197 Queen's Gate Limited

Company Name	197 Queen's Gate Limited
Company Status	Active
Company Number	04827266
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniela Anna Ester Beccaria Blamey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 6 197 Queens Gate London SW7 5EU

Director Name	Dr Wassim Taktouk
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 197 Queen's Gate London SW7 5EU

Director Name	Mrs Helen Pugmire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Noel Jervis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 197 Queensgate London SW7 5EU

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Daniela Anna Ester Beccaria Blamey
Nationality	Italian
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 6 197 Queens Gate London SW7 5EU

Director Name	Ralf Dieke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2011)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 2 197 Queens Gate London SW7 5EU

Director Name	Shobha Moti Melwani
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 September 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 July 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	50 Nassim Road Singapore 258437 Foreign

Director Name	Elisabeth Dart
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2008)
Role	Director Of Non Profit
Correspondence Address	633 West Main Street Aspen Co 81611 United States

Director Name	Ivor Thomas Gwilliams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 197 Queen's Gate London SW7 5EU

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Location

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

Financials

Year	2014
Turnover	£17,398
Net Worth	£12,067
Current Liabilities	£95,852

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	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

18 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022 (1 page)
19 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
1 August 2016	Director's details changed for Dr Wassim Taktouk on 9 July 2016 (2 pages)
1 August 2016	Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016 (1 page)
1 August 2016	Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
1 August 2016	Director's details changed for Dr Wassim Taktouk on 9 July 2016 (2 pages)
1 August 2016	Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016 (2 pages)
1 August 2016	Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
5 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
5 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
6 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
6 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
2 January 2013	Termination of appointment of Ivor Gwilliams as a director (1 page)
2 January 2013	Termination of appointment of Ivor Gwilliams as a director (1 page)
1 August 2012	Annual return made up to 9 July 2012 no member list (6 pages)
1 August 2012	Annual return made up to 9 July 2012 no member list (6 pages)
1 August 2012	Annual return made up to 9 July 2012 no member list (6 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
8 February 2012	Appointment of Mrs Helen Pugmire as a director (2 pages)
8 February 2012	Appointment of Mrs Helen Pugmire as a director (2 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Termination of appointment of Ralf Dieke as a director (1 page)
23 August 2011	Termination of appointment of Ralf Dieke as a director (1 page)
3 August 2011	Annual return made up to 9 July 2011 no member list (7 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (7 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Secretary's details changed for Northwood Registrars Limited on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Wassim Taktouk on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Ralf Dieke on 9 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Northwood Registrars Limited on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 no member list (7 pages)
26 July 2010	Director's details changed for Ralf Dieke on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 no member list (7 pages)
26 July 2010	Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Ivor Thomas Gwilliams on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Ivor Thomas Gwilliams on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Wassim Taktouk on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 no member list (7 pages)
26 July 2010	Director's details changed for Ivor Thomas Gwilliams on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Wassim Taktouk on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Shobha Moti Melwani on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Northwood Registrars Limited on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Shobha Moti Melwani on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Shobha Moti Melwani on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Ralf Dieke on 9 July 2010 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2009	Annual return made up to 09/07/09 (3 pages)
23 July 2009	Annual return made up to 09/07/09 (3 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
29 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 November 2008	Director appointed ivor thomas gwilliams (2 pages)
19 November 2008	Director appointed ivor thomas gwilliams (2 pages)
11 November 2008	Appointment terminated director elisabeth dart (1 page)
11 November 2008	Appointment terminated director elisabeth dart (1 page)
29 September 2008	Annual return made up to 09/07/08 (3 pages)
29 September 2008	Annual return made up to 09/07/08 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
3 November 2007	New director appointed (1 page)
3 November 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Annual return made up to 09/07/07 (4 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Annual return made up to 09/07/07 (4 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 September 2006	Annual return made up to 09/07/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/06 (4 pages)
27 September 2006	Annual return made up to 09/07/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/06 (4 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
4 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 July 2005	Annual return made up to 09/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 2005	Annual return made up to 09/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 August 2004	Annual return made up to 09/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 2004	Annual return made up to 09/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG (1 page)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (1 page)
1 August 2003	New secretary appointed;new director appointed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG (1 page)
9 July 2003	Incorporation (18 pages)
9 July 2003	Incorporation (18 pages)

197 Queen's Gate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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