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Home > England & Wales Companies > 1-2-3 QUEENSGATE FREEHOLD LIMITED
Company Information for

1-2-3 QUEENSGATE FREEHOLD LIMITED

15 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
07272082
Private Limited Company
Active

Company Overview

About 1-2-3 Queensgate Freehold Ltd
1-2-3 QUEENSGATE FREEHOLD LIMITED was founded on 2010-06-02 and has its registered office in London. The organisation's status is listed as "Active". 1-2-3 Queensgate Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-2-3 QUEENSGATE FREEHOLD LIMITED
 
Legal Registered Office
15 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 07272082
Company ID Number 07272082
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-24
Account next due 2018-09-25
Latest return 2018-06-02
Return next due 2019-06-16
Type of accounts DORMANT
Last Datalog update: 2018-06-25 06:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-3 QUEENSGATE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 1-2-3 QUEENSGATE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2011-03-16
ABDULRAHMAN SALAH R AL RASHED
Director 2017-11-06
SHALA KAUSSARJ-DICK
Director 2015-08-03
CINTA KRAHE
Director 2017-02-07
MARIA MACARIO
Director 2011-06-14
SARA FRANCESCA REED
Director 2017-02-07
VERA SEYFOLLAHI
Director 2017-01-06
CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND
Director 2017-02-07
NICOLA VONDORRERHILDEBRAND
Director 2017-02-07
KATHLEEN WEEKS
Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEWAL ABDULRAHMAN AL SHAIKH
Director 2017-11-06 2018-04-25
DIMITRIOS KAVVATHAS
Director 2015-03-25 2017-02-07
TIMOTHY CLODE
Director 2012-07-20 2015-08-07
GEORGES ASSI
Director 2010-06-02 2015-08-04
CECILIA MCAULEY HOWELL
Director 2015-05-15 2015-08-04
CECILIA MCAULEY-HOWELL
Director 2010-06-02 2015-05-15
SHAHAB SEYFOLLAHI
Director 2011-06-10 2014-08-11
EDWARD NICHOLAS REED
Director 2011-06-07 2014-08-10
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2010-08-01 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active
KATHLEEN WEEKS MATTHEW SYED CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-04 Active
KATHLEEN WEEKS KNIGHTSBRIDGE PRIME DEVELOPMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
KATHLEEN WEEKS 4 SOUTHWELL GARDENS FREEHOLD LIMITED Director 2011-12-05 CURRENT 2011-12-05 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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEWAL AL SHAIKH
2017-11-07AP01DIRECTOR APPOINTED MR ABDULRAHMAN SALAH R AL RASHED
2017-11-06AP01DIRECTOR APPOINTED MR NEWAL ABDULRAHMAN AL SHAIKH
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA MACARIO / 01/11/2017
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VONDORRERHILDEBRAND / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CINTA KRAHE / 01/08/2017
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 25
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED NICOLA VONDORRERHILDEBRAND
2017-02-08AP01DIRECTOR APPOINTED MS CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KAVVATHAS
2017-02-07AP01DIRECTOR APPOINTED MRS SARA FRANCESCA REED
2017-02-07AP01DIRECTOR APPOINTED DR CINTA KRAHE
2017-01-06AP01DIRECTOR APPOINTED MRS VERA SEYFOLLAHI
2016-07-25AA25/12/15 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 25
2016-06-03AR0102/06/16 FULL LIST
2015-11-27AP01DIRECTOR APPOINTED SHALA KAUSSARJ-DICK
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY WEEKS / 19/11/2015
2015-11-26AP01DIRECTOR APPOINTED MS KATHY WEEKS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLODE
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES ASSI
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 25
2015-07-15AR0102/06/15 FULL LIST
2015-07-14AA25/12/14 TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MRS CECILIA MCAULEY HOWELL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY-HOWELL
2015-04-02AP01DIRECTOR APPOINTED MR DIMITRIOS KAVVATHAS
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAHAB SEYFOLLAHI
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD REED
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 25
2014-07-01AR0102/06/14 FULL LIST
2014-04-10AA25/12/13 TOTAL EXEMPTION FULL
2013-06-06AR0102/06/13 FULL LIST
2013-04-30AA25/12/12 TOTAL EXEMPTION FULL
2012-08-13AP01DIRECTOR APPOINTED TIMOTHY CLODE
2012-06-20AR0102/06/12 FULL LIST
2012-03-29AP01DIRECTOR APPOINTED MARIA INES MACARIO
2012-02-08AA25/12/11 TOTAL EXEMPTION FULL
2012-02-03AA25/12/10 TOTAL EXEMPTION FULL
2011-12-19AA01PREVSHO FROM 30/06/2011 TO 25/12/2010
2011-06-20AR0102/06/11 FULL LIST
2011-06-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/06/2011
2011-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2011 FROM
2011-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2011 FROM 15-17 YOUNG STREET SECOND FLOOR LONDON W8 5EH
2011-06-14AP01DIRECTOR APPOINTED EDWARD NICHOLAS REED
2011-06-14AP01DIRECTOR APPOINTED SHAHABEDDIN SEYFOLLAHI
2011-05-06AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2010-09-15AP04CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 15 1-2 QUEEN'S GATE LONDON SW7 5EH
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-02NEWINCCERTIFICATE OF INCORPORATION
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 1-2-3 QUEENSGATE FREEHOLD 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 1-2-3 QUEENSGATE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-3 QUEENSGATE FREEHOLD 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

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-24

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 1-2-3 QUEENSGATE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 1-2-3 QUEENSGATE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-3 QUEENSGATE FREEHOLD LIMITED
Trademarks
We have not found any records of 1-2-3 QUEENSGATE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-3 QUEENSGATE FREEHOLD 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 1-2-3 QUEENSGATE FREEHOLD 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 1-2-3 QUEENSGATE FREEHOLD 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 1-2-3 QUEENSGATE FREEHOLD 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 1-2-3 QUEENSGATE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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