35 Queen's Gate Limited

Company Name	35 Queen's Gate Limited
Company Status	Active
Company Number	02308463
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 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 Sergey Karpukhovich
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Russian
Status	Current
Appointed	24 January 2011(22 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 35 Queen's Gate London SW7 5JA

Director Name	Mr Nathan Gnanadoss Sebastian
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat F 35 Queen's Gate London SW7 5JA

Director Name	Mr Agop Berge Tanielian
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Ms Marinika Smirnova
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Russian
Status	Current
Appointed	28 June 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Michel Meyer Elmaleh
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	16 August 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Alexey Litvintsev
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 51 Barkston Gardens London SW5 0ES

Director Name	Diderik Christian Schonheyder
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 1997)
Role	Company Executive
Correspondence Address	35 Queens Gate London SW7 5JA

Director Name	Albert Elias Matta
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 13 May 2002)
Role	Engineer/Businessman
Correspondence Address	PO Box 71453 Abu-Dhabi Foreign

Director Name	Ilana Henderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 February 2005)
Role	Designer
Correspondence Address	Flat G 35 Queens Gate London SW7 5JA

Director Name	Lady Mary Ellen Brinton
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 September 2003)
Role	Private Means
Correspondence Address	Flat D 35 Queens Gate London SW7 5JA

Secretary Name	Ilana Henderson
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	Flat G 35 Queens Gate London SW7 5JA

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	20 October 1997(8 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Johann Heinrich Brinckmann
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	15 May 2000(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2005)
Role	Retired Bank Director
Correspondence Address	35b Queens Gate London SW7 5JA

Director Name	Bettina Bose
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2003)
Role	Housewife
Correspondence Address	Flat E 35 Queens Gate London SW7 5JA

Director Name	Daniela Isabel Bratz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	35e Queens Gate London SW7 5JA

Secretary Name	Cesar Bertran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2004(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 2005)
Role	Banking
Correspondence Address	Flat E 35 Queen's Gate London SW7 5JA

Secretary Name	Cesar Bertran
Nationality	Spanish
Status	Resigned
Appointed	29 April 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2007)
Role	Banking
Correspondence Address	Flat E 35 Queen's Gate London SW7 5JA

Director Name	John David Bardiger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Flat A 35 Queens Gate London SW7 5JA

Director Name	Samuel Stylianou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2005)
Role	Company Director
Correspondence Address	45a Bramham Gardens London SW5 0HQ

Director Name	Giovanni Govi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2005(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2005)
Role	Managing Director
Correspondence Address	Flat 8 34 Harcourt Terrace London SW10 9JR

Secretary Name	Leila Ghachem
Nationality	British
Status	Resigned
Appointed	15 February 2005(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2005)
Role	Company Director
Correspondence Address	34 Harcourt Terrace London SW10 9JR

Director Name	Cesar Bertran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2006(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 July 2006)
Role	Banking
Correspondence Address	Flat E 35 Queen's Gate London SW7 5JA

Secretary Name	Ilana Henderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2009)
Role	Designer
Correspondence Address	Flat G 35 Queens Gate London SW7 5JA

Director Name	Anthony William Thomas Chambers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2009)
Role	Businessman
Correspondence Address	35a Queens Gate London SW7 5JA

Director Name	Mr Samuel Leondios Andre Stylianou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2011)
Role	Analyst
Correspondence Address	Flat D 35 Queens Gate London SW7 5JA

Director Name	Mrs Leila Sonia Govi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2007(18 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 July 2020)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat B 35 Queens Gate London SW7 5JA

Director Name	Mr Derek Stewart Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Sumner Place Kensington London SW7 3NT

Director Name	Mr Grachya Shakhazizyan
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 November 2013(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 April 2004)
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2010)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2010(21 years, 11 months after company formation)
Appointment Duration	13 years (resigned 03 October 2023)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Nathan Sebastian & Devasihamani Sebastian 7.00% Ordinary
6 at £1	Derek Stewart Wilkinson & Sharon Wilkinson 6.00% Ordinary
22 at £1	35d Queens Gate LTD 22.00% Ordinary
20 at £1	Grachya Shakhazizyan 20.00% Ordinary
15 at £1	Acetona Properties LTD 15.00% Ordinary
15 at £1	Giovanni Govi 15.00% Ordinary
15 at £1	Leila Sonia Govi & Giovanni Govi 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£750

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 July 2020	Termination of appointment of Leila Sonia Govi as a director on 7 July 2020 (1 page)
14 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
19 March 2019	Second filing of Confirmation Statement dated 07/05/2017 (4 pages)
19 March 2019	Second filing of Confirmation Statement dated 07/05/2018 (4 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 June 2018	Termination of appointment of Grachya Shakhazizyan as a director on 13 June 2018 (1 page)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/03/2019. (4 pages)
25 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
25 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/03/2019. (6 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (9 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (9 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (9 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (9 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (9 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (9 pages)
30 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (9 pages)
30 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (9 pages)
13 February 2014	Appointment of Mr Grachya Shakhazizyan as a director (2 pages)
13 February 2014	Appointment of Mr Grachya Shakhazizyan as a director (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (8 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (8 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (8 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Registered office address changed from C/O C/O Civvals Ellam Limited 50 Seymour Street London W1H 7JG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from C/O C/O Civvals Ellam Limited 50 Seymour Street London W1H 7JG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
23 March 2012	Appointment of Mr Derek Stewart Wilkinson as a director (2 pages)
23 March 2012	Appointment of Mr Derek Stewart Wilkinson as a director (2 pages)
24 October 2011	Appointment of Mr Nathan Gnanadoss Sebastian as a director (2 pages)
24 October 2011	Appointment of Mr Nathan Gnanadoss Sebastian as a director (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Director's details changed for Leila Sonia Govi on 7 May 2011 (2 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Termination of appointment of Samuel Stylianou as a director (1 page)
18 May 2011	Director's details changed for Leila Sonia Govi on 7 May 2011 (2 pages)
18 May 2011	Termination of appointment of Samuel Stylianou as a director (1 page)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Leila Sonia Govi on 7 May 2011 (2 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Registered office address changed from Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16 May 2011 (1 page)
8 April 2011	Appointment of Mr Sergey Karpukhovich as a director (2 pages)
8 April 2011	Appointment of Mr Sergey Karpukhovich as a director (2 pages)
2 December 2010	Termination of appointment of Cosec Management Services Limited as a secretary (2 pages)
2 December 2010	Appointment of Cr Secretaries Limited as a secretary (3 pages)
2 December 2010	Appointment of Cr Secretaries Limited as a secretary (3 pages)
2 December 2010	Termination of appointment of Cosec Management Services Limited as a secretary (2 pages)
6 October 2010	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 6 October 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Termination of appointment of Ilana Henderson as a director (1 page)
16 August 2010	Termination of appointment of Ilana Henderson as a director (1 page)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Director's details changed for Leila Sonia Govi on 24 November 2009 (2 pages)
14 May 2010	Director's details changed for Leila Sonia Govi on 24 November 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 November 2009	Director's details changed for Leila Sonia Govi on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Leila Sonia Govi on 24 November 2009 (2 pages)
18 September 2009	Appointment terminated director anthony thomas chambers (1 page)
18 September 2009	Appointment terminated director anthony thomas chambers (1 page)
16 September 2009	Return made up to 07/05/09; full list of members (6 pages)
16 September 2009	Return made up to 07/05/09; full list of members (6 pages)
10 September 2009	Director's change of particulars / sam stylianou / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / sam stylianou / 10/09/2009 (1 page)
7 September 2009	Appointment terminated secretary ilana henderson (1 page)
7 September 2009	Secretary appointed cosec management services LIMITED (2 pages)
7 September 2009	Appointment terminated secretary ilana henderson (1 page)
7 September 2009	Secretary appointed cosec management services LIMITED (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from c/o henderson flat g 35 queens gate london SW7 5JA (1 page)
19 August 2009	Registered office changed on 19/08/2009 from c/o henderson flat g 35 queens gate london SW7 5JA (1 page)
18 February 2009	Director appointed sam stylianou (3 pages)
18 February 2009	Director appointed leila sonia govi (2 pages)
18 February 2009	Director appointed leila sonia govi (2 pages)
18 February 2009	Director appointed sam stylianou (3 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 June 2008	Return made up to 07/05/08; full list of members (6 pages)
6 June 2008	Return made up to 07/05/08; full list of members (6 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
5 June 2007	Return made up to 07/05/07; full list of members (4 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 07/05/07; full list of members (4 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
12 June 2006	Registered office changed on 12/06/06 from: lachman livingstone chartered accountants 136 pinner road northwood middlesex HA6 1BP (1 page)
12 June 2006	Registered office changed on 12/06/06 from: lachman livingstone chartered accountants 136 pinner road northwood middlesex HA6 1BP (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the studio 16 cavaye place london SW10 9PT (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the studio 16 cavaye place london SW10 9PT (1 page)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 July 2005	Return made up to 07/05/05; full list of members (7 pages)
2 July 2005	Return made up to 07/05/05; full list of members (7 pages)
13 April 2005	Resolutions RES13 ‐ Company business 17/02/05 (4 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Resolutions RES13 ‐ Company business 17/02/05 (4 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (1 page)
1 March 2005	Resolutions RES13 ‐ Officers details 15/02/05 (2 pages)
1 March 2005	Resolutions RES13 ‐ Officers details 15/02/05 (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	Director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 304A fulham road london SW10 9ER (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 304A fulham road london SW10 9ER (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 07/05/04; full list of members (8 pages)
3 June 2004	Return made up to 07/05/04; full list of members (8 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
6 June 2003	Return made up to 07/05/03; full list of members (8 pages)
6 June 2003	Return made up to 07/05/03; full list of members (8 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 07/05/02; full list of members (9 pages)
7 June 2002	Return made up to 07/05/02; full list of members (9 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
20 June 2001	Return made up to 07/05/01; full list of members (8 pages)
20 June 2001	Return made up to 07/05/01; full list of members (8 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 07/05/00; full list of members (6 pages)
7 June 2000	Return made up to 07/05/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (7 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 07/05/98; full list of members (6 pages)
2 June 1998	Return made up to 07/05/98; full list of members (6 pages)
13 May 1998	Location of register of members (1 page)
13 May 1998	Location of register of members (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 35 queens gate london SW7 5JA (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 35 queens gate london SW7 5JA (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
9 June 1997	Return made up to 07/05/97; no change of members (4 pages)
9 June 1997	Return made up to 07/05/97; no change of members (4 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
7 June 1996	Return made up to 07/05/96; full list of members (6 pages)
7 June 1996	Return made up to 07/05/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (7 pages)
17 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Return made up to 07/05/95; no change of members (4 pages)
18 July 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 June 1993	Return made up to 07/05/93; no change of members 363(287) ‐ Registered office changed on 08/06/93 (4 pages)
8 June 1993	Return made up to 07/05/93; no change of members 363(287) ‐ Registered office changed on 08/06/93 (4 pages)
8 June 1992	Return made up to 07/05/92; no change of members (6 pages)
8 June 1992	Return made up to 07/05/92; no change of members (6 pages)
25 November 1991	Return made up to 07/05/91; full list of members (8 pages)
25 November 1991	Return made up to 07/05/91; full list of members (8 pages)
5 June 1990	Return made up to 07/05/90; full list of members (3 pages)
5 June 1990	Return made up to 07/05/90; full list of members (3 pages)
24 October 1988	Incorporation (14 pages)
24 October 1988	Incorporation (14 pages)

35 Queen's Gate Limited

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