1-2-3 QUEENSGATE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
1-2-3 QUEENSGATE FREEHOLD LIMITED

COMPANY NUMBER
07272082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/06/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
25/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Lai Yan Angel Young (931988322) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1-2-3 QUEENSGATE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIMITRIOS KAWATHAS & ANGEL YOUNG	Owned: 8.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.I. CAROUSSIS & C. CAROUSSIS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULRAHMAN SALAH R. AL-RASHED & REMA SALAH AL RASHED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MORGAN & D. MORGAN & MR C.L. MORGAN MR S.D. MORGAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIA LIN CHIALINA TENG & S.Y.D. LAW & MR P.F.C. LAW	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S.R. AL-RASHED & N.S. AL-RASHED A.S. AL-RAHED & N. ALSHEIKH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AL-RASHED & N.S. AL-RAHED & A.S. AL-RASHED & N.A. ALSHEIKH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRIOS KAWATHAS & ANGEL YOUNG	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S.R. AL-RASHED & A.S. AL-RASHED N.S. AL-RASHED & N. ALSHEIKH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A M REAL ESTATES LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANATOLY LANDSMAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA SEYFOLLAHI & SEYFOLLAHI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAVIER KRAHE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA FRANCESCA REED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.K. BANSAL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET ELSERIF & FATIMA CEMILE ELSERIF	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA SOOL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VON DORRER-HILDEBRAND & VON DORRER-HILDEBRAND	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNA INDIA M.F. LEUNG & BINIA ALVA T. LEUNG	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARCISSA COMPANY INC	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA MACARIO	Owned: 16.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria MacArio 14/06/2011 - Present (13 years and 6 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Vera Seyfollahi 06/01/2017 - Present (7 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christina Elizabeth Irene Von Dorrer-Hildebrand 07/02/2017 - Present (7 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Vondorrerhildebrand 07/02/2017 - Present (7 years and 10 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 10/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report

Documents

Filter

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
Date: 21/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Lai Yan Angel Young (931988322) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member Shahab Seyfollahi (930585372) Appointed
Date: 06/08/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Sara Francesca Reed (922411783) has left the board
Date: 06/05/2022	Event: Kathleen Weeks (916505772) has left the board
Date: 14/01/2022	Event: Abdulrahman Salah R Al Rashed (923984902) has left the board
Date: 12/01/2022	Event: Cinta Krahe (922411734) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 11/06/2020	Event: J C F P SECRETARIES LTD (927029770) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Company Secretary J C F P SECRETARIES LTD (927029770) Appointed
Date: 20/03/2020	Event: New Accounts filed
Date: 27/09/2019	Event: New Accounts filed
Date: 26/06/2019	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 26/06/2019	Event: Change in Reg. Office
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Shala Kaussarj-Dick (920306372) has left the board
Date: 27/09/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Newal Abdulrahman Al Shaikh (923983696) has left the board
Date: 09/11/2017	Event: New Board Member Abdulrahman Salah R Al Rashed (923984902) Appointed
Date: 08/11/2017	Event: New Board Member Newal Abdulrahman Al Shaikh (923983696) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Board Member Nicola Vondorrerhildebrand (922721701) Appointed
Date: 10/02/2017	Event: New Board Member Christina Elizabeth Irene Von Dorrer-Hildebrand (922423643) Appointed
Date: 09/02/2017	Event: New Board Member Cinta Krahe (922411734) Appointed
Date: 09/02/2017	Event: New Board Member Sara Francesca Reed (922411783) Appointed
Date: 09/02/2017	Event: Dimitrios Kavvathas (919644229) has left the board
Date: 10/01/2017	Event: New Board Member Vera Seyfollahi (922188264) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Maria Ines MacArio (916794216) has left the board
Date: 30/05/2016	Event: New Board Member Maria Ines MacArio (920805736) Appointed
Date: 10/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (915983512) has left the board
Date: 10/12/2015	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 08/12/2015	Event: Kathy Weeks (920302376) has left the board
Date: 08/12/2015	Event: New Board Member Kathleen Weeks (916505772) Appointed
Date: 01/12/2015	Event: New Board Member Shala Kaussarj-Dick (920306372) Appointed
Date: 30/11/2015	Event: New Board Member Kathy Weeks (920302376) Appointed
Date: 19/08/2015	Event: Timothy Clode (917132032) has left the board
Date: 06/08/2015	Event: Cecilia McAuley Howell (912443334) has left the board

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1-2-3 QUEENSGATE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25

£0

£25

People Overview

6

13

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25

£0

£25

Accounts

People Overview

6

13

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™