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Company Information for

34 QUEEN ANNE STREET LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
07899373
Private Limited Company
Active

Company Overview

About 34 Queen Anne Street Ltd
34 QUEEN ANNE STREET LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Active". 34 Queen Anne Street 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
34 QUEEN ANNE STREET LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 07899373
Company ID Number 07899373
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 07:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 QUEEN ANNE STREET LIMITED

Company Officers of 34 QUEEN ANNE STREET LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MORRIS ABRAHAMS
Director 2012-01-05
ASIF AHMED
Director 2012-01-05
GEORGE CHRISTOS CONSTANTINOU
Director 2012-01-05
JANE MARIAN FISHER
Director 2012-01-05
ANDREW DANIEL FISHMAN
Director 2012-01-05
ALICIA PATTIHIS
Director 2012-01-05
HARRY PATTIHIS
Director 2012-01-05
GARY JAMES SCOTT
Director 2012-01-05
DAVID ALUN WILLIAMS
Director 2012-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MORRIS ABRAHAMS MONTDOR LIMITED Director 2011-09-29 CURRENT 1992-04-08 Active
JANE MARIAN FISHER LOAN LOGICS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JANE MARIAN FISHER SECURED SECONDS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-12-15
JANE MARIAN FISHER KATHARINE DORMANDY TRUST FOR HAEMOPHILIA AND ALLIED DISORDERS Director 2005-09-26 CURRENT 2001-11-02 Dissolved 2014-04-15
HARRY PATTIHIS HKP34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
HARRY PATTIHIS PHILIP ROSS SERVICES LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
HARRY PATTIHIS GLENFORD DEVELOPMENTS LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off
GARY JAMES SCOTT 2 MARESFIELD GARDENS RTM COMPANY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-03-24

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
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-13AR0105/01/16 FULL LIST
2015-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-23AR0105/01/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-28AR0105/01/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-18AR0105/01/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 4 CHANDOS STREET LONDON W1A 3BQ ENGLAND
2013-05-22DISS40DISS40 (DISS40(SOAD))
2013-05-07GAZ1FIRST GAZETTE
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 34 QUEEN ANNE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against 34 QUEEN ANNE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2012-04-07 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 34 QUEEN ANNE STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-05 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34 QUEEN ANNE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 QUEEN ANNE STREET LIMITED
Trademarks
We have not found any records of 34 QUEEN ANNE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 QUEEN ANNE STREET 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 (68209 - Other letting and operating of own or leased real estate) as 34 QUEEN ANNE STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 34 QUEEN ANNE STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party34 QUEEN ANNE STREET LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 QUEEN ANNE STREET 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 34 QUEEN ANNE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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