56 Queens Gate Limited

Company Name	56 Queens Gate Limited
Directors	Thierry Paul Maurice Boue and Dominique Lancksweert
Company Status	Active
Company Number	04318340
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 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 Thierry Paul Maurice Boue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	06 February 2002(3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Queens Gate London SW7 5JW

Director Name	Mr Dominique Lancksweert
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	07 July 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	56 Queen's Gate London SW7 5JW

Director Name	Thomas John Butler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2002(3 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Penthouse Flat 56 Queens Gate London SW7 5JW

Director Name	Colin Gordon Sloley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(3 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 06 November 2002)
Role	Company Director
Correspondence Address	56 Queens Gate London SW7 5JW

Secretary Name	Thomas John Butler
Nationality	American
Status	Resigned
Appointed	06 March 2002(3 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Penthouse Flat 56 Queens Gate London SW7 5JW

Director Name	Mr David Edward Peacock
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Ground And Lower Ground Floor Flat 56 Queens Gate Kensington And Chelsea London SW7 5JW

Secretary Name	Mr David Edward Peacock
Nationality	British
Status	Resigned
Appointed	06 November 2002(12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Ground And Lower Ground Floor Flat 56 Queens Gate Kensington And Chelsea London SW7 5JW

Director Name	Linda Rae Marvin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	The Penthouse 56 Queens Gate London SW7 5JW

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Location

Registered Address	Berrys 16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Dominique Lancksweert 33.33% Ordinary
1 at £1	Lawrence Classics Llc 33.33% Ordinary
1 at £1	Thierry Paul Maurice Boue 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,576
Cash	£32,020
Current Liabilities	£74,035

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 January 2017	Confirmation statement made on 7 November 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 7 November 2016 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3 (4 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (4 pages)
31 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (4 pages)
31 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (4 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
5 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
14 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for David Edward Peacock on 7 November 2009 (2 pages)
2 February 2010	Director's details changed for Thierry Paul Maurice Boue on 7 November 2009 (2 pages)
2 February 2010	Termination of appointment of David Peacock as a secretary (1 page)
2 February 2010	Termination of appointment of David Peacock as a director (1 page)
2 February 2010	Director's details changed for David Edward Peacock on 7 November 2009 (2 pages)
2 February 2010	Director's details changed for Thierry Paul Maurice Boue on 7 November 2009 (2 pages)
2 February 2010	Director's details changed for David Edward Peacock on 7 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Dominique Lancksweert on 7 November 2009 (2 pages)
2 February 2010	Termination of appointment of David Peacock as a director (1 page)
2 February 2010	Termination of appointment of David Peacock as a secretary (1 page)
2 February 2010	Director's details changed for Thierry Paul Maurice Boue on 7 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Dominique Lancksweert on 7 November 2009 (2 pages)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Dominique Lancksweert on 7 November 2009 (2 pages)
2 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
13 July 2009	Director appointed mr dominique lancksweert (1 page)
13 July 2009	Director appointed mr dominique lancksweert (1 page)
9 July 2009	Appointment terminated director linda marvin (1 page)
9 July 2009	Appointment terminated director linda marvin (1 page)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
15 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
16 May 2008	Return made up to 07/11/07; no change of members (7 pages)
16 May 2008	Return made up to 07/11/07; no change of members (7 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
5 March 2007	Return made up to 07/11/06; full list of members (7 pages)
5 March 2007	Return made up to 07/11/06; full list of members (7 pages)
1 December 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
1 December 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
24 January 2006	Return made up to 07/11/05; full list of members (7 pages)
24 January 2006	Return made up to 07/11/05; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
31 May 2005	Return made up to 07/11/04; full list of members (7 pages)
31 May 2005	Return made up to 07/11/04; full list of members (7 pages)
17 December 2004	Registered office changed on 17/12/04 from: 56 queens gate london SW7 5JW (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 56 queens gate london SW7 5JW (1 page)
4 October 2004	Return made up to 07/11/03; full list of members (7 pages)
4 October 2004	Return made up to 07/11/03; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
12 December 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
12 December 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 November 2003	Return made up to 07/11/02; full list of members (7 pages)
25 November 2003	Return made up to 07/11/02; full list of members (7 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 March 2002	Registered office changed on 26/03/02 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
14 March 2002	Company name changed mutanderis (427) LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed mutanderis (427) LIMITED\certificate issued on 14/03/02 (2 pages)
7 November 2001	Incorporation (26 pages)
7 November 2001	Incorporation (26 pages)

56 Queens Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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