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Home > England & Wales Companies > 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
Company Information for

4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
04974469
Private Limited Company
Active

Company Overview

About 4-12 Queen Anne's Gate Freehold Ltd
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED was founded on 2003-11-24 and has its registered office in London. The organisation's status is listed as "Active". 4-12 Queen Anne's Gate Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in GU4
 
Filing Information
Company Number 04974469
Company ID Number 04974469
Date formed 2003-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
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Company Officers of 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
 Company Secretary 2016-12-01
IAN DOUGLAS ROSEN
 Director 2003-11-24
JAMES CHRISTOPHER WILLAN
 Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
FARRAR PROPERTY MANAGEMENT
 Company Secretary 2012-06-15 2016-12-01
ANDREW DAVID WHITING
 Director 2011-03-02 2016-12-01
KHADIJEH MINAI
 Director 2004-08-05 2012-07-18
DAVID PHILLIP JOHN
 Company Secretary 2006-02-27 2012-06-15
LUQMAN PHILIP VASA ARNOLD
 Director 2004-11-02 2011-03-02
DEBORAH BERGER
 Director 2003-11-24 2011-03-02
JOHN MATTHEW STEPHENSON
 Company Secretary 2003-11-24 2006-02-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-24 2003-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-24 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS ROSEN TEMPORIS CAPITAL LIMITED Director 2017-03-30 CURRENT 2014-04-16 Active
IAN DOUGLAS ROSEN GVO WIND NO. 37 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-09-12
IAN DOUGLAS ROSEN GVO BIOMASS H-1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-09-27
IAN DOUGLAS ROSEN HOLME POWER GRID LIMITED Director 2014-08-28 CURRENT 2013-10-31 Dissolved 2018-01-09
IAN DOUGLAS ROSEN GVO WIND NO. 8 LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-12-23
IAN DOUGLAS ROSEN TEMPORIS ENERGY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Fry & Co 52 Moreton Street London SW1V 2PB United Kingdom
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MRS FIONA CAROL RATCLIFFE
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER WILLAN
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WHITING
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 14
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-01TM02Termination of appointment of Farrar Property Management on 2016-12-01
2016-12-01AP03Appointment of Mr Richard Alan Fry as company secretary on 2016-12-01
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 14
2014-12-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 14
2013-11-27AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KHADIJEH MINAI
2012-07-09AP04Appointment of corporate company secretary Farrar Property Management
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JOHN
2011-12-19AR0124/11/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LUQMAN ARNOLD
2011-04-11AP01DIRECTOR APPOINTED JAMES CHRISTOPHER WILLAN
2011-04-11AP01DIRECTOR APPOINTED MR ANDREW DAVID WHITING
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BERGER
2010-12-10AR0124/11/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-08AR0124/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSEN / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KHADIJEH MINAI / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BERGER / 08/01/2010
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-17363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-05-24363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-07-14288bSECRETARY RESIGNED
2005-03-0988(2)RAD 08/12/04--------- £ SI 12@1=12 £ IC 2/14
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-22225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-01-14288aNEW DIRECTOR APPOINTED
2003-12-31288bSECRETARY RESIGNED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW SECRETARY APPOINTED
2003-12-31288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
Trademarks
We have not found any records of 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 2NE