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1-2-3 Queensgate Freehold Limited LONDON


1-2-3 Queensgate Freehold started in year 2010 as Private Limited Company with registration number 07272082. The 1-2-3 Queensgate Freehold company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The company has 4 directors, namely Christina V., Nicola V. and Vera S. and others. Of them, Maria M. has been with the company the longest, being appointed on 14 June 2011 and Christina V. and Nicola V. have been with the company for the least time - from 7 February 2017. As of 26 May 2022, there were 13 ex directors - Newal A., Abdulrahman A. and others listed below. There were no ex secretaries.

1-2-3 Queensgate Freehold Limited Address / Contact

Office Address 322 Upper Richmond Road
Town London
Post code SW15 6TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07272082
Date of Incorporation Wed, 2nd Jun 2010
Industry Residents property management
End of financial Year 25th December
Company age 12 years old
Account next due date Sun, 25th Sep 2022 (122 days left)
Account last made up date Fri, 25th Dec 2020
Next confirmation statement due date Thu, 16th Jun 2022 (2022-06-16)
Last confirmation statement dated Wed, 2nd Jun 2021

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 December 2019

Christina V.

Position: Director

Appointed: 07 February 2017

Nicola V.

Position: Director

Appointed: 07 February 2017

Vera S.

Position: Director

Appointed: 06 January 2017

Maria M.

Position: Director

Appointed: 14 June 2011

Newal A.

Position: Director

Appointed: 06 November 2017

Resigned: 25 April 2018

Abdulrahman A.

Position: Director

Appointed: 06 November 2017

Resigned: 18 December 2020

Sara R.

Position: Director

Appointed: 07 February 2017

Resigned: 16 April 2022

Cinta K.

Position: Director

Appointed: 07 February 2017

Resigned: 27 July 2021

Shala K.

Position: Director

Appointed: 03 August 2015

Resigned: 25 October 2018

Kathleen W.

Position: Director

Appointed: 03 August 2015

Resigned: 04 February 2022

Cecilia M.

Position: Director

Appointed: 15 May 2015

Resigned: 04 August 2015

Dimitrios K.

Position: Director

Appointed: 25 March 2015

Resigned: 07 February 2017

Timothy C.

Position: Director

Appointed: 20 July 2012

Resigned: 07 August 2015

Shahab S.

Position: Director

Appointed: 10 June 2011

Resigned: 11 August 2014

Edward R.

Position: Director

Appointed: 07 June 2011

Resigned: 10 August 2014

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 16 March 2011

Resigned: 23 June 2019

Northwood Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2010

Resigned: 24 February 2011

Georges A.

Position: Director

Appointed: 02 June 2010

Resigned: 04 August 2015

Cecilia M.

Position: Director

Appointed: 02 June 2010

Resigned: 15 May 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-252014-12-252015-12-242015-12-252016-12-242017-12-252018-12-252019-12-242020-12-25
Balance Sheet
Current Assets10 24181 07065 49665 49665 49765 49765 49765 49725
Net Assets Liabilities  62 127 62 12762 12762 12762 12725
Cash Bank In Hand10 2412 051 2 053     
Debtors 79 019 63 443     
Net Assets Liabilities Including Pension Asset Liability-28462 125 62 127     
Tangible Fixed Assets586 630585 802 585 802     
Reserves/Capital
Called Up Share Capital2525 25     
Profit Loss Account Reserve-30962 100 62 102     
Other
Creditors  589 171 589 172589 172589 172589 172585 802
Fixed Assets  585 802 585 802585 802585 802585 802585 802
Net Current Assets Liabilities10 24165 494-523 67565 496-523 675-523 675-523 675-523 67525
Total Assets Less Current Liabilities596 871651 29662 127651 29862 12762 12762 12762 127585 827
Capital Employed-28462 125 62 127     
Creditors Due After One Year597 155589 171 589 171     
Creditors Due Within One Year 15 576       
Number Shares Allotted 25 25     
Par Value Share 1 1     
Share Capital Allotted Called Up Paid2525 25     
Tangible Fixed Assets Cost Or Valuation586 630585 802 585 802     
Tangible Fixed Assets Disposals 828       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Friday 18th December 2020
filed on: 12th, January 2022
Free Download (1 page)

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