35 Queen's Gate Limited
02308463 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-10-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2118 days overdue
Registered office
Lps Livingstone, Wenzel HouseOlds Approach
Watford
Wd18 9ab
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Current assets |
£6,425
↓33.8%
|
£9,707
↑2.2%
|
£9,499
|
— |
— |
| Debtors | — |
— |
— |
£10,404
↑1070.3%
|
£889
|
| Net current assets |
£6,425
↓33.8%
|
£9,707
↑2.2%
|
£9,499
↑28.1%
|
£7,417
↑7391.9%
|
£99
|
| Net assets |
£5,886
↓35.8%
|
£9,168
↑23.7%
|
£7,413
|
— |
— |
| Equity |
£5,886
↓35.8%
|
£9,168
↑23.7%
|
£7,413
→0.0%
|
£7,418
↑7318.0%
|
£100
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (27)
- Litvintsev, Alexey · Director appointed 2024-03-01
- Elmaleh, Michel Meyer · Director appointed 2021-08-16
- Tanielian, Agop Berge · Director appointed 2021-06-28
- Smirnova, Marinika · Director appointed 2021-06-28
- Sebastian, Nathan Gnanadoss · Director appointed 2011-08-01
- Cr Secretaries Limited · Corporate Secretary appointed 2010-10-05 resigned 2023-10-03
- Karpukhovich, Sergey · Director appointed 2011-01-24 resigned 2023-04-20
- Wilkinson, Derek Stewart · Director appointed 2012-03-07 resigned 2020-12-23
- Govi, Leila Sonia · Director appointed 2007-08-04 resigned 2020-07-07
- Shakhazizyan, Grachya · Director appointed 2013-11-14 resigned 2018-06-13
- Stylianou, Samuel Leondios Andre · Director appointed 2007-08-04 resigned 2011-04-01
- Cosec Management Services Limited · Corporate Secretary appointed 2009-06-03 resigned 2010-10-05
- Thomas Chambers, Anthony William · Director appointed 2007-05-29 resigned 2009-04-18
- Bertran, Cesar · Director appointed 2006-04-01 resigned 2006-07-25
- Bardiger, John David · Director appointed 2005-02-15 resigned 2005-02-15
- Stylianou, Samuel · Director appointed 2005-02-15 resigned 2005-02-15
- Govi, Giovanni · Director appointed 2005-02-15 resigned 2005-02-15
- Ghachem, Leila · Secretary appointed 2005-02-15 resigned 2005-02-15
- Bratz, Daniela Isabel · Director appointed 2003-10-13 resigned 2005-02-15
- Henderson, Ilana · Director resigned 2005-02-15
- Brinckmann, Johann Heinrich · Director appointed 2000-05-15 resigned 2005-01-10
- Farrar Property Management Limited · Corporate Secretary appointed 2003-06-02 resigned 2004-04-29
- Bose, Bettina · Director appointed 2001-05-30 resigned 2003-10-10
- Brinton, Mary Ellen, Lady · Director resigned 2003-09-22
- Kendon, Emily Kate · Secretary appointed 1997-10-20 resigned 2003-06-02
- Matta, Albert Elias · Director resigned 2002-05-13
- Schonheyder, Diderik Christian · Director resigned 1997-03-25
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-05-07
Recent filings (15)
- 2026-04-04 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-04-02 Micro-entity accounts AA Accounts
- 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Micro-entity accounts AA Accounts
- 2024-05-08 Termination director company with name termination date TM01 Officers
- 2024-05-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-14 Appointment of director AP01 Officers
- 2024-01-08 Total-exemption-full accounts AA Accounts
- 2023-11-29 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-10-03 Termination secretary company with name termination date TM02 Officers
- 2023-10-03 Change registered office address company with date old address new address AD01 Address
- 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-31 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register