King & Queen Wharf Freehold Company Limited

Active06475392 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
King& Queen Wharf Concierge Office Concierge Office
King & Queen Wharf
Rotherhithe Street
SE16 5QY

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born June 1968 (58)
Director · Appointed 10 September 2026
British
Born June 1997 (29)
Director · Appointed 4 August 2025
British
Born March 1984 (42)
Director · Appointed 19 April 2022
British
Born September 1958 (68)
Director · Appointed 17 February 2022
British
Born May 1986 (40)
Officer history (28 former)
10 September 2026
Resigned Clarke, Charles as Director
10 September 2026
Appointed Tucker, Dalton as Director
10 September 2026
Appointed Mcmorris, Catherine as Director
10 September 2026
Resigned Kitano, Takako as Director
24 March 2026
Resigned Managed Exit Limited as Corporate Secretary
1 January 2026
Resigned Kalamakis, Georgios as Director
4 August 2025
Appointed Giotto, Melina as Director
4 August 2025
Appointed Giotto, Melina as Director
4 August 2025
Resigned Giotto, Melina as Director
3 August 2025
Resigned Karampa, Eleftheria as Director
23 April 2025
Resigned Kondratovs, Antons as Director
23 April 2025
Appointed Kitano, Takako as Director
1 January 2025
Appointed Managed Exit Limited as Corporate Secretary
27 September 2024
Resigned Maula, Tarek Ahmed Manzur as Director
30 June 2024
Resigned Towle, Raymond Geoffrey as Director
19 April 2024
Appointed Clarke, Charles as Director
10 April 2024
Appointed Towle, Raymond Geoffrey as Director
10 April 2024
Resigned Dedeban, Fabien as Director
10 April 2024
Resigned Folmer, Pieter Louwes as Director
10 April 2024
Appointed Karampa, Eleftheria as Director
24 March 2023
Resigned Wesley, Penelope Kay as Director
26 February 2023
Resigned Towle, Raymond Geoffrey as Secretary
11 October 2022
Appointed Kalamakis, Georgios as Director
19 April 2022
Appointed Thorpe, Anthony James as Director
22 March 2022
Resigned Hill, Shaun Peter as Director
17 February 2022
Appointed Tsatalmpasidis, Ilias as Director
9 February 2022
Resigned Ashton, Marilyn Anne as Director
9 February 2022
Resigned Hutchinson, James Sinclair as Director
8 February 2022
Appointed Towle, Raymond Geoffrey as Secretary
8 February 2022
Resigned Tsatalmpasidis, Ilias as Secretary
5 October 2021
Appointed Kondratovs, Antons as Director
5 October 2021
Appointed Wesley, Penelope Kay as Director
5 October 2021
Appointed Tsatalmpasidis, Ilias as Secretary
5 October 2021
Resigned Hill, Shaun Peter as Secretary
11 June 2021
Resigned Taylor, Robert Mark as Director
27 April 2021
Appointed Dedeban, Fabien as Director
17 December 2020
Resigned Towle, Raymond Geoffrey as Director
7 November 2020
Resigned Aquilina, John as Director
13 February 2020
Appointed Maula, Tarek Ahmed Manzur as Director
30 April 2019
Appointed Hutchinson, James Sinclair as Director
27 November 2018
Appointed Aquilina, John as Director
17 October 2018
Resigned Bergel, Kate Elizabeth as Director
10 September 2018
Appointed Hill, Shaun Peter as Secretary
7 September 2018
Resigned Harries, David Tom Lewis as Director
7 September 2018
Resigned Harries, David Tom Lewis as Secretary
10 July 2018
Resigned Odell, John Richard as Director
13 December 2017
Appointed Bergel, Kate Elizabeth as Director
3 March 2017
Appointed Towle, Raymond Geoffrey as Director
22 February 2016
Resigned Maula, Tarek Ahmed Manzur as Director
30 November 2015
Resigned Wissema, Javor as Director
5 December 2012
Appointed Taylor, Robert Mark as Director
1 May 2012
Resigned Vybiralova, Zuzana as Director
11 February 2011
Appointed Vybiralova, Zuzana as Director
21 April 2010
Appointed Hill, Shaun Peter as Director
29 April 2009
Appointed Wissema, Javor as Director
8 December 2008
Appointed Maula, Tarek Ahmed Manzur as Director
16 January 2008
Appointed Odell, John Richard as Director
16 January 2008
Appointed Harries, David Tom Lewis as Secretary
16 January 2008
Appointed Harries, David Tom Lewis as Director
16 January 2008
Appointed Ashton, Marilyn Anne as Director
16 January 2008
Appointed Folmer, Pieter Louwes as Director

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 24 March 2025 · total exemption full accounts

Net Assets
£119,632
Cash
£8,583
Employees
7
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,528 £127,480 £127,362 £126,104 £122,615 £119,632
Balance sheet detail
202520242023202220212020
Fixed Assets£836,714£836,714£836,714£836,714£836,714£836,714
Current Assets£15,265£14,087£19,798£11,833£9,737£9,270
Debtors£6,682£11,169£5,368£9,293£5,981£7,080
Cash£8,583£2,918£14,430£2,540£3,756£2,190
Creditors (< 1 year)£93,627£89,466£91,688£82,465£80,251£66,736
Creditors (> 1 year)£638,720£638,720£638,720£638,720£638,720£638,720
Net Current Assets(£78,362)(£75,379)(£71,890)(£70,632)(£70,514)(£57,466)
Net Assets£119,632£122,615£126,104£127,362£127,480£140,528
Shareholder Funds£119,632£122,615£126,104£127,362£127,480£140,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
24 June 2026Total exemption full accounts24 March 2025
Show all recent filings

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