83-85 Queen's Gate Limited

Active05912012 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
Swedish
Born June 1980 (46)
Director · Appointed 7 November 2012
German
Born October 1975 (51)
Director · Appointed 9 October 2009
British
Born October 1976 (50)
Director · Appointed 30 March 2007
British
Born November 1944
Officer history (10 former)
21 June 2025
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
21 September 2023
Appointed Perlhagen, Richard Cal as Director
31 March 2016
Resigned Mccalmont, Michael Robert as Director
7 November 2012
Appointed Azad, Ariana as Director
10 April 2012
Resigned Von Moltke, Wolfgang as Director
25 October 2010
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
22 October 2010
Resigned Rtm Nominee Directors Limited as Corporate Director
22 October 2010
Resigned Rtm Secretarial Limited as Corporate Secretary
18 June 2010
Appointed Rtm Secretarial Limited as Corporate Secretary
18 June 2010
Appointed Rtm Nominee Directors Limited as Corporate Director
17 June 2010
Appointed Mccalmont, Michael Robert as Director
9 October 2009
Appointed Ayache, Nadine as Director
17 September 2009
Resigned Sarin, Arvind as Director
15 April 2009
Resigned Temple Secretarial Limited as Corporate Secretary
25 March 2009
Appointed Sarin, Arvind as Director
24 March 2009
Resigned Rtm Nominee Director Limited as Corporate Director
24 March 2009
Resigned Schulte Eistrup, Christian as Director
6 January 2009
Appointed Rtm Nominee Director Limited as Corporate Director
24 April 2008
Appointed Von Moltke, Wolfgang as Director
30 March 2007
Appointed Schulte Eistrup, Christian as Director
30 March 2007
Resigned Temple Direct Limited as Corporate Director
30 March 2007
Appointed Howes, John David as Director
21 August 2006
Appointed Temple Direct Limited as Corporate Director
21 August 2006
Appointed Temple Secretarial Limited as Corporate 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
£7,712
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,748 £12,673 £11,504 £10,305 £9,028 £7,712
Balance sheet detail
202420232022202120202019
Current Assets£18,450£18,450£18,450£18,450£18,450£18,450
Creditors (< 1 year)£10,738£9,422£8,145£6,946£5,777£4,702
Net Current Assets£7,712£10,305£11,504£12,673£13,748
Net Assets£7,712£9,028£10,305£11,504£12,673£13,748
Shareholder Funds£7,712£9,028£10,305£11,504£12,673£13,748

Turnover£0£18,450
Tax£0£3,225
Profit for Period(£1,277)(£1,075)£13,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Registered office address changed
25 September 2025Confirmation statement with no updates21 August 2025
19 September 2025Micro company accounts31 December 2024
27 June 2025Registered office address changed
26 June 2025Termination of appointment of a secretary
Show all recent filings

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