11 John Princes Street Limited

Active02982439 Private limited company
Incorporated
24 October 1994 (32 years)
Previously known as
47 Queen Anne Street Limited (until 4 April 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hamid Samadi-Rad
Accounts type
Micro entity
Region
Greater London
Address
11 John Princes Street
London
W1G 0JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 1997
British
Born November 1949
Officer history (5 former)
4 November 2016
Resigned Faramarzi-Rad, Nariman as Secretary
4 November 2016
Resigned Faramarzi-Rad, Nariman as Director
31 August 1997
Appointed Samadi Rad, Hamid as Director
31 August 1997
Resigned Khamneh, Bahram Rezazadeh as Director
24 October 1994
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
24 October 1994
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
24 October 1994
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
24 October 1994
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
24 October 1994
Appointed Khamneh, Bahram Rezazadeh as Director
24 October 1994
Appointed Faramarzi-Rad, Nariman as Secretary
24 October 1994
Appointed Faramarzi-Rad, Nariman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Owns 50–75% of shares
British
Born November 1949

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£29,548
Debt Ratio
95%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £468,560 £472,461 £505,625 £490,122 £322,588 £29,548
Balance sheet detail
202520242023202220212020
Fixed Assets£485,913£485,913£485,913£485,913£485,913£485,913
Current Assets£101,639£44,531£79,640£105,941£66,089£54,405
Creditors (< 1 year)£533,224£204,856£75,431£18,101£79,541£71,758
Creditors (> 1 year)£68,128
Net Current Assets(£431,585)(£160,325)£4,209£87,840(£13,452)(£17,353)
Net Assets£29,548£322,588£490,122£505,625£472,461£468,560
Shareholder Funds£29,548£322,588£490,122£505,625£472,461£468,560

Filings

Filing history not loaded yet. See it on Companies House

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