82 Queen's Gate Limited

Active03152315 Private limited company
Incorporated
29 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Hanief Ardiasyah Arovah
Hamid Jourabchi
Stephanie Teresa Garcia Ciarfella
Owned by
Hamid Jourabchi
Accounts type
Micro entity
Region
Greater London
Address
82A Queen's Gate
London
SW7 5JU

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Garcia Ciarfella, Stephanie Teresa
Secretary · Appointed 27 June 2025
Ardiasyah Arovah, Hanief
Director · Appointed 15 June 2025
Indonesian
Born September 1976 (50)
Jourabchi, Hamid
Director · Appointed 15 June 2025
British
Born August 1965 (61)
Garcia Ciarfella, Stephanie Teresa
Director · Appointed 15 June 2025
Italian
Born October 1993 (33)
Khazaei, Dominic
Director · Appointed 15 June 2025
British
Born December 1966 (59)
Officer history (20 former)
27 June 2025
Resigned Olagboyega, Abdul, Mr. as Secretary
27 June 2025
Appointed Garcia Ciarfella, Stephanie Teresa as Secretary
15 June 2025
Resigned Meadows, Piers Philip as Director
15 June 2025
Appointed Garcia Ciarfella, Stephanie Teresa as Director
15 June 2025
Appointed Khazaei, Dominic as Director
15 June 2025
Appointed Jourabchi, Hamid as Director
15 June 2025
Resigned Holdsworth, Robert Angus as Director
15 June 2025
Resigned Burgess, Neil Winston as Director
15 June 2025
Appointed Ardiasyah Arovah, Hanief as Director
29 March 2020
Appointed Olagboyega, Abdul, Mr. as Secretary
29 March 2020
Resigned Chan, Hin Yiu as Secretary
4 September 2017
Resigned Lapshina, Anna as Director
31 August 2012
Resigned Liabeuf, Cyrille Michel as Director
31 August 2012
Appointed Lapshina, Anna as Director
12 September 2011
Resigned Hickson, Kerry Jane, Dr as Director
9 February 2010
Appointed Hickson, Kerry Jane, Dr as Director
2 November 2007
Appointed Meadows, Piers Philip as Director
1 June 2007
Resigned Koch, Maria as Director
7 February 2006
Appointed Koch, Maria as Director
28 October 2005
Appointed Liabeuf, Cyrille Michel as Director
15 September 2005
Appointed Chan, Hin Yiu as Secretary
14 September 2005
Resigned Daniel, Paul as Secretary
14 September 2005
Resigned Daniel, Paul as Director
6 August 2004
Appointed Holdsworth, Robert Angus as Director
16 April 2004
Appointed Burgess, Neil Winston as Director
18 March 2004
Resigned Laurin, Hans Inge as Director
24 October 2002
Resigned Edwards, Susan Elizabeth Randall as Director
2 April 2002
Appointed Edwards, Susan Elizabeth Randall as Director
18 August 2001
Resigned Jacka, Jeremy as Director
30 June 2001
Resigned Galledari, Arman as Director
1 December 1996
Appointed Daniel, Paul as Secretary
1 December 1996
Resigned Rockall, Timothy as Secretary
1 December 1996
Resigned Rockall, Timothy as Director
30 September 1996
Resigned Earley, Elizabeth as Director
9 February 1996
Appointed Daniel, Paul as Director
9 February 1996
Appointed Laurin, Hans Inge as Director
9 February 1996
Appointed Jacka, Jeremy as Director
29 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 1996
Appointed London Law Services Limited as Corporate Nominee Director
29 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
29 January 1996
Appointed Earley, Elizabeth as Director
29 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 January 1996
Appointed Rockall, Timothy as Secretary
29 January 1996
Appointed Rockall, Timothy as Director
29 January 1996
Appointed Galledari, Arman as Director

Ownership 1 active

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

Hamid Jourabchi
Individual · Notified 6 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
19 March 2018
Ceased Philip Piers Meadows — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£9,021
Employees
4
Debt Ratio
79%
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £15,037 £10,705 £11,472 £9,318 £9,021
Balance sheet detail
20242023202220212020
Fixed Assets£26,946£26,946£26,946£26,946£26,946
Current Assets£15,566£19,211£25,992£23,241£31,200
Cash£19,211£25,992£23,241£31,200
Creditors (< 1 year)£3,189£7,037£11,664£9,680£13,307
Creditors (> 1 year)£29,802£29,802£29,802£29,802£29,802
Net Current Assets£12,377£12,174£14,328£13,561£17,893
Net Assets£9,021£9,318£11,472£10,705£15,037
Shareholder Funds£9,021£9,318£11,472£10,705£15,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off

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