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Company Information for

195 QUEENS GATE RESIDENTS LIMITED

DRUCE & CO LIMITED, 10 GLOUCESTER ROAD, LONDON, SW7 4RB,
Company Registration Number
01944742
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 195 Queens Gate Residents Ltd
195 QUEENS GATE RESIDENTS LIMITED was founded on 1985-09-05 and has its registered office in London. The organisation's status is listed as "Active". 195 Queens Gate Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
195 QUEENS GATE RESIDENTS LIMITED
 
Legal Registered Office
DRUCE & CO LIMITED
10 GLOUCESTER ROAD
LONDON
SW7 4RB
Other companies in SW7
 
Filing Information
Company Number 01944742
Company ID Number 01944742
Date formed 1985-09-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts MICRO
Last Datalog update: 2017-11-08 20:24:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 195 QUEENS GATE RESIDENTS LIMITED

Company Officers of 195 QUEENS GATE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
FAISAL JAWAD
Director 1992-03-20
GALATIA DAPHNE PHOKA
Director 2003-03-31
JACQUES SHINICHI TAKAHASHI
Director 2012-11-01
MAXINE NICOLA WILLIAM
Company Secretary 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN BROWN
Company Secretary 2008-02-18 2014-01-01
MARINA NICOLE STURDZA
Director 1999-08-26 2012-06-15
MERVYN BROWN
Director 1992-03-20 2008-04-08
MARILYN FLITTERMAN
Director 1996-12-03 2008-02-18
MARILYN FLITTERMAN
Company Secretary 1999-11-29 2008-02-18
BENJAMIN EYTAN BLACKER
Director 2003-03-31 2004-09-30
EVANGELIS PAPATHANASSIOU
Director 1992-03-20 2002-11-15
JOY ALEXANDRA FINN
Director 1996-08-12 1999-08-26
JOY ALEXANDRA FINN
Company Secretary 1996-08-12 1999-08-26
NICOLA HERSANT
Director 1992-03-20 1999-01-06
DAVID DORIVAL MANN FLITTERMAN
Director 1992-03-20 1996-12-03
DEREK RICHARD FRANCIS FINN
Director 1992-03-20 1996-07-19
DEREK RICHARD FRANCIS FINN
Company Secretary 1992-12-09 1996-07-19
ERIC ANDREW HERSANT
Company Secretary 1992-03-20 1992-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-28AR0118/03/16 NO MEMBER LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-29AR0118/03/15 NO MEMBER LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 195 QUEEN'S GATE LONDON SW7 5EU
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY MERVYN BROWN
2015-03-27AP03SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM
2014-11-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04AR0118/03/14 NO MEMBER LIST
2013-04-25AR0118/03/13 NO MEMBER LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR JACQUES SHINICHI TAKAHASHI
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARINA STURDZA
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 NO MEMBER LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION FULL
2011-04-26AR0118/03/11 NO MEMBER LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION FULL
2010-04-30AR0118/03/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA NICOLE STURDZA / 18/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GALATIA DAPHNE PHOKA / 18/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL JAWAD / 18/03/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23363aANNUAL RETURN MADE UP TO 18/03/09
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR MERVYN BROWN
2008-08-14363(288)SECRETARY RESIGNED DIRECTOR RESIGNED
2008-08-14363sANNUAL RETURN MADE UP TO 18/03/08
2008-03-25288aSECRETARY APPOINTED SIR MERVYN BROWN
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sANNUAL RETURN MADE UP TO 18/03/07
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sANNUAL RETURN MADE UP TO 18/03/06
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sANNUAL RETURN MADE UP TO 18/03/05
2004-10-27288bDIRECTOR RESIGNED
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-03363sANNUAL RETURN MADE UP TO 18/03/04
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28363sANNUAL RETURN MADE UP TO 18/03/03
2003-03-28288bDIRECTOR RESIGNED
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sANNUAL RETURN MADE UP TO 18/03/02
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363sANNUAL RETURN MADE UP TO 18/03/01
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22363sANNUAL RETURN MADE UP TO 18/03/00
2000-02-11288aNEW DIRECTOR APPOINTED
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED
1999-03-23363sANNUAL RETURN MADE UP TO 18/03/99
1999-01-12288bDIRECTOR RESIGNED
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25363sANNUAL RETURN MADE UP TO 20/03/98
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363sANNUAL RETURN MADE UP TO 20/03/97
1997-04-24288aNEW DIRECTOR APPOINTED
1997-03-24288bDIRECTOR RESIGNED
1996-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-30363sANNUAL RETURN MADE UP TO 20/03/96
1996-05-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-04-23363sANNUAL RETURN MADE UP TO 20/03/95
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-28363sANNUAL RETURN MADE UP TO 20/03/94
1994-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 195 QUEENS GATE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 195 QUEENS GATE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
195 QUEENS GATE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 195 QUEENS GATE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 195 QUEENS GATE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 195 QUEENS GATE RESIDENTS LIMITED
Trademarks
We have not found any records of 195 QUEENS GATE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 195 QUEENS GATE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 195 QUEENS GATE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 195 QUEENS GATE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 195 QUEENS GATE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 195 QUEENS GATE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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