Company Name23 Queens Gate Gardens Limited
Company StatusActive
Company Number01526768
CategoryPrivate Limited Company
Incorporation Date6 November 1980 (38 years, 9 months ago)

Business Activity

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

Directors

Director NameChristopher Denis Noel Cornelius
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(22 years, 1 month after company formation)
Appointment Duration16 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Director NameMitra Mahloudji
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2006(25 years, 7 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
23 Queens Gate Gardens
London
SW7 5LZ
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed28 November 2007(27 years after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Stephen Alan Thorington
Date of BirthDecember 1955 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2013(32 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Board Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameChristopher Denis Noel Cornelius
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(11 years after company formation)
Appointment Duration4 years, 4 months (resigned 29 March 1996)
RoleInsurance Broiler
Country of ResidenceEngland
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Director NameAndre De Cacqueray
Date of BirthNovember 1949 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed15 November 1991(11 years after company formation)
Appointment Duration14 years, 6 months (resigned 30 May 2006)
RoleAntique Dealer
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Director NameMr Ian Alasdair Phillips
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(11 years after company formation)
Appointment Duration14 years, 6 months (resigned 30 May 2006)
RoleCompany Director
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Secretary NameMr Ian Alasdair Phillips
NationalityBritish
StatusResigned
Appointed15 November 1991(11 years after company formation)
Appointment Duration14 years, 6 months (resigned 30 May 2006)
RoleCompany Director
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Secretary NameDeborah Kate Louise Haw
NationalityBritish
StatusResigned
Appointed30 May 2006(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 November 2007)
RoleMarketing
Correspondence AddressFlat 8
51 Queens Gate Terrace
London
SW7 5PL

Contact

Telephone020 75813788
Telephone regionLondon

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

40 at £0.1Louise Unger
4.00%
Ordinary
30 at £0.1John Michael Flathers & Bernadette Flathers
3.00%
Ordinary
150 at £0.1Nancy Sternal Thorington & Stephen Alan Thorington
15.00%
Ordinary
140 at £0.1M. Mahloudji
14.00%
Ordinary
140 at £0.1Tihunaz Keki Mehta & Rohit Malhotra
14.00%
Ordinary
140 at £0.1Zest LTD
14.00%
Ordinary
130 at £0.1C.d.n. Cornelius
13.00%
Ordinary
130 at £0.1Porthminster Limited
13.00%
Ordinary
100 at £0.1Nigel Drummond & Susana Franyutti
10.00%
Ordinary

Financials

Year2014
Net Worth£91,932
Cash£17,225
Current Liabilities£2,663

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return23 October 2018 (10 months ago)
Next Return Due6 November 2019 (2 months, 2 weeks from now)

Filing History

7 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(7 pages)
5 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(7 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(7 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(7 pages)
23 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2013Appointment of Mr Stephen Alan Thorington as a director (2 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
18 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Mitra Mahloudji on 3 November 2009 (2 pages)
17 November 2009Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 (2 pages)
17 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Mitra Mahloudji on 3 November 2009 (2 pages)
17 November 2009Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 (2 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2008Return made up to 04/11/08; full list of members (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007Return made up to 15/11/07; full list of members (5 pages)
10 December 2007Registered office changed on 10/12/07 from: 23 queens gate gardens london SW7 5LZ (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (2 pages)
27 February 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
30 November 2006Return made up to 15/11/06; full list of members (9 pages)
10 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
6 September 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
19 June 2006Director resigned (1 page)
19 June 2006Secretary resigned;director resigned (1 page)
19 June 2006New secretary appointed (2 pages)
16 May 2006Return made up to 15/11/05; full list of members (9 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2005Return made up to 15/11/04; full list of members (9 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 February 2004Ad 11/06/03--------- £ si [email protected] (2 pages)
13 February 2004Return made up to 15/11/03; full list of members (9 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002Return made up to 15/11/02; full list of members (9 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 July 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 April 2002Return made up to 15/11/01; full list of members (8 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 2000Return made up to 15/11/00; full list of members (8 pages)
28 February 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 November 1998Return made up to 15/11/98; full list of members (7 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 December 1997Return made up to 15/11/97; change of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996Return made up to 15/11/96; change of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996Director resigned (1 page)
27 December 1995Return made up to 15/11/95; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
16 July 1987Return made up to 18/02/87; full list of members (5 pages)
16 July 1987Full accounts made up to 31 December 1985 (8 pages)
21 April 1981Articles of association (12 pages)
6 November 1980Incorporation (28 pages)