Company Name20 Queens Gate Place Freehold Limited
Company StatusActive
Company Number07035587
CategoryPrivate Limited Company
Incorporation Date30 September 2009(11 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Clive Stuart Brownlee
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat G 20 Queen'S Gate Place
London
SW7 5NY
Director NameSuzy Brownlee
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleWriter/Barrister
Country of ResidenceEngland
Correspondence AddressFlat G 20 Queen'S Gate Place
London
SW7 5NY
Director NameArnaud Claude Michel Brachet
Date of BirthMarch 1970 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleMarketing
Country of ResidenceFrance
Correspondence Address1 Rue Nicolas Henriot
51100 Reims
France
Director NameMrs Andrea Karen Needham
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2014(4 years, 8 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address1st Floor Murdoch House North Shore Road
Ramsey
Isle Of Man
IM8 3DY
Director NameMr Richard James Hay
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(4 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D 20 Queen'S Gate Place
London
SW7 5NY
Director NameMr Ivan Berkes
Date of BirthJune 1968 (Born 52 years ago)
NationalitySlovak
StatusCurrent
Appointed17 May 2016(6 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Director NameMs Marina Grazier
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleHomemaker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D 20 Queen Gate Place
London
SW7 5NY
Director NameAnne Marie Fleurbaaij
Date of BirthJune 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 20 Queen'S Gate Place
London
SW7 5NY
Director NameMs Chorok Brachet Kang
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed21 January 2011(1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2013)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 20 Queen'S Gate Place
London
SW7 5NY
Director NameMr Andreas Cser
Date of BirthJune 1973 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed05 June 2014(4 years, 8 months after company formation)
Appointment Duration5 years (resigned 08 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Quadrant Property Management Ltd Kennedy House
115 Hammersmith Road
London
W14 0QH
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed20 December 2018(9 years, 2 months after company formation)
Appointment Duration11 months (resigned 20 November 2019)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£373

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 September 2019 (1 year ago)
Next Return Due10 November 2020 (1 month, 1 week from now)

Filing History

16 October 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016Appointment of Mr Ivan Berkes as a director on 17 May 2016 (2 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 February 2016Termination of appointment of Anne Marie Fleurbaaij as a director on 19 February 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
4 November 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 October 2014Annual 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 2014Director's details changed for Mr Richard James Hay on 24 September 2014 (2 pages)
14 August 2014Termination of appointment of Chorok Brachet Kang as a director on 31 December 2013 (1 page)
14 August 2014Termination of appointment of Marina Grazier as a director on 30 June 2014 (1 page)
12 August 2014Appointment of Mr Richard James Hay as a director on 12 August 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Appointment of Mr Andreas Cser as a director (2 pages)
23 June 2014Appointment of Ms Andrea Karen Needham as a director (2 pages)
21 November 2013Annual 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 2013Registered 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 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
12 October 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 7
(3 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 January 2011Registered 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 2011Appointment of Ms Chorok Brachet Kang as a director (2 pages)
21 January 2011Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 January 2011Registered 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 2011Director's details changed for Marina Grazier on 1 January 2010 (2 pages)
21 January 2011Director's details changed for Marina Grazier on 1 January 2010 (2 pages)
30 September 2009Incorporation (20 pages)