25 QUEENS GATE SW7 MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
25 QUEENS GATE SW7 MANAGEMENT LIMITED
COMPANY NUMBER
03553689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
25 Queen's Gate
Flat 2b
London
SW7 5JE
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Justin William Erskine Scott (919978140) Appointed |
Credit Risk Overview
Want to learn more about 25 QUEENS GATE SW7 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25 QUEENS GATE SW7 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 25 QUEENS GATE SW7 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/10/1999 - Present (25 years and 2 months) Secretary: 21/12/2001 - Present (22 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
29/06/2005 - Present (19 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2013 - Present (11years) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 26/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 26/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 18/11/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928954351) Appointed |
| 18/11/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928954351) Appointed |
| 18/11/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928954351) Appointed |
| 15/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Yasmina Vaziri (922959114) Appointed |
| 20/04/2017 | New Board Member Omid Vaziri (922948447) Appointed |
| 08/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Annabella Scott (903188166) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Stephan Carl Reinke (910975689) Appointed |
| 28/04/2014 | Cemile Eyi (903627579) has left the board |
| 14/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Berc Rustem (917753187) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Ian Jonathan Scott (905965615) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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