44 Queens Gate Limited

Company Name	44 Queens Gate Limited
Company Status	Active
Company Number	06611571
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 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	Terezia Javorska
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	Flat H 44 Queen's Gate London SW7 5HR

Director Name	Mrs Emma Cecilia Mark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat B 44 Queen's Gate London SW7 5HR

Director Name	Helene Blondeau Marsh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Investor
Country of Residence	United States
Correspondence Address	5035 Paradise Drive Tiburon California Ca 94920 United States

Director Name	Gilles Charles Gerard Marc De Noblet-La-Clayette
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Management Consultant
Country of Residence	France
Correspondence Address	Flat D 44 Queen's Gate London SW7 5HR

Secretary Name	Emma Cecilia Mark
Nationality	British
Status	Current
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Flat B 44 Queen's Gate London SW7 5HR

Director Name	Alina Alimzhanova
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Kazakh
Status	Current
Appointed	26 May 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Architect Designer
Country of Residence	England
Correspondence Address	Flat C 44 Queen's Gate London SW7 5HR

Director Name	Kamal Gautam Dalal
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Qualified Solicitor Of England And Wales
Country of Residence	England
Correspondence Address	Flat G 44 Queen's Gate London SW7 5HR

Director Name	Yuhan Guo
Date of Birth	April 2003 (Born 21 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2023(14 years, 11 months after company formation)
Appointment Duration	12 months
Role	Student
Country of Residence	England
Correspondence Address	Flat F 44 Queen's Gate London SW7 5HR

Director Name	Robert Ian Phelps
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2014)
Role	Banking
Country of Residence	Hong Kong
Correspondence Address	Flat D 12f The Bellevue Place 8 U Lamterrace Sheung Wan Hong Kong

Director Name	James Neil Alexander Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 10 February 2016)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat A 44 Queen's Gate London SW7 5HR

Director Name	Vincent George Main
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 May 2022)
Role	Is Manager
Country of Residence	England
Correspondence Address	Flat F 44 Queen's Gate London SW7 5HR

Director Name	LBCO Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	16 Northfields Prospect London SW18 1PE

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	16 Northfields Prospect London SW18 1PE

Location

Registered Address	Flat B 44 Queen's Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

9 at £1	Terezia Javorska 9.09% Ordinary
8 at £1	Patrick Allison Mark & Emma Cecilia Mark 8.08% Ordinary
16 at £1	Gilles Charles Gerard Marc De Noblet-la-clayette & Christel-agnes Marie De Noblet-la-clayette 16.16% Ordinary
14 at £1	Alina Alimzhanova 14.14% Ordinary
14 at £1	Helene Blondeau Marsh 14.14% Ordinary
13 at £1	James Neil Alexander Campbell 13.13% Ordinary
13 at £1	Vincent George Main 13.13% Ordinary
12 at £1	Kamal Gautam Dalal & Sunjana Gautam Dalal 12.12% Ordinary

Financials

Year	2014
Net Worth	£99
Cash	£59
Current Liabilities	£52,470

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 24 March 2023 (8 pages)
28 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
17 May 2023	Appointment of Yuhan Guo as a director on 1 May 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 24 March 2022 (10 pages)
13 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Vincent George Main as a director on 27 May 2022 (1 page)
19 January 2022	Total exemption full accounts made up to 24 March 2021 (8 pages)
16 January 2022	Director's details changed for Gilles Charles Gerard Marc De Noblet-La-Clayette on 16 January 2022 (2 pages)
14 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 24 March 2020 (9 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
17 June 2019	Director's details changed for Gilles Charles Gerard Marc De Noblet-La-Clayette on 30 May 2019 (2 pages)
19 November 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
7 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
18 October 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
3 January 2017	Total exemption full accounts made up to 24 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 24 March 2016 (8 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 99 (12 pages)
14 June 2016	Termination of appointment of James Neil Alexander Campbell as a director on 10 February 2016 (1 page)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 99 (12 pages)
14 June 2016	Termination of appointment of James Neil Alexander Campbell as a director on 10 February 2016 (1 page)
22 December 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
22 December 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 99 (13 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 99 (13 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 99 (13 pages)
16 June 2015	Appointment of Alina Alimzhanova as a director on 26 May 2015 (3 pages)
16 June 2015	Appointment of Kamal Gautam Dalal as a director on 26 May 2015 (3 pages)
16 June 2015	Appointment of Kamal Gautam Dalal as a director on 26 May 2015 (3 pages)
16 June 2015	Appointment of Alina Alimzhanova as a director on 26 May 2015 (3 pages)
13 November 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
13 November 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (11 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (11 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (11 pages)
28 April 2014	Termination of appointment of Robert Phelps as a director (1 page)
28 April 2014	Termination of appointment of Robert Phelps as a director (1 page)
10 December 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
10 December 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (12 pages)
6 December 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
6 December 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (12 pages)
28 December 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
28 December 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
11 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 99 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 99 (4 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
26 March 2010	Appointment of Robert Ian Phelps as a director (3 pages)
26 March 2010	Appointment of Helene Blondeau Marsh as a director (3 pages)
26 March 2010	Appointment of Vincent George Main as a director (3 pages)
26 March 2010	Termination of appointment of Lbco Services Limited as a director (2 pages)
26 March 2010	Appointment of Helene Blondeau Marsh as a director (3 pages)
26 March 2010	Appointment of Vincent George Main as a director (3 pages)
26 March 2010	Appointment of Gilles Charles Gerard Marc De Noblet-La-Clayette as a director (3 pages)
26 March 2010	Appointment of Gilles Charles Gerard Marc De Noblet-La-Clayette as a director (3 pages)
26 March 2010	Appointment of Robert Ian Phelps as a director (3 pages)
26 March 2010	Termination of appointment of Lbco Secretaries Limited as a secretary (2 pages)
26 March 2010	Termination of appointment of Lbco Services Limited as a director (2 pages)
26 March 2010	Termination of appointment of Lbco Secretaries Limited as a secretary (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 85 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 85 (4 pages)
5 March 2010	Appointment of James Neil Alexander Campbell as a director (3 pages)
5 March 2010	Appointment of James Neil Alexander Campbell as a director (3 pages)
5 March 2010	Appointment of Terezia Javorska as a director (3 pages)
5 March 2010	Appointment of Emma Cecilia Mark as a secretary (3 pages)
5 March 2010	Appointment of Terezia Javorska as a director (3 pages)
5 March 2010	Appointment of Emma Cecilia Mark as a secretary (3 pages)
5 March 2010	Appointment of Emma Cecilia Mark as a director (3 pages)
5 March 2010	Appointment of Emma Cecilia Mark as a director (3 pages)
15 February 2010	Accounts for a dormant company made up to 25 March 2009 (1 page)
15 February 2010	Accounts for a dormant company made up to 25 March 2009 (1 page)
9 February 2010	Previous accounting period shortened from 30 June 2009 to 25 March 2009 (3 pages)
9 February 2010	Previous accounting period shortened from 30 June 2009 to 25 March 2009 (3 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
14 May 2009	Nc inc already adjusted 28/04/09 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2009	Nc inc already adjusted 28/04/09 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
4 June 2008	Incorporation (34 pages)
4 June 2008	Incorporation (34 pages)

44 Queens Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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