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No. 36 Queens Gate Limited

No. 36 Queens Gate Limited is an active company incorporated on 21 April 1966 with the registered office located in London, Greater London. No. 36 Queens Gate Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00877420
Private limited by guarantee without share capital
Age
59 years
Incorporated 21 April 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Susan Metcalfe Residential Management
10 Hollywood Road
London
SW10 9HY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director/Corp.Dev. Bowater Plc • British • Lives in England • Born in May 1956
Director • Marketing Consultant • British • Lives in England • Born in Jun 1988
Director • None • French • Lives in UK • Born in Jul 1962
Director • Financial Service Executive • French • Lives in UK • Born in Jan 1974
Director • HMG • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Greatplace Limited
Mr Rudolph John Kalveks is a mutual person.
Active
50 Queens Gate Limited
Mr Rudolph John Kalveks is a mutual person.
Active
Monis Fixed Income Ltd
Yann Henri Robert Samuelides is a mutual person.
Active
S&C Development Holdco Limited
Stephanie Pauline Marie Therese Watine is a mutual person.
Active
Pelican Development Limited
Stephanie Pauline Marie Therese Watine is a mutual person.
Active
Sca Holdco Ltd
Stephanie Pauline Marie Therese Watine is a mutual person.
Active
Sca Wineco Ltd
Stephanie Pauline Marie Therese Watine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.24K
Same as previous period
Total Liabilities
-£16K
Same as previous period
Net Assets
£3.24K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Micro Accounts Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Miss Pollyanna Lucy Rose Midwood Appointed
4 Years Ago on 9 Dec 2020
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 19 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 12 Jul 2021
Confirmation statement made on 4 July 2021 with no updates
Submitted on 7 Jul 2021
Appointment of Miss Pollyanna Lucy Rose Midwood as a director on 9 December 2020
Submitted on 9 Dec 2020
Repayment History
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