Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
No. 36 Queens Gate Limited
- Incorporated
- 21 April 1966 (60 years)
- Industry
- Residents property management (98000)
- Directors
- Pollyanna Lucy Rose MidwoodYann Henri Robert Samuelides
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Susan Metcalfe Residential Management10 Hollywood RoadLondonSW10 9HY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born December 1973 (52)
Midwood, Pollyanna Lucy Rose
Director · Appointed 9 December 2020
British
Born June 1988 (38)
Samuelides, Yann Henri Robert
Director · Appointed 17 September 2016
French
Born January 1974 (52)
Ferretti, Liliane
Director · Appointed 29 September 2010
French
Born July 1962 (64)
Ellery, James William Marriott, Colonel
Director · Appointed 13 July 2001
British
Born November 1948
Director · Appointed 27 April 1993
British
Born May 1956 (70)
Officer history (19 former)
1 November 2026
1 November 2026
9 December 2020
Appointed Midwood, Pollyanna Lucy Rose as Director
29 October 2020
17 September 2016
Appointed Samuelides, Yann Henri Robert as Director
27 October 2014
26 September 2012
14 June 2012
Resigned Peyman Fard, Farnad as Director
27 September 2011
22 October 2010
29 September 2010
Appointed Ferretti, Liliane as Director
17 September 2010
15 October 2009
25 January 2008
Resigned Hoornweg, Roberto as Director
20 December 2004
15 July 2002
15 July 2002
Resigned Lockwood, Andrew Richard as Director
21 June 2002
Resigned Banchetti, Riccardo as Director
21 June 2002
Appointed Hoornweg, Roberto as Director
13 July 2001
Appointed Ellery, James William Marriott, Colonel as Director
9 May 2000
Resigned Maroulakis, Theodore as Director
1 April 2000
Appointed Banchetti, Riccardo as Director
23 March 2000
Resigned Reliable Consultants Limited as Corporate Director
15 September 1999
Appointed Maroulakis, Theodore as Director
24 August 1999
18 January 1999
Appointed Peyman Fard, Farnad as Director
25 June 1998
Resigned Stevenson, Ralph Newton as Director
2 June 1997
6 January 1997
Resigned Succar, Abdullatif Zeki as Director
12 November 1996
Resigned Suren, Edward as Director
11 June 1996
Resigned Saporta, Albert as Director
5 September 1995
Resigned Sousanne, Aicha El Yacoubi as Director
5 September 1995
Appointed Reliable Consultants Limited as Corporate Director
21 October 1994
Appointed Saporta, Albert as Director
26 May 1994
27 April 1993
31 July 1991
Appointed Lockwood, Andrew Richard as Director
1 January 1980
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3,243
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,243 | £19,243 | £19,243 | £19,243 | £19,243 | £19,243 |
| Creditors (> 1 year) | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
| Net Assets | £3,243 | £3,243 | £3,243 | £3,243 | £3,243 | £3,243 |
| Shareholder Funds | £3,243 | £3,243 | £3,243 | £3,243 | £3,243 | £3,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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