King & Queen Wharf Freehold Company Limited in Rotherhithe Street LONDON

King & Queen Wharf Freehold Company Limited LONDON

Founded in 2008, King & Queen Wharf Freehold Company, classified under reg no. 06475392 is an active company. Currently registered at Concierge Office King & Queen Wharf SE16 5QY, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-24.

The company has 7 directors, namely Georgios K., Anthony T. and Ilias T. and others. Of them, Pieter F. has been with the company the longest, being appointed on 16 January 2008 and Georgios K. has been with the company for the least time - from 11 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

King & Queen Wharf Freehold Company Limited Address / Contact

Office Address	Concierge Office King & Queen Wharf
Office Address2	Rotherhithe Street
Town	London
Post code	SE16 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475392
Date of Incorporation	Wed, 16th Jan 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Georgios K.

Position: Director

Appointed: 11 October 2022

Anthony T.

Position: Director

Appointed: 19 April 2022

Ilias T.

Position: Director

Appointed: 17 February 2022

Antons K.

Position: Director

Appointed: 05 October 2021

Fabien D.

Position: Director

Appointed: 27 April 2021

Tarek M.

Position: Director

Appointed: 13 February 2020

Pieter F.

Position: Director

Appointed: 16 January 2008

Raymond T.

Position: Secretary

Appointed: 08 February 2022

Resigned: 26 February 2023

Ilias T.

Position: Secretary

Appointed: 05 October 2021

Resigned: 08 February 2022

Penelope W.

Position: Director

Appointed: 05 October 2021

Resigned: 24 March 2023

James H.

Position: Director

Appointed: 30 April 2019

Resigned: 09 February 2022

John A.

Position: Director

Appointed: 27 November 2018

Resigned: 07 November 2020

Shaun H.

Position: Secretary

Appointed: 10 September 2018

Resigned: 05 October 2021

Kate B.

Position: Director

Appointed: 13 December 2017

Resigned: 17 October 2018

Raymond T.

Position: Director

Appointed: 03 March 2017

Resigned: 17 December 2020

Robert T.

Position: Director

Appointed: 05 December 2012

Resigned: 11 June 2021

Zuzana V.

Position: Director

Appointed: 11 February 2011

Resigned: 01 May 2012

Shaun H.

Position: Director

Appointed: 21 April 2010

Resigned: 22 March 2022

Javor W.

Position: Director

Appointed: 29 April 2009

Resigned: 30 November 2015

Tarek M.

Position: Director

Appointed: 08 December 2008

Resigned: 22 February 2016

John O.

Position: Director

Appointed: 16 January 2008

Resigned: 10 July 2018

Marilyn A.

Position: Director

Appointed: 16 January 2008

Resigned: 09 February 2022

David H.

Position: Director

Appointed: 16 January 2008

Resigned: 07 September 2018

David H.

Position: Secretary

Appointed: 16 January 2008

Resigned: 07 September 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24

Balance Sheet
Cash Bank On Hand	11 457	6 530	5 636	2 654	2 190	3 756	2 540
Current Assets	24 731	10 045	7 552	3 999	9 270	9 737	11 833
Debtors	13 274	3 515	1 916	1 345	7 080	5 981	9 293
Net Assets Liabilities	87 594	98 833	122 868	138 465	140 528	127 480	127 362
Other Debtors	10 918	29					4 043
Property Plant Equipment	836 714	836 714	836 714	836 714	836 714	836 714	836 714

Other
Accrued Liabilities	2 785	3 096	4 333	4 394	2 978	3 091	3 302
Average Number Employees During Period		6	7	7	11	11	7
Corporation Tax Payable	1 581	530	752	801	957	1 408	1 037
Creditors	608 780	613 770	628 740	638 720	638 720	638 720	638 720
Issue Bonus Shares Decrease Increase In Equity		-6 168	-20 805	-14 944
Net Current Assets Liabilities	-140 340	-124 111	-85 106	-59 529	-57 466	-70 514	-70 632
Number Shares Issued Fully Paid		124	127	129	129	129	129
Par Value Share		10	10	10	10	10	10
Prepayments Accrued Income	995	786	1 026	793	4 962	3 810	3 825
Profit Loss		5 061	3 200	633	2 063	-13 048	-118
Property Plant Equipment Gross Cost	836 714	836 714	836 714	836 714	836 714	836 714
Total Assets Less Current Liabilities	696 374	712 603	751 608	777 185	779 248	766 200	766 082
Trade Creditors Trade Payables	2 512	288				75
Trade Debtors Trade Receivables	180	1 234	890	552	2 118	2 171	1 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-24 filed on: 14th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-24 filed on: 14th, March 2024	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-03-24 filed on: 30th, October 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-02-26 filed on: 11th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-24 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-10-11 filed on: 28th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-19 filed on: 16th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-22 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-24 filed on: 17th, February 2022	accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-02-17 filed on: 17th, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-08 filed on: 17th, February 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-02-08) of a secretary filed on: 15th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-15 director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 10th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 10th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-05 filed on: 23rd, November 2021	officers	Free Download (2 pages)
CH01	On 2021-11-23 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-10-05) of a secretary filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-05 filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-05 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-11 filed on: 14th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-27 filed on: 10th, May 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, February 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, February 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, February 2021	resolution	Free Download (2 pages)
CH01	On 2021-01-20 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-20 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-19 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-20 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Change occurred on 2021-01-11. Company's previous address: Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY. filed on: 11th, January 2021	address	Free Download (1 page)
AD01	New registered office address Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY. Change occurred on 2021-01-11. Company's previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England. filed on: 11th, January 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-17 filed on: 21st, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-07 filed on: 9th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-24 filed on: 4th, November 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-02-13 filed on: 28th, April 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-05-10: 1290.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-24 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-04-30 filed on: 4th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-27 filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-17 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-24 filed on: 12th, October 2018	accounts	Free Download (9 pages)
AP03	Appointment (date: 2018-09-10) of a secretary filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-07 filed on: 11th, September 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-09-07 filed on: 11th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-10 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-24 filed on: 11th, October 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-03-03 filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-24 filed on: 15th, November 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-02-22 filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 3rd, February 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-02-03: 1170.00 GBP	capital
TM01	Director's appointment was terminated on 2015-11-30 filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-24 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 23rd, January 2015	annual return	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2014-03-24 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AD01	New registered office address Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY. Change occurred on 2014-09-11. Company's previous address: Porters Lodge King & Queen Wharf Rotherhithe Street London SE16 5QY. filed on: 11th, September 2014	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 5th, February 2014	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2013-11-29: 1170.00 GBP filed on: 4th, December 2013	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-24 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 26th, February 2013	annual return	Free Download (22 pages)
AP01	New director was appointed on 2013-02-25 filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-24 filed on: 8th, November 2012	accounts	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-09-13: 10.00 GBP filed on: 13th, September 2012	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 13th, September 2012	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 23rd, February 2012	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2011-11-22: 1120.00 GBP filed on: 24th, November 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-09-27: 1110.00 GBP filed on: 12th, October 2011	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-24 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 14th, February 2011	annual return	Free Download (20 pages)
CH03	On 2011-01-16 secretary's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-16 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-16 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-16 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-16 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AD02	Register inspection address changed from C/O Rendall & Rittner Gun Court 70 Wapping Lane London E1W 2RF at an unknown date filed on: 14th, February 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-24 filed on: 15th, December 2010	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2010-04-21: 1040.00 GBP filed on: 24th, May 2010	capital	Free Download (5 pages)
AP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 12th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 12th, February 2010	annual return	Free Download (8 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-24 filed on: 29th, October 2009	accounts	Free Download (3 pages)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (5 pages)
288a	On 2008-12-19 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 20th, March 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (22 pages)

King & Queen Wharf Freehold Company Limited LONDON

King & Queen Wharf Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Georgios K.

Anthony T.

Ilias T.

Antons K.

Fabien D.

Tarek M.

Pieter F.

Raymond T.

Ilias T.

Penelope W.

James H.

John A.

Shaun H.

Kate B.

Raymond T.

Robert T.

Zuzana V.

Shaun H.

Javor W.

Tarek M.

John O.

Marilyn A.

David H.

David H.

Annual reports financial information

Company filings

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