25 Queens Gate SW7 Management Limited

Active03553689 Private limited company
Incorporated
27 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Omid Vaziri
Yasmina Vaziri
Accounts type
Micro entity
Region
Greater London
Address
C/o Bunn & Co
18 Churton Street
London
SW1V 2LL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Director · Appointed 4 June 2023
British
Born September 1970 (56)
Vaziri, Omid
Director · Appointed 5 April 2017
British
Born April 1980 (46)
Vaziri, Yasmina
Director · Appointed 5 April 2017
British
Born August 1986 (40)
Director · Appointed 5 December 2013
American
Born May 1954 (72)
Rustem, Berc, Prof
Director · Appointed 18 December 2012
British
Born February 1946 (80)
Eyi, Danyel Cem
Director · Appointed 29 June 2005
British
Born October 1977 (49)
Mcmahon, Robin Lynn
Director · Appointed 13 October 1999
American
Born September 1954 (72)
Officer history (13 former)
1 January 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
1 January 2026
Appointed Bunn & Co (London) Limited as Corporate Secretary
4 June 2023
Appointed Scott, Justin William Erskine as Director
16 November 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
15 November 2021
Resigned Mcmahon, Robin Lynn as Secretary
1 August 2020
Resigned Scott, Annabella Constance as Director
5 April 2017
Appointed Vaziri, Omid as Director
5 April 2017
Appointed Vaziri, Yasmina as Director
3 December 2015
Appointed Scott, Annabella Constance as Director
5 December 2013
Appointed Reinke, Stephan Carl as Director
5 December 2013
Resigned Eyi, Cemile as Director
30 December 2012
Resigned Scott, Ian Jonathan as Director
18 December 2012
Appointed Rustem, Berc, Prof as Director
29 June 2005
Appointed Eyi, Danyel Cem as Director
28 April 2005
Resigned O'Mahony, Michael as Director
1 December 2003
Appointed O'Mahony, Michael as Director
20 October 2003
Resigned Shami, Edward Basil as Director
1 April 2002
Appointed Shami, Edward Basil as Director
31 March 2002
Resigned Tayeb, Nezhet Mohammed as Director
21 December 2001
Appointed Mcmahon, Robin Lynn as Secretary
22 November 2001
Resigned Scott, Annabella Constance as Secretary
22 November 2001
Appointed Eyi, Cemile as Director
21 August 2001
Resigned O'Donovan, Patrick Charles Morgan as Director
13 October 1999
Appointed Tayeb, Nezhet Mohammed as Director
13 October 1999
Appointed Mcmahon, Robin Lynn as Director
5 March 1999
Resigned Eyi, Cemile as Director
28 July 1998
Appointed O'Donovan, Patrick Charles Morgan as Director
6 May 1998
Appointed Eyi, Cemile as Director
27 April 1998
Appointed Thomas, Howard as Nominee Secretary
27 April 1998
Resigned Tester, William Andrew Joseph as Nominee Director
27 April 1998
Appointed Scott, Annabella Constance as Secretary
27 April 1998
Appointed Tester, William Andrew Joseph as Nominee Director
27 April 1998
Appointed Scott, Ian Jonathan as Director
27 April 1998
Resigned Thomas, Howard as Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£17
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 £17 £17 £17 £17
Balance sheet detail
2024202320222021
Fixed Assets£100£100£100£100
Current Assets£120,155£128,486£107,181£99,044
Creditors (< 1 year)£120,138£128,469£107,164£99,027
Creditors (> 1 year)£100£100£100£100
Net Current Assets£17£17£17£17
Net Assets£17£17£17£17
Shareholder Funds£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates24 July 2026

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