Company Information for 1-2-3 QUEENSGATE FREEHOLD LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
|
Company Registration Number
07272082
Private Limited Company
Active |
Company Name | |
---|---|
1-2-3 QUEENSGATE FREEHOLD LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in W8 | |
Company Number | 07272082 | |
---|---|---|
Company ID Number | 07272082 | |
Date formed | 2010-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 22:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
||
ABDULRAHMAN SALAH R AL RASHED |
||
SHALA KAUSSARJ-DICK |
||
CINTA KRAHE |
||
MARIA MACARIO |
||
SARA FRANCESCA REED |
||
VERA SEYFOLLAHI |
||
CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND |
||
NICOLA VONDORRERHILDEBRAND |
||
KATHLEEN WEEKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWAL ABDULRAHMAN AL SHAIKH |
Director | ||
DIMITRIOS KAVVATHAS |
Director | ||
TIMOTHY CLODE |
Director | ||
GEORGES ASSI |
Director | ||
CECILIA MCAULEY HOWELL |
Director | ||
CECILIA MCAULEY-HOWELL |
Director | ||
SHAHAB SEYFOLLAHI |
Director | ||
EDWARD NICHOLAS REED |
Director | ||
NORTHWOOD REGISTRARS LIMITED |
Company Secretary |
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32/34 CONNAUGHT SQUARE FREEHOLD LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2002-01-23 | Active | |
29 ST.JAMES GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1996-11-07 | Active | |
HAWKCHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-05 | Active | |
BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2016-01-06 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2013-03-06 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-22 | Active | |
MIDDLEHELM LIMITED | Company Secretary | 2016-09-26 | CURRENT | 1997-04-10 | Active | |
DARACOMBE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-08-04 | Active | |
KELSO PLACE MANAGEMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 1973-05-30 | Active | |
SUTHERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2014-04-17 | Active | |
TWENTY FIVE ENNISMORE GARDENS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1993-01-15 | Active | |
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-12-16 | Active | |
179-185 SUSSEX GARDENS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2012-11-05 | Active | |
37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1992-09-17 | Active | |
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2004-05-26 | Active | |
FOXFIELD MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1989-03-15 | Active | |
59 KENSINGTON COURT LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2011-01-27 | Active | |
WATERMARK (BRENTFORD) MANAGEMENT LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2003-01-03 | Active | |
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2013-10-16 | Active | |
ST ALBANS MANSION RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2012-01-30 | Active | |
132 LEXHAM GARDENS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2009-09-22 | Active | |
MARCHMONT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2007-12-27 | Active | |
IVCO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1992-12-24 | Active | |
93 LADBROKE GROVE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-04-08 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1985-03-29 | Active | |
BLOCKSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-06-15 | CURRENT | 1990-03-13 | Active | |
7/8 CROMWELL CRESCENT LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-05-10 | Active | |
THACKERAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-02 | Active | |
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1997-07-22 | Active | |
15 PALACE COURT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-08-31 | Active | |
52/53 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-05-23 | Active | |
MATTHEW SYED MEDIA LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-04 | Active | |
KNIGHTSBRIDGE PRIME DEVELOPMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
4 SOUTHWELL GARDENS FREEHOLD LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES | ||
Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | ||
DIRECTOR APPOINTED MS LAI YAN ANGEL YOUNG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SHAHAB SEYFOLLAHI | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WEEKS | |
APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN SALAH R AL RASHED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN SALAH R AL RASHED | |
APPOINTMENT TERMINATED, DIRECTOR CINTA KRAHE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINTA KRAHE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2019-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 15 Young Street London W8 5EH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 15 Young Street London W8 5EH | |
TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited on 2019-06-23 | |
TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited on 2019-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARJ-DICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWAL ABDULRAHMAN AL SHAIKH | |
AP01 | DIRECTOR APPOINTED MR ABDULRAHMAN SALAH R AL RASHED | |
AP01 | DIRECTOR APPOINTED MR NEWAL ABDULRAHMAN AL SHAIKH | |
CH01 | Director's details changed for Maria Macario on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VONDORRERHILDEBRAND / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CINTA KRAHE / 01/08/2017 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA VONDORRERHILDEBRAND | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KAVVATHAS | |
AP01 | DIRECTOR APPOINTED MRS SARA FRANCESCA REED | |
AP01 | DIRECTOR APPOINTED DR CINTA KRAHE | |
AP01 | DIRECTOR APPOINTED MRS VERA SEYFOLLAHI | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHALA KAUSSARJ-DICK | |
CH01 | Director's details changed for Ms Kathy Weeks on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MS KATHY WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES ASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/15 FULL LIST | |
AA | 25/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CECILIA MCAULEY HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY-HOWELL | |
AP01 | DIRECTOR APPOINTED MR DIMITRIOS KAVVATHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHAB SEYFOLLAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REED | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/14 FULL LIST | |
AA | 25/12/13 TOTAL EXEMPTION FULL | |
AR01 | 02/06/13 FULL LIST | |
AA | 25/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLODE | |
AR01 | 02/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA INES MACARIO | |
AA | 25/12/11 TOTAL EXEMPTION FULL | |
AA | 25/12/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2011 TO 25/12/2010 | |
AR01 | 02/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2011 FROM 15-17 YOUNG STREET SECOND FLOOR LONDON W8 5EH | |
AP01 | DIRECTOR APPOINTED EDWARD NICHOLAS REED | |
AP01 | DIRECTOR APPOINTED SHAHABEDDIN SEYFOLLAHI | |
AP04 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 15 1-2 QUEEN'S GATE LONDON SW7 5EH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1-2-3 QUEENSGATE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-2-3 QUEENSGATE FREEHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |