Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
62/63/64 Queen's Gate Management Company Limited
- Incorporated
- 11 March 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Tiran NersessianOriana Dominique Ishoo Mirzayoo
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4-6 South Kensington Station ArcadeLondonSW7 2NA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 August 2017
Nersessian, Tiran
Director · Appointed 14 January 2014
British
Born June 1980 (46)
Ishoo Mirzayoo, Oriana Dominique
Director · Appointed 27 July 2006
British
Born February 1976 (50)
Officer history (18 former)
29 August 2017
29 August 2017
15 July 2015
Resigned Zeiler, Amanda Joan as Director
31 January 2014
14 January 2014
Appointed Nersessian, Tiran as Director
10 January 2014
14 June 2013
Resigned Anthony, John Philip as Director
1 March 2012
1 March 2012
Resigned Hgr Secretaries Limited as Corporate Secretary
2 April 2010
Appointed Hgr Secretaries Limited as Corporate Secretary
1 April 2010
1 February 2010
Resigned Han, Wei Wei as Secretary
2 July 2009
Appointed Zeiler, Amanda Joan as Director
26 June 2009
Resigned Zalum, Niccolo as Director
15 November 2006
Appointed Anthony, John Philip as Director
15 November 2006
15 November 2006
31 August 2006
Resigned Marshom, Gordon John as Director
27 July 2006
Appointed Han, Wei Wei as Secretary
27 July 2006
Appointed Ishoo Mirzayoo, Oriana Dominique as Director
27 July 2006
Appointed Zalum, Niccolo as Director
16 May 2003
Resigned Zalum, Niccolo as Director
14 August 2002
Appointed Zalum, Niccolo as Director
29 July 2002
Resigned Vialelles, Jean Christian as Director
1 November 1999
Appointed Vialelles, Jean Christian as Director
1 November 1999
Resigned Cauchy, Arnaud as Director
16 July 1997
Resigned Nieto, Juan as Director
5 March 1997
Appointed Cauchy, Arnaud as Director
27 September 1996
Resigned Gourand, Vincent as Director
10 October 1995
Appointed Nieto, Juan as Director
7 September 1995
Resigned Canovas, Jose Maria as Director
26 January 1995
Appointed Gourand, Vincent as Director
26 January 1995
Appointed Canovas, Jose Maria as Director
14 June 1994
14 June 1994
1 June 1994
Appointed Marshom, Gordon John as Director
1 June 1994
11 March 1994
11 March 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 April 2026
Ceased Tiran Nersessian — Has significant influence or control
2 April 2026
Ceased Oriana Dominique Ishoo Mirzayoo — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,531
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,510 | £44,510 | £44,510 | £44,510 | £44,510 | £44,510 |
| Current Assets | £21 | |||||
| Net Current Assets | £21 | |||||
| Net Assets | £44,531 | £44,531 | £44,531 | £44,531 | £44,531 | |
| Shareholder Funds | £44,531 | £44,531 | £44,531 | £44,531 | £44,531 | £44,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Micro company accounts | 31 December 2025 |
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