197 QUEEN'S GATE LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About 197 Queen's Gate Ltd

197 QUEEN'S GATE LIMITED was founded on 2003-07-09 and has its registered office in Watford. The organisation's status is listed as "Active". 197 Queen's Gate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
197 QUEEN'S GATE LIMITED

LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6

Filing Information

Company Number		04827266
Company ID Number		04827266
Date formed		2003-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 22:01:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 197 QUEEN'S GATE LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED

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Company Officers of 197 QUEEN'S GATE LIMITED

Current Directors

Officer	Role	Date Appointed
DANIELA ANNA ESTER BECCARIA BLAMEY	Director	2003-07-09
HELEN PUGMIRE	Director	2012-02-01
WASSIM TAKTOUK	Director	2007-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHOBHA MOTI MELWANI	Director	2007-09-14	2016-07-09
IVOR THOMAS GWILLIAMS	Director	2008-11-11	2013-01-01
NORTHWOOD REGISTRARS LIMITED	Company Secretary	2006-09-30	2012-05-30
RALF DIEKE	Director	2007-06-18	2011-03-30
ELISABETH DART	Director	2007-09-24	2008-10-30
NOEL JERVIS	Director	2003-07-09	2007-07-16
DANIELA ANNA ESTER BECCARIA BLAMEY	Company Secretary	2003-07-09	2006-09-01
DANIEL JOHN DWYER	Nominated Secretary	2003-07-09	2003-07-09
DANIEL JAMES DWYER	Nominated Director	2003-07-09	2003-07-09
DANIEL JOHN DWYER	Director	2003-07-09	2003-07-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O Lachman Livingstone 136 Pinner Road Northwood HA6 1BP
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WASSIM TAKTOUK / 09/07/2016
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOBHA MOTI MELWANI
2016-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ANNA ESTER BECCERIA BLAMEY / 30/07/2016
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR GWILLIAMS
2012-08-01	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-02-08	AP01	DIRECTOR APPOINTED MRS HELEN PUGMIRE
2011-09-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF DIEKE
2011-08-03	AR01	09/07/11 NO MEMBER LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-26	AR01	09/07/10 NO MEMBER LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALF DIEKE / 09/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WASSIM TAKTOUK / 09/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHOBHA MOTI MELWANI / 09/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVOR THOMAS GWILLIAMS / 09/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ANNA ESTER BECCERIA BLAMEY / 09/07/2010
2010-07-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 09/07/2010
2009-10-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-23	363a	ANNUAL RETURN MADE UP TO 09/07/09
2009-06-30	AA	31/07/08 TOTAL EXEMPTION FULL
2009-06-29	225	PREVSHO FROM 31/07/2009 TO 31/12/2008
2008-11-19	288a	DIRECTOR APPOINTED IVOR THOMAS GWILLIAMS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR ELISABETH DART
2008-09-29	363a	ANNUAL RETURN MADE UP TO 09/07/08
2008-04-18	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-24	288a	NEW DIRECTOR APPOINTED
2007-11-03	288a	NEW DIRECTOR APPOINTED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-14	363s	ANNUAL RETURN MADE UP TO 09/07/07
2007-08-14	288b	DIRECTOR RESIGNED
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27	288b	SECRETARY RESIGNED
2006-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363s	ANNUAL RETURN MADE UP TO 09/07/06
2005-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	ANNUAL RETURN MADE UP TO 09/07/05
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11	363s	ANNUAL RETURN MADE UP TO 09/07/04
2003-08-01	288b	DIRECTOR RESIGNED
2003-08-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-08-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 197 QUEEN'S GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 197 QUEEN'S GATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

197 QUEEN'S GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2008-07-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 197 QUEEN'S GATE LIMITED

Intangible Assets

Patents

We have not found any records of 197 QUEEN'S GATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 197 QUEEN'S GATE LIMITED

Trademarks

We have not found any records of 197 QUEEN'S GATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 197 QUEEN'S GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 197 QUEEN'S GATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 197 QUEEN'S GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 197 QUEEN'S GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 197 QUEEN'S GATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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