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Company Information for 25 QUEENS GATE SW7 MANAGEMENT LIMITED
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
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Company Registration Number
 03553689 Private Limited Company
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Company Overview
About 25 Queens Gate Sw7 Management Ltd
25 QUEENS GATE SW7 MANAGEMENT LIMITED was founded on 1998-04-27 and has its registered office in Bourne End. The organisation's status is listed as "Active". 25 Queens Gate Sw7 Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 25 QUEENS GATE SW7 MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
Filing Information
| Company Number | 03553689 | |
|---|---|---|
| Company ID Number | 03553689 | |
| Date formed | 1998-04-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-07 07:10:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 QUEENS GATE SW7 MANAGEMENT LIMITED
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Company Officers of 25 QUEENS GATE SW7 MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN LYNN MCMAHON |
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DANYEL CEM EYI |
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ROBIN LYNN MCMAHON |
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STEPHAN CARL REINKE |
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BERC RUSTEM |
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ANNABELLA SCOTT |
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OMID VAZIRI |
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YASMINA VAZIRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CEMILE EYI |
Director | ||
IAN JONATHAN SCOTT |
Director | ||
MICHAEL O'MAHONY |
Director | ||
EDWARD BASIL SHAMI |
Director | ||
NEZHET MOHAMMED TAYEB |
Director | ||
ANNABELLA SCOTT |
Company Secretary | ||
PATRICK CHARLES MORGAN O'DONOVAN |
Director | ||
CEMILE EYI |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR JUSTIN WILLIAM ERSKINE SCOTT | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 25 Queen's Gate Flat 2B London London SW7 5JE | |
| AP04 | Appointment of Q1 Professional Services Limited as company secretary on 2021-11-16 | |
| TM02 | Termination of appointment of Robin Lynn Mcmahon on 2021-11-15 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
| RP04CS01 | ||
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLA CONSTANCE SCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 25 Queen's Gate Flat 2B London | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS YASMINA VAZIRI | |
| AP01 | DIRECTOR APPOINTED MR OMID VAZIRI | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANNABELLA SCOTT | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEPHAN CARL REINKE | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CEMILE EYI | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM C/O Robin Mcmahon Flat 2B 25 Queens Gate Flat 2B 25 Queens Gate London SW7 5JE England | |
| AP01 | DIRECTOR APPOINTED MR BERC RUSTEM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM Flat 8 25 Queens Gate London SW7 5JE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/04/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN SCOTT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LYNN MCMAHON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANYEL CEM EYI / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 25 QUEENS GATE SW7 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 25 QUEENS GATE SW7 MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
25 QUEENS GATE SW7 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 QUEENS GATE SW7 MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 25 QUEENS GATE SW7 MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 QUEENS GATE SW7 MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 25 QUEENS GATE SW7 MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 QUEENS GATE SW7 MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 25 QUEENS GATE SW7 MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 QUEENS GATE SW7 MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 25 QUEENS GATE SW7 MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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