83-85 Queen'S Gate Limited

Company Registration Number: 05912012

Company registered in England and Wales

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83-85 Queen'S Gate Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in London.

Registered Address

FARRAR PROPERTY MANAGEMENT
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05912012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 25 October 2010

     

    The Studio 16
    Cavaye Place
    London
    SW10 9PT

  • AYACHE, Nadine

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1976

    FARRAR PROPERTY MANAGEMENT
    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • AZAD, Ariana

    Director

    Appointed on 7 November 2012

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: October 1975

    FARRAR PROPERTY MANAGEMENT
    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • HOWES, John David

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Flat 10
    83-85 Queens Gate
    London
    SW7 5JX

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 June 2010

    Resigned on 22 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 15 April 2009

    16 Old Bailey
    London
    EC4M 7EG

  • MCCALMONT, Michael Robert

    Director

    Appointed on 17 June 2010

    Resigned on 31 March 2016

    Nationality: Irish

    Occupation: None

    Month of birth: June 1946

    Winton House Office
    Hampstead Norreys
    Thatcham
    Berkshire
    RG18 0TF

  • SARIN, Arvind

    Director

    Appointed on 25 March 2009

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1948

    83-85
    Queen's Gate
    London
    SW7 5JX
    United Kingdom

  • SCHULTE EISTRUP, Christian

    Director

    Appointed on 30 March 2007

    Resigned on 24 March 2009

    Nationality: German

    Occupation: Financier

    Month of birth: September 1970

    Flat 3
    83-85 Queen's Gate
    London
    SW7 5JX

  • VON MOLTKE, Wolfgang

    Director

    Appointed on 24 April 2008

    Resigned on 10 April 2012

    Nationality: German

    Occupation: Retired - Company Director

    Month of birth: January 1935

    Flat 5
    83-85 Queen's Gate
    London
    SW7 5JX

  • RTM NOMINEE DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 January 2009

    Resigned on 24 March 2009

    C/O Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 June 2010

    Resigned on 22 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 21 August 2006

    Resigned on 30 March 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYZXV. Transaction: MzE1OTMzNzA2NmFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BASQZF. Transaction: MzE1MzAwOTc1OWFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Michael Robert Mccalmont as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56A6EXE. Transaction: MzE0NzgwMDAwOWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNDPE. Transaction: MzEyOTc3OTc3OWFkaXF6a2N4.

  5. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK734A. Transaction: MzEyODc5MjYwOGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5JNQX. Transaction: MzEwODIzNzc3M2FkaXF6a2N4.

  7. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1YUH5. Transaction: MzEwNTM3MjEyNWFkaXF6a2N4.

  8. 7 February 2014 Director's details changed for Miss Ariana Azad on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X317PU42. Transaction: MzA5NDA3NTgzM2FkaXF6a2N4.

  9. 7 February 2014 Director's details changed for Miss Ariana Hosseini Azad on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X317PLHD. Transaction: MzA5NDA3MzQ4NWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNI34O. Transaction: MzA4NTc2NDQ2MmFkaXF6a2N4.

  11. 16 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUV34D. Transaction: MzA4MzQwMTg4OWFkaXF6a2N4.

  12. 17 December 2012 Appointment of Ariana Azad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPBYBT. Transaction: MzA2OTUwNzU5MGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4YW8. Transaction: MzA2Mjg4ODgwOGFkaXF6a2N4.

  14. 23 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17FXSPK. Transaction: MzA1NjI3MjE5MmFkaXF6a2N4.

  15. 16 April 2012 Termination of appointment of Wolfgang Von Moltke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XVVRE. Transaction: MzA1NTg3NDg3NGFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XWLA4XZO. Transaction: MzA0NDY5Mjk3NWFkaXF6a2N4.

  17. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7R8FXRJ. Transaction: MzA0NDM5MzcyOGFkaXF6a2N4.

  18. 29 March 2011 Appointment of Mr Michael Robert Mccalmont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATPLGSRC. Transaction: MzAzNDY1MjUwMGFkaXF6a2N4.

  19. 7 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOWNNRGY. Transaction: MzAzMTc2ODQ4N2FkaXF6a2N4.

  20. 3 February 2011 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEXZBRBX. Transaction: MzAzMTU4OTY3NGFkaXF6a2N4.

  21. 3 February 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AEXZCRBY. Transaction: MzAzMTU4OTY1MmFkaXF6a2N4.

  22. 25 October 2010 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQJWUOG0. Transaction: MzAyNTcyNzM3OWFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJVWOG1. Transaction: MzAyNTcyNzMxNmFkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJW0OG6. Transaction: MzAyNTcyNzMyMmFkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X15RXMT6. Transaction: MzAyMTk2MTk3NWFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Wolfgang Von Moltke on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X15RWMT5. Transaction: MzAyMTk2MTY4NWFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for John David Howes on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X15RVMT4. Transaction: MzAyMTk2MTY4MmFkaXF6a2N4.

  28. 16 July 2010 Registered office address changed from Canonbury Management Blackwell House Guildhall Yard London Greater Londonz EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKD7SLP3. Transaction: MzAxOTYwOTMzMmFkaXF6a2N4.

  29. 18 June 2010 Appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJXSXKYK. Transaction: MzAxNzg2MDk5N2FkaXF6a2N4.

  30. 18 June 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJXULKYA. Transaction: MzAxNzg2MTAxNWFkaXF6a2N4.

  31. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDV44K52. Transaction: MzAxNTkyOTE3MWFkaXF6a2N4.

  32. 10 October 2009 Appointment of Ms. Nadine Ayache as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJPCCDY4. Transaction: MzAwMDQ0MjI1NGFkaXF6a2N4.

  33. 17 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXHNDCZ. Transaction: MjA0MTU0MTQ3NWFkaXF6a2N4.

  34. 17 September 2009 Appointment terminated director arvind sarin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXHQDC2. Transaction: MjA0MTU0MjgwNmFkaXF6a2N4.

  35. 1 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHDRTACX. Transaction: MjAzNDA5NjMxOWFkaXF6a2N4.

  36. 6 May 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEIB9MA. Transaction: MjAzMjMzNzAyMmFkaXF6a2N4.

  37. 25 March 2009 Director appointed mr arvind sarin [View PDF]

    Category: Officers. Type: 288a. Barcode: X10OB8GL. Transaction: MjAyOTAxNDc0N2FkaXF6a2N4.

  38. 24 March 2009 Appointment terminated director christian schulte eistrup [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OGX8FL. Transaction: MjAyODg1MTI1NGFkaXF6a2N4.

  39. 24 March 2009 Appointment terminated director rtm nominee director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OFZ8FM. Transaction: MjAyODg1MDIyNmFkaXF6a2N4.

  40. 13 March 2009 Ad 03/03/09-03/03/09\gbp si [email protected]=14\gbp ic 1/15\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXZWY84Z. Transaction: MjAyODEyMTg2MWFkaXF6a2N4.

  41. 23 February 2009 Registered office changed on 23/02/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: AWIRI7IM. Transaction: MjAyNjQ2MzMyM2FkaXF6a2N4.

  42. 6 January 2009 Registered office changed on 06/01/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XG89X6A7. Transaction: MjAyMjU1MzM1OGFkaXF6a2N4.

  43. 6 January 2009 Director appointed rtm nominee director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XG8LT6AF. Transaction: MjAyMjU1Mzg2NGFkaXF6a2N4.

  44. 9 October 2008 Registered office changed on 09/10/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: A3BLA3SE. Transaction: MjAxNTE2OTY4MWFkaXF6a2N4.

  45. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSYU2HM. Transaction: MjAxMTY5NjkzMmFkaXF6a2N4.

  46. 29 April 2008 Director appointed wolfgang von moltke [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3WZZ90. Transaction: MjAwNDIyNjA0MmFkaXF6a2N4.

  47. 22 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AV28RYZ3. Transaction: MjAwMzc5OTQ3NmFkaXF6a2N4.

  48. 22 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMTg5NWFkaXF6a2N4.

  49. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4ODU0MGFkaXF6a2N4.

  50. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1MDkxOWFkaXF6a2N4.

  51. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0NjUwOWFkaXF6a2N4.

  52. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA2Mjc0NWFkaXF6a2N4.

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