17/18 QUEEN'S GATE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
17/18 QUEEN'S GATE (FREEHOLD) LIMITED

COMPANY NUMBER
07572191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/03/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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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

94 Park Lane
Croydon
Surrey
CR0 1JB

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

£4.7k

NET WORTH

£279

179.00%

TOTAL LIABILITIES

£5.2k

52.85%

NET ASSETS

£279

179.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

15

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: 01/10/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 09/01/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (919893940) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 17/18 QUEEN'S GATE (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

Want to learn more about 17/18 QUEEN'S GATE (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£4.7k

NET WORTH

£279

179.00%

TOTAL LIABILITIES

£5.2k

52.85%

NET ASSETS

£279

179.00%

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

3

PAST DIRECTORS

1

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAKRAM RISHANI & REEM RISHANI	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JON SJOBORG	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SEA BREEZE LIMITED	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELENI ALIKAMPIOTI	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AW RETIREMENT FUND	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEITH ROBERT CRAIG	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C. HOK-SEE WONG	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CARL CHOW	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C. LEE	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHRISTINE SOUNDARI SWAMPILLAI & ANGELA LUCKSHIMI YADAV	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NAYAR & NAYAR	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DONNA HUGH WARREN	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL YUEN-JEN YAO & DAPHNE LYNN KING	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JIE WANG	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SONJA MARGARET WOODBURN	Owned: 6.67 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eleni Alikampioti 21/03/2011 - Present (13 years and 7 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Keith Robert Craig 07/07/2017 - Present (7 years and 4 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Reem Rishani 01/01/2021 - Present (3 years and 10 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 27/12/2023 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 27/12/2023 - Present (10 months) 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: 01/10/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 09/01/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (919893940) has left the board
Date: 09/01/2024	Event: New Company Secretary J C F P SECRETARIES LTD (931774755) Appointed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Reem Rishani (928378373) Appointed
Date: 15/01/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Board Member Keith Robert Craig (908137433) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Accounts filed
Date: 29/12/2016	Event: HML COMPANY SECRETARIAL SERVICES (922041092) has left the board
Date: 29/12/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (919893940) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 14/12/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (922041092) Appointed
Date: 14/12/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: FAIFIELD COMPANY SECRETARIES LIMITED (917307888) has left the board
Date: 03/02/2016	Event: FAIFIELD COMPANY SECRETARIES LIMITED (917307888) has left the board
Date: 28/10/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Anthony Woodburn (900372117) has left the board
Date: 09/11/2014	Event: New Annual Return filed
Date: 02/08/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 25/05/2013	Event: New Accounts filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Accounts filed
Date: 26/10/2012	Event: New Annual Return filed
Date: 25/10/2012	Event: Change in Reg. Office
Date: 25/10/2012	Event: New Company Secretary FAIFIELD COMPANY SECRETARIES LIMITED (917307888) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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17/18 QUEEN'S GATE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7k

£279

£5.2k

£279

People Overview

3

1

15

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

£4.7k

£279

£5.2k

£279

Accounts

People Overview

3

1

15

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™