73-75 Queen'S Gate Freehold Limited

Company Registration Number: 06413904

Company registered in England and Wales

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73-75 Queen'S Gate Freehold Limited is a Private Company Limited by Guarantee first registered on 31 October 2007. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 54 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

06413904

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£21,273
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£21,273
Current Liabilities £0£0£0£0£0£0£21,273
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATKINSON, Ino

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    5th Floor
    Karneadou 8
    Athens 106 75
    Greece

  • SHAH, Nohshad

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: February 1979

    Flat 3 73-74 Queen's Gate
    London
    SW7 5JT

  • SHANSHAL, Lynn

    Director

    Appointed on 23 July 2013

     

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: February 1985

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • UJANG, Priscilla Midah, Dr

    Director

    Appointed on 5 June 2009

     

    Nationality: Malaysian

    Occupation: Engineering Consultant

    Month of birth: December 1976

    Flat 11
    74 Queen's Gate
    South Kensington
    London
    SW7 5JT

  • VANINSKY, Boris

    Director

    Appointed on 24 April 2009

     

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1972

    Penthouse Flat 73-74
    Queensgate
    London
    SW7 5JT

  • VERE-LAURIE, George Anthony

    Secretary

    Appointed on 31 October 2007

    Resigned on 4 April 2011

    73-73 Queens Gate \6
    London
    SW7 5JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • VERE-LAURIE, George Anthony

    Director

    Appointed on 31 October 2007

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Fund Management

    Month of birth: May 1963

    73-73 Queens Gate \6
    London
    SW7 5JT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OT320. Transaction: MzE3MTU4ODU5MGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0TKR. Transaction: MzE2MzE5NDQwOWFkaXF6a2N4.

  3. 13 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFSPS9. Transaction: MzE1NzMwMDQzMWFkaXF6a2N4.

  4. 15 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BATD4B. Transaction: MzE1MzAxNjE4NWFkaXF6a2N4.

  5. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE0Y5V. Transaction: MzEzNjU4OTU3MWFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0WYP. Transaction: MzEzNjU4OTEyN2FkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 28 November 2014 no member list [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N480. Transaction: MzExMjkwMTczOWFkaXF6a2N4.

  8. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LJE3. Transaction: MzExMjg4NzI2NGFkaXF6a2N4.

  9. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzExOTAzMGFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NTE0M2FkaXF6a2N4.

  11. 27 March 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34J8UZC. Transaction: MzA5NzExOTQ1M2FkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 28 November 2013 no member list [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X34J8SOI. Transaction: MzA5NzExODk0M2FkaXF6a2N4.

  13. 27 March 2014 Director's details changed for Boris Vaninsky on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34J8SOA. Transaction: MzA5NzExODc4MGFkaXF6a2N4.

  14. 27 March 2014 Director's details changed for Dr Peiscilla Midah Ujang on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34J8SO2. Transaction: MzA5NzExODc3OGFkaXF6a2N4.

  15. 27 March 2014 Registered office address changed from 15 Whitehall London SW1A 2DD on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J8SNU. Transaction: MzA5NzExODc3NWFkaXF6a2N4.

  16. 2 August 2013 Appointment of Lynn Shanshal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSIGJF. Transaction: MzA4MjYzNjM3MGFkaXF6a2N4.

  17. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NR89. Transaction: MzA3MDMwMzQyNGFkaXF6a2N4.

  18. 3 December 2012 Annual return made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: A1MS4XXD. Transaction: MzA2ODYxNzI2OWFkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: A13NSK5M. Transaction: MzA1MzMzMzQ4M2FkaXF6a2N4.

  20. 8 December 2011 Registered office address changed from Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AG9FWZR0. Transaction: MzA0ODcwMTE3M2FkaXF6a2N4.

  21. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGMN7ZQV. Transaction: MzA0ODYxNjc3M2FkaXF6a2N4.

  22. 26 July 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: L5PK8W14. Transaction: MzA0MTA3NzkwOGFkaXF6a2N4.

  23. 14 April 2011 Termination of appointment of George Vere-Laurie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO26MT9U. Transaction: MzAzNTYzMzAxNGFkaXF6a2N4.

  24. 14 April 2011 Termination of appointment of George Vere-Laurie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO26NT9V. Transaction: MzAzNTYzMjg4N2FkaXF6a2N4.

  25. 14 April 2011 Registered office address changed from Flat 6 73-74 Queens Gate London SW7 5JT on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: AO26OT9W. Transaction: MzAzNTYzMjc4OWFkaXF6a2N4.

  26. 24 January 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LBPAFQZZ. Transaction: MzAzMDk1NDA0NmFkaXF6a2N4.

  27. 5 November 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AKET3OTL. Transaction: MzAyNjQ2NTI4MmFkaXF6a2N4.

  28. 6 February 2010 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: AEAK7H39. Transaction: MzAwODg1MzY2NWFkaXF6a2N4.

  29. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L195ZCS3. Transaction: MjA0MDM1NTc1NGFkaXF6a2N4.

  30. 28 August 2009 Director appointed dr peiscilla midah ujang [View PDF]

    Category: Officers. Type: 288a. Barcode: P6I5JCR4. Transaction: MjA0MDIwMjczOWFkaXF6a2N4.

  31. 28 August 2009 Director appointed ino atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: P6I5ICR3. Transaction: MjA0MDIwMjU5N2FkaXF6a2N4.

  32. 7 May 2009 Director appointed boris vaninsky [View PDF]

    Category: Officers. Type: 288a. Barcode: AVUJN9HV. Transaction: MjAzMjQxNDU5M2FkaXF6a2N4.

  33. 26 January 2009 Annual return made up to 28/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN15J6E6. Transaction: MjAyNDIzMjI4NGFkaXF6a2N4.

  34. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0ODcyNmFkaXF6a2N4.

  35. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyNzgxMWFkaXF6a2N4.

  36. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3ODk0NWFkaXF6a2N4.

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