NO. 36 Queens Gate Limited

Company Name	NO. 36 Queens Gate Limited
Company Status	Active
Company Number	00877420
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 April 1966(58 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rudolph John Kalveks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(27 years after company formation)
Appointment Duration	31 years
Role	Director/Corp.Dev. Bowater Plc
Country of Residence	England
Correspondence Address	Flat 2 36 Queens Gate London SW7 5HR

Director Name	Col James William Marriott Ellery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(35 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Hmg
Country of Residence	England
Correspondence Address	Bentley House 4a Disraeli Road London SW15 2DS

Director Name	Liliane Ferretti
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	29 September 2010(44 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Queen's Gate London SW7 5HR

Director Name	Ms Stephanie Pauline Marie Therese Watine
Date of Birth	June 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	27 October 2014(48 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	36 Queen's Gate London SW7 5HR

Director Name	Mr Yann Henri Robert Samuelides
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	17 September 2016(50 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Financial Service Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Susan Metcalfe Residential Management 10 Holly London SW10 9HY

Director Name	Miss Pollyanna Lucy Rose Midwood
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(54 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	10 Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Sir William Whitfield
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1980(13 years, 8 months after company formation)
Appointment Duration	24 years, 12 months (resigned 20 December 2004)
Role	Architect
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Mrs Dorothy Joyce Boulting
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1994)
Role	Retired
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Mr Aicha El Yacoubi Sousanne
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Morrocan
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 1995)
Role	Oil Trading
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Mr Ralph Newton Stevenson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1998)
Role	Retired
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Mr Abdullatif Zeki Succar
Date of Birth	September 1925 (Born 98 years ago)
Nationality	Saudi
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 January 1997)
Role	Public Relations
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Mr Edward Suren
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 1996)
Role	Antique Dealer
Correspondence Address	36 Queens Gate London SW7 5HR

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Director Name	Mr Andrew Richard Lockwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(25 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2002)
Role	Architect
Correspondence Address	36 Queens Gate London SW7 5HR

Director Name	Albert Saporta
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1994(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 1996)
Role	Consultant
Correspondence Address	Flat 3 36 Queens Gate London Sw7

Director Name	Lando Ferretti
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 June 1997(31 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 15 October 2009)
Role	Company Director
Correspondence Address	Flat 4 36 Queens Gate London SW7 5HR

Director Name	Farnad Peyman Fard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 January 1999(32 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 June 2012)
Role	Antique
Country of Residence	England
Correspondence Address	Flat 1 36 Queens Gate London SW7 5HR

Director Name	Philippe Lespinard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1999(33 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 September 2010)
Role	Chief Investment Officer
Correspondence Address	36 Queens Gate Flat 3 London SW7 5HR

Director Name	Theodore Maroulakis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 September 1999(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 May 2000)
Role	Shipping
Correspondence Address	Flat 1a 36 Queens Gate London SW7 5HR

Director Name	Riccardo Banchetti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2000(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2002)
Role	Banking
Correspondence Address	Flat 5 36 Queens Gate London SW7 5HR

Director Name	Roberto Hoornweg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2002(36 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2008)
Role	Banker
Correspondence Address	Flat 5 36 Queensgate London SW7 5HR

Director Name	Duncan Watson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(36 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2010)
Role	Co Director
Correspondence Address	47 Walton Street London SW3 3HT

Director Name	Mr Roger Norris Midwood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(46 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	The Willows Farm Burrington Ludlow Shropshire SY8 2HS Wales

Director Name	Reliable Consultants Limited (Corporation)
Date of Birth	October 1989 (Born 34 years ago)
Status	Resigned
Appointed	05 September 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2000)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola British Virgin Islands Foreign

Location

Registered Address	C/O Susan Metcalfe Residential Management 10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2013
Turnover	£38,999
Net Worth	£14,101
Cash	£5,806
Current Liabilities	£8,347

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

15 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 March 2022 (2 pages)
19 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
9 December 2020	Appointment of Miss Pollyanna Lucy Rose Midwood as a director on 9 December 2020 (2 pages)
29 October 2020	Termination of appointment of Roger Norris Midwood as a director on 29 October 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to C/O Susan Metcalfe Residential Management 10 Hollywood Road London SW10 9HY on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to C/O Susan Metcalfe Residential Management 10 Hollywood Road London SW10 9HY on 12 July 2017 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Appointment of Mr Yann Henri Robert Samuelides as a director on 17 September 2016 (2 pages)
19 September 2016	Appointment of Mr Yann Henri Robert Samuelides as a director on 17 September 2016 (2 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 4 July 2015 no member list (6 pages)
10 July 2015	Annual return made up to 4 July 2015 no member list (6 pages)
10 July 2015	Annual return made up to 4 July 2015 no member list (6 pages)
29 January 2015	Appointment of Ms Stephanie Pauline Marie Therese Watine as a director on 27 October 2014 (2 pages)
29 January 2015	Appointment of Ms Stephanie Pauline Marie Therese Watine as a director on 27 October 2014 (2 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
31 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
31 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
9 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
9 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
9 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
9 August 2013	Registered office address changed from Bentley House Disraeli Road Putney London SW15 2DS on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
9 August 2013	Registered office address changed from Bentley House Disraeli Road Putney London SW15 2DS on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Bentley House Disraeli Road Putney London SW15 2DS on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
7 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
7 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
7 August 2013	Director's details changed for Colonel James William Marriott Ellery on 4 July 2013 (2 pages)
15 October 2012	Termination of appointment of Farnad Peyman Fard as a director (2 pages)
15 October 2012	Appointment of Mr Roger Norris Midwood as a director (3 pages)
15 October 2012	Appointment of Mr Roger Norris Midwood as a director (3 pages)
15 October 2012	Termination of appointment of Farnad Peyman Fard as a director (2 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 4 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 4 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 4 July 2012 no member list (5 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 October 2011	Termination of appointment of Sidney Lines as a secretary (2 pages)
6 October 2011	Termination of appointment of Sidney Lines as a secretary (2 pages)
21 July 2011	Annual return made up to 4 July 2011 (16 pages)
21 July 2011	Annual return made up to 4 July 2011 (16 pages)
21 July 2011	Annual return made up to 4 July 2011 (16 pages)
20 May 2011	Termination of appointment of Philippe Lespinard as a director (2 pages)
20 May 2011	Termination of appointment of Philippe Lespinard as a director (2 pages)
20 May 2011	Termination of appointment of Duncan Watson as a director (2 pages)
20 May 2011	Termination of appointment of Duncan Watson as a director (2 pages)
9 December 2010	Appointment of Liliane Ferretti as a director (3 pages)
9 December 2010	Appointment of Liliane Ferretti as a director (3 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 30 June 2010 (17 pages)
18 August 2010	Annual return made up to 30 June 2010 (17 pages)
29 July 2010	Termination of appointment of Lando Ferretti as a director (2 pages)
29 July 2010	Termination of appointment of Lando Ferretti as a director (2 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 July 2009	Annual return made up to 30/06/09 (11 pages)
15 July 2009	Annual return made up to 30/06/09 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 July 2008	Annual return made up to 30/06/08 363(287) ‐ Registered office changed on 18/07/08 363(288) ‐ Director resigned (6 pages)
18 July 2008	Annual return made up to 30/06/08 363(287) ‐ Registered office changed on 18/07/08 363(288) ‐ Director resigned (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 August 2007	Annual return made up to 30/06/07 (6 pages)
9 August 2007	Annual return made up to 30/06/07 (6 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 July 2006	Annual return made up to 30/06/06 363(288) ‐ Director resigned (7 pages)
17 July 2006	Annual return made up to 30/06/06 363(288) ‐ Director resigned (7 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Annual return made up to 30/06/05 (7 pages)
19 July 2005	Annual return made up to 30/06/05 (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Annual return made up to 30/06/04 (7 pages)
19 July 2004	Annual return made up to 30/06/04 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (7 pages)
7 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (7 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
25 July 2002	Annual return made up to 30/06/02 (7 pages)
25 July 2002	Annual return made up to 30/06/02 (7 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
8 August 2001	Annual return made up to 30/06/01 363(288) ‐ Director resigned (5 pages)
8 August 2001	Annual return made up to 30/06/01 363(288) ‐ Director resigned (5 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 December 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (5 pages)
11 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (5 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
13 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
13 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
29 April 1999	Full accounts made up to 31 March 1998 (10 pages)
29 April 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
10 July 1998	Annual return made up to 30/06/98 (6 pages)
10 July 1998	Annual return made up to 30/06/98 (6 pages)
23 October 1997	Auditor's resignation (1 page)
23 October 1997	Auditor's resignation (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
8 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
8 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (10 pages)
2 October 1996	Full accounts made up to 31 March 1996 (10 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (6 pages)
10 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (6 pages)
31 March 1996	Memorandum and Articles of Association (9 pages)
31 March 1996	Memorandum and Articles of Association (9 pages)
11 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1995	Full accounts made up to 31 March 1995 (10 pages)
15 September 1995	Full accounts made up to 31 March 1995 (10 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
29 June 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (8 pages)
29 June 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

NO. 36 Queens Gate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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