QUEENS GATE (71) LIMITED

Overview

Company Name	QUEENS GATE (71) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02872246
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEENS GATE (71) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is QUEENS GATE (71) LIMITED located?

Registered Office Address	10 Hollywood Road SW10 9HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENS GATE (71) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUEENS GATE (71) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for QUEENS GATE (71) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Sep 09, 2021	Appointment of Susan Metcalfe Residential Property Management as a secretary on Sep 09, 2021	2 pages	AP03

Sep 09, 2021	Termination of appointment of Kelly Courtney Ghioules as a secretary on Sep 09, 2021	1 pages	TM02

Dec 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Appointment of Thomas Doyle as a director on Jul 31, 2020	2 pages	AP01

May 20, 2020	Termination of appointment of Rashmi Patel as a secretary on May 18, 2020	1 pages	TM02

May 20, 2020	Appointment of Ms Kelly Courtney Ghioules as a secretary on May 18, 2020	2 pages	AP03

May 13, 2020	Appointment of Ms Kelly Courtney Ghioules as a director on May 13, 2020	2 pages	AP01

May 13, 2020	Appointment of Mr Neil Patel as a director on May 13, 2020	2 pages	AP01

Nov 19, 2019	Termination of appointment of Son Vu as a director on Nov 19, 2019	1 pages	TM01

Nov 19, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Sep 03, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 29, 2018	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 21, 2017	Registered office address changed from 8 Langley Grove New Malden Surrey KT3 3AL to 10 Hollywood Road London SW10 9HY on Aug 21, 2017	1 pages	AD01

Aug 16, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of QUEENS GATE (71) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED Hollywood Road SW10 9HY London 10 England	Sep 09, 2021		Secretary	Hollywood Road SW10 9HY London 10 England					161004140008
AL NAJAFI, Haider Flat 4 71 Queensgate SW7 5JT London	Jan 14, 1994		Director	Flat 4 71 Queensgate SW7 5JT London	United Kingdom	Iraqi	1965-12	Civil Engineer	97667640001
DOYLE, Thomas Finbar Hollywood Road SW10 9HY London 10 England	Jul 31, 2020		Director	Hollywood Road SW10 9HY London 10 England	United Kingdom	Irish	1976-6	Managing Director	273960060001
GHIOULES, Kelly Courtney Thorne Street SW13 0PT London 39 England	May 13, 2020		Director	Thorne Street SW13 0PT London 39 England	England	British	1987-4	Self-Employed	269643390001
PATEL, Mahesh 71 Queens Gate South Kensington SW7 5JT London	Dec 20, 1994		Director	71 Queens Gate South Kensington SW7 5JT London	United Kingdom	British	1951-9	Dental Surgeon	42405390002
PATEL, Neil 3a Harrington Road SW7 3ES London The Dental Team England	May 13, 2020		Director	3a Harrington Road SW7 3ES London The Dental Team England	England	British	1983-12	Dentist	237876130001
SINGH, Mahendra Pratap Se Somerset Lane Bellevue Wa98006 13801 Usa	Dec 01, 2001		Director	Se Somerset Lane Bellevue Wa98006 13801 Usa	United States	American	1950-8	Director	82999130002
GHIOULES, Kelly Courtney Thorne Street SW13 0PT London 39 England	May 18, 2020	Sep 09, 2021	Secretary	Thorne Street SW13 0PT London 39 England					269898190001
PATEL, Rashmi, Dr Uphill Road NW7 4QE London 76 England	Nov 19, 2013	May 18, 2020	Secretary	Uphill Road NW7 4QE London 76 England					186721680001
SILLS, David Geoffrey 71 Lincolns Inn Fields WC2A 3JF London	Nov 16, 1993	May 10, 1994	Secretary	71 Lincolns Inn Fields WC2A 3JF London		British			4888950001
SMETHURST, Stephen Robert Flat 5 71 Queens Gate South Kensington SW7 5JT London	Dec 20, 1994	Apr 20, 2006	Secretary	Flat 5 71 Queens Gate South Kensington SW7 5JT London		British		Commodity Broker	42405300001
THOMAS, Ade Flat 1 71 Queens Gate SW7 5JT London	Apr 20, 2006	Nov 19, 2013	Secretary	Flat 1 71 Queens Gate SW7 5JT London		British		Financial Consultant	71388580001
ANNS, Jane Elizabeth Flat 6 71 Queens Gate SW7 5JT London	Jan 14, 1994	Jan 29, 1998	Director	Flat 6 71 Queens Gate SW7 5JT London		British	1931-2	Personnal Assistant To Chief E	38202870001
DAVIES, Gerald Walter 71 Queens Gate SW7 5JT London	Dec 20, 1994	May 15, 1995	Director	71 Queens Gate SW7 5JT London		British	1929-7	Retired	13011190001
HODGSON, Frank 7 Broadbent Street Mayfair W1K 3EF London Mayfair Chambers	Jan 29, 1998	Sep 01, 2001	Director	7 Broadbent Street Mayfair W1K 3EF London Mayfair Chambers	United Kingdom	British	1959-3	Consultant	108232260001
KERR, Peter Joseph 71 Queens Gate SW7 5JT London	Nov 16, 1993	Oct 03, 1994	Director	71 Queens Gate SW7 5JT London		British	1936-11	Company Director	36745360001
SILLS, David Geoffrey Flat 5 71 Queens Gate SW7 London	Jan 14, 1994	May 10, 1994	Director	Flat 5 71 Queens Gate SW7 London		British	1943-10	Solicitor	38203000001
SMETHURST, Stephen Robert Flat 5 71 Queens Gate South Kensington SW7 5JT London	Dec 20, 1994	Apr 20, 2006	Director	Flat 5 71 Queens Gate South Kensington SW7 5JT London		British	1971-5	Commodity Broker	42405300001
STAVRAKIS, Charilaos George Flat 2 71 Queens Gate SW7 London	Jan 14, 1994	Sep 01, 2001	Director	Flat 2 71 Queens Gate SW7 London		Greek	1956-11	Banking	57148580001
THOMAS, Ade Flat 1 71 Queens Gate SW7 5JT London	May 15, 1995	Nov 19, 2013	Director	Flat 1 71 Queens Gate SW7 5JT London	United Kingdom	British	1962-5	Financial Advisor	71388580001
VU, Son Rue Commandant Riviere Paris 75008 12 France	May 31, 2007	Nov 19, 2019	Director	Rue Commandant Riviere Paris 75008 12 France	France	French	1961-12	Banking	139874170002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for QUEENS GATE (71) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0