Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
4-12 Queen Anne's Gate Freehold Limited
- Incorporated
- 24 November 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Fiona Carol Ratcliffe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Ratcliffe, Fiona Carol
Director · Appointed 15 May 2018
British
Born June 1961 (65)
Director · Appointed 24 November 2003
American
Born August 1965 (61)
Officer history (11 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
29 April 2019
Resigned Willan, James Christopher as Director
15 May 2018
Appointed Ratcliffe, Fiona Carol as Director
1 December 2016
1 December 2016
Appointed Fry, Richard Alan as Secretary
1 December 2016
Resigned Farrar Property Management as Corporate Secretary
18 July 2012
15 June 2012
15 June 2012
Appointed Farrar Property Management as Corporate Secretary
2 March 2011
2 March 2011
2 March 2011
Resigned Berger, Deborah as Director
2 March 2011
Appointed Willan, James Christopher as Director
27 February 2006
27 February 2006
2 November 2004
5 August 2004
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
Appointed Berger, Deborah as Director
24 November 2003
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 30 September 2025 · micro entity accounts
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220,377 | £220,377 | £220,377 | £220,377 | £220,377 | £220,377 |
| Current Assets | £2,009 | £1,359 | £26,794 | £30,006 | £30,302 | £31,648 |
| Creditors (< 1 year) | £1,280 | £675 | £26,290 | £29,635 | £30,081 | £31,593 |
| Net Current Assets | £729 | £684 | £504 | £371 | £221 | £55 |
| Shareholder Funds | £221,106 | £221,061 | £220,881 | £220,748 | £220,598 | £220,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Micro company accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 11 May 2026 | Appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 16 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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