Company Name195 Queens Gate Residents Limited
Company StatusActive
Company Number01944742
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 September 1985 (32 years, 2 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 NameMr Faisal Jawad
Date of BirthJune 1953 (Born 64 years ago)
NationalityBahraini
StatusCurrent
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address195 Queens Gate
London
SW7 5EU
Director NameMiss Galatia Daphne Phoka
Date of BirthMay 1978 (Born 39 years ago)
NationalityGreek
StatusCurrent
Appointed31 March 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleInsurance Broker
Country of ResidenceGreece
Correspondence AddressFlat 6
195 Queens Gate
London
SW7 5EU
Director NameMr Jacques Shinichi Takahashi
Date of BirthJuly 1969 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2012(27 years, 2 months after company formation)
Appointment Duration5 years
RoleInvestment Bank Managing Director
Country of ResidenceEngland
Correspondence Address10 Gloucester Road
London
SW7 4RB
Secretary NameMs Maxine Nicola William
StatusCurrent
Appointed01 January 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address10 Gloucester Road
London
SW7 4RB
Director NameSir Mervyn Brown
Date of BirthSeptember 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration16 years (resigned 08 April 2008)
RoleRetired Diplomat
Correspondence AddressFlat 7 195 Queens Gate
London
SW7 5EU
Director NameMr Derek Richard Francis Finn
Date of BirthJune 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 July 1996)
RoleCompany Director
Correspondence AddressFlat 5
195 Queens Gate
London
SW7 5EU
Director NameMr David Dorival Mann Flitterman
Date of BirthOctober 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 1996)
RoleBanker
Correspondence Address195 Queens Gate
London
SW7 5EU
Director NameNicola Hersant
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 January 1999)
RoleFreelance Journalist
Correspondence AddressFlat 6
195 Queens Gate
London
SW7 5EU
Director NameMr Evangelis Papathanassiou
Date of BirthMarch 1943 (Born 74 years ago)
NationalityGreek
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 15 November 2002)
RoleComposer
Correspondence Address195 Queens Gate
London
SW7 5EU
Secretary NameMr Eric Andrew Hersant
NationalityBritish
StatusResigned
Appointed20 March 1992(6 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 December 1992)
RoleCompany Director
Correspondence Address195 Queens Gate
London
SW7 5EU
Secretary NameMr Derek Richard Francis Finn
NationalityBritish
StatusResigned
Appointed09 December 1992(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 July 1996)
RoleCompany Director
Correspondence AddressFlat 5
195 Queens Gate
London
SW7 5EU
Director NameJoy Alexandra Finn
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 26 August 1999)
RoleCompany Director
Correspondence Address5/195 Queens Gate
London
SW7 5EU
Secretary NameJoy Alexandra Finn
NationalityBritish
StatusResigned
Appointed12 August 1996(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 26 August 1999)
RoleCompany Director
Correspondence Address5/195 Queens Gate
London
SW7 5EU
Director NameMarilyn Flitterman
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed03 December 1996(11 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 18 February 2008)
RoleRetired
Correspondence AddressFlat 2
195 Queens Gate
London
SW7 5EU
Director NameMrs Marina Nicole Sturdza
Date of BirthApril 1944 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed26 August 1999(13 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 June 2012)
RoleManager/Consultant
Country of ResidenceUnited Kingdom
Correspondence Address195 Flat 5 Queens Gate
London
SW7 5EU
Secretary NameMarilyn Flitterman
NationalityAmerican
StatusResigned
Appointed29 November 1999(14 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 18 February 2008)
RoleCompany Director
Correspondence AddressFlat 2
195 Queens Gate
London
SW7 5EU
Director NameBenjamin Eytan Blacker
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2004)
RoleProperty Developer
Correspondence AddressFlat 6
195 Queens Gate
London
SW7 5EU
Secretary NameSir Mervyn Brown
NationalityBritish
StatusResigned
Appointed18 February 2008(22 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2014)
RoleRetired Diplomat
Correspondence AddressFlat 7 195 Queens Gate
London
SW7 5EU

Location

Registered Address10 Gloucester Road
London
SW7 4RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£108,592
Cash£40,127
Current Liabilities£16,782

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 March 2017 (8 months ago)
Next Return Due1 April 2018 (4 months, 1 week from now)

Filing History

19 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016Annual return made up to 18 March 2016 no member list (4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 March 2015Annual return made up to 18 March 2015 no member list (4 pages)
27 March 2015Registered office address changed from 195 Queen's Gate London SW7 5EU to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 27 March 2015 (1 page)
27 March 2015Termination of appointment of Mervyn Brown as a secretary on 1 January 2014 (1 page)
27 March 2015Appointment of Ms Maxine Nicola William as a secretary on 1 January 2014 (2 pages)
27 March 2015Termination of appointment of Mervyn Brown as a secretary on 1 January 2014 (1 page)
27 March 2015Appointment of Ms Maxine Nicola William as a secretary on 1 January 2014 (2 pages)
4 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014Annual return made up to 18 March 2014 no member list (5 pages)
25 April 2013Annual return made up to 18 March 2013 no member list (5 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012Appointment of Mr Jacques Shinichi Takahashi as a director (2 pages)
6 August 2012Termination of appointment of Marina Sturdza as a director (1 page)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012Annual return made up to 18 March 2012 no member list (5 pages)
26 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
26 April 2011Annual return made up to 18 March 2011 no member list (5 pages)
18 August 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
30 April 2010Annual return made up to 18 March 2010 no member list (4 pages)
30 April 2010Director's details changed for Mr Faisal Jawad on 18 March 2010 (2 pages)
30 April 2010Director's details changed for Marina Nicole Sturdza on 18 March 2010 (2 pages)
30 April 2010Director's details changed for Galatia Daphne Phoka on 18 March 2010 (2 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
23 March 2009Annual return made up to 18/03/09 (3 pages)
20 March 2009Appointment terminated director mervyn brown (1 page)
14 August 2008Annual return made up to 18/03/08
  • 363(288) ‐ Secretary resigned director resigned
(6 pages)
25 March 2008Secretary appointed sir mervyn brown (1 page)
6 March 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
17 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
20 April 2007Annual return made up to 18/03/07 (5 pages)
14 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
31 May 2006Annual return made up to 18/03/06 (5 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
24 March 2005Annual return made up to 18/03/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 October 2004Director resigned (1 page)
13 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
3 April 2004Annual return made up to 18/03/04 (5 pages)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
10 May 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 March 2003Annual return made up to 18/03/03 (5 pages)
28 March 2003Director resigned (1 page)
10 September 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
21 March 2002Annual return made up to 18/03/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 August 2001Full accounts made up to 31 December 2000 (7 pages)
21 March 2001Annual return made up to 18/03/01 (4 pages)
26 July 2000Full accounts made up to 31 December 1999 (7 pages)
22 March 2000Annual return made up to 18/03/00 (4 pages)
11 February 2000New director appointed (2 pages)
14 December 1999Full accounts made up to 31 December 1998 (7 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999Secretary resigned;director resigned (1 page)
23 March 1999Annual return made up to 18/03/99 (6 pages)
12 January 1999Director resigned (1 page)
25 March 1998Full accounts made up to 31 December 1997 (9 pages)
25 March 1998Annual return made up to 20/03/98 (6 pages)
2 June 1997Full accounts made up to 31 December 1996 (9 pages)
24 April 1997New director appointed (2 pages)
24 April 1997Annual return made up to 20/03/97 (6 pages)
24 March 1997Director resigned (1 page)
28 October 1996Secretary resigned;director resigned (1 page)
20 October 1996New secretary appointed;new director appointed (2 pages)
30 May 1996Annual return made up to 20/03/96 (6 pages)
30 May 1996Full accounts made up to 31 December 1995 (8 pages)
23 April 1995Annual return made up to 20/03/95 (6 pages)
5 September 1985Certificate of incorporation (1 page)