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Home > England & Wales Companies > 83-85 QUEEN'S GATE LIMITED
Company Information for

83-85 QUEEN'S GATE LIMITED

FARRAR PROPERTY MANAGEMENT, THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
05912012
Private Limited Company
Active

Company Overview

About 83-85 Queen's Gate Ltd
83-85 QUEEN'S GATE LIMITED was founded on 2006-08-21 and has its registered office in London. The organisation's status is listed as "Active". 83-85 Queen's Gate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
83-85 QUEEN'S GATE LIMITED
 
Legal Registered Office
FARRAR PROPERTY MANAGEMENT
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 05912012
Company ID Number 05912012
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 83-85 QUEEN'S GATE LIMITED
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Company Officers of 83-85 QUEEN'S GATE LIMITED

Current Directors
Officer Role Date Appointed
FARRAR PROPERTY MANAGEMENT
 Company Secretary 2010-10-25
NADINE AYACHE
 Director 2009-10-09
ARIANA AZAD
 Director 2012-11-07
JOHN DAVID HOWES
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT MCCALMONT
 Director 2010-06-17 2016-03-31
WOLFGANG VON MOLTKE
 Director 2008-04-24 2012-04-10
RTM SECRETARIAL LIMITED
 Company Secretary 2010-06-18 2010-10-22
RTM NOMINEE DIRECTORS LIMITED
 Director 2010-06-18 2010-10-22
ARVIND SARIN
 Director 2009-03-25 2009-09-17
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-08-21 2009-04-15
RTM NOMINEE DIRECTOR LIMITED
 Director 2009-01-06 2009-03-24
CHRISTIAN SCHULTE EISTRUP
 Director 2007-03-30 2009-03-24
TEMPLE DIRECT LIMITED
 Director 2006-08-21 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADINE AYACHE NCBA LTD. Director 2017-03-06 CURRENT 2017-03-06 Active
NADINE AYACHE NA PROPERTY INVESTMENTS LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
NADINE AYACHE RED DOOR PROPERTY INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2015-01-13
ARIANA AZAD FIGTREE LEARNING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
JOHN DAVID HOWES BLUE PLANET IMAGES CO. LIMITED Director 2002-02-12 CURRENT 2000-07-17 Active

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
2023-09-21DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-27CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2016-02-24
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 15
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT MCCALMONT
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-27AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-25AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIANA AZAD / 07/11/2012
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIANA HOSSEINI AZAD / 07/11/2012
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 15
2013-09-25AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AP01DIRECTOR APPOINTED ARIANA AZAD
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG VON MOLTKE
2011-09-30AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AP01DIRECTOR APPOINTED MR MICHAEL ROBERT MCCALMONT
2011-02-07AD02Register inspection address has been changed
2011-02-03AP04Appointment of corporate company secretary Farrar Property Management
2011-02-03AA01Previous accounting period extended from 31/08/10 TO 31/12/10
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG VON MOLTKE / 21/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HOWES / 21/08/2010
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON GREATER LONDONZ EC2V 5AE
2010-06-18AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2010-06-18AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-10AP01DIRECTOR APPOINTED MS. NADINE AYACHE
2009-09-17363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ARVIND SARIN
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-03-25288aDIRECTOR APPOINTED MR ARVIND SARIN
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHULTE EISTRUP
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTOR LIMITED
2009-03-1388(2)AD 03/03/09-03/03/09 GBP SI 14@1=14 GBP IC 1/15
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2009-01-06288aDIRECTOR APPOINTED RTM NOMINEE DIRECTOR LIMITED
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED WOLFGANG VON MOLTKE
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 83-85 QUEEN'S GATE 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 83-85 QUEEN'S GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
83-85 QUEEN'S GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 83-85 QUEEN'S GATE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 83-85 QUEEN'S GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 83-85 QUEEN'S GATE LIMITED
Trademarks
We have not found any records of 83-85 QUEEN'S GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 83-85 QUEEN'S GATE 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 (68320 - Management of real estate on a fee or contract basis) as 83-85 QUEEN'S GATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 83-85 QUEEN'S GATE 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 83-85 QUEEN'S GATE 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 83-85 QUEEN'S GATE 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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