73-75 QUEEN'S GATE FREEHOLD LIMITED (06413904)

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Status :

active

Updated :

29 Nov 2018

Qynn Score :

50

Incorporated :

31 Oct 2007

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

5

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

30 Thurloe Street,
London,
England,
SW7 2LT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

30 Thurloe Street London SW7 2LT

Date From

21/03/2017

Date To

Current

 

Address

30 Thurloe Street, London, England, SW7 2LT

Date From

21/03/2017

Date To

21/03/2017

 

Address

5-7 Hillgate Street London W8 7SP

Date From

15/07/2016

Date To

21/03/2017

 

Address

15 Whitehall London SW1A 2DD

Date From

27/03/2014

Date To

15/07/2016

 

Address

Fw Smith Riches & Co 18 Pall Mall London SW1Y 5LU

Date From

08/12/2011

Date To

27/03/2014

 

Address

Flat 6 73-74 Queens Gate London SW7 5JT

Date From

14/04/2011

Date To

08/12/2011

Accounts

29 November 2018

Confirmation Statment

29 November 2018

Confirmation Statment

4 December 2017

Notification of person with significant control

4 December 2017

Notification of person with significant control

4 December 2017

Accounts

4 December 2017

Notification of person with significant control

4 December 2017

Notification of person with significant control

4 December 2017

Notification of person with significant control

4 December 2017

Address Change

21 March 2017

Confirmation Statment

30 November 2016

Accounts

13 September 2016

Address Change

15 July 2016

Annual Return

2 December 2015

Accounts

2 December 2015

Annual Return

5 December 2014

Accounts

5 December 2014

Gazette Notice

2 April 2014

Gazette Notice

1 April 2014

Accounts

27 March 2014

Director Details Changed for Boris Vaninsky

27 March 2014

Director Details Changed for Dr Peiscilla Midah Ujang

27 March 2014

Address Change

27 March 2014

Annual Return

27 March 2014

Appointment of Lynn Shanshal

2 August 2013

Accounts

2 January 2013

Annual Return

3 December 2012

Annual Return

29 February 2012

Address Change

8 December 2011

Accounts

7 December 2011

Accounting Period

26 July 2011

Termination of appointment of George Vere-Laurie

14 April 2011

Termination of appointment of George Vere-Laurie

14 April 2011

Address Change

14 April 2011

Accounts

24 January 2011

Annual Return

5 November 2010

Annual Return

6 February 2010

Accounts

1 September 2009

legacy

28 August 2009

legacy

28 August 2009

legacy

7 May 2009

legacy

26 January 2009

Resolutions

27 November 2007

legacy

7 November 2007

Incorporation

31 October 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73-75 QUEEN'S GATE FREEHOLD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

29/11/2018

Description

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

Type

Confirmation Statement

Date

29/11/2018

Description

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

Type

Confirmation Statement

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

04/12/2017

Description

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

Type

Accounts

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

04/12/2017

Description

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

Type

Persons with Significant Control

Date

04/12/2017

Description

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

Type

Address

Date

21/03/2017

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

Type

Confirmation Statement

Date

30/11/2016

Description

Confirmation statement made on 28/11/2016 with updates

Type

Accounts

Date

13/09/2016

Description

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

Type

Address

Date

15/07/2016

Description

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

Type

Annual Return

Date

02/12/2015

Description

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

Type

Accounts

Date

02/12/2015

Description

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

Type

Annual Return

Date

05/12/2014

Description

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

Type

Accounts

Date

05/12/2014

Description

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

Type

Gazette Notice

Date

02/04/2014

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

01/04/2014

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

27/03/2014

Description

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

Type

Officers

Date

27/03/2014

Description

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

Type

Officers

Date

27/03/2014

Description

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

Type

Address

Date

27/03/2014

Description

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

Type

Annual Return

Date

27/03/2014

Description

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

Type

Officers

Date

02/08/2013

Description

Appointment of Lynn Shanshal as a director

Type

Accounts

Date

02/01/2013

Description

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

Type

Annual Return

Date

03/12/2012

Description

Annual return made up to 28/11/2012

Type

Annual Return

Date

29/02/2012

Description

Annual return made up to 31/10/2011

Type

Address

Date

08/12/2011

Description

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

Type

Accounts

Date

07/12/2011

Description

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

Type

Accounts

Date

26/07/2011

Description

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

Type

Officers

Date

14/04/2011

Description

Termination of appointment of George Vere-Laurie as a director

Type

Officers

Date

14/04/2011

Description

Termination of appointment of George Vere-Laurie as a secretary

Type

Address

Date

14/04/2011

Description

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

Type

Accounts

Date

24/01/2011

Description

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

Type

Annual Return

Date

05/11/2010

Description

Annual return made up to 31/10/2010

Type

Annual Return

Date

06/02/2010

Description

Annual return made up to 31/10/2009

Type

Accounts

Date

01/09/2009

Description

Accounts for a dormant company made up to 31/10/2008

Type

Officers

Date

28/08/2009

Description

legacy

Type

Officers

Date

28/08/2009

Description

legacy

Type

Officers

Date

07/05/2009

Description

legacy

Type

Annual Return

Date

26/01/2009

Description

legacy

Type

Resolution

Date

27/11/2007

Description

Resolutions

Type

Officers

Date

07/11/2007

Description

legacy

Type

Incorporation

Date

31/10/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

73-75 QUEEN'S GATE FREEHOLD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/10/2007

Tenure

11 Yrs 7 Mths

Date Joined

24/04/2009

Tenure

10 Yrs 2 Mths

Date Joined

05/06/2009

Tenure

10 Yrs

Date Joined

05/06/2009

Tenure

10 Yrs

Date Joined

23/07/2013

Tenure

5 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73-75 QUEEN'S GATE FREEHOLD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

31/10/2007

Date Resigned

31/10/2007

Tenure

Type

Director

Date Joined

31/10/2007

Date Resigned

04/04/2011

Tenure

3 Yrs 5 Mths

Type

Secretary

Date Joined

31/10/2007

Date Resigned

04/04/2011

Tenure

3 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73-75 QUEEN'S GATE FREEHOLD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73-75 QUEEN'S GATE FREEHOLD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73-75 QUEEN'S GATE FREEHOLD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.