35 QUEEN'S GATE LIMITED

Company Number: 02308463

active          Qynn Score: 56

Summary

Formed in 1988, 35 QUEEN'S GATE LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at CIVVALS LIMITED, 50 Seymour Street, London, W1H 7JG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

56

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Oct 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

7

Address

C/O C/O Civvals Ellam Limited 50 Seymour Street London W1H 7JG United Kingdom

Effective From

10/05/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
   
   
    
 
  
         
  
    
    
         
  
       
            
 
        
       
 
 
         
 
 
        
 

Activity

Most Active Year

2011

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jun 2021

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

20/09/2021

Action Date

31/12/2020

Appointment of Mr Michel Meyer Elmaleh

Type

Officers

Description

Appointment of Mr Michel Meyer Elmaleh as a director on 16/08/2021

Filing Date

16/08/2021

Action Date

16/08/2021

Appointment of Ms Marinika Smirnova

Type

Officers

Description

Appointment of Ms Marinika Smirnova as a director on 28/06/2021

Filing Date

28/06/2021

Action Date

28/06/2021

Appointment of Mr Agop Berge Tanielian

Type

Officers

Description

Appointment of Mr Agop Berge Tanielian as a director on 28/06/2021

Filing Date

28/06/2021

Action Date

28/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2021 with updates

Filing Date

18/06/2021

Action Date

07/05/2021

Termination of appointment of Derek Stewart Wilkinson

Type

Officers

Description

Termination of appointment of Derek Stewart Wilkinson as a director on 23/12/2020

Filing Date

18/06/2021

Action Date

23/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

25/09/2020

Action Date

31/12/2019

Termination of appointment of Leila Sonia Govi

Type

Officers

Description

Termination of appointment of Leila Sonia Govi as a director on 07/07/2020

Filing Date

09/07/2020

Action Date

07/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2020 with no updates

Filing Date

14/05/2020

Action Date

07/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

24/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with no updates

Filing Date

16/05/2019

Action Date

07/05/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

19/03/2019

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

19/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

06/07/2018

Action Date

31/12/2017

Termination of appointment of Grachya Shakhazizyan

Type

Officers

Description

Termination of appointment of Grachya Shakhazizyan as a director on 13/06/2018

Filing Date

22/06/2018

Action Date

13/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with no updates

Filing Date

16/05/2018

Action Date

07/05/2018

Secretary Details Changed for Cr Secretaries Limited

Type

Officers

Description

Secretarys details changed for Cr Secretaries Limited on 27/02/2017

Filing Date

25/08/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

11/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

12/06/2017

Action Date

07/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

20/05/2016

Action Date

07/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

12/05/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

18/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

07/05/2014

Appointment of Mr Grachya Shakhazizyan

Type

Officers

Description

Appointment of Mr Grachya Shakhazizyan as a director

Filing Date

13/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

13/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

19/06/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

13/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

10/05/2012

Action Date

07/05/2012

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Civvals Ellam Limited 50 Seymour Street London W1H 7JG United Kingdom on 10/05/2012

Filing Date

10/05/2012

Action Date

10/05/2012

Appointment of Mr Derek Stewart Wilkinson

Type

Officers

Description

Appointment of Mr Derek Stewart Wilkinson as a director

Filing Date

23/03/2012

Action Date

n/a

Appointment of Mr Nathan Gnanadoss Sebastian

Type

Officers

Description

Appointment of Mr Nathan Gnanadoss Sebastian as a director

Filing Date

24/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

13/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

07/05/2011

Director Details Changed for Leila Sonia Govi

Type

Officers

Description

Directors details changed for Leila Sonia Govi on 07/05/2011

Filing Date

18/05/2011

Action Date

07/05/2011

Termination of appointment of Samuel Stylianou

Type

Officers

Description

Termination of appointment of Samuel Stylianou as a director

Filing Date

18/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16/05/2011

Filing Date

16/05/2011

Action Date

16/05/2011

Appointment of Mr Sergey Karpukhovich

Type

Officers

Description

Appointment of Mr Sergey Karpukhovich as a director

Filing Date

08/04/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Director

Date Joined

16/08/2021

Director of Other Companies

No

Age

38

Appointment Type

Director

Date Joined

28/06/2021

Director of Other Companies

No

Age

74

Appointment Type

Director

Date Joined

28/06/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 QUEEN'S GATE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/01/2011

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

December 1957

Date Joined

01/08/2011

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

December 1986

Date Joined

28/06/2021

Tenure

2 Mths

Shareholding

n/a

Born

November 1982

Date Joined

28/06/2021

Tenure

2 Mths

Shareholding

n/a

Born

February 1947

Date Joined

16/08/2021

Tenure

1 Mth

Shareholding

n/a

Born

November 1980

Active/Resigned

Directors Shareholding

Date Joined

05/10/2010

Tenure

10 Yrs 11 Mths

% Holding

Largest to Smallest

GRACHYA SHAKHAZIZYAN

Age

28

Total Shareholding

20

% of Company Owned

25.6%

ACETONA PROPERTIES LTD

Age

Total Shareholding

15

% of Company Owned

19.2%

GIOVANNI GOVI

Age

57

Total Shareholding

15

% of Company Owned

19.2%

LEILA SONIA GOVI & GIOVANNI GOVI (JOINTLY)

Age

Total Shareholding

15

% of Company Owned

19.2%

NATHAN SEBASTIAN & DEVASIHAMANI SEBASTIAN (JOINTLY)

Age

Total Shareholding

7

% of Company Owned

9.0%

SHARON WILKINSON

Age

Total Shareholding

6

% of Company Owned

7.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/06/2009

Tenure

1 Yr 4 Mths

Date Resigned

05/10/2010

Type

Secretary

Date Joined

02/06/2003

Tenure

10 Mths

Date Resigned

29/04/2004

Type

Director

Date Joined

07/03/2012

Tenure

8 Yrs 9 Mths

Date Resigned

23/12/2020

Type

Director

Date Joined

04/08/2007

Tenure

12 Yrs 11 Mths

Date Resigned

07/07/2020

Type

Director

Date Joined

14/11/2013

Tenure

4 Yrs 6 Mths

Date Resigned

13/06/2018

Type

Director

Date Joined

04/08/2007

Tenure

3 Yrs 7 Mths

Date Resigned

01/04/2011

Type

Director

Date Joined

29/05/2007

Tenure

1 Yr 10 Mths

Date Resigned

18/04/2009

Type

Director

Date Joined

24/10/1988

Tenure

18 Yrs 9 Mths

Date Resigned

01/08/2007

Type

Director

Date Joined

01/04/2006

Tenure

3 Mths

Date Resigned

25/07/2006

Type

Director

Date Joined

13/10/2003

Tenure

2 Yrs 3 Mths

Date Resigned

02/02/2006

Type

Director

Date Joined

15/02/2005

Tenure

Date Resigned

15/02/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/2005

Type

Director

Date Joined

15/02/2005

Tenure

Date Resigned

15/02/2005

Type

Director

Date Joined

15/02/2005

Tenure

Date Resigned

15/02/2005

Type

Director

Date Joined

15/05/2000

Tenure

4 Yrs 7 Mths

Date Resigned

10/01/2005

Type

Director

Date Joined

30/05/2001

Tenure

2 Yrs 4 Mths

Date Resigned

10/10/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/09/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/03/1997

Type

Secretary

Date Joined

26/01/2007

Tenure

2 Yrs 7 Mths

Date Resigned

03/09/2009

Type

Secretary

Date Joined

29/04/2004

Tenure

9 Mths

Date Resigned

15/02/2005

Type

Secretary

Date Joined

15/02/2005

Tenure

Date Resigned

15/02/2005

Type

Secretary

Date Joined

20/10/1997

Tenure

5 Yrs 7 Mths

Date Resigned

02/06/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/10/1997

35 QUEEN'S GATE LIMITED currently has no recorded persons with significant control.