Sixty Queensgate Limited

Company Name	Sixty Queensgate Limited
Company Status	Active
Company Number	03023859
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1995(29 years, 2 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	Nathalie Arlette Veronique Marie Titus Rahman Van Den Boogaard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Queens Gate London SW7 5JP

Secretary Name	Pauli Laumen
Nationality	British
Status	Current
Appointed	22 June 2008(13 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	60 Queens Gate London SW7 5JP

Director Name	Natasha Hiromi Bell
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(23 years after company formation)
Appointment Duration	6 years, 1 month
Role	Advisor Family Office
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) Marsh Road Pinner HA5 5NE

Director Name	Mr Marc David St John
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American,British
Status	Current
Appointed	30 September 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Queens Gate Queen's Gate London SW7 5JP

Director Name	Mr Ajay Lal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	23 February 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Suite 2.8, Monument House (2nd Floor) Marsh Road Pinner HA5 5NE

Director Name	Patricia Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2002)
Role	Student
Correspondence Address	60 Queens Gate London SW7 5JP

Director Name	Inger Mona Williams
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	60 Queens Gate London SW7 5JP

Secretary Name	Nathalie Arlette Veronique Marie Titus Rahman Van Den Boogaard
Nationality	Dutch
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	15 years (resigned 09 March 2010)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Queens Gate London SW7 5JP

Secretary Name	Donald Rees Williams
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 February 2008)
Role	Consultant
Correspondence Address	Flat 1 60 Queens Gate London SW7 5JP

Director Name	Chin Kiu Lai
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2006)
Role	Secretary
Correspondence Address	60 Queensgate London SW7 5JP

Director Name	Alasdair McWhirter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2012)
Role	Media & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Queen Gate London SW7 5JP

Secretary Name	Alasdair McWhirter
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years after company formation)
Appointment Duration	5 years (resigned 09 March 2010)
Role	Media & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Queen Gate London SW7 5JP

Director Name	Dr Michael Eisen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2017)
Role	Urologist
Country of Residence	Germany
Correspondence Address	60 Queen's Gate Flat 6 London SW7 5JP

Director Name	Miss Yu Ching Au
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 60 Queen's Gate London SW7 5JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 2.8, Monument House (2nd Floor) Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£1

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 28 February 2022 (2 pages)
23 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Yu Ching Au as a director on 24 January 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
23 February 2021	Appointment of Mr Ajay Lal as a director on 23 February 2021 (2 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Marc David St John as a director on 30 September 2018 (2 pages)
19 September 2018	Appointment of Miss Yu Ching Au as a director on 19 September 2018 (2 pages)
17 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monument House (2nd Floor) Marsh Road Pinner HA5 5NE on 19 April 2018 (1 page)
18 April 2018	Appointment of Natasha Hiromi Bell as a director on 12 March 2018 (2 pages)
3 April 2018	Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
12 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Michael Eisen as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Michael Eisen as a director on 22 December 2017 (1 page)
10 April 2017	Micro company accounts made up to 28 February 2017 (3 pages)
10 April 2017	Micro company accounts made up to 28 February 2017 (3 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
15 June 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
15 June 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
23 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
23 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
10 June 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
10 June 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
9 March 2015	Annual return made up to 20 February 2015 no member list (4 pages)
9 March 2015	Annual return made up to 20 February 2015 no member list (4 pages)
9 October 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
9 October 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
17 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
17 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
16 July 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
16 July 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
25 April 2013	Appointment of Dr Michael Eisen as a director (3 pages)
25 April 2013	Appointment of Dr Michael Eisen as a director (3 pages)
7 March 2013	Annual return made up to 20 February 2013 no member list (3 pages)
7 March 2013	Annual return made up to 20 February 2013 no member list (3 pages)
26 September 2012	Termination of appointment of Alasdair Mcwhirter as a director (1 page)
26 September 2012	Termination of appointment of Alasdair Mcwhirter as a director (1 page)
13 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
13 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
21 March 2012	Annual return made up to 20 February 2012 no member list (4 pages)
21 March 2012	Annual return made up to 20 February 2012 no member list (4 pages)
16 September 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
16 September 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
29 March 2011	Annual return made up to 20 February 2011 no member list (4 pages)
29 March 2011	Annual return made up to 20 February 2011 no member list (4 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
26 July 2010	Termination of appointment of Nathalie Rahman Van Den Boogaard as a secretary (1 page)
26 July 2010	Termination of appointment of Alasdair Mcwhirter as a secretary (1 page)
26 July 2010	Termination of appointment of Alasdair Mcwhirter as a secretary (1 page)
26 July 2010	Termination of appointment of Nathalie Rahman Van Den Boogaard as a secretary (1 page)
8 March 2010	Director's details changed for Alasdair Mcwhirter on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alasdair Mcwhirter on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nathalie Arlette Veronique Marie Titus Rahman Van Den Boogaard on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nathalie Arlette Veronique Marie Titus Rahman Van Den Boogaard on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nathalie Arlette Veronique Marie Titus Rahman Van Den Boogaard on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Alasdair Mcwhirter on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 no member list (4 pages)
6 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
6 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
18 May 2009	Appointment terminated director chin lai (1 page)
18 May 2009	Appointment terminated director chin lai (1 page)
6 May 2009	Annual return made up to 20/02/09 (3 pages)
6 May 2009	Annual return made up to 20/02/09 (3 pages)
4 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
4 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
8 August 2008	Annual return made up to 20/02/08 363(287) ‐ Registered office changed on 08/08/08 (5 pages)
8 August 2008	Annual return made up to 20/02/08 363(287) ‐ Registered office changed on 08/08/08 (5 pages)
25 July 2008	Director appointed chin kiu lai (1 page)
25 July 2008	Director appointed chin kiu lai (1 page)
9 July 2008	Secretary appointed pauli maria laumen (2 pages)
9 July 2008	Secretary appointed pauli maria laumen (2 pages)
8 July 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
8 July 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
3 July 2008	Registered office changed on 03/07/2008 from 60 queens gate south kensington london SW7 5JP (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 60 queens gate south kensington london SW7 5JP (1 page)
13 March 2008	Appointment terminated secretary donald williams (1 page)
13 March 2008	Appointment terminated secretary donald williams (1 page)
13 March 2008	Appointment terminated director inger williams (1 page)
13 March 2008	Appointment terminated director inger williams (1 page)
10 October 2007	Annual return made up to 20/02/07 (5 pages)
10 October 2007	Annual return made up to 20/02/07 (5 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 20/02/06 (6 pages)
1 June 2006	Annual return made up to 20/02/06 (6 pages)
21 March 2006	New secretary appointed;new director appointed (2 pages)
21 March 2006	New secretary appointed;new director appointed (2 pages)
2 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
8 May 2004	Annual return made up to 20/02/04 (5 pages)
8 May 2004	Annual return made up to 20/02/04 (5 pages)
18 March 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
18 March 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
18 March 2003	Annual return made up to 20/02/03 (5 pages)
18 March 2003	Annual return made up to 20/02/03 (5 pages)
16 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
16 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
22 February 2002	Annual return made up to 20/02/02 (4 pages)
22 February 2002	Annual return made up to 20/02/02 (4 pages)
3 July 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
3 July 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
23 February 2001	Annual return made up to 20/02/01 (4 pages)
23 February 2001	Annual return made up to 20/02/01 (4 pages)
16 May 2000	Full accounts made up to 28 February 2000 (6 pages)
16 May 2000	Full accounts made up to 28 February 2000 (6 pages)
16 February 2000	Annual return made up to 20/02/00 (4 pages)
16 February 2000	Annual return made up to 20/02/00 (4 pages)
17 August 1999	Full accounts made up to 28 February 1999 (6 pages)
17 August 1999	Full accounts made up to 28 February 1999 (6 pages)
5 March 1999	Annual return made up to 20/02/99 (4 pages)
5 March 1999	Annual return made up to 20/02/99 (4 pages)
7 July 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
2 March 1998	Annual return made up to 20/02/98 (4 pages)
2 March 1998	Annual return made up to 20/02/98 (4 pages)
1 October 1997	Full accounts made up to 28 February 1997 (7 pages)
1 October 1997	Full accounts made up to 28 February 1997 (7 pages)
26 February 1997	Annual return made up to 20/02/97 (4 pages)
26 February 1997	Annual return made up to 20/02/97 (4 pages)
23 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 25 harley street london W1N 2BR (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Annual return made up to 20/02/96 (4 pages)
31 October 1996	Registered office changed on 31/10/96 from: 25 harley street london W1N 2BR (1 page)
31 October 1996	Annual return made up to 20/02/96 (4 pages)
20 February 1995	Incorporation (16 pages)
20 February 1995	Incorporation (16 pages)

Sixty Queensgate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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