195 Queens Gate Residents Limited

Company Name	195 Queens Gate Residents Limited
Company Status	Active
Company Number	01944742
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 1985(38 years, 8 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	Mr Faisal Jawad
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Bahraini
Status	Current
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Queens Gate London SW7 5EU

Director Name	Miss Galatia Daphne Phoka
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	31 March 2003(17 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Insurance Broker
Country of Residence	Greece
Correspondence Address	Flat 6 195 Queens Gate London SW7 5EU

Director Name	Mr Jacques Shinichi Takahashi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 November 2012(27 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Bank Managing Director
Country of Residence	England
Correspondence Address	195 Queen's Gate London SW7 5EU

Director Name	Mr Evgeny Oyf
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	195 Queen's Gate Flat 1 London SW7 5EU

Director Name	Mr Mehdi Chakkour
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 April 2020(34 years, 7 months after company formation)
Appointment Duration	4 years
Role	Self Employed
Country of Residence	Morocco
Correspondence Address	195 Queen's Gate Flat1 London SW7 5EU

Director Name	Ms Janet Miriam Politi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	195 Queen's Gate Flat 2 London SW7 5EU

Director Name	Mr David Dorival Mann Flitterman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 1996)
Role	Banker
Correspondence Address	195 Queens Gate London SW7 5EU

Director Name	Mr Evangelis Papathanassiou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 November 2002)
Role	Composer
Correspondence Address	195 Queens Gate London SW7 5EU

Director Name	Nicola Hersant
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 1999)
Role	Freelance Journalist
Correspondence Address	Flat 6 195 Queens Gate London SW7 5EU

Director Name	Mr Derek Richard Francis Finn
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Flat 5 195 Queens Gate London SW7 5EU

Director Name	Sir Mervyn Brown
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	16 years (resigned 08 April 2008)
Role	Retired Diplomat
Correspondence Address	Flat 7 195 Queens Gate London SW7 5EU

Secretary Name	Mr Eric Andrew Hersant
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 1992)
Role	Company Director
Correspondence Address	195 Queens Gate London SW7 5EU

Secretary Name	Mr Derek Richard Francis Finn
Nationality	British
Status	Resigned
Appointed	09 December 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Flat 5 195 Queens Gate London SW7 5EU

Director Name	Joy Alexandra Finn
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 August 1999)
Role	Company Director
Correspondence Address	5/195 Queens Gate London SW7 5EU

Secretary Name	Joy Alexandra Finn
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 August 1999)
Role	Company Director
Correspondence Address	5/195 Queens Gate London SW7 5EU

Director Name	Marilyn Flitterman
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1996(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 February 2008)
Role	Retired
Correspondence Address	Flat 2 195 Queens Gate London SW7 5EU

Director Name	Mrs Marina Nicole Sturdza
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 August 1999(13 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 June 2012)
Role	Manager/Consultant
Country of Residence	United Kingdom
Correspondence Address	195 Flat 5 Queens Gate London SW7 5EU

Secretary Name	Marilyn Flitterman
Nationality	American
Status	Resigned
Appointed	29 November 1999(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	Flat 2 195 Queens Gate London SW7 5EU

Director Name	Benjamin Eytan Blacker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Property Developer
Correspondence Address	Flat 6 195 Queens Gate London SW7 5EU

Secretary Name	Sir Mervyn Brown
Nationality	British
Status	Resigned
Appointed	18 February 2008(22 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2014)
Role	Retired Diplomat
Correspondence Address	Flat 7 195 Queens Gate London SW7 5EU

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 January 2014(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	10 Hollywood Road London SW10 9HY

Secretary Name	Mrs Ylla Takahashi
Status	Resigned
Appointed	24 September 2018(33 years after company formation)
Appointment Duration	5 years (resigned 13 October 2023)
Role	Company Director
Correspondence Address	195 Queen's Gate London SW7 5EU

Location

Registered Address	195 Queen's Gate London SW7 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£108,592
Cash	£40,127
Current Liabilities	£16,782

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

13 October 2023	Termination of appointment of Ylla Takahashi as a secretary on 13 October 2023 (1 page)
21 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 May 2020	Appointment of Ms Janet Miriam Politi as a director on 17 May 2020 (2 pages)
12 April 2020	Cessation of Faisal Jawad as a person with significant control on 9 December 2019 (1 page)
12 April 2020	Appointment of Mr Mehdi Chakkour as a director on 12 April 2020 (2 pages)
30 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 October 2018	Change of details for Mr Evgeny Oyf as a person with significant control on 10 October 2018 (2 pages)
11 October 2018	Change of details for Mr Faisal Jawad as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Notification of Evgeny Oyf as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Notification of Faisal Jawad as a person with significant control on 10 October 2018 (2 pages)
2 October 2018	Registered office address changed from 195 Queen's Gate Flat 5 London SW7 5EU England to 195 Queen's Gate London SW7 5EU on 2 October 2018 (1 page)
27 September 2018	Appointment of Mr Evgeny Oyf as a director on 27 September 2018 (2 pages)
27 September 2018	Appointment of Mrs Ylla Takahashi as a secretary on 24 September 2018 (2 pages)
26 September 2018	Registered office address changed from 10 Hollywood Road London SW10 9HY England to 195 Queen's Gate London SW7 5EU on 26 September 2018 (1 page)
26 September 2018	Registered office address changed from 195 Queen's Gate London SW7 5EU England to 195 Queen's Gate Flat 5 London SW7 5EU on 26 September 2018 (1 page)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018 (1 page)
10 September 2018	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Hollywood Road London SW10 9HY on 10 September 2018 (1 page)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Annual return made up to 18 March 2016 no member list (4 pages)
28 April 2016	Annual return made up to 18 March 2016 no member list (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 March 2015	Annual return made up to 18 March 2015 no member list (4 pages)
29 March 2015	Annual return made up to 18 March 2015 no member list (4 pages)
27 March 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2014 (2 pages)
27 March 2015	Termination of appointment of Mervyn Brown as a secretary on 1 January 2014 (1 page)
27 March 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2014 (2 pages)
27 March 2015	Registered 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 2015	Termination of appointment of Mervyn Brown as a secretary on 1 January 2014 (1 page)
27 March 2015	Termination of appointment of Mervyn Brown as a secretary on 1 January 2014 (1 page)
27 March 2015	Registered 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 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2014 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 18 March 2014 no member list (5 pages)
4 June 2014	Annual return made up to 18 March 2014 no member list (5 pages)
25 April 2013	Annual return made up to 18 March 2013 no member list (5 pages)
25 April 2013	Annual return made up to 18 March 2013 no member list (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012	Appointment of Mr Jacques Shinichi Takahashi as a director (2 pages)
14 November 2012	Appointment of Mr Jacques Shinichi Takahashi as a director (2 pages)
6 August 2012	Termination of appointment of Marina Sturdza as a director (1 page)
6 August 2012	Termination of appointment of Marina Sturdza as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Annual return made up to 18 March 2012 no member list (5 pages)
21 March 2012	Annual return made up to 18 March 2012 no member list (5 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 April 2011	Annual return made up to 18 March 2011 no member list (5 pages)
26 April 2011	Annual return made up to 18 March 2011 no member list (5 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 April 2010	Director's details changed for Mr Faisal Jawad on 18 March 2010 (2 pages)
30 April 2010	Director's details changed for Marina Nicole Sturdza on 18 March 2010 (2 pages)
30 April 2010	Director's details changed for Galatia Daphne Phoka on 18 March 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 no member list (4 pages)
30 April 2010	Annual return made up to 18 March 2010 no member list (4 pages)
30 April 2010	Director's details changed for Marina Nicole Sturdza on 18 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Faisal Jawad on 18 March 2010 (2 pages)
30 April 2010	Director's details changed for Galatia Daphne Phoka on 18 March 2010 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 March 2009	Annual return made up to 18/03/09 (3 pages)
23 March 2009	Annual return made up to 18/03/09 (3 pages)
20 March 2009	Appointment terminated director mervyn brown (1 page)
20 March 2009	Appointment terminated director mervyn brown (1 page)
14 August 2008	Annual return made up to 18/03/08 363(288) ‐ Secretary resigned director resigned (6 pages)
14 August 2008	Annual return made up to 18/03/08 363(288) ‐ Secretary resigned director resigned (6 pages)
25 March 2008	Secretary appointed sir mervyn brown (1 page)
25 March 2008	Secretary appointed sir mervyn brown (1 page)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 April 2007	Annual return made up to 18/03/07 (5 pages)
20 April 2007	Annual return made up to 18/03/07 (5 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 May 2006	Annual return made up to 18/03/06 (5 pages)
31 May 2006	Annual return made up to 18/03/06 (5 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 March 2005	Annual return made up to 18/03/05 363(288) ‐ Director's particulars changed (5 pages)
24 March 2005	Annual return made up to 18/03/05 363(288) ‐ Director's particulars changed (5 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 April 2004	Annual return made up to 18/03/04 (5 pages)
3 April 2004	Annual return made up to 18/03/04 (5 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Annual return made up to 18/03/03 (5 pages)
28 March 2003	Annual return made up to 18/03/03 (5 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Annual return made up to 18/03/02 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	Annual return made up to 18/03/02 363(288) ‐ Director's particulars changed (4 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 March 2001	Annual return made up to 18/03/01 (4 pages)
21 March 2001	Annual return made up to 18/03/01 (4 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	Annual return made up to 18/03/00 (4 pages)
22 March 2000	Annual return made up to 18/03/00 (4 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 31 December 1998 (7 pages)
14 December 1999	Full accounts made up to 31 December 1998 (7 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Annual return made up to 18/03/99 (6 pages)
23 March 1999	Annual return made up to 18/03/99 (6 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
25 March 1998	Annual return made up to 20/03/98 (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
25 March 1998	Annual return made up to 20/03/98 (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	Annual return made up to 20/03/97 (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Annual return made up to 20/03/97 (6 pages)
24 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
30 May 1996	Annual return made up to 20/03/96 (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (8 pages)
30 May 1996	Full accounts made up to 31 December 1995 (8 pages)
30 May 1996	Annual return made up to 20/03/96 (6 pages)
23 April 1995	Annual return made up to 20/03/95 (6 pages)
23 April 1995	Annual return made up to 20/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
5 September 1985	Certificate of incorporation (1 page)
5 September 1985	Certificate of incorporation (1 page)

195 Queens Gate Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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