61 Queens Gate Freehold Limited

Company Registration Number: 07419844

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
61 Queens Gate Freehold Limited is a Private Company Limited by Shares first registered on 26 October 2010. Its current registered address is in London.

Registered Address

48 GROUND FLOOR FLAT PHILBEACH GARDENS
EARLS COURT
LONDON
SW5 9EB

There are 23 companies currently registered at this postcode, including this one.

All companies at SW5 9EB

Registration Data

Company Number

07419844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TRODDEN, David

    Secretary

    Appointed on 26 October 2010

     

    48 Ground Floor Flat
    Philbeach Gardens
    Earls Court
    London
    SW5 9EB

  • BAGHERPOUR, Mehrdad, Captain

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Shipping Company Director

    Month of birth: June 1960

    Flat 1
    77 Queen's Gate
    South Kensington
    London
    SW7 5JU
    England

  • HEATHCOTE, Peregrine William Anthony

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1973

    Hill House
    Chinnor Hill
    Chinnor
    Oxfordshire
    OX39 4BA
    England

  • SHARMA, Anurag, Dr

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: May 1979

    1911b
    Vallejo Street
    San Francisco,
    California
    CA 94123
    Usa

  • TRODDEN, David

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1955

    48 Ground Floor Flat
    Philbeach Gardens
    Earls Court
    London
    SW5 9EB
    England

  • ZISSI, Stefania

    Director

    Appointed on 15 July 2016

     

    Nationality: Greek

    Occupation: Production Designer - Freelance

    Month of birth: August 1985

    Flat 4 , 61
    Queen's Gate
    London
    SW7 5JP
    England

  • ZISSIS, Andreas

    Director

    Appointed on 13 November 2015

     

    Nationality: Greek

    Occupation: Retired Civil Engineer

    Month of birth: November 1951

    7
    Solomou Street
    Kifissia 14561
    Athens
    Greece

  • DAVIS, Andrew Simon

    Director

    Appointed on 26 October 2010

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 24/09/2017.

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. 24 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BCKRMX. Transaction: MzE4MTI3MjM3NGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVR9L. Transaction: MzE2MTQ4OTUwMGFkaXF6a2N4.

  3. 8 November 2016 Statement of capital following an allotment of shares on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Capital. Type: SH01. Barcode: X5JAVHWY. Transaction: MzE2MTQ4Njk3NWFkaXF6a2N4.

  4. 16 August 2016 Appointment of Miss Stefania Zissi as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5DC4URE. Transaction: MzE1NTEwMzcwNGFkaXF6a2N4.

  5. 4 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5COMKYP. Transaction: MzE1NDQ3MjQ0OWFkaXF6a2N4.

  6. 14 April 2016 Appointment of Mr Andreas Zissis as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X54W8PD6. Transaction: MzE0NjMxOTExN2FkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Mehrdad Bagherpour as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOFYY. Transaction: MzEzNDk1MzIyMWFkaXF6a2N4.

  8. 11 November 2015 Appointment of Dr Anurag Sharma as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOE8Q. Transaction: MzEzNDk1MjY1NWFkaXF6a2N4.

  9. 31 October 2015 Appointment of Mr Peregrine William Anthony Heathcote as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4J7IW28. Transaction: MzEzNDIyNjI5M2FkaXF6a2N4.

  10. 28 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC08R. Transaction: MzEzMzg4NjYxNWFkaXF6a2N4.

  11. 30 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NT2ZYQ. Transaction: MzExNDQyODE1N2FkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LA96. Transaction: MzExMDc4NTc0NmFkaXF6a2N4.

  13. 24 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTVIUQ. Transaction: MzEwNDM2OTg5NGFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ1QX. Transaction: MzA4ODExNTc5MWFkaXF6a2N4.

  15. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC8KUA. Transaction: MzA4MTMxMjcyMmFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ73OP. Transaction: MzA2NzY5MzA3MGFkaXF6a2N4.

  17. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYKNAB. Transaction: MzA2MTQyNTU1OGFkaXF6a2N4.

  18. 28 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6DJQYRE. Transaction: MzA0NjI2MTY4NGFkaXF6a2N4.

  19. 3 November 2010 Appointment of David Trodden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGG29OR7. Transaction: MzAyNjM2Mzk5NGFkaXF6a2N4.

  20. 3 November 2010 Appointment of David Trodden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LGG1UORR. Transaction: MzAyNjM2MjUzNGFkaXF6a2N4.

  21. 3 November 2010 Registered office address changed from Ground Floor Flat 48 Philbeach Gardens London SW5 9EB United Kingdom on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: LGG1VORS. Transaction: MzAyNjM2MjA4M2FkaXF6a2N4.

  22. 3 November 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUD6DOS3. Transaction: MzAyNjM0MDQwN2FkaXF6a2N4.

  23. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRIZBOKO. Transaction: MzAyNTg5NTc4MWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:29:36 +0100