50 Queens Gate Limited

Company Registration Number: 07237956

Company registered in England and Wales

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50 Queens Gate Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 641 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

07237956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,023£3,663£4,190£4,639£15,324£1,970
of which Cash £3,023£3,663£4,190£4,622£0£0
Total Assets £3,023£3,663£4,190£4,639£15,324£1,970
Current Liabilities £944£944£944£961£1,201£2,847
Net Current Assets £2,079£2,719£3,246£3,678£14,123£-877
Total Net Worth £2,079£2,719£3,246£3,678£14,123£-877

Previous Names

No previous names

Company Officers

  • VANGER, Maria-Themis

    Secretary

    Appointed on 13 January 2014

     

    Flat 16
    50 Queens Gate
    London
    SW7 5JN
    United Kingdom

  • CLYNES, Michael John

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Events Organiser

    Month of birth: April 1947

    Flat 1
    50 Queens Gate
    London
    SW7 5JN
    United Kingdom

  • KALVEKS, Rudolph John

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1956

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • KHAWAM, Nancy Elfriede

    Director

    Appointed on 11 June 2010

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: August 1970

    Flat 3
    50 Queens Gate
    London
    SW7 5JN

  • SPRING, Jane Elizabeth

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • VANGER, Maria-Themis

    Director

    Appointed on 11 June 2010

     

    Nationality: Greek

    Occupation: Full-Time Mother

    Month of birth: November 1971

    Flat 16
    50 Queens Gate
    London
    SW7 5JN

  • ZAPPA, Caterina

    Director

    Appointed on 5 July 2011

    Resigned on 25 November 2014

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: July 1958

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

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

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B07D8H. Transaction: MzE1MjY1NDc5M2FkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57VS23N. Transaction: MzE0OTU1NTU3NWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HJHZHK. Transaction: MzEzMjU3MzA5MWFkaXF6a2N4.

  4. 21 September 2015 Termination of appointment of Caterina Zappa as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X4GDLCYJ. Transaction: MzEzMTM2MDYyNGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4BOL4G9. Transaction: MzEyNzE0MDIwOWFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFY1I3. Transaction: MzExNTYxNzg4NWFkaXF6a2N4.

  7. 30 June 2014 Director's details changed for Ms Caterina Zappa on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3B627DE. Transaction: MzEwMjg4MDMyM2FkaXF6a2N4.

  8. 30 June 2014 Director's details changed for Mr Rudolph John Kalveks on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3B627DU. Transaction: MzEwMjg4MDMxMGFkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Mrs Jane Elizabeth Spring on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3B627EA. Transaction: MzEwMjg4MDMyOGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3B627CQ. Transaction: MzEwMjg4MDI1NGFkaXF6a2N4.

  11. 8 May 2014 Appointment of Ms Maria-Themis Vanger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HPBGZ. Transaction: MzA5OTY2NjM4N2FkaXF6a2N4.

  12. 8 May 2014 Appointment of Mr Michael John Clynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HPBGB. Transaction: MzA5OTY2NjM4NmFkaXF6a2N4.

  13. 8 May 2014 Registered office address changed from C/O Felton Associates 112 Wembley Park Drive Wembley Middlesex HA9 8HS United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HP3Z5. Transaction: MzA5OTY2MzcxMGFkaXF6a2N4.

  14. 25 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JQQKJE. Transaction: MzA4NzYxOTM1NGFkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU64T4. Transaction: MzA4MDkyMDk2MGFkaXF6a2N4.

  16. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK2H0A. Transaction: MzA2OTIwOTkzN2FkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5ESQ. Transaction: MzA1OTMwNTU3N2FkaXF6a2N4.

  18. 20 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X132GPSI. Transaction: MzA1MjcyNDIxOGFkaXF6a2N4.

  19. 4 October 2011 Director's details changed for Ms Caterina Zappa on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XY09OY3T. Transaction: MzA0NDg2ODg5OWFkaXF6a2N4.

  20. 14 September 2011 Appointment of Ms Caterina Zappa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQYG2XJJ. Transaction: MzA0MzgwOTAzOGFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XUHRLUT7. Transaction: MzAzODUxNDMwNGFkaXF6a2N4.

  22. 24 May 2011 Director's details changed for Ms Jane Elizabeth Spring on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XPJEZUEQ. Transaction: MzAzNzY1ODMxMGFkaXF6a2N4.

  23. 24 May 2011 Director's details changed for Mr Rudolph John Kalveks on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XPJDIUE8. Transaction: MzAzNzY1ODEzNWFkaXF6a2N4.

  24. 7 September 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: AF3VDN2P. Transaction: MzAyMjg1MDQ3NWFkaXF6a2N4.

  25. 13 August 2010 Appointment of Maria-Themis Vanger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARWTZMFQ. Transaction: MzAyMTM1NTI4NmFkaXF6a2N4.

  26. 13 August 2010 Appointment of Nancy Elfriede Khawam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARWTNMFE. Transaction: MzAyMTM1NDc4OWFkaXF6a2N4.

  27. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO7D1JJ8. Transaction: MzAxNDQ3Njc4N2FkaXF6a2N4.

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