ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

35 Queen's Gate Limited

35 Queen's Gate Limited is an active company incorporated on 24 October 1988 with the registered office located in . 35 Queen's Gate Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02308463
Private limited company
Age
37 years
Incorporated 24 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was C/O Civvals Limited 50 Seymour Street London W1H 7JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Student • British • Lives in UK • Born in Dec 1986
Director • Investment Banker • French • Lives in UK • Born in Nov 1980
Director • Russian • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bark Investment Co. Limited
Mr Alexey Litvintsev is a mutual person.
Active
Nyraff Limited
Agop Berge Tanielian is a mutual person.
Active
Britannia Row Two Limited
Agop Berge Tanielian is a mutual person.
Active
Tornig Ltd
Agop Berge Tanielian is a mutual person.
Active
TT Admin Services Ltd
Agop Berge Tanielian is a mutual person.
Active
Penn St Admin Services Ltd
Agop Berge Tanielian is a mutual person.
Active
Penderel Admin Services Ltd
Agop Berge Tanielian is a mutual person.
Active
Penderel Admin Services No 2 Ltd
Agop Berge Tanielian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£9.71K
Increased by £208 (+2%)
Total Liabilities
-£540
Decreased by £1.55K (-74%)
Net Assets
£9.17K
Increased by £1.76K (+24%)
Debt Ratio (%)
6%
Decreased by 16.41% (-75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Alexey Litvintsev Appointed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Cr Secretaries Limited Resigned
2 Years Ago on 3 Oct 2023
Registered Address Changed
2 Years Ago on 3 Oct 2023
Sergey Karpukhovich Resigned
2 Years 6 Months Ago on 20 Apr 2023
Get Credit Report
Discover 35 Queen's Gate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Sergey Karpukhovich as a director on 20 April 2023
Submitted on 8 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 8 May 2024
Appointment of Mr Alexey Litvintsev as a director on 1 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 3 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Cr Secretaries Limited as a secretary on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year