23 Queen's Gate (2000) Limited

Active03828843 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Hitesh Singh
Damon Andrew Ambrozini
Accounts type
Total exemption full
Region
Greater London
Address
23 Queen's Gate
London
SW7 5JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Singh, Hitesh
Director · Appointed 12 July 2023
British
Born December 1986 (39)
Ambrozini, Damon Andrew
Director · Appointed 1 August 2012
American
Born August 1979 (47)
Director · Appointed 26 July 2004
British
Born October 1956 (70)
Cornaire, Christophe Louis
Director · Appointed 10 July 2000
French
Born January 1968 (58)
Mcdermott, Patricia Mary
Director · Appointed 10 July 2000
Irish
Born June 1947 (79)
Shah, Omar Khayam
Director · Appointed 10 July 2000
British
Born May 1974 (52)
Officer history (18 former)
12 July 2023
Appointed Singh, Hitesh as Director
23 December 2019
Resigned Cassis, Rami as Director
15 July 2018
Resigned Evans, Christopher Owen as Director
20 August 2017
Appointed Cassis, Rami as Director
1 August 2012
Appointed Ambrozini, Damon Andrew as Director
1 January 2011
Resigned West, Monique Mary as Director
1 December 2010
Resigned Cassis, Rami as Director
1 December 2010
Resigned Cassis, Rami as Secretary
31 May 2006
Resigned Brooke, Richard Douglas as Director
6 April 2005
Resigned Meek, John William, Mr. as Secretary
24 March 2005
Appointed Cassis, Rami as Director
24 March 2005
Appointed Cassis, Rami as Secretary
26 July 2004
Resigned Astbury, Susan Mary as Director
26 July 2004
Resigned Van Wyngaarden, Pamela Mary as Director
26 July 2004
Resigned Van Wyngaarden, Pamela Mary as Secretary
26 July 2004
Appointed Van Wyngaarden, Julian Hendrik as Director
1 June 2004
Resigned Moulin, Martina Josephine as Director
25 February 2004
Resigned West, Natasha Patrice as Director
8 January 2003
Appointed Astbury, Susan Mary as Director
12 September 2001
Appointed Meek, John William, Mr. as Secretary
12 September 2001
Resigned Astbury, Susan Mary as Secretary
11 September 2001
Resigned Astbury, Susan Mary as Director
10 July 2000
Appointed Brooke, Richard Douglas as Director
10 July 2000
Appointed Cornaire, Christophe Louis as Director
10 July 2000
Appointed Evans, Christopher Owen as Director
10 July 2000
Appointed Moulin, Martina Josephine as Director
10 July 2000
Appointed West, Monique Mary as Director
10 July 2000
Appointed West, Natasha Patrice as Director
10 July 2000
Appointed Mcdermott, Patricia Mary as Director
10 July 2000
Appointed Shah, Omar Khayam as Director
15 June 2000
Resigned Askeland, Thor Johan Egil as Director
30 April 2000
Appointed Van Wyngaarden, Pamela Mary as Director
30 April 2000
Appointed Van Wyngaarden, Pamela Mary as Secretary
23 November 1999
Appointed Askeland, Thor Johan Egil as Director
23 November 1999
Appointed Astbury, Susan Mary as Director
23 November 1999
Appointed Astbury, Susan Mary as Secretary
23 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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 July 2025 · total exemption full accounts

Cash
£22,837

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25 £25
Balance sheet detail
2025202420232022202120202019
Cash£22,837£14,591£18,602£29,821£18,392£14,797£17,536
Creditors (< 1 year)£22,812£14,566£18,577£29,796£18,367£14,772£17,511
Net Current Assets£25£25£25£25£25£25£25
Shareholder Funds£25£25£25£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates20 August 2026
30 April 2026Total exemption full accounts31 July 2025
3 September 2025Confirmation statement with updates20 August 2025
25 April 2025Total exemption full accounts31 July 2024
4 December 2024Second filing of Confirmation Statement20 August 2024
Show all recent filings

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