35 Queen's Gate Limited

Active02308463 Private limited company
Incorporated
24 October 1988 (38 years)
Industry
Residents property management (98000)
Directors
Nathan Gnanadoss Sebastian
Accounts type
Micro entity
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born December 1979 (46)
Director · Appointed 28 June 2021
Also at Nyraff Limited, Britannia Row Two Limited · more companies
British
Born February 1947 (79)
Sebastian, Nathan Gnanadoss
Director · Appointed 1 August 2011
British
Born December 1986 (39)
Officer history (30 former)
30 June 2026
Resigned Elmaleh, Michel Meyer as Director
30 June 2026
Resigned Smirnova, Marinika as Director
1 March 2024
Appointed Litvintsev, Alexey as Director
3 October 2023
Resigned Cr Secretaries Limited as Corporate Secretary
20 April 2023
Resigned Karpukhovich, Sergey as Director
16 August 2021
Appointed Elmaleh, Michel Meyer as Director
28 June 2021
Appointed Tanielian, Agop Berge as Director
28 June 2021
Appointed Smirnova, Marinika as Director
23 December 2020
Resigned Wilkinson, Derek Stewart as Director
7 July 2020
Resigned Govi, Leila Sonia as Director
13 June 2018
Resigned Shakhazizyan, Grachya as Director
14 November 2013
Appointed Shakhazizyan, Grachya as Director
7 March 2012
Appointed Wilkinson, Derek Stewart as Director
1 August 2011
Appointed Sebastian, Nathan Gnanadoss as Director
1 April 2011
Resigned Stylianou, Samuel Leondios Andre as Director
24 January 2011
Appointed Karpukhovich, Sergey as Director
5 October 2010
Appointed Cr Secretaries Limited as Corporate Secretary
5 October 2010
Resigned Cosec Management Services Limited as Corporate Secretary
3 September 2009
Resigned Henderson, Ilana as Secretary
3 June 2009
Appointed Cosec Management Services Limited as Corporate Secretary
18 April 2009
Resigned Thomas Chambers, Anthony William as Director
4 August 2007
Appointed Govi, Leila Sonia as Director
4 August 2007
Appointed Stylianou, Samuel Leondios Andre as Director
1 August 2007
Resigned Henderson, Ilana as Director
29 May 2007
Appointed Thomas Chambers, Anthony William as Director
26 January 2007
Appointed Henderson, Ilana as Secretary
25 January 2007
Resigned Bertran, Cesar as Secretary
25 July 2006
Resigned Bertran, Cesar as Director
1 April 2006
Appointed Bertran, Cesar as Director
2 February 2006
Resigned Bratz, Daniela Isabel as Director
15 February 2005
Resigned Ghachem, Leila as Secretary
15 February 2005
Appointed Bardiger, John David as Director
15 February 2005
Resigned Govi, Giovanni as Director
15 February 2005
Appointed Stylianou, Samuel as Director
15 February 2005
Resigned Stylianou, Samuel as Director
15 February 2005
Appointed Ghachem, Leila as Secretary
15 February 2005
Resigned Bertran, Cesar as Secretary
15 February 2005
Resigned Bardiger, John David as Director
15 February 2005
Resigned Henderson, Ilana as Director
15 February 2005
Resigned Bratz, Daniela Isabel as Director
15 February 2005
Appointed Govi, Giovanni as Director
10 January 2005
Resigned Brinckmann, Johann Heinrich as Director
29 April 2004
Appointed Bertran, Cesar as Secretary
29 April 2004
Resigned Farrar Property Management Limited as Corporate Secretary
29 April 2004
Appointed Bertran, Cesar as Secretary
13 October 2003
Appointed Bratz, Daniela Isabel as Director
13 October 2003
Appointed Bratz, Daniela Isabel as Director
10 October 2003
Resigned Bose, Bettina as Director
22 September 2003
Resigned Brinton, Mary Ellen, Lady as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
13 May 2002
Resigned Matta, Albert Elias as Director
30 May 2001
Appointed Bose, Bettina as Director
15 May 2000
Appointed Brinckmann, Johann Heinrich as Director
20 October 1997
Appointed Kendon, Emily Kate as Secretary
20 October 1997
Resigned Henderson, Ilana as Secretary
25 March 1997
Resigned Schonheyder, Diderik Christian as Director
24 October 1988
Appointed Henderson, Ilana 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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5,886
Debt Ratio
8%

Trend

Net Assets
£0 £5k £10k 2023 2024 £9,168 £5,886
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£6,425£9,707
Debtors£10,404£889£879
Creditors (< 1 year)£2,087£2,987£790£780
Creditors (> 1 year)£540£540
Net Current Assets£6,425£9,707£7,417£99£99
Net Assets£5,886£9,168
Shareholder Funds£5,886£9,168£7,418£100£100

Filings

Filing history not loaded yet. See it on Companies House

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