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NO. 36 QUEENS GATE LIMITED

Learn more about NO. 36 QUEENS GATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, SW15 2DS

NO. 36 QUEENS GATE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00877420
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.21
last member list: 1986.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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04/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
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DIRECTOR APPOINTED MS STEPHANIE PAULINE MARIE THERESE WATINE
Form type: AP01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.10
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04/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.31
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
£2.95
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04/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JAMES WILLIAM MARRIOTT ELLERY / 04/07/2013
Form type: CH01
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, BENTLEY HOUSE, DISRAELI ROAD, PUTNEY, LONDON, SW15 2DS
Form type: AD01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JAMES WILLIAM MARRIOTT ELLERY / 04/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR APPOINTED MR ROGER NORRIS MIDWOOD
Form type: AP01
Date: 2012.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FARNAD PEYMAN FARD
Form type: TM01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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04/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY SIDNEY LINES
Form type: TM02
Date: 2011.10.06
£2.95
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04/07/11
Form type: AR01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LESPINARD
Form type: TM01
Date: 2011.05.20
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DIRECTOR APPOINTED LILIANE FERRETTI
Form type: AP01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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30/06/10
Form type: AR01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR LANDO FERRETTI
Form type: TM01
Date: 2010.07.29
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363s
Date: 2008.07.18
Child documents:
Document type: ANNOTATION
Date: 2008.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/08
Document type: ANNOTATION
Date: 2008.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05

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Company directors and board members:

JAMES WILLIAM MARRIOTT ELLERY (current)
Director, HMG, 2001.07.13
BENTLEY HOUSE 4A DISRAELI ROAD , LONDON
SW15 2DS
ENGLAND
LILIANE FERRETTI (current)
Director, NONE, 2010.09.29
FLAT 4 36 QUEEN'S GATE , LONDON
SW7 5HR
RUDOLPH JOHN KALVEKS (current)
Director, DIRECTOR/CORP.DEV. BOWATER PLC, 1993.04.27
FLAT 2 36 QUEENS GATE , LONDON
SW7 5HR
ROGER NORRIS MIDWOOD (current)
Director, FARMER, 2012.09.26
THE WILLOWS FARM BURRINGTON , LUDLOW
SY8 2HS, SHROPSHIRE
ENGLAND
STEPHANIE PAULINE MARIE THERESE WATINE (current)
Director, BUSINESS DEVELOPMENT, 2014.10.27
36 QUEEN'S GATE , LONDON
SW7 5HR
ENGLAND
SIDNEY GEORGE LINES (resigned)
Secretary, 1991.07.05 - 2011.09.27
ASHCLIFF THE PITTS , BONCHURCH
PO38 1NT, ISLE OF WIGHT
RICCARDO BANCHETTI (resigned)
Director, BANKING, 2000.04.01 - 2002.06.21
FLAT 5 36 QUEENS GATE , LONDON
SW7 5HR
DOROTHY JOYCE BOULTING (resigned)
Director, RETIRED, 1991.07.05 - 1994.05.26
36 QUEENS GATE , LONDON
SW7 5HR
LANDO FERRETTI (resigned)
Director, 1997.06.02 - 2009.10.15
FLAT 4 36 QUEENS GATE , LONDON
SW7 5HR
ROBERTO HOORNWEG (resigned)
Director, BANKER, 2002.06.21 - 2008.01.25
FLAT 5 36 QUEENSGATE , LONDON
SW7 5HR
PHILIPPE LESPINARD (resigned)
Director, CHIEF INVESTMENT OFFICER, 1999.08.24 - 2010.09.17
36 QUEENS GATE FLAT 3 , LONDON
SW7 5HR
ANDREW RICHARD LOCKWOOD (resigned)
Director, ARCHITECT, 1991.07.31 - 2002.07.15
36 QUEENS GATE , LONDON
SW7 5HR
THEODORE MAROULAKIS (resigned)
Director, SHIPPING, 1999.09.15 - 2000.05.09
FLAT 1A 36 QUEENS GATE , LONDON
SW7 5HR
FARNAD PEYMAN FARD (resigned)
Director, ANTIQUE, 1999.01.18 - 2012.06.14
FLAT 1 36 QUEENS GATE , LONDON
SW7 5HR
RELIABLE CONSULTANTS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.09.05 - 2000.03.23
PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA , BRITISH VIRGIN ISLANDS
FOREIGN
ALBERT SAPORTA (resigned)
Director, CONSULTANT, 1994.10.21 - 1996.06.11
FLAT 3 36 QUEENS GATE , LONDON
SW7
AICHA EL YACOUBI SOUSANNE (resigned)
Director, OIL TRADING, 1991.07.05 - 1995.09.05
36 QUEENS GATE , LONDON
SW7 5HR
RALPH NEWTON STEVENSON (resigned)
Director, RETIRED, 1991.07.05 - 1998.06.25
36 QUEENS GATE , LONDON
SW7 5HR
ABDULLATIF ZEKI SUCCAR (resigned)
Director, PUBLIC RELATIONS, 1991.07.05 - 1997.01.06
36 QUEENS GATE , LONDON
SW7 5HR
EDWARD SUREN (resigned)
Director, ANTIQUE DEALER, 1991.07.05 - 1996.11.12
36 QUEENS GATE , LONDON
SW7 5HR
DUNCAN WATSON (resigned)
Director, CO DIRECTOR, 2002.07.15 - 2010.10.22
47 WALTON STREET , LONDON
SW3 3HT
WILLIAM WHITFIELD (resigned)
Director, ARCHITECT, 1980.01.01 - 2004.12.20
36 QUEENS GATE , LONDON
SW7 5HR
Date 2015.03.31 2014.03.31
Fixed Assets £ 19,243 £ 19,243
Tangible Fixed Assets £ 19,243 £ 19,243
Shareholder Funds £ 3,243 £ 3,243
Net Assets Liabilities Including Pension Asset Liability £ 3,243 £ 3,243
Total Assets Less Current Liabilities £ 19,243 £ 19,243
Tangible Fixed Assets Cost Or Valuation £ 19,243 £ 19,243
Accruals Deferred Income £ 16,000 £ 16,000

Companies near to NO. 36 QUEENS GATE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 36 QUEENS GATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data