197 Queen's Gate Limited

Active04827266 Private company limited by guarantee
Incorporated
9 July 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Helen Pugmire
Daniela Anna Ester Beccaria Blamey
Accounts type
Dormant
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Pugmire, Helen
Director · Appointed 1 February 2012
British
Born January 1958 (68)
Director · Appointed 8 August 2007
British
Born March 1977 (49)
Blamey, Daniela Anna Ester Beccaria
Director · Appointed 9 July 2003
Italian
Born December 1971 (54)
Officer history (10 former)
9 July 2016
Resigned Moti Melwani, Shobha as Director
1 January 2013
Resigned Gwilliams, Ivor Thomas as Director
30 May 2012
Resigned Northwood Registrars Limited as Corporate Secretary
1 February 2012
Appointed Pugmire, Helen as Director
30 March 2011
Resigned Dieke, Ralf as Director
11 November 2008
Appointed Gwilliams, Ivor Thomas as Director
30 October 2008
Resigned Dart, Elisabeth as Director
24 September 2007
Appointed Dart, Elisabeth as Director
14 September 2007
Appointed Moti Melwani, Shobha as Director
8 August 2007
Appointed Taktouk, Wassim, Dr as Director
16 July 2007
Resigned Jervis, Noel as Director
18 June 2007
Appointed Dieke, Ralf as Director
30 September 2006
Appointed Northwood Registrars Limited as Corporate Secretary
1 September 2006
Resigned Blamey, Daniela Anna Ester Beccaria as Secretary
9 July 2003
Resigned Dwyer, Daniel John as Nominee Secretary
9 July 2003
Appointed Dwyer, Daniel James as Nominee Director
9 July 2003
Resigned Dwyer, Daniel James as Nominee Director
9 July 2003
Appointed Dwyer, Daniel John as Director
9 July 2003
Resigned Dwyer, Daniel John as Director
9 July 2003
Appointed Blamey, Daniela Anna Ester Beccaria as Secretary
9 July 2003
Appointed Dwyer, Daniel John as Nominee Secretary
9 July 2003
Appointed Jervis, Noel as Director
9 July 2003
Appointed Blamey, Daniela Anna Ester Beccaria 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 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
25 June 2026Director's details changed
13 April 2026Accounts for a dormant company31 December 2025
29 August 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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