4-12 Queen Anne's Gate Freehold Limited. Head office in London. Check Director.

4-12 Queen Anne's Gate Freehold Limited, London

4-12 Queen Anne's Gate Freehold Limited is a private limited company. Located at 140 Tachbrook Street, London SW1V 2NE, this 20 years old business was incorporated on 2003-11-24 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this enterprise: Fiona R. (appointed on 15 May 2018), Ian R. (appointed on 24 November 2003). Moving to the secretaries (1 in total), we can name: Richard F. (appointed on 01 December 2016).

About
Name: 4-12 Queen Anne's Gate Freehold Limited
Number: 04974469
Incorporation date: 2003-11-24
End of financial year: 30 September


Address:	140 Tachbrook Street London SW1V 2NE
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	35,422	77,088	24,235	31,454	31,648	30,302	30,006	26,794
Fixed Assets	-	-	220,377	220,377	220,377	220,377	220,377	220,377
Number Shares Allotted	-	14	-	-	-	-	-	-
Shareholder Funds	211,694	211,644	-	-	-	-	-	-
Tangible Fixed Assets	220,377	220,377	-	-	-	-	-	-
Total Assets Less Current Liabilities	211,694	211,644	211,910	213,675	220,432	220,598	220,748	220,881

The target date for 4-12 Queen Anne's Gate Freehold Limited confirmation statement filing is 2024-06-26. The previous one was sent on 2023-06-12. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

Company filing

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Type		Free download
CH03	On Thu, 27th Apr 2023 secretary's details were changed filed on: 18th, October 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On Thu, 27th Apr 2023 secretary's details were changed filed on: 18th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Fry & Co 52 Moreton Street London SW1V 2PB United Kingdom on Thu, 27th Apr 2023 to 140 Tachbrook Street London SW1V 2NE filed on: 27th, April 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
AP01	On Tue, 15th May 2018 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Apr 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 5th, April 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on Mon, 29th Oct 2018 to Fry & Co 52 Moreton Street London SW1V 2PB filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 4th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Dec 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP03	On Thu, 1st Dec 2016, company appointed a new person to the position of a secretary filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 14.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 23rd, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 27th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
AP04	On Mon, 9th Jul 2012, company appointed a new person to the position of a secretary filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 19th Jun 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 19th, December 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th Mar 2011 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 10th, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, June 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 8th, January 2010 \| annual return	Free Download (9 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/12/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 18th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 18th, December 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 17th Jun 2007 with complete member list filed on: 17th, June 2007 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Sun, 17th Jun 2007 with complete member list filed on: 17th, June 2007 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 31st, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 31st, August 2006 \| accounts	Free Download (9 pages)
288a	On Mon, 24th Jul 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288a	On Mon, 24th Jul 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288b	On Fri, 14th Jul 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
288b	On Fri, 14th Jul 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL filed on: 14th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/07/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL filed on: 14th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 12 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 14. filed on: 9th, March 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 12 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 14. filed on: 9th, March 2005 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
288a	On Wed, 14th Jan 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Jan 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288b	On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
288b	On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 31st Dec 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
288b	On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
288a	On Wed, 31st Dec 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
288a	On Wed, 31st Dec 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
288a	On Wed, 31st Dec 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
288b	On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (18 pages)

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