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Company Information for

25 QUEENS GATE SW7 MANAGEMENT LIMITED

25 QUEEN'S GATE, FLAT 2B, FLAT 2B, LONDON,
Company Registration Number
03553689
Private Limited Company
Active

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 Flat 2b. The organisation's status is listed as "Active". 25 Queens Gate Sw7 Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
25 QUEENS GATE SW7 MANAGEMENT LIMITED
 
Legal Registered Office
25 QUEEN'S GATE
FLAT 2B
FLAT 2B
LONDON
 
Filing Information
Company Number 03553689
Company ID Number 03553689
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-11 06:49:21
Primary Source: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

Company Officers of 25 QUEENS GATE SW7 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANYEL CEM EYI
Director 2005-06-29
ROBIN LYNN MCMAHON
Director 1999-10-13
STEPHAN CARL REINKE
Director 2013-12-05
BERC RUSTEM
Director 2012-12-18
ANNABELLA SCOTT
Director 2015-12-03
OMID VAZIRI
Director 2017-04-05
YASMINA VAZIRI
Director 2017-04-05
ROBIN LYNN MCMAHON
Company Secretary 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CEMILE EYI
Director 2001-11-22 2013-12-05
IAN JONATHAN SCOTT
Director 1998-04-27 2012-12-30
MICHAEL O'MAHONY
Director 2003-12-01 2005-04-28
EDWARD BASIL SHAMI
Director 2002-04-01 2003-10-20
NEZHET MOHAMMED TAYEB
Director 1999-10-13 2002-03-31
ANNABELLA SCOTT
Company Secretary 1998-04-27 2001-11-22
PATRICK CHARLES MORGAN O'DONOVAN
Director 1998-07-28 2001-08-21
CEMILE EYI
Director 1998-05-06 1999-03-05
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-04-27 1998-04-27
HOWARD THOMAS
Nominated Secretary 1998-04-27 1998-04-27

More director information

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.

DateDocument TypeDocument Description
2017-10-26AA31/12/16 TOTAL EXEMPTION FULL
2017-04-19AP01DIRECTOR APPOINTED MS YASMINA VAZIRI
2017-04-18AP01DIRECTOR APPOINTED MR OMID VAZIRI
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 17
2016-04-27AR0120/04/16 FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MRS ANNABELLA SCOTT
2015-11-08AA31/12/14 TOTAL EXEMPTION FULL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 17
2015-05-04AR0120/04/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-04-25AP01DIRECTOR APPOINTED MR STEPHAN CARL REINKE
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 17
2014-04-24AR0120/04/14 FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CEMILE EYI
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-04-24AR0120/04/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O ROBIN MCMAHON FLAT 2B 25 QUEENS GATE FLAT 2B 25 QUEENS GATE LONDON SW7 5JE ENGLAND
2013-04-16AP01DIRECTOR APPOINTED MR BERC RUSTEM
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM FLAT 8 25 QUEENS GATE LONDON SW7 5JE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
2012-07-05AA31/12/11 TOTAL EXEMPTION FULL
2012-06-06AR0120/04/12 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION FULL
2011-05-06AR0120/04/11 FULL LIST
2010-09-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2010-04-29AR0120/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN SCOTT / 01/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LYNN MCMAHON / 01/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANYEL CEM EYI / 01/12/2009
2009-07-10AA31/12/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-22288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-13288bDIRECTOR RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-09-11288bDIRECTOR RESIGNED
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-03-16288bDIRECTOR RESIGNED
1999-03-03225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-11-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
Trademarks
We have not found any records of 25 QUEENS GATE SW7 MANAGEMENT LIMITED registering or being granted any trademarks
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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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