Company Name11 Queen's Gate Gardens Freehold Company Limited
Company StatusActive
Company Number06429892
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 November 2007(16 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard John Graham-Vivian
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2011(3 years, 2 months after company formation)
Appointment Duration13 years, 2 months
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address11 Queen's Gate Gardens
London
SW7 5LY
Director NameMr Mickael Julien Mercier
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2020(12 years, 12 months after company formation)
Appointment Duration3 years, 4 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 11 Queen's Gate Gardens
London
SW7 5LY
Director NameMrs Christopher Edward Williams
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Queens Gate Gardens
London
Secretary NameBurlington Estates (London) Limited (Corporation)
StatusCurrent
Appointed02 December 2021(14 years after company formation)
Appointment Duration2 years, 3 months
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameCount Andre De Cacqueray
Date of BirthNovember 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address11 Queen's Gate Gardens
Flat 5
London
SW7 5LY
Secretary NameJean Christophe Yvan Galesne
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
11 Queens Gate Gardens
London
SW7 5LY
Director NameProf Donald James West
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 26 April 2011)
RoleCriminologist Retired
Country of ResidenceUnited Kingdom
Correspondence Address11 Queen's Gate Gardens
Flat 5
London
SW7 5LY
Secretary NameCountess Alice Christine De Cacqueray
NationalityBritish
StatusResigned
Appointed30 July 2009(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 November 2010)
RoleDirector Design Company
Correspondence Address11 Queen's Gate Gardens
Flat 5
London
SW7 5LY
Director NameMr Jean-Christophe Galesne
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 January 2011(3 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 13 March 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 11 Queen's Gate Gardens
London
SW7 5LY
Secretary NameChristine Graham-Vivian
NationalityBritish
StatusResigned
Appointed24 January 2011(3 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 08 November 2021)
RoleCompany Director
Correspondence AddressFlat 5 11 Queen's Gate Gardens
London
SW7 5LY
Director NameMr Ramnek Singh Matharu
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2012(4 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 February 2020)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 11 Queens Gate Gardens
London
SW7 5LY
Director NameMr John Douglas Harrington
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2019(11 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 July 2022)
RoleNone Supplied
Country of ResidenceEngland
Correspondence Address11 Queen's Gate Gardens
London
SW7 5LY
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts24 December 2023 (3 months ago)
Next Accounts Due24 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End24 December

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

22 December 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
5 October 2023Micro company accounts made up to 24 December 2022 (3 pages)
15 February 2023Termination of appointment of John Douglas Harrington as a director on 22 July 2022 (1 page)
28 December 2022Appointment of Mr Christopher Edward Williams as a director on 15 September 2022 (2 pages)
5 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
6 September 2022Micro company accounts made up to 24 December 2021 (3 pages)
3 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
2 December 2021Appointment of Burlington Estates (London) Limited as a secretary on 2 December 2021 (2 pages)
2 December 2021Termination of appointment of Christine Graham-Vivian as a secretary on 8 November 2021 (1 page)
23 April 2021Micro company accounts made up to 24 December 2020 (4 pages)
23 February 2021Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 23 February 2021 (1 page)
16 November 2020Appointment of Mr Mickael Julien Mercier as a director on 9 November 2020 (2 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 July 2020Micro company accounts made up to 24 December 2019 (4 pages)
28 February 2020Termination of appointment of Ramnek Singh Matharu as a director on 17 February 2020 (1 page)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
8 April 2019Termination of appointment of Jean-Christophe Galesne as a director on 13 March 2019 (1 page)
22 March 2019Micro company accounts made up to 24 December 2018 (4 pages)
13 February 2019Appointment of Mr John Douglas Harrington as a director on 13 February 2019 (2 pages)
20 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 24 December 2017 (4 pages)
4 July 2018Registered office address changed from Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom to 12 Southgate Street Launceston Cornwall PL15 9DP on 4 July 2018 (1 page)
5 March 2018Registered office address changed from Flat 5 Queen's Gate Gardens London SW7 5LY England to Flat 5 11 Queen's Gate Gardens London SW7 5LY on 5 March 2018 (1 page)
5 March 2018Registered office address changed from C/O Christine De Cacqueray 11 Queen's Gate Gardens Flat 5 London SW7 5LY to Flat 5 Queen's Gate Gardens London SW7 5LY on 5 March 2018 (1 page)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 April 2017Total exemption small company accounts made up to 24 December 2016 (7 pages)
10 April 2017Total exemption small company accounts made up to 24 December 2016 (7 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (4 pages)
12 July 2016Total exemption small company accounts made up to 24 December 2015 (6 pages)
12 July 2016Total exemption small company accounts made up to 24 December 2015 (6 pages)
25 November 2015Annual return made up to 16 November 2015 no member list (5 pages)
25 November 2015Annual return made up to 16 November 2015 no member list (5 pages)
21 April 2015Total exemption small company accounts made up to 24 December 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 24 December 2014 (6 pages)
20 November 2014Annual return made up to 16 November 2014 no member list (5 pages)
20 November 2014Annual return made up to 16 November 2014 no member list (5 pages)
19 March 2014Total exemption small company accounts made up to 24 December 2013 (6 pages)
19 March 2014Total exemption small company accounts made up to 24 December 2013 (6 pages)
3 December 2013Director's details changed for Mr Jean-Christophe Galesne on 20 November 2013 (2 pages)
3 December 2013Director's details changed for Mr Jean-Christophe Galesne on 20 November 2013 (2 pages)
3 December 2013Secretary's details changed for Christine Graham-Vivian on 20 November 2013 (2 pages)
3 December 2013Secretary's details changed for Christine Graham-Vivian on 20 November 2013 (2 pages)
20 November 2013Annual return made up to 16 November 2013 no member list (5 pages)
20 November 2013Annual return made up to 16 November 2013 no member list (5 pages)
16 September 2013Total exemption small company accounts made up to 24 December 2012 (11 pages)
16 September 2013Total exemption small company accounts made up to 24 December 2012 (11 pages)
27 November 2012Annual return made up to 16 November 2012 no member list (5 pages)
27 November 2012Annual return made up to 16 November 2012 no member list (5 pages)
25 July 2012Appointment of Mr Ramnek Matharu as a director (2 pages)
25 July 2012Appointment of Mr Ramnek Matharu as a director (2 pages)
11 July 2012Accounts for a dormant company made up to 24 December 2011 (5 pages)
11 July 2012Accounts for a dormant company made up to 24 December 2011 (5 pages)
26 January 2012Previous accounting period extended from 30 November 2011 to 24 December 2011 (1 page)
26 January 2012Previous accounting period extended from 30 November 2011 to 24 December 2011 (1 page)
25 January 2012Annual return made up to 16 November 2011 no member list (4 pages)
25 January 2012Annual return made up to 16 November 2011 no member list (4 pages)
28 September 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
28 September 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
4 May 2011Termination of appointment of Donald West as a director (2 pages)
4 May 2011Termination of appointment of Donald West as a director (2 pages)
23 February 2011Appointment of Mr Richard John Graham-Vivian as a director (3 pages)
23 February 2011Appointment of Jean-Christophe Galesne as a director (3 pages)
23 February 2011Appointment of Mr Richard John Graham-Vivian as a director (3 pages)
23 February 2011Appointment of Christine Graham-Vivian as a secretary (3 pages)
23 February 2011Appointment of Jean-Christophe Galesne as a director (3 pages)
23 February 2011Appointment of Christine Graham-Vivian as a secretary (3 pages)
30 November 2010Termination of appointment of Andre De Cacqueray as a director (2 pages)
30 November 2010Termination of appointment of Alice De Cacqueray as a secretary (2 pages)
30 November 2010Termination of appointment of Alice De Cacqueray as a secretary (2 pages)
30 November 2010Termination of appointment of Andre De Cacqueray as a director (2 pages)
24 November 2010Annual return made up to 16 November 2010 no member list (3 pages)
24 November 2010Annual return made up to 16 November 2010 no member list (3 pages)
7 October 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
7 October 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
10 December 2009Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages)
10 December 2009Annual return made up to 16 November 2009 no member list (3 pages)
10 December 2009Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages)
10 December 2009Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page)
10 December 2009Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page)
10 December 2009Annual return made up to 16 November 2009 no member list (3 pages)
10 December 2009Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page)
9 December 2009Director's details changed for Professor Donald James West on 9 December 2009 (2 pages)
9 December 2009Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page)
9 December 2009Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page)
9 December 2009Director's details changed for Professor Donald James West on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Professor Donald James West on 9 December 2009 (2 pages)
9 December 2009Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page)
9 October 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
9 October 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
11 August 2009Secretary appointed countess alice christine de cacqueray (1 page)
11 August 2009Secretary appointed countess alice christine de cacqueray (1 page)
3 August 2009Appointment terminated secretary jean galesne (1 page)
3 August 2009Appointment terminated secretary jean galesne (1 page)
3 December 2008Annual return made up to 16/11/08 (2 pages)
3 December 2008Annual return made up to 16/11/08 (2 pages)
3 December 2008Director appointed professor donald james west (1 page)
3 December 2008Director appointed professor donald james west (1 page)
7 February 2008New director appointed (2 pages)
7 February 2008New secretary appointed (2 pages)
7 February 2008New secretary appointed (2 pages)
7 February 2008New director appointed (2 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007Registered office changed on 06/12/07 from: 82 saint john street london EC1M 4JN (1 page)
6 December 2007Registered office changed on 06/12/07 from: 82 saint john street london EC1M 4JN (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007Director resigned (1 page)
16 November 2007Incorporation (16 pages)
16 November 2007Incorporation (16 pages)