44 Queens Gate Limited in 44 Queen's Gate LONDON - SW7 5HR

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44 Queens Gate Limited LONDON

Founded in 2008, 44 Queens Gate, classified under reg no. 06611571 is an active company. Currently registered at Flat B SW7 5HR, London the company has been in the business for 12 years. Its financial year was closed on 25th March and its latest financial statement was filed on 2019-03-24.

At the moment there are 7 directors in the the company, namely Alina A., Kamal D. and Helene M. and others. In addition one secretary - Emma M. - is with the firm. As of 24 November 2020, there were 2 ex directors - Robert P., James C. and others listed below. There were no ex secretaries.

44 Queens Gate Limited Address / Contact

Office Address	Flat B
Office Address2	44 Queen's Gate
Town	London
Post code	SW7 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06611571
Date of Incorporation	Wed, 4th Jun 2008
Industry	Residents property management
End of financial Year	25th March
Company age	12 years old
Account next due date	Thu, 25th Mar 2021 (121 days left)
Account last made up date	Sun, 24th Mar 2019
Next confirmation statement due date	Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated	Thu, 4th Jun 2020

Company staff

Alina A.

Position: Director

Appointed: 26 May 2015

Kamal D.

Position: Director

Appointed: 26 May 2015

Helene M.

Position: Director

Appointed: 05 February 2010

Emma M.

Position: Secretary

Appointed: 05 February 2010

Gilles D.

Position: Director

Appointed: 05 February 2010

Vincent M.

Position: Director

Appointed: 05 February 2010

Terezia J.

Position: Director

Appointed: 05 February 2010

Emma M.

Position: Director

Appointed: 05 February 2010

Robert P.

Position: Director

Appointed: 05 February 2010

Resigned: 11 April 2014

James C.

Position: Director

Appointed: 05 February 2010

Resigned: 10 February 2016

Lbco Services Limited

Position: Corporate Director

Appointed: 04 June 2008

Resigned: 05 February 2010

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2008

Resigned: 05 February 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-06-04 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-06-04 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-24 filed on: 11th, September 2019	accounts	Free Download (7 pages)
CH01	On 2019-05-30 director's details were changed filed on: 17th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-04 filed on: 17th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-24 filed on: 19th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-06-04 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-24 filed on: 18th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-06-04 filed on: 6th, July 2017	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-24 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-02-10 filed on: 14th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 14th, June 2016	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-03-24 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-04 filed on: 19th, June 2015	annual return	Free Download (13 pages)
AP01	New director was appointed on 2015-05-26 filed on: 16th, June 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-05-26 filed on: 16th, June 2015	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-25 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 26th, June 2014	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-25 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-04 filed on: 3rd, July 2013	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2012-03-25 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 25th, June 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2011-03-25 filed on: 28th, December 2011	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-09-19: 99.00 GBP filed on: 11th, October 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 6th, July 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2010-03-25 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-04 filed on: 22nd, June 2010	annual return	Free Download (10 pages)
AD02	Register inspection address has been changed filed on: 21st, June 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-02-17: 85.00 GBP filed on: 10th, March 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (3 pages)
AP03	Appointment (date: 2010-03-05) of a secretary filed on: 5th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-25 filed on: 15th, February 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2009-06-30 to 2009-03-25 filed on: 9th, February 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 7th, August 2009	resolution	Free Download (31 pages)
353	Location of register of members filed on: 17th, June 2009	address	Free Download (1 page)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 28/04/09 filed on: 14th, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 14th, May 2009	resolution	Free Download (3 pages)
287	Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE filed on: 6th, June 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2008	incorporation	Free Download (34 pages)

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