56 Queens Gate Limited

Active04318340 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Residents property management (98000)
Owned by
Thierry Paul Maurice Boue
Lawrence Classics LLC
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rise4
239
Kensington High Street
London
W8 6SN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
French
Born October 1979 (47)
Director · Appointed 6 February 2002
French
Born April 1955 (71)
Officer history (9 former)
29 October 2021
Appointed El Mejjad, Tarik, Dr as Director
17 September 2021
Resigned Lancksweert, Dominique as Director
4 January 2010
Resigned Peacock, David Edward as Secretary
4 January 2010
Resigned Peacock, David Edward as Director
7 July 2009
Appointed Lancksweert, Dominique as Director
7 July 2009
Resigned Marvin, Linda Rae as Director
14 July 2003
Appointed Marvin, Linda Rae as Director
14 February 2003
Resigned Butler, Thomas John as Director
14 February 2003
Resigned Butler, Thomas John as Secretary
6 November 2002
Appointed Peacock, David Edward as Director
6 November 2002
Appointed Peacock, David Edward as Secretary
6 November 2002
Resigned Sloley, Colin Gordon as Director
6 March 2002
Appointed Sloley, Colin Gordon as Director
6 March 2002
Appointed Butler, Thomas John as Secretary
6 March 2002
Appointed Butler, Thomas John as Director
6 February 2002
Appointed Boue, Thierry Paul Maurice as Director
6 February 2002
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Resigned Bart Management Limited as Corporate Nominee Director
7 November 2001
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
7 November 2001
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1955 (71)
Lawrence Classics LLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Llc
Former controllers (1)
17 September 2021
Ceased Dominique Lanksweert — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,507 £31,947 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Current Assets£3£63,911£63,898
Debtors£3£3£3
Creditors (< 1 year)£0£3,777£9,264
Net Current Assets£3£60,134£54,634
Net Assets£3£31,947£26,507
Shareholder Funds£3£3£3£3£31,947£26,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
7 November 2025Confirmation statement with no updates7 November 2025
29 August 2025Total exemption full accounts30 November 2024
9 May 2025Registered office address changed
19 December 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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