP5YY. Transaction: MzEwOTU3NTg5MmFkaXF6a2N4.

  10. 16 October 2014 Director's details changed for Mr Richard James Hay on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3ILP5YQ. Transaction: MzEwOTU3NTc1N2FkaXF6a2N4.

  11. 14 August 2014 Termination of appointment of Chorok Brachet Kang as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3E9UCWI. Transaction: MzEwNTYxMTkyMWFkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Marina Grazier as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3E9UCUQ. Transaction: MzEwNTYxMTkxOWFkaXF6a2N4.

  13. 12 August 2014 Appointment of Mr Richard James Hay as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E4MHWP. Transaction: MzEwNTQ1Njg1OGFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B625PM. Transaction: MzEwMjg3OTg5N2FkaXF6a2N4.

  15. 23 June 2014 Appointment of Mr Andreas Cser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANUOSB. Transaction: MzEwMjQxMzM1M2FkaXF6a2N4.

  16. 23 June 2014 Appointment of Ms Andrea Karen Needham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANUNI9. Transaction: MzEwMjQxMzEyMGFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM2BDV. Transaction: MzA4OTE2OTgwNWFkaXF6a2N4.

  18. 29 July 2013 Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQC80. Transaction: MzA4MjMzMjA4M2FkaXF6a2N4.

  19. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6P8L1. Transaction: MzA4MDMyMDQ4MWFkaXF6a2N4.

  20. 5 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1N4NGN6. Transaction: MzA2ODg0ODI1N2FkaXF6a2N4.

  21. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0XIRU. Transaction: MzA2MDE4MzUxMGFkaXF6a2N4.

  22. 12 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0PCRYBY. Transaction: MzA0NTM3ODE5NGFkaXF6a2N4.

  23. 12 October 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: X0O1FYBA. Transaction: MzA0NTM3NDk3M2FkaXF6a2N4.

  24. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYW45VFN. Transaction: MzAzOTkzNTkyM2FkaXF6a2N4.

  25. 21 January 2011 Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ England on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: AJWT7QYD. Transaction: MzAzMDg2MDYzMmFkaXF6a2N4.

  26. 21 January 2011 Appointment of Ms Chorok Brachet Kang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJGIPQZS. Transaction: MzAzMDg1MzU0NWFkaXF6a2N4.

  27. 21 January 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJG51QZR. Transaction: MzAzMDg1MjQzMGFkaXF6a2N4.

  28. 21 January 2011 Registered office address changed from C/O Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW16 1BJ on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJG4ZQZO. Transaction: MzAzMDg1MjE0MGFkaXF6a2N4.

  29. 21 January 2011 Director's details changed for Marina Grazier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJG50QZQ. Transaction: MzAzMDg1MjE0MWFkaXF6a2N4.

  30. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGT0HDPP. Transaction: MjA0MjUyNDIxNWFkaXF6a2N4.

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