Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
48/49 Queens Gate Limited
- Incorporated
- 4 December 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Diamond Investments Holdings Group Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2022
French
Born April 1965 (61)
Diamond Investments Holdings Group Limited
Corporate Director · Appointed 19 January 2021
Officer history (12 former)
16 January 2026
Resigned Rezaie, Homa as Director
5 December 2022
Resigned Lockyer-Nibbs, John Brian as Secretary
9 July 2022
30 June 2022
19 January 2021
Appointed Diamond Investments Holdings Group Limited as Corporate Director
19 January 2021
Appointed Rezaie, Homa as Director
26 October 2020
Resigned Rix, Laurie Ann as Director
3 December 2014
Appointed Rix, Laurie Ann as Director
3 December 2014
Appointed Lockyer-Nibbs, John Brian as Secretary
3 December 2014
3 December 2014
Resigned Ma, Kwai Wah Cynthia, Doctor as Director
3 December 2014
8 October 2014
Resigned Lockyer-Nibbs, John Brian as Secretary
19 June 2014
Appointed Lockyer-Nibbs, John Brian as Secretary
19 July 2010
10 July 2010
Resigned Morkov Ltd as Corporate Director
1 March 2010
Resigned Walter, Souad as Director
30 November 2009
30 November 2009
Resigned Business & Computer Personnel (UK) Limited as Corporate Secretary
4 December 2008
Appointed Business & Computer Personnel (UK) Limited as Corporate Secretary
4 December 2008
4 December 2008
4 December 2008
Appointed Ma, Kwai Wah Cynthia, Doctor as Director
4 December 2008
Appointed Morkov Ltd as Corporate Director
4 December 2008
4 December 2008
Appointed Walter, Souad 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 31 December 2024 · micro entity accounts
- Net Assets
- £119,499
- Debt Ratio
- 75%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £342,875 | £342,875 | £342,875 | £342,875 | £342,875 |
| Current Assets | £129,351 | £133,525 | £143,433 | £36,817 | £3,722 |
| Creditors (< 1 year) | £18,132 | £13,400 | £8,650 | £8,650 | £8,869 |
| Creditors (> 1 year) | £342,875 | £342,875 | £342,875 | £342,875 | £342,875 |
| Net Current Assets | £119,499 | £134,783 | £28,167 | (£5,147) | |
| Net Assets | £119,499 | £134,783 | £28,167 | (£5,147) | |
| Shareholder Funds | £119,499 | £127,805 | £134,783 | £28,167 | (£5,147) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 1 May 2026 | Micro company accounts | 31 December 2024 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Previous accounting period shortened | |||
| 1 August 2025 | Confirmation statement with no updates | 30 June 2025 |
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