25 Queens Gate Sw7 Management Limited in Station Road BOURNE END

25 Queens Gate Sw7 Management Limited BOURNE END

Founded in 1998, 25 Queens Gate Sw7 Management, classified under reg no. 03553689 is an active company. Currently registered at Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 7 directors, namely Justin S., Omid V. and Yasmina V. and others. Of them, Robin M. has been with the company the longest, being appointed on 13 October 1999 and Justin S. has been with the company for the least time - from 4 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Queens Gate Sw7 Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553689
Date of Incorporation	Mon, 27th Apr 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Justin S.

Position: Director

Appointed: 04 June 2023

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 16 November 2021

Omid V.

Position: Director

Appointed: 05 April 2017

Yasmina V.

Position: Director

Appointed: 05 April 2017

Stephan R.

Position: Director

Appointed: 05 December 2013

Berc R.

Position: Director

Appointed: 18 December 2012

Danyel E.

Position: Director

Appointed: 29 June 2005

Robin M.

Position: Director

Appointed: 13 October 1999

Annabella S.

Position: Director

Appointed: 03 December 2015

Resigned: 01 August 2020

Michael O.

Position: Director

Appointed: 01 December 2003

Resigned: 28 April 2005

Edward S.

Position: Director

Appointed: 01 April 2002

Resigned: 20 October 2003

Robin M.

Position: Secretary

Appointed: 21 December 2001

Resigned: 15 November 2021

Cemile E.

Position: Director

Appointed: 22 November 2001

Resigned: 05 December 2013

Nezhet T.

Position: Director

Appointed: 13 October 1999

Resigned: 31 March 2002

Patrick O.

Position: Director

Appointed: 28 July 1998

Resigned: 21 August 2001

Cemile E.

Position: Director

Appointed: 06 May 1998

Resigned: 05 March 1999

Annabella S.

Position: Secretary

Appointed: 27 April 1998

Resigned: 22 November 2001

William T.

Position: Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Howard T.

Position: Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

Ian S.

Position: Director

Appointed: 27 April 1998

Resigned: 30 December 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	87 179	99 044	107 181
Net Assets Liabilities	17	17	17

Other
Creditors	87 162	99 027	107 164
Fixed Assets	100	100	100
Net Current Assets Liabilities	17	17	17
Total Assets Less Current Liabilities	117	117	117

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 27th, April 2016	annual return	Free Download (9 pages)
SH01	17.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 4th, May 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 24th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 24th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 6th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 6th, May 2011	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 29th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (14 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (14 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (12 pages)
363(288)	2003/05/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (12 pages)
363(288)	2003/05/21 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (12 pages)
363s	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (12 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 3rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 3rd, March 1999	accounts	Free Download (1 page)

25 Queens Gate Sw7 Management Limited BOURNE END

25 Queens Gate Sw7 Management Limited Address / Contact

Company Information / Profile

Company staff

Justin S.

Q1 Professional Services Limited

Omid V.

Yasmina V.

Stephan R.

Berc R.

Danyel E.

Robin M.

Annabella S.

Michael O.

Edward S.

Robin M.

Cemile E.

Nezhet T.

Patrick O.

Cemile E.

Annabella S.

William T.

Howard T.

Ian S.

Annual reports financial information

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