47/48 Queen's Gate Gardens Limited

Active01527811 Private limited company
Incorporated
12 November 1980 (45 years)
Industry
Residents property management (98000)
Directors
Nikolay Tretiyakov
Laurent Adrien David
Olva Bing Orgland
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 July 2026
Tretiyakov, Nikolay
Director · Appointed 8 July 2026
British
Born March 1984 (42)
David, Laurent Adrien
Director · Appointed 18 July 2024
British,French
Born May 1987 (39)
Orgland, Olva Bing
Director · Appointed 4 June 2024
Norwegian
Born September 1995 (31)
Oldfield, Paul
Director · Appointed 17 January 2023
British
Born July 1972 (54)
Sabounchi, Raad Adib
Director
Iraqi
Born April 1966 (60)
Officer history (19 former)
11 September 2026
Resigned Wright, Christopher Michael as Director
8 July 2026
Appointed Tretiyakov, Nikolay as Director
8 July 2026
Resigned Gravita Trustees Limited as Corporate Secretary
8 July 2026
Appointed Hillgate Management Ltd. as Corporate Secretary
30 August 2024
Resigned Palmer, Robert John as Director
18 July 2024
Resigned David, Laurent Adrien as Director
18 July 2024
Appointed Wright, Christopher Michael as Director
18 July 2024
Appointed David, Laurent Adrien as Director
18 July 2024
Resigned Farrell, Gemma Elizabeth as Director
18 July 2024
Appointed David, Laurent Adrien as Director
15 July 2024
Resigned Boothby, Georgiana, Lady as Director
4 June 2024
Appointed Orgland, Olva Bing as Director
17 January 2023
Appointed Oldfield, Paul as Director
5 August 2022
Resigned Comber, Felicity as Director
20 June 2022
Resigned Haxby, David as Director
12 July 2021
Appointed Palmer, Robert John as Director
19 March 2021
Resigned Stokoe, David John as Director
28 September 2015
Appointed Farrell, Gemma Elizabeth as Director
31 March 2015
Resigned Czernin, Joseph as Director
26 October 2009
Appointed Stokoe, David John as Director
17 October 2007
Resigned Williams, Christine Miles as Director
7 June 2004
Appointed Boothby, Georgiana, Lady as Director
7 June 2004
Appointed Williams, Christine Miles as Director
7 June 2004
1 October 2003
Resigned Coleman, Anne as Secretary
29 September 2003
Appointed Gravita Trustees Limited as Corporate Secretary
22 July 1997
Resigned Allin, Yvonne as Director
15 July 1996
Resigned Allin, Yvonne as Secretary
15 July 1996
Appointed Coleman, Anne as Secretary
31 October 1995
Resigned Woodroffe, Simon as Director
27 September 1993
Appointed Comber, Felicity as Director
23 January 1992
Resigned Getmin Jones, Rosemary Jennifer as Director
10 December 1991
Resigned Ainsley, Patricia as Secretary
10 December 1991
Resigned Ainsley, Patricia as Director
10 December 1991
Appointed Allin, Yvonne as Secretary
3 December 1991
Appointed Haxby, David as Director

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

Net Assets
£11,477
Debt Ratio
28%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2024 £11,572 £11,570 £12,256 £11,477
Balance sheet detail
20242023202120202019
Fixed Assets£10,622£10,622£10,622£10,622£10,622
Current Assets£5,409£5,110£4,834£3,477£3,563
Creditors (< 1 year)£4,554£2,873£3,200£2,529£2,613
Net Current Assets£855£1,634£948£950
Net Assets£11,477£12,256£11,570£11,572
Shareholder Funds£11,477£12,859£12,256£11,570£11,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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