Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 197 QUEEN'S GATE LIMITED
Company Information for

197 QUEEN'S GATE LIMITED

C/O LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, HA6 1BP,
Company Registration Number
04827266
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 197 Queen's Gate Ltd
197 QUEEN'S GATE LIMITED was founded on 2003-07-09 and has its registered office in Northwood. The organisation's status is listed as "Active". 197 Queen's Gate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
197 QUEEN'S GATE LIMITED
 
Legal Registered Office
C/O LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 04827266
Company ID Number 04827266
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts 
Last Datalog update: 2017-12-07 17:59:13
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 197 QUEEN'S GATE LIMITED

Company Officers of 197 QUEEN'S GATE LIMITED

Current Directors
Officer Role Date Appointed
DANIELA ANNA ESTER BECCARIA BLAMEY
Director 2003-07-09
HELEN PUGMIRE
Director 2012-02-01
WASSIM TAKTOUK
Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHOBHA MOTI MELWANI
Director 2007-09-14 2016-07-09
IVOR THOMAS GWILLIAMS
Director 2008-11-11 2013-01-01
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2006-09-30 2012-05-30
RALF DIEKE
Director 2007-06-18 2011-03-30
ELISABETH DART
Director 2007-09-24 2008-10-30
NOEL JERVIS
Director 2003-07-09 2007-07-16
DANIELA ANNA ESTER BECCARIA BLAMEY
Company Secretary 2003-07-09 2006-09-01
DANIEL JOHN DWYER
Director 2003-07-09 2003-07-09
DANIEL JAMES DWYER
Nominated Director 2003-07-09 2003-07-09
DANIEL JOHN DWYER
Nominated Secretary 2003-07-09 2003-07-09

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
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WASSIM TAKTOUK / 09/07/2016
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SHOBHA MOTI MELWANI
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ANNA ESTER BECCERIA BLAMEY / 30/07/2016
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-16AA31/12/14 TOTAL EXEMPTION FULL
2015-08-05AR0109/07/15 NO MEMBER LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION FULL
2014-08-06AR0109/07/14 NO MEMBER LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-15AR0109/07/13 NO MEMBER LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IVOR GWILLIAMS
2012-08-01AR0109/07/12 NO MEMBER LIST
2012-07-25AA31/12/11 TOTAL EXEMPTION FULL
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-02-08AP01DIRECTOR APPOINTED MRS HELEN PUGMIRE
2011-09-08AA31/12/10 TOTAL EXEMPTION FULL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RALF DIEKE
2011-08-03AR0109/07/11 NO MEMBER LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-07-26AR0109/07/10 NO MEMBER LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RALF DIEKE / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WASSIM TAKTOUK / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOBHA MOTI MELWANI / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR THOMAS GWILLIAMS / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ANNA ESTER BECCERIA BLAMEY / 09/07/2010
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 09/07/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aANNUAL RETURN MADE UP TO 09/07/09
2009-06-30AA31/07/08 TOTAL EXEMPTION FULL
2009-06-29225PREVSHO FROM 31/07/2009 TO 31/12/2008
2008-11-19288aDIRECTOR APPOINTED IVOR THOMAS GWILLIAMS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ELISABETH DART
2008-09-29363aANNUAL RETURN MADE UP TO 09/07/08
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-24288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-14363sANNUAL RETURN MADE UP TO 09/07/07
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27288bSECRETARY RESIGNED
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sANNUAL RETURN MADE UP TO 09/07/06
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sANNUAL RETURN MADE UP TO 09/07/05
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sANNUAL RETURN MADE UP TO 09/07/04
2003-08-01288bDIRECTOR RESIGNED
2003-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 197 QUEEN'S GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 197 QUEEN'S GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
197 QUEEN'S GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-07-31
Annual Accounts
2015-12-31
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 197 QUEEN'S GATE LIMITED

Intangible Assets
Patents
We have not found any records of 197 QUEEN'S GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 197 QUEEN'S GATE LIMITED
Trademarks
We have not found any records of 197 QUEEN'S GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 197 QUEEN'S GATE 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 (99999 - Dormant Company) as 197 QUEEN'S GATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 197 QUEEN'S GATE 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 197 QUEEN'S GATE 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 197 QUEEN'S GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA6 1BP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4