47 Queen Anne Street Limited

Company Registration Number: 02982439

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Queen Anne Street Limited is a Private Company Limited by Shares first registered on 24 October 1994. Its current registered address is in London.

Registered Address

11 JOHN PRINCES STREET
LONDON
W1G 0JR

There are 863 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

02982439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £485,913£1,455,568£1,193,253£1,144,568£1,434,793£1,386,569
Current Assets £39,116£743,242£19,071£32,935£45,949£37,948
of which Cash £19,240£0£0£0£1,351£0
Total Assets £525,029£2,198,810£1,212,324£1,177,503£1,480,742£1,424,517
Current Liabilities £203,910£865,501£799,696£824,162£1,124,864£1,112,085
Net Current Assets £-164,794£-122,259£-780,625£-791,227£-1,078,915£-1,074,137
Total Net Worth £321,119£1,333,309£412,628£353,341£355,878£312,432

Previous Names

No previous names

Company Officers

  • FARAMARZI-RAD, Nariman

    Secretary

    Appointed on 24 October 1994

     

    34 Denman Drive North
    London
    NW11 6RB

  • FARAMARZI-RAD, Nariman

    Director

    Appointed on 24 October 1994

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1953

    34 Denman Drive North
    London
    NW11 6RB

  • SAMADI RAD, Hamid

    Director

    Appointed on 31 August 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    8 Lytton Close
    London
    N2 0RH

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1994

    Resigned on 24 October 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 October 1994

    Resigned on 24 October 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • KHAMNEH, Bahram Rezazadeh

    Director

    Appointed on 24 October 1994

    Resigned on 31 August 1997

    Nationality: Iranian

    Occupation: Analyst

    Month of birth: March 1950

    31 Ziba Street
    Farahani Avenue
    Tehran
    FOREIGN
    Iran

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5ACJK4Z. Transaction: MzE1MjM4OTM3OWFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0GJF. Transaction: MzEzNDg1NDcwMWFkaXF6a2N4.

  3. 27 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47JIKJD. Transaction: MzEyMzczNDYzN2FkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCABS. Transaction: MzExMTk0MTgzOGFkaXF6a2N4.

  5. 12 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37FWGN1. Transaction: MzA5OTg1NTYxNGFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFS5S. Transaction: MzA4OTA1MzUyNWFkaXF6a2N4.

  7. 14 August 2013 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPLQ2I. Transaction: MzA4MzI1NzIxNGFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV8Y23. Transaction: MzA4MTkwMTE4M2FkaXF6a2N4.

  9. 21 May 2013 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TFQJM. Transaction: MzA3ODMzMDUzMmFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TOW9. Transaction: MzA2NjQwNDU5MmFkaXF6a2N4.

  11. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5FYJC. Transaction: MzA2MDk4NTIxOGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XC8FUZ9Y. Transaction: MzA0NzIwODE0N2FkaXF6a2N4.

  13. 18 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUF11VS8. Transaction: MzA0MDYwMDQ1MGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRL94OKU. Transaction: MzAyNTkwMzM4M2FkaXF6a2N4.

  15. 22 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAOF3JDM. Transaction: MzAxNDA5NzQyNGFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XWB1FEOM. Transaction: MzAwMjEyNTk3MGFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Hamid Samadi Rad on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWB1EEOL. Transaction: MzAwMjEyNTM4NmFkaXF6a2N4.

  18. 4 November 2009 Director's details changed for Nariman Faramarzi-Rad on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWB1DEOK. Transaction: MzAwMjEyNTM4NWFkaXF6a2N4.

  19. 4 June 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACVSGAFE. Transaction: MjAzNDUxODM3M2FkaXF6a2N4.

  20. 14 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQIHU9PR. Transaction: MjAzMjkwODM4NmFkaXF6a2N4.

  21. 10 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHB75JV. Transaction: MjAxOTg1MTcyOGFkaXF6a2N4.

  22. 16 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9Q4D1G7. Transaction: MjAwOTEyODk4MWFkaXF6a2N4.

  23. 5 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3OTQxNGFkaXF6a2N4.

  24. 23 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxOTI1NmFkaXF6a2N4.

  25. 13 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1NTI1M2FkaXF6a2N4.

  26. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1MTkyM2FkaXF6a2N4.

  27. 1 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3NTM4M2FkaXF6a2N4.

  28. 16 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUyNzc2MWFkaXF6a2N4.

  29. 26 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NzgxNmFkaXF6a2N4.

  30. 18 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkxMTY0OGFkaXF6a2N4.

  31. 18 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg3MDU5OWFkaXF6a2N4.

  32. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ1NzY1NWFkaXF6a2N4.

  33. 24 December 2003 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0NzY2N2FkaXF6a2N4.

  34. 8 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY4NTQxN2FkaXF6a2N4.

  35. 29 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQxNjI1MGFkaXF6a2N4.

  36. 14 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ4NTg3MWFkaXF6a2N4.

  37. 13 January 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MDI2NmFkaXF6a2N4.

  38. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE5NjE5M2FkaXF6a2N4.

  39. 30 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MTM4NWFkaXF6a2N4.

  40. 9 May 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQyMjgxM2FkaXF6a2N4.

  41. 7 February 2001 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxMjY2OWFkaXF6a2N4.

  42. 31 August 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTUyNzA3N2FkaXF6a2N4.

  43. 22 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3MDU0N2FkaXF6a2N4.

  44. 4 August 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyODEzOTIwMmFkaXF6a2N4.

  45. 6 November 1998 Amended full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AAMD. Transaction: MDEwMTU5MDM2MmFkaXF6a2N4.

  46. 23 October 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyNzk0MGFkaXF6a2N4.

  47. 11 February 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNzc1ODg1MGFkaXF6a2N4.

  48. 7 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NjMyMWFkaXF6a2N4.

  49. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0NDgxM2FkaXF6a2N4.

  50. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwODM5MWFkaXF6a2N4.

  51. 23 September 1997 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NjQxNDYxMGFkaXF6a2N4.

  52. 22 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI5Mjc5OWFkaXF6a2N4.

  53. 24 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU5MzAwMWFkaXF6a2N4.

  54. 3 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2NDIxNGFkaXF6a2N4.

  55. 31 July 1996 Accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI2MzUyOWFkaXF6a2N4.

  56. 29 November 1995 Return made up to 24/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNDIxN2FkaXF6a2N4.

  57. 23 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk2ODAzMGFkaXF6a2N4.

  58. 9 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA3MTc3NGFkaXF6a2N4.

  59. 2 November 1994 Ad 27/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDExMjE4MGFkaXF6a2N4.

  60. 24 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgzMDU1MmFkaXF6a2N4.

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