1-2-3 Queensgate Freehold Limited

Company Registration Number: 07272082

Company registered in England and Wales

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1-2-3 Queensgate Freehold Limited is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in London.

Registered Address

15 YOUNG STREET
LONDON
W8 5EH

There are 184 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

07272082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,496£81,070£10,241£10,901£10,855£0
of which Cash £2,053£2,051£10,241£10,116£10,131£0
Total Assets £65,496£81,070£10,241£10,901£10,855£0
Current Liabilities £0£15,576£0£1,221£960£360
Net Current Assets £65,496£65,494£10,241£9,680£9,895£-360
Total Net Worth £62,127£62,125£-284£-295£-80£-335

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 March 2011

     

    15
    Young Street
    Second Floor
    London
    W8 5EH

  • KAUSSARJ-DICK, Shala

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    15
    Young Street
    London
    W8 5EH

  • KRAHE, Cinta, Dr

    Director

    Appointed on 7 February 2017

     

    Nationality: Spanish

    Occupation: Professor

    Month of birth: January 1965

    15
    Young Street
    London
    W8 5EH

  • MACARIO, Maria

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Flat 160 2
    Old Brompton Road
    London
    SW7 3DQ
    Uk

  • REED, Sara Francesca

    Director

    Appointed on 7 February 2017

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1970

    15
    Young Street
    London
    W8 5EH

  • SEYFOLLAHI, Vera

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    15
    Young Street
    London
    W8 5EH

  • VON DORRER-HILDEBRAND, Christina Elizabeth Irene

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Market Research

    Month of birth: October 1973

    15
    Young Street
    London
    W8 5EH

  • VONDORRERHILDEBRAND, Nicola

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Glass And Metal Scul

    Month of birth: May 1978

    2
    Queens Gate
    London
    Usa
    SW7 5EH
    England

  • WEEKS, Kathleen

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: July 1977

    15
    Young Street
    London
    W8 5EH

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 August 2010

    Resigned on 24 February 2011

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • ASSI, Georges

    Director

    Appointed on 2 June 2010

    Resigned on 4 August 2015

    Nationality: French

    Occupation: Banker

    Month of birth: September 1973

    Flat 15
    1-2 Queen's Gate
    London
    SW7 5EH
    United Kingdom

  • CLODE, Timothy

    Director

    Appointed on 20 July 2012

    Resigned on 7 August 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    15
    Young Street
    London
    W8 5EH
    United Kingdom

  • KAVVATHAS, Dimitrios

    Director

    Appointed on 25 March 2015

    Resigned on 7 February 2017

    Nationality: Hellenic

    Occupation: Financial Services

    Month of birth: January 1974

    15
    Young Street
    London
    W8 5EH

  • MCAULEY HOWELL, Cecilia

    Director

    Appointed on 15 May 2015

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 2 3 Queens Gate
    Flat 2
    3 Queens Gate
    London
    SW7 5EH
    United Kingdom

  • MCAULEY-HOWELL, Cecilia

    Director

    Appointed on 2 June 2010

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 2
    3 Queen's Gate
    London
    SW7 5EH
    United Kingdom

  • REED, Edward Nicholas

    Director

    Appointed on 7 June 2011

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    20
    Cursitor Street
    London
    EC4A 1LT

  • SEYFOLLAHI, Shahab

    Director

    Appointed on 10 June 2011

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1961

    Red House
    Wellesbourne Road
    Alveston
    Stratford Upon Avon
    Warwickshire
    CV37 7QA
    England

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XIIVU. Transaction: MzE3NzM0NjU4NmFkaXF6a2N4.

  2. 20 March 2017 Appointment of Nicola Vondorrerhildebrand as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: A6272L7V. Transaction: MzE3MTM1ODkxNmFkaXF6a2N4.

  3. 8 February 2017 Appointment of Ms Christina Elizabeth Irene Von Dorrer-Hildebrand as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZROS6O. Transaction: MzE2ODM5MDE5N2FkaXF6a2N4.

  4. 7 February 2017 Termination of appointment of Dimitrios Kavvathas as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X5ZROU4A. Transaction: MzE2ODM5MDgwN2FkaXF6a2N4.

  5. 7 February 2017 Appointment of Mrs Sara Francesca Reed as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZROTJD. Transaction: MzE2ODM5MDY0N2FkaXF6a2N4.

  6. 7 February 2017 Appointment of Dr Cinta Krahe as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZROSMA. Transaction: MzE2ODM5MDQxNGFkaXF6a2N4.

  7. 6 January 2017 Appointment of Mrs Vera Seyfollahi as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XIKFFD. Transaction: MzE2NjA1NDkxOWFkaXF6a2N4.

  8. 25 July 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5BY8GZM. Transaction: MzE1MzU4NjYzMmFkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BDZ8Q. Transaction: MzE0OTkzMTEzNmFkaXF6a2N4.

  10. 27 November 2015 Appointment of Shala Kaussarj-Dick as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: A4KLC2AZ. Transaction: MzEzNTgzNDAyNWFkaXF6a2N4.

  11. 27 November 2015 Director's details changed for Ms Kathy Weeks on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: A4KLC2AR. Transaction: MzEzNTgzNDAyM2FkaXF6a2N4.

  12. 26 November 2015 Appointment of Ms Kathy Weeks as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4KYASZF. Transaction: MzEzNjA3ODEyNGFkaXF6a2N4.

  13. 17 August 2015 Termination of appointment of Timothy Clode as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4DZM7KY. Transaction: MzEyOTA4MDg0MmFkaXF6a2N4.

  14. 4 August 2015 Termination of appointment of Georges Assi as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D20FQ3. Transaction: MzEyODM1Nzg0MmFkaXF6a2N4.

  15. 4 August 2015 Termination of appointment of Cecilia Mcauley Howell as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D20FE1. Transaction: MzEyODM1Nzc3NGFkaXF6a2N4.

  16. 15 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKAG8. Transaction: MzEyNzEzMDUwOWFkaXF6a2N4.

  17. 14 July 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4BLWBDU. Transaction: MzEyNzAzNzI1OWFkaXF6a2N4.

  18. 10 July 2015 Appointment of Mrs Cecilia Mcauley Howell as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4BBKTKQ. Transaction: MzEyNjgyOTE3NGFkaXF6a2N4.

  19. 19 June 2015 Termination of appointment of Cecilia Mcauley-Howell as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: A49GE9B5. Transaction: MzEyNTIzODM4MGFkaXF6a2N4.

  20. 2 April 2015 Appointment of Mr Dimitrios Kavvathas as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X44DL83I. Transaction: MzEyMDQ1NjcwM2FkaXF6a2N4.

  21. 2 September 2014 Termination of appointment of Shahab Seyfollahi as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3FKE21M. Transaction: MzEwNjY4OTgyMWFkaXF6a2N4.

  22. 2 September 2014 Termination of appointment of Edward Nicholas Reed as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3FKE1IG. Transaction: MzEwNjY4OTY5MWFkaXF6a2N4.

  23. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64GZ3. Transaction: MzEwMjg5OTk1MWFkaXF6a2N4.

  24. 10 April 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A353NNN4. Transaction: MzA5ODAxMDEyM2FkaXF6a2N4.

  25. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8UY0. Transaction: MzA3OTI0Njg1OGFkaXF6a2N4.

  26. 30 April 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A26VWY41. Transaction: MzA3NzE2MjY5M2FkaXF6a2N4.

  27. 13 August 2012 Appointment of Timothy Clode as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: AP01. Barcode: A1EXL803. Transaction: MzA2MjMwMjUwMmFkaXF6a2N4.

  28. 20 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCISI. Transaction: MzA1OTQ1OTk0NWFkaXF6a2N4.

  29. 29 March 2012 Appointment of Maria Ines Macario as a director on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: AP01. Barcode: A15NW69C. Transaction: MzA1NDk3MjczNWFkaXF6a2N4.

  30. 8 February 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A125SXFL. Transaction: MzA1MjEyMzg0NWFkaXF6a2N4.

  31. 3 February 2012 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: L11OATXD. Transaction: MzA1MTg2Njc4N2FkaXF6a2N4.

  32. 19 December 2011 Previous accounting period shortened from 30 June 2011 to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA01. Barcode: X0OI9FZK. Transaction: MzA0OTIxNTg1M2FkaXF6a2N4.

  33. 20 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXV1BV2Y. Transaction: MzAzOTA1NTIxOWFkaXF6a2N4.

  34. 20 June 2011 Secretary's details changed for Blenheims Estate & Asset Management Limited on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XXV1AV2X. Transaction: MzAzOTAyMjM5NGFkaXF6a2N4.

  35. 18 June 2011 Registered office address changed from 15-17 Young Street Second Floor London W8 5EH on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Address. Type: AD01. Barcode: XXV19V2W. Transaction: MzAzOTAyMjM5MmFkaXF6a2N4.

  36. 14 June 2011 Appointment of Edward Nicholas Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6QGVUV6. Transaction: MzAzODgzNzE4MWFkaXF6a2N4.

  37. 14 June 2011 Appointment of Shahabeddin Seyfollahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A62UKUYO. Transaction: MzAzODgzMzEwM2FkaXF6a2N4.

  38. 6 May 2011 Appointment of Blenheims Estate & Asset Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIMKATTU. Transaction: MzAzNjY4MDU4MWFkaXF6a2N4.

  39. 6 May 2011 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: AIMK9TTT. Transaction: MzAzNjY3OTA2NGFkaXF6a2N4.

  40. 16 March 2011 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PZBSH6. Transaction: MzAzMzkxMTAyMWFkaXF6a2N4.

  41. 15 September 2010 Appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAJ9KNFL. Transaction: MzAyMzM0OTkzNGFkaXF6a2N4.

  42. 6 September 2010 Registered office address changed from Flat 15 1-2 Queen's Gate London SW7 5EH on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: AFJDXN16. Transaction: MzAyMjc0NDY2MWFkaXF6a2N4.

  43. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LNWTOKIN. Transaction: MzAxNjc4MzgyMGFkaXF6a2N4.

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