73-75 QUEEN'S GATE FREEHOLD LIMITED

Company Number: 06413904

active          Qynn Score: 50

Summary

Formed in 2007, 73-75 QUEEN'S GATE FREEHOLD LIMITED has 5 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 30 Thurloe Street, London, England, SW7 2LT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

30 Thurloe Street London SW7 2LT

Effective From

21/03/2017

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE PERIOD FROM 1 NOVEMBER 2009 TO 31 MARCH 2011
The directors present their annual report together with the unaudited financial statements of the company for the period from 1 November 2009 to 31 March 2011 The company is dormant and has not traded during the pe

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
 
        
 
  
  
    
 
         
      
      
       
           
      
 
 
   
        
          
           

Activity

Most Active Year

2014

Events

9

2

1

2

1

0

0

2

2

Most Active Month

Dec 2017

Events

7

1

0

1

0

0

0

0

5

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2019 with no updates

Filing Date

29/11/2019

Action Date

28/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

29/11/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

29/11/2018

Action Date

28/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

04/12/2017

Action Date

28/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lynn Shanshal as a person with significant control on 06/04/2016

Filing Date

04/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Noshad Shah as a person with significant control on 06/04/2016

Filing Date

04/12/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

04/12/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Boris Vaninsky as a person with significant control on 06/04/2016

Filing Date

04/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ino Atkinson as a person with significant control on 06/04/2016

Filing Date

04/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Priscilla Midah Ujang as a person with significant control on 06/04/2016

Filing Date

04/12/2017

Action Date

06/04/2016

Address Change

Type

Address

Description

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2016 with updates

Filing Date

30/11/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

13/09/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2015 no member list

Filing Date

02/12/2015

Action Date

28/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

02/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2014 no member list

Filing Date

05/12/2014

Action Date

28/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

05/12/2014

Action Date

31/03/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/04/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

27/03/2014

Action Date

31/03/2013

Director Details Changed for Boris Vaninsky

Type

Officers

Description

Directors details changed for Boris Vaninsky on 26/03/2014

Filing Date

27/03/2014

Action Date

26/03/2014

Director Details Changed for Dr Peiscilla Midah Ujang

Type

Officers

Description

Directors details changed for Dr Peiscilla Midah Ujang on 26/03/2014

Filing Date

27/03/2014

Action Date

26/03/2014

Address Change

Type

Address

Description

Registered office address changed from 15 Whitehall London SW1A 2DD on 27/03/2014

Filing Date

27/03/2014

Action Date

27/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2013 no member list

Filing Date

27/03/2014

Action Date

28/11/2013

Appointment of Lynn Shanshal

Type

Officers

Description

Appointment of Lynn Shanshal as a director

Filing Date

02/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

02/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2012

Filing Date

03/12/2012

Action Date

28/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2011

Filing Date

29/02/2012

Action Date

31/10/2011

Address Change

Type

Address

Description

Registered office address changed from Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU on 08/12/2011

Filing Date

08/12/2011

Action Date

08/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

07/12/2011

Action Date

31/03/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2010 to 31/03/2011

Filing Date

26/07/2011

Action Date

31/03/2011

Termination of appointment of George Vere-Laurie

Type

Officers

Description

Termination of appointment of George Vere-Laurie as a director

Filing Date

14/04/2011

Action Date

n/a

Termination of appointment of George Vere-Laurie

Type

Officers

Description

Termination of appointment of George Vere-Laurie as a secretary

Filing Date

14/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 6 73-74 Queens Gate London SW7 5JT on 14/04/2011

Filing Date

14/04/2011

Action Date

14/04/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

24/01/2011

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2010

Filing Date

05/11/2010

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2009

Filing Date

06/02/2010

Action Date

31/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 73-75 QUEEN'S GATE FREEHOLD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73-75 QUEEN'S GATE FREEHOLD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE PERIOD FROM 1 NOVEMBER 2009 TO 31 MARCH 2011
The directors present their annual report together with the unaudited financial statements of the company for the period from 1 November 2009 to 31 March 2011 The company is dormant and has not traded during the pe

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 OCTOBER 2009
The directors have pleasure in presenting their report and the unaudited financial statements of the company for the year ended 31 October 2009
PRINCIPAL ACTIVITIES
The principal activity of the company during the year was to

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73-75 QUEEN'S GATE FREEHOLD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73-75 QUEEN'S GATE FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/10/2007

Tenure

12 Yrs 2 Mths

Born

February 1979

Date Joined

24/04/2009

Tenure

10 Yrs 9 Mths

Born

January 1972

Date Joined

05/06/2009

Tenure

10 Yrs 7 Mths

Born

May 1934

Date Joined

05/06/2009

Tenure

10 Yrs 7 Mths

Born

December 1976

Date Joined

23/07/2013

Tenure

6 Yrs 6 Mths

Born

February 1985

Active/Resigned

73-75 QUEEN'S GATE FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/10/2007

Tenure

Date Resigned

31/10/2007

Type

Director

Date Joined

31/10/2007

Tenure

3 Yrs 5 Mths

Date Resigned

04/04/2011

Type

Secretary

Date Joined

31/10/2007

Tenure

3 Yrs 5 Mths

Date Resigned

04/04/2011

Mr Boris Vaninsky

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Ino Atkinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Noshad Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Lynn Shanshal

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Priscilla Midah Ujang

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control