25 Queens Gate Sw7 Management Limited

Company Registration Number: 03553689

Company registered in England and Wales

25 Queens Gate Sw7 Management Limited is a Private Company Limited by Shares first registered on 27 April 1998. Its current registered address is in London.

Registered Address

25 QUEEN'S GATE
FLAT 2B
LONDON

Registration Data

Company Number

03553689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£25,076£25,076£0£0£0
Current Assets £26,588£96,763£85,313£59,515£44,994£36,160£16,577£15,192£54,398£37,965£33,879
of which Cash £0£0£0£0£0£0£0£12,485£41,499£31,616£31,293
Total Assets £26,588£96,763£85,313£59,515£44,994£36,160£41,653£40,268£54,398£37,965£33,879
Current Liabilities £26,571£96,746£85,296£59,498£44,977£36,143£16,560£15,175£54,381£30,270£33,862
Net Current Assets £17£17£17£17£17£17£17£17£17£7,695£17
Total Net Worth £17£17£25,093£25,093£25,093£25,093£25,093£25,093£25,093£32,771£25,093

Previous Names

No previous names

Company Officers

  • MCMAHON, Robin Lynn

    Secretary

    Appointed on 21 December 2001

     

    Flat 2b
    25 Queens Gate
    London
    SW7 5JE

  • EYI, Danyel Cem

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Strategist

    Month of birth: October 1977

    48 Camlet Way
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NS

  • MCMAHON, Robin Lynn

    Director

    Appointed on 13 October 1999

     

    Nationality: American

    Occupation: Systems Manager

    Month of birth: September 1954

    Flat 2b
    25 Queens Gate
    London
    SW7 5JE

  • REINKE, Stephan Carl

    Director

    Appointed on 5 December 2013

     

    Nationality: American

    Occupation: Architect

    Month of birth: May 1954

    25 Queens Gate
    Flat 2b
    25 Queens Gate
    London
    SW7 5JE
    United Kingdom

  • RUSTEM, Berc

    Director

    Appointed on 18 December 2012

     

    Nationality: Turkish

    Occupation: Professor

    Month of birth: February 1946

    180
    Queen's Gate
    Imperial College
    London
    SW7 2AZ
    United Kingdom

  • SCOTT, Annabella

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    25 Queens Gate
    Flat 8
    London
    England
    SW7 5JE
    Great Britain

  • SCOTT, Annabella

    Secretary

    Appointed on 27 April 1998

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Housewife

    Flat 8
    25 Queens Gate
    London
    SW7 5JE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • EYI, Cemile

    Director

    Appointed on 22 November 2001

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1946

    48 Camlet Way
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NS

  • EYI, Cemile

    Director

    Appointed on 6 May 1998

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    48 Camlet Way
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NS

  • O'DONOVAN, Patrick Charles Morgan

    Director

    Appointed on 28 July 1998

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1953

    Flat 14
    Queensgate
    London
    SW7

  • O'MAHONY, Michael

    Director

    Appointed on 1 December 2003

    Resigned on 28 April 2005

    Nationality: Irish

    Occupation: Motor Engineer

    Month of birth: June 1960

    Flat 1b
    25 Queens Gate Kensington
    London
    SW7 5JE

  • SCOTT, Ian Jonathan

    Director

    Appointed on 27 April 1998

    Resigned on 30 December 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1940

    Flat 8 25 Queens Gate
    London
    SW7 5JE

  • SHAMI, Edward Basil

    Director

    Appointed on 1 April 2002

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    181 Oakwood Court
    Abbotsbury Road
    London
    W14 8JE

  • TAYEB, Nezhet Mohammed

    Director

    Appointed on 13 October 1999

    Resigned on 31 March 2002

    Nationality: Canadian

    Occupation: Chairman

    Month of birth: December 1929

    21 Hyde Park Gate
    London
    SW7 5DH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDEBE. Transaction: MzE1ODc5ODA4OGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7GW3. Transaction: MzE0NzI0ODg1N2FkaXF6a2N4.

  3. 26 April 2016 Appointment of Mrs Annabella Scott as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X55P7GLL. Transaction: MzE0NzI0ODQ5N2FkaXF6a2N4.

  4. 8 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4INZ549. Transaction: MzEzNDE3Mzg5M2FkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQD0G. Transaction: MzEyMjQ4MjEwMmFkaXF6a2N4.

  6. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GGG1OH. Transaction: MzEwODAzMTg0OWFkaXF6a2N4.

  7. 25 April 2014 Appointment of Mr Stephan Carl Reinke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HFCC3. Transaction: MzA5ODc2NTY2MmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HFCMG. Transaction: MzA5ODc2NzY4N2FkaXF6a2N4.

  9. 24 April 2014 Termination of appointment of Cemile Eyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HFC82. Transaction: MzA5ODc1ODMxMGFkaXF6a2N4.

  10. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06PTV. Transaction: MzA4NjQ5Njk5N2FkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2D34. Transaction: MzA3Njc1MDYyOWFkaXF6a2N4.

  12. 23 April 2013 Registered office address changed from C/O Robin Mcmahon Flat 2B 25 Queens Gate Flat 2B 25 Queens Gate London SW7 5JE England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26T2D2W. Transaction: MzA3NjY2OTYwOGFkaXF6a2N4.

  13. 16 April 2013 Appointment of Mr Berc Rustem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G37CQ. Transaction: MzA3NjMzODg2MWFkaXF6a2N4.

  14. 16 April 2013 Registered office address changed from Flat 8 25 Queens Gate London SW7 5JE on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DGBDF. Transaction: MzA3NjI2MTM3NGFkaXF6a2N4.

  15. 15 April 2013 Termination of appointment of Ian Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGCBM. Transaction: MzA3NjI2MTczMmFkaXF6a2N4.

  16. 5 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5GXBU. Transaction: MzA2MDMxNDAxNmFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISC14. Transaction: MzA1ODY4MTU1NGFkaXF6a2N4.

  18. 21 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A48XZV3G. Transaction: MzAzOTEyNTAxMmFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJ0M1TVR. Transaction: MzAzNjY2MDEwN2FkaXF6a2N4.

  20. 6 September 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AFU5XN19. Transaction: MzAyMjc1NzgxN2FkaXF6a2N4.

  21. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AENSTKYE. Transaction: MzAxNzk2MzU2NmFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XNWDPJIJ. Transaction: MzAxNDU2Njc4M2FkaXF6a2N4.

  23. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNWDOJII. Transaction: MzAxNDQwMDgzMWFkaXF6a2N4.

  24. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNWDNJIH. Transaction: MzAxNDQwMDgzMGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Ian Jonathan Scott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNWDMJIG. Transaction: MzAxNDQwMDgyOWFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Robin Lynn Mcmahon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNWDLJIF. Transaction: MzAxNDQwMDgyOGFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Danyel Cem Eyi on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XNWDKJIE. Transaction: MzAxNDQwMDgyN2FkaXF6a2N4.

  28. 10 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBTZ0BFI. Transaction: MjAzNjkyMDg1MWFkaXF6a2N4.

  29. 5 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISCIAGR. Transaction: MjAzNDQ1NDA4NGFkaXF6a2N4.

  30. 29 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOS7M2N8. Transaction: MjAxMjExNDk3M2FkaXF6a2N4.

  31. 23 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW80NZ4R. Transaction: MjAwMzk1MzIzN2FkaXF6a2N4.

  32. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk3MTIyMWFkaXF6a2N4.

  33. 14 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwNzc4OGFkaXF6a2N4.

  34. 20 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMDY1NGFkaXF6a2N4.

  35. 15 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5NzE2MGFkaXF6a2N4.

  36. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA2MTQyOGFkaXF6a2N4.

  37. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI3MDE5OWFkaXF6a2N4.

  38. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIwMjkyNGFkaXF6a2N4.

  39. 3 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExOTgxOWFkaXF6a2N4.

  40. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDgyODUzNWFkaXF6a2N4.

  41. 9 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3MTI3MmFkaXF6a2N4.

  42. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2OTg1M2FkaXF6a2N4.

  43. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwMTY5NGFkaXF6a2N4.

  44. 18 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM4ODMzN2FkaXF6a2N4.

  45. 21 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1OTExNGFkaXF6a2N4.

  46. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTI3MTM4N2FkaXF6a2N4.

  47. 22 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMjIxNWFkaXF6a2N4.

  48. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MDM2MmFkaXF6a2N4.

  49. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwMzIyNmFkaXF6a2N4.

  50. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk3NDIyOGFkaXF6a2N4.

  51. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2ODkxNGFkaXF6a2N4.

  52. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0NjM5MWFkaXF6a2N4.

  53. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE0NzE3NWFkaXF6a2N4.

  54. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxNzE4NGFkaXF6a2N4.

  55. 5 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjMxNjQxM2FkaXF6a2N4.

  56. 22 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNjEyNWFkaXF6a2N4.

  57. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQ1Nzc1N2FkaXF6a2N4.

  58. 18 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MjU2N2FkaXF6a2N4.

  59. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNjc3OWFkaXF6a2N4.

  60. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3ODczMWFkaXF6a2N4.

  61. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODc5Mzc5NWFkaXF6a2N4.

  62. 17 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MjQxOWFkaXF6a2N4.

  63. 16 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM0MjEwNmFkaXF6a2N4.

  64. 3 March 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDc0NTM0MWFkaXF6a2N4.

  65. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3NTkwNWFkaXF6a2N4.

  66. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMzA2NWFkaXF6a2N4.

  67. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4MjAxN2FkaXF6a2N4.

  68. 4 August 1998 Registered office changed on 04/08/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk3ODA3NWFkaXF6a2N4.

  69. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA4MTI2N2FkaXF6a2N4.

  70. 4 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4Mjc1NmFkaXF6a2N4.

  71. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MzY1OWFkaXF6a2N4.

  72. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1MzY3N2FkaXF6a2N4.

  73. 27 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI3MTIyNWFkaXF6a2N4.

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