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No. 36 Queens Gate Limited LONDON


Founded in 1966, No. 36 Queens Gate, classified under reg no. 00877420 is an active company. Currently registered at C/o Susan Metcalfe Residential Management SW10 9HY, London the company has been in the business for fifty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

The company has 6 directors, namely Yann S., Stephanie W. and Roger M. and others. Of them, Rudolph K. has been with the company the longest, being appointed on 27 April 1993 and Yann S. has been with the company for the least time - from 17 September 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sidney L. who worked with the the company until 27 September 2011.

No. 36 Queens Gate Limited Address / Contact

Office Address C/o Susan Metcalfe Residential Management
Office Address2 10 Hollywood Road
Town London
Post code SW10 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00877420
Date of Incorporation Thu, 21st Apr 1966
Industry Residents property management
End of financial Year 31st March
Company age 53 years old
Account next due date Tue, 31st Dec 2019 (25 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Yann S.

Position: Director

Appointed: 17 September 2016

Stephanie W.

Position: Director

Appointed: 27 October 2014

Roger M.

Position: Director

Appointed: 26 September 2012

Liliane F.

Position: Director

Appointed: 29 September 2010

James E.

Position: Director

Appointed: 13 July 2001

Rudolph K.

Position: Director

Appointed: 27 April 1993

Duncan W.

Position: Director

Appointed: 15 July 2002

Resigned: 22 October 2010

Roberto H.

Position: Director

Appointed: 21 June 2002

Resigned: 25 January 2008

Riccardo B.

Position: Director

Appointed: 01 April 2000

Resigned: 21 June 2002

Theodore M.

Position: Director

Appointed: 15 September 1999

Resigned: 09 May 2000

Philippe L.

Position: Director

Appointed: 24 August 1999

Resigned: 17 September 2010

Farnad P.

Position: Director

Appointed: 18 January 1999

Resigned: 14 June 2012

Lando F.

Position: Director

Appointed: 02 June 1997

Resigned: 15 October 2009

Reliable Consultants Limited

Position: Director

Appointed: 05 September 1995

Resigned: 23 March 2000

Albert S.

Position: Director

Appointed: 21 October 1994

Resigned: 11 June 1996

Andrew L.

Position: Director

Appointed: 31 July 1991

Resigned: 15 July 2002

Ralph S.

Position: Director

Appointed: 05 July 1991

Resigned: 25 June 1998

Abdullatif S.

Position: Director

Appointed: 05 July 1991

Resigned: 06 January 1997

Dorothy B.

Position: Director

Appointed: 05 July 1991

Resigned: 26 May 1994

Sidney L.

Position: Secretary

Appointed: 05 July 1991

Resigned: 27 September 2011

Edward S.

Position: Director

Appointed: 05 July 1991

Resigned: 12 November 1996

Aicha S.

Position: Director

Appointed: 05 July 1991

Resigned: 05 September 1995

William W.

Position: Director

Appointed: 01 January 1980

Resigned: 20 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth3 2433 2433 2433 243
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability3 2433 2433 2433 243
Tangible Fixed Assets19 24319 24319 243 
Reserves/Capital
Profit Loss Account Reserve 3 2433 243 
Shareholder Funds3 2433 2433 2433 243
Other
Accruals Deferred Income16 00016 000  
Creditors Due After One Year 16 00016 00016 000
Fixed Assets19 24319 24319 24319 243
Non-instalment Debts Due After5 Years 16 00016 000 
Other Aggregate Reserves3 2433 243  
Tangible Fixed Assets Cost Or Valuation19 24319 24319 243 
Total Assets Less Current Liabilities19 24319 24319 24319 243

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2018-03-31
filed on: 29th, December 2018
Free Download (2 pages)

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