79 Queens Gate Limited

Active03606314 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Georgian House
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2021
Appointed Benjamin Stevens Block Management as Corporate Secretary
8 September 2016
Resigned Desai, Shane Shahin as Secretary
8 September 2016
Resigned Desai, Shane Shahin as Director
1 September 2016
Appointed Guiver, Darren as Director
28 March 2014
Appointed Desai, Shane Shahin as Secretary
9 October 2013
Resigned Watson, Drever as Secretary
9 October 2013
Resigned Watson, Drever as Director
1 April 2012
Resigned Allin, Yvonne as Director
12 November 2007
Appointed Desai, Shane Shahin as Director
7 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
14 January 1999
Appointed Allin, Yvonne as Director
25 November 1998
Appointed Watson, Drever as Secretary
25 November 1998
Appointed Watson, Drever as Director
29 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
29 July 1998
Appointed Temple Secretaries Limited as Corporate 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.
Former controllers (1)
14 August 2023
Ceased Shane Shahin Desai — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,547 £15,547 £15,547 £15,547 £15,547 £15,547
Balance sheet detail
202520242023202220212020
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£17,527£17,527£25,679£20,985£20,804£22,124
Creditors (< 1 year)£13,980£13,980£22,132£17,438£17,257£18,577
Net Current Assets£3,547£3,547£3,547£3,547£3,547£3,547
Shareholder Funds£15,547£15,547£15,547£15,547£15,547£15,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Director's details changed
10 August 2026Confirmation statement with updates28 July 2026
14 February 2026Registered office address changed1
13 February 2026Micro company accounts31 March 20255
Show all recent filings

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