Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
2 Queens Gate Place Limited
- Incorporated
- 25 June 1985 (41 years)
- Previously known as
- Greenout Limited (until 9 May 1986)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Johnny Dale Randel
- Controlled by
- Giulia Armati
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 18 Giles House158 Westbourne GroveLondonW11 2RJ
Officers 2 active
Officer details are public data from the Companies House register.
Randel, Johnny Dale
Director · Appointed 26 February 2025
American
Born July 1965 (61)
Director · Appointed 7 October 2016
Italian
Born October 1963 (63)
Officer history (16 former)
26 February 2025
Appointed Randel, Johnny Dale as Director
26 February 2025
Resigned Clavel, Josephine Marie as Director
16 February 2024
Resigned Truitt, Christine as Director
7 September 2022
Appointed Clavel, Josephine Marie as Director
16 March 2022
3 January 2022
21 March 2017
Resigned Malik, Leyla as Director
21 March 2017
7 October 2016
24 October 2015
Resigned Solovyev, Julia as Secretary
24 October 2015
Resigned Solovyev, Julia as Director
1 February 2015
3 March 2014
Resigned Lacey, Stephen Charles David Lloyd as Director
30 December 2006
Appointed Solovyev, Julia as Director
30 December 2006
Resigned Hammond, Joseph Edward as Director
30 December 2006
Resigned Hammond, Joseph Edward as Secretary
30 December 2006
Appointed Solovyev, Julia as Secretary
23 January 2006
Appointed Truitt, Christine as Director
31 July 2003
Resigned White, Leslie as Director
23 September 2002
Resigned Wates, Simon David Sam as Director
17 September 1999
17 September 1999
Appointed Hammond, Joseph Edward as Secretary
13 May 1997
Appointed Malik, Leyla as Director
13 May 1997
Appointed Wates, Simon David Sam as Director
13 May 1997
Resigned Hammond, Joseph Edward as Secretary
13 May 1997
Resigned Wates, Timothy Andrew De Burgh as Director
13 May 1997
14 April 1997
Resigned Togher, Andrew Gerard as Director
27 April 1992
Appointed Lacey, Stephen Charles David Lloyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born October 1963 (63)
Former controllers (1)
3 January 2022
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £5,950 | £5,950 | £7,116 | £6,977 | £7,510 | £7,993 | |
| Debtors | £3,984 | ||||||
| Cash | £4,009 | ||||||
| Creditors (< 1 year) | £0 | £0 | £1,166 | £1,027 | £1,560 | £2,043 | |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £5,950 | £5,950 | £5,950 | £5,950 | £5,950 | £5,950 | |
| Net Assets | £6 | £5,950 | £5,950 | £5,950 | £5,950 | £5,950 | |
| Shareholder Funds | £6 | £5,950 | £5,950 | £5,950 | £5,950 | £5,950 | £5,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 27 October 2026 |
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