44 Queens Gate Limited

Active06611571 Private limited company
Incorporated
4 June 2008 (18 years)
Industry
Residents property management (98000)
Directors
Yuhan Guo
Alina Alimzhanova
Kamal Gautam Dalal
Accounts type
Total exemption full
Region
Greater London
Address
Flat B
44 Queen's Gate
London
SW7 5HR

Filing status

Accounts due
25 March 2027
Last accounts
24 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Guo, Yuhan
Director · Appointed 1 May 2023
Chinese
Born April 2003 (23)
Alimzhanova, Alina
Director · Appointed 26 May 2015
Kazakh
Born May 1992 (34)
Dalal, Kamal Gautam
Director · Appointed 26 May 2015
British
Born August 1989 (37)
Mark, Emma Cecilia
Secretary · Appointed 5 February 2010
British
De Noblet-La-Clayette, Gilles Charles Gerard Marc
Director · Appointed 5 February 2010
French
Born September 1965 (61)
Director · Appointed 5 February 2010
British
Born October 1964 (62)
Marsh, Helene Blondeau
Director · Appointed 5 February 2010
American
Born September 1960 (66)
Officer history (6 former)
29 October 2024
Resigned Javorska, Terezia as Director
1 May 2023
Appointed Guo, Yuhan as Director
27 May 2022
Resigned Main, Vincent George as Director
10 February 2016
Resigned Campbell, James Neil Alexander as Director
26 May 2015
Appointed Alimzhanova, Alina as Director
26 May 2015
Appointed Dalal, Kamal Gautam as Director
11 April 2014
Resigned Phelps, Robert Ian as Director
5 February 2010
Appointed Phelps, Robert Ian as Director
5 February 2010
Appointed Marsh, Helene Blondeau as Director
5 February 2010
Appointed Campbell, James Neil Alexander as Director
5 February 2010
Appointed Mark, Emma Cecilia as Director
5 February 2010
Appointed Main, Vincent George as Director
5 February 2010
Appointed De Noblet-La-Clayette, Gilles Charles Gerard Marc as Director
5 February 2010
Appointed Javorska, Terezia as Director
5 February 2010
Appointed Mark, Emma Cecilia as Secretary
5 February 2010
Resigned Lbco Secretaries Limited as Corporate Secretary
5 February 2010
Resigned Lbco Services Limited as Corporate Director
4 June 2008
Appointed Lbco Secretaries Limited as Corporate Secretary
4 June 2008
Appointed Lbco Services Limited as Corporate 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 24 March 2025 · total exemption full accounts

Net Assets
£13,791
Cash
£14,210
Current Ratio
22.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2022 2024 2025 £19,815 £17,382 £14,980 £13,791
Balance sheet detail
2025202420222020
Fixed Assets£800£800
Current Assets£14,351£15,176£32,584£30,736
Debtors£141£133£13,955£5,123
Cash£14,210£15,043£18,629£25,613
Creditors (< 1 year)£645£281£15,287£11,006
Creditors (> 1 year)£715£715£715£715
Net Current Assets£13,706£14,895£17,297£19,730
Net Assets£13,791£14,980£17,382£19,815
Shareholder Funds£13,791£14,980£17,382£19,815

Turnover£0£0
Admin Expenses£1,287£1,183
Profit Before Tax(£1,287)(£1,183)
Tax£0£0
Profit for Period(£1,287)(£1,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates4 June 2026
11 February 2026Total exemption full accounts24 March 2025
10 June 2025Confirmation statement with no updates4 June 2025
14 March 2025Director's details changed
11 December 2024Total exemption full accounts24 March 2024
Show all recent filings

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