20 Queens Gate Place Freehold Limited

Company Name	20 Queens Gate Place Freehold Limited
Company Status	Active
Company Number	07035587
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 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 Clive Stuart Brownlee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 20 Queen's Gate Place London SW7 5NY

Director Name	Suzy Brownlee
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Writer/Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat G 20 Queen's Gate Place London SW7 5NY

Director Name	Arnaud Claude Michel Brachet
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Marketing
Country of Residence	France
Correspondence Address	1 Rue Nicolas Henriot 51100 Reims France

Director Name	Mrs Andrea Karen Needham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(4 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor Murdoch House North Shore Road Ramsey Isle Of Man IM8 3DY

Director Name	Mr Richard James Hay
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 20 Queen's Gate Place London SW7 5NY

Director Name	Mr Ivan Berkes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Slovak
Status	Current
Appointed	17 May 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

Director Name	Ekaterina Sirotenko
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Russian
Status	Current
Appointed	06 August 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Self Employed
Country of Residence	United States
Correspondence Address	Plutusconcierge Ltd Unit 18401 6 Market Place London W1W 8AF

Director Name	Ms Marina Grazier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	Flat D 20 Queen Gate Place London SW7 5NY

Director Name	Anne Marie Fleurbaaij
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat E 20 Queen's Gate Place London SW7 5NY

Director Name	Ms Chorok Brachet Kang
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat C 20 Queen's Gate Place London SW7 5NY

Director Name	Mr Andreas Cser
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2014(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	20 December 2018(9 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 November 2019)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Clive Stuart Brownlee & Suzy Brownlee 28.57% Ordinary
1 at £1	Andreas Cser 14.29% Ordinary
1 at £1	Anne Marie Fleurbaaij 14.29% Ordinary
1 at £1	Arnaud Claude Michel Brachet 14.29% Ordinary
1 at £1	Richard Hay 14.29% Ordinary
1 at £1	Yowie Investments LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	-£373

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
13 October 2020	Notification of Clive Stuart Brownlee as a person with significant control on 6 April 2016 (2 pages)
13 October 2020	Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
13 October 2020	Notification of Suzy Brownlee as a person with significant control on 6 April 2016 (2 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 August 2020	Appointment of Ekaterina Sirotenko as a director on 6 August 2020 (2 pages)
26 November 2019	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 26 November 2019 (1 page)
25 November 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on 20 November 2019 (1 page)
3 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
24 September 2019	Director's details changed for Arnaud Claude Michel Brachet on 24 September 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 June 2019	Termination of appointment of Andreas Cser as a director on 8 June 2019 (1 page)
11 March 2019	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
11 March 2019	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
24 December 2018	Registered office address changed from 58 Lyford Road London SW18 3JJ to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 24 December 2018 (1 page)
24 December 2018	Appointment of Quadrant Property Management Limited as a secretary on 20 December 2018 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Appointment of Mr Ivan Berkes as a director on 17 May 2016 (2 pages)
10 October 2016	Appointment of Mr Ivan Berkes as a director on 17 May 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 February 2016	Termination of appointment of Anne Marie Fleurbaaij as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Anne Marie Fleurbaaij as a director on 19 February 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
16 November 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 7 (10 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 7 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7 (10 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7 (10 pages)
16 October 2014	Director's details changed for Mr Richard James Hay on 24 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Richard James Hay on 24 September 2014 (2 pages)
14 August 2014	Termination of appointment of Marina Grazier as a director on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Chorok Brachet Kang as a director on 31 December 2013 (1 page)
14 August 2014	Termination of appointment of Marina Grazier as a director on 30 June 2014 (1 page)
14 August 2014	Termination of appointment of Chorok Brachet Kang as a director on 31 December 2013 (1 page)
12 August 2014	Appointment of Mr Richard James Hay as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Richard James Hay as a director on 12 August 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Appointment of Mr Andreas Cser as a director (2 pages)
23 June 2014	Appointment of Mr Andreas Cser as a director (2 pages)
23 June 2014	Appointment of Ms Andrea Karen Needham as a director (2 pages)
23 June 2014	Appointment of Ms Andrea Karen Needham as a director (2 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7 (9 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7 (9 pages)
29 July 2013	Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 7 (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 7 (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Marina Grazier on 1 January 2010 (2 pages)
21 January 2011	Director's details changed for Marina Grazier on 1 January 2010 (2 pages)
21 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 January 2011	Registered office address changed from C/O Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW16 1BJ on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Marina Grazier on 1 January 2010 (2 pages)
21 January 2011	Appointment of Ms Chorok Brachet Kang as a director (2 pages)
21 January 2011	Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ England on 21 January 2011 (2 pages)
21 January 2011	Appointment of Ms Chorok Brachet Kang as a director (2 pages)
21 January 2011	Registered office address changed from C/O Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW16 1BJ on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from C/O Peter Hunt & Co Argon House Argon Mews Fulham Broadway London SW6 1BJ England on 21 January 2011 (2 pages)
30 September 2009	Incorporation (20 pages)
30 September 2009	Incorporation (20 pages)

20 Queens Gate Place Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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