| Company Name | 23 Queens Gate Gardens Limited |
|---|---|
| Directors | Christopher Denis Noel Cornelius and Mitra Mahloudji |
| Company Status | Active |
| Company Number | 01526768 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1980(43 years, 5 months 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 | Christopher Denis Noel Cornelius |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(22 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
| Director Name | Mitra Mahloudji |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(25 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 23 Queens Gate Gardens London SW7 5LZ |
| Secretary Name | Mr Charles Jeremy Paul Lindon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2007(27 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Director Name | Christopher Denis Noel Cornelius |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(11 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 March 1996) |
| Role | Insurance Broiler |
| Country of Residence | England |
| Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
| Director Name | Andre De Cacqueray |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 November 1991(11 years after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 May 2006) |
| Role | Antique Dealer |
| Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
| Director Name | Mr Ian Alasdair Phillips |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(11 years after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
| Secretary Name | Mr Ian Alasdair Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(11 years after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
| Secretary Name | Deborah Kate Louise Haw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 November 2007) |
| Role | Marketing |
| Correspondence Address | Flat 8 51 Queens Gate Terrace London SW7 5PL |
| Director Name | Mr Stephen Alan Thorington |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 2013(32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 August 2021) |
| Role | Corporate Board Director |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
Contact
| Telephone | 020 75813788 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Palace Gate London W8 5LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 40 at £0.1 | Louise Unger 4.00% Ordinary |
|---|---|
| 30 at £0.1 | John Michael Flathers & Bernadette Flathers 3.00% Ordinary |
| 150 at £0.1 | Nancy Sternal Thorington & Stephen Alan Thorington 15.00% Ordinary |
| 140 at £0.1 | M. Mahloudji 14.00% Ordinary |
| 140 at £0.1 | Tihunaz Keki Mehta & Rohit Malhotra 14.00% Ordinary |
| 140 at £0.1 | Zest LTD 14.00% Ordinary |
| 130 at £0.1 | C.d.n. Cornelius 13.00% Ordinary |
| 130 at £0.1 | Porthminster Limited 13.00% Ordinary |
| 100 at £0.1 | Nigel Drummond & Susana Franyutti 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,932 |
| Cash | £17,225 |
| Current Liabilities | £2,663 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 17 June 2023 with updates (5 pages) |
| 22 February 2023 | Appointment of Mr Jonathan Swinghammer as a director on 14 February 2023 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 August 2021 | Termination of appointment of Stephen Alan Thorington as a director on 8 August 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 23 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 23 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 1 October 2013 | Appointment of Mr Stephen Alan Thorington as a director (2 pages) |
| 1 October 2013 | Appointment of Mr Stephen Alan Thorington as a director (2 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mitra Mahloudji on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mitra Mahloudji on 3 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Mitra Mahloudji on 3 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 November 2008 | Return made up to 04/11/08; full list of members (6 pages) |
| 21 November 2008 | Return made up to 04/11/08; full list of members (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Return made up to 15/11/07; full list of members (5 pages) |
| 20 December 2007 | Return made up to 15/11/07; full list of members (5 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 23 queens gate gardens london SW7 5LZ (1 page) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 23 queens gate gardens london SW7 5LZ (1 page) |
| 27 February 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (9 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (9 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Secretary resigned;director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 May 2006 | Return made up to 15/11/05; full list of members (9 pages) |
| 16 May 2006 | Return made up to 15/11/05; full list of members (9 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Return made up to 15/11/04; full list of members (9 pages) |
| 7 April 2005 | Return made up to 15/11/04; full list of members (9 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 February 2004 | Ad 11/06/03--------- £ si 30@1 (2 pages) |
| 13 February 2004 | Return made up to 15/11/03; full list of members (9 pages) |
| 13 February 2004 | Return made up to 15/11/03; full list of members (9 pages) |
| 13 February 2004 | Ad 11/06/03--------- £ si 30@1 (2 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 15/11/02; full list of members (9 pages) |
| 16 December 2002 | Return made up to 15/11/02; full list of members (9 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 April 2002 | Return made up to 15/11/01; full list of members (8 pages) |
| 9 April 2002 | Return made up to 15/11/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 2000 | Return made up to 15/11/00; full list of members (8 pages) |
| 22 December 2000 | Return made up to 15/11/00; full list of members (8 pages) |
| 28 February 2000 | Return made up to 15/11/99; full list of members
|
| 28 February 2000 | Return made up to 15/11/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
| 25 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 December 1997 | Return made up to 15/11/97; change of members (6 pages) |
| 12 December 1997 | Return made up to 15/11/97; change of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 November 1996 | Return made up to 15/11/96; change of members (6 pages) |
| 26 November 1996 | Return made up to 15/11/96; change of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 27 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 16 July 1987 | Full accounts made up to 31 December 1985 (8 pages) |
| 16 July 1987 | Return made up to 18/02/87; full list of members (5 pages) |
| 16 July 1987 | Full accounts made up to 31 December 1985 (8 pages) |
| 16 July 1987 | Return made up to 18/02/87; full list of members (5 pages) |
| 21 April 1981 | Articles of association (12 pages) |
| 21 April 1981 | Articles of association (12 pages) |
| 6 November 1980 | Incorporation (28 pages) |
| 6 November 1980 | Incorporation (28 pages) |