56 Queens Gate Limited

56 Queens Gate Limited is an active company incorporated on 7 November 2001 with the registered office located in London, Greater London. 56 Queens Gate Limited was registered 24 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

04318340

Private limited company

Age

24 years

Incorporated 7 November 2001

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 7 November 2025 (1 month ago)

Next confirmation dated 7 November 2026

Due by 21 November 2026 (10 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Dec ⟶ 30 Nov 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 November 2025

Due by 31 August 2026 (8 months remaining)

Learn more about 56 Queens Gate Limited

Contact

Address

C/O Rise4, 239 Kensington High Street
London
W8 6SN
England

Address changed on 9 May 2025 (7 months ago)

Previous address was Berrys 16 Upper Woburn Place London WC1H 0AF England

Companies in W8 6SN

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

3

Controllers (PSC)

2

Thierry Paul Maurice Boue

Director • French • Lives in England • Born in Apr 1955

Dr Tarik El Mejjad

Director • Banking • French • Lives in England • Born in Oct 1979

Mr Thierry Paul Maurice Boue

PSC • French • Lives in England • Born in Apr 1955

Lawrence Classics LLC

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Olivers Wharf (Management) Limited

Dr Tarik El Mejjad is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Nov 2024

For period 30 Nov ⟶ 30 Nov 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

£3

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£3

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

1 Month Ago on 7 Nov 2025

Full Accounts Submitted

4 Months Ago on 29 Aug 2025

Registered Address Changed

7 Months Ago on 9 May 2025

Confirmation Submitted

1 Year Ago on 19 Dec 2024

Full Accounts Submitted

1 Year 4 Months Ago on 15 Aug 2024

Confirmation Submitted

2 Years Ago on 11 Dec 2023

Full Accounts Submitted

2 Years 4 Months Ago on 7 Aug 2023

Registered Address Changed

2 Years 7 Months Ago on 10 May 2023

Confirmation Submitted

2 Years 12 Months Ago on 4 Jan 2023

Micro Accounts Submitted

3 Years Ago on 31 Oct 2022

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Get Credit Report

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Documents

Confirmation statement made on 7 November 2025 with no updates

Submitted on 7 Nov 2025

Total exemption full accounts made up to 30 November 2024

Submitted on 29 Aug 2025

Registered office address changed from Berrys 16 Upper Woburn Place London WC1H 0AF England to C/O Rise4, 239 Kensington High Street London W8 6SN on 9 May 2025

Submitted on 9 May 2025

Confirmation statement made on 7 November 2024 with no updates

Submitted on 19 Dec 2024

Total exemption full accounts made up to 30 November 2023

Submitted on 15 Aug 2024

Confirmation statement made on 7 November 2023 with no updates

Submitted on 11 Dec 2023

Total exemption full accounts made up to 30 November 2022

Submitted on 7 Aug 2023

Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Berrys 16 Upper Woburn Place London WC1H 0AF on 10 May 2023

Submitted on 10 May 2023

Confirmation statement made on 7 November 2022 with no updates