4-12 Queen Anne'S Gate Freehold Limited

Company Registration Number: 04974469

Company registered in England and Wales

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4-12 Queen Anne'S Gate Freehold Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 188 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

04974469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £220,377£220,377£220,377£220,377£220,377£220,377
Current Assets £35,422£75,338£43,237£16,388£14,080£14,614
of which Cash £18,307£4,207£3,507£2,857£2,630£2,614
Total Assets £255,799£295,715£263,614£236,765£234,457£234,991
Current Liabilities £44,105£83,339£32,642£4,256£3,441£5,615
Net Current Assets £-8,683£-8,001£10,595£12,132£10,639£8,999
Total Net Worth £211,694£212,376£230,972£232,509£231,016£229,376

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 1 December 2016

     

    FRY & CO
    52
    Moreton Street
    London
    SW1V 2PB
    England

  • ROSEN, Ian Douglas

    Director

    Appointed on 24 November 2003

     

    Nationality: Usa

    Occupation: Banker

    Month of birth: August 1965

    Flats 1 And 2
    4 Queen Annes Gate
    London
    SW1H 9AA

  • WILLAN, James Christopher

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1984

    4-12
    Queen Anne's Gate
    London
    SW1H 9AA
    Uk

  • JOHN, David Phillip

    Secretary

    Appointed on 27 February 2006

    Resigned on 15 June 2012

    Nationality: British

    27 Melville Road
    Barnes
    London
    SW13 9RH

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 24 November 2003

    Resigned on 27 February 2006

    33 Melbourne Road
    London
    SW19 3BB

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 15 June 2012

    Resigned on 1 December 2016

    The Studio
    16 Cavaye Place
    Chelsea
    London
    SW10 9PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ARNOLD, Luqman Philip Vasa

    Director

    Appointed on 2 November 2004

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1950

    Flat 12
    8 Queen Anne's Gate
    London
    SW1H 9AA

  • BERGER, Deborah

    Director

    Appointed on 24 November 2003

    Resigned on 2 March 2011

    Nationality: British Usa

    Occupation: Director

    Month of birth: May 1964

    Flat 3 4 Queen Annes Gate
    London
    SW1H 9AA

  • MINAI, Khadijeh

    Director

    Appointed on 5 August 2004

    Resigned on 18 July 2012

    Nationality: Iranian

    Occupation: None

    Month of birth: October 1946

    Farmanieh Avenue Shahid Salehi
    Koche Vatanpour Neda Bldg No 8
    Apartment 9 South Tehran
    FOREIGN
    Iran

  • WHITING, Andrew David

    Director

    Appointed on 2 March 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Property Management Company

    Month of birth: October 1956

    Albury Mill, Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Andrew David Whiting as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LPC92X. Transaction: MzE2NDE5OTY4NmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNA48. Transaction: MzE2MzMwMDEwNWFkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Farrar Property Management as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5KWN537. Transaction: MzE2MzI5ODQyOGFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mr Richard Alan Fry as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5KWN3CQ. Transaction: MzE2MzI5Nzg3M2FkaXF6a2N4.

  5. 6 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7E6RC. Transaction: MzE1MjIxNzE1MWFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHH6IW. Transaction: MzEzNzg4MjQ2OWFkaXF6a2N4.

  7. 3 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPREQ. Transaction: MzEyNjMyODg3NWFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEGSO. Transaction: MzExMjcxNDEzN2FkaXF6a2N4.

  9. 23 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FOJ6W. Transaction: MzEwMDYwNTcxNWFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MA5F. Transaction: MzA4OTU4NjU2OWFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293DK0G. Transaction: MzA3OTIxODc5M2FkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7LSEI. Transaction: MzA2OTg0MTY4NGFkaXF6a2N4.

  13. 4 September 2012 Termination of appointment of Khadijeh Minai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQW8LD. Transaction: MzA2MzUzODI5N2FkaXF6a2N4.

  14. 9 July 2012 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1CIB2GI. Transaction: MzA2MDUwODEwM2FkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNDW3U. Transaction: MzA1OTc4NTY4MGFkaXF6a2N4.

  16. 19 June 2012 Termination of appointment of David John as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDSB6B. Transaction: MzA1OTM5MjAxMmFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7CRN. Transaction: MzA0OTE5MTExM2FkaXF6a2N4.

  18. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A591RV0B. Transaction: MzAzODkyODE0MWFkaXF6a2N4.

  19. 11 April 2011 Termination of appointment of Luqman Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ03AT39. Transaction: MzAzNTQwNTg2NmFkaXF6a2N4.

  20. 11 April 2011 Appointment of James Christopher Willan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ03HT3G. Transaction: MzAzNTQwNTY2NmFkaXF6a2N4.

  21. 11 April 2011 Appointment of Mr Andrew David Whiting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ03GT3F. Transaction: MzAzNTQwNTQ0M2FkaXF6a2N4.

  22. 29 March 2011 Termination of appointment of Deborah Berger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATPLESRA. Transaction: MzAzNDY1MjQwMWFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6QDMPTA. Transaction: MzAyODU5MzcxMmFkaXF6a2N4.

  24. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFQKIKXY. Transaction: MzAxNzc5MDg1OGFkaXF6a2N4.

  25. 8 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XS43FGH8. Transaction: MzAwNjY2NTQ3MWFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Khadijeh Minai on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43DGH6. Transaction: MzAwNjY2NDk1N2FkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Ian Rosen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43EGH7. Transaction: MzAwNjY2NDk1OGFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Deborah Berger on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43CGH5. Transaction: MzAwNjY2NDk1NGFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A02MJB6Y. Transaction: MjAzNjM0OTIwMWFkaXF6a2N4.

  30. 10 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG195JM. Transaction: MjAxOTg0NTM3OGFkaXF6a2N4.

  31. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5MB71O8. Transaction: MjAwOTYyODczNmFkaXF6a2N4.

  32. 18 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTY1NWFkaXF6a2N4.

  33. 18 December 2007 Registered office changed on 18/12/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwNTcyNGFkaXF6a2N4.

  34. 23 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzU1MmFkaXF6a2N4.

  35. 17 June 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyMTIxNGFkaXF6a2N4.

  36. 24 May 2007 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5Njk2NGFkaXF6a2N4.

  37. 31 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNjU2OGFkaXF6a2N4.

  38. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ4ODE2OGFkaXF6a2N4.

  39. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0NTY3M2FkaXF6a2N4.

  40. 14 July 2006 Registered office changed on 14/07/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkwNzQ1NGFkaXF6a2N4.

  41. 9 March 2005 Ad 08/12/04--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc5NjcyOGFkaXF6a2N4.

  42. 8 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODMzNzQ1M2FkaXF6a2N4.

  43. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwNjkwN2FkaXF6a2N4.

  44. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1NzQxNGFkaXF6a2N4.

  45. 13 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2NDU1M2FkaXF6a2N4.

  46. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5NjE2NmFkaXF6a2N4.

  47. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1NjExMWFkaXF6a2N4.

  48. 22 September 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk2MTAwN2FkaXF6a2N4.

  49. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk4Njg3OWFkaXF6a2N4.

  50. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk3Mzk3NmFkaXF6a2N4.

  51. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1MTI4M2FkaXF6a2N4.

  52. 31 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIzNjQ5MWFkaXF6a2N4.

  53. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEyMTI2MWFkaXF6a2N4.

  54. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUzMDExOGFkaXF6a2N4.

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