82 QUEEN'S GATE LIMITED

Key Data

Status

Active

Company No.

03152315

Incorporation date

29/01/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

16/03/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

09/03/2026

Director's details changed for Ms Stephanie Teresa Garcia Ciarfella on 2026-02-03

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Hamid Jourabchi on 2026-03-09

View PDF (2 pages)

09/03/2026

Change of details for Mr Hamid Jourabchi as a person with significant control on 2026-03-09

View PDF (2 pages)

09/03/2026

Registered office address changed from 82 Queen's Gate London SW7 5JU England to 124 City Road London Greater London EC1V 2NX on 2026-03-09

View PDF (1 pages)

09/03/2026

Secretary's details changed for Ms Stephanie Teresa Garcia Ciarfella on 2026-03-09

View PDF (1 pages)

09/03/2026

Change of details for Mr Hamid Jourabchi as a person with significant control on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Ms Stephanie Teresa Garcia Ciarfella on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Hamid Jourabchi on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Dominic Khazaei on 2026-03-09

View PDF (2 pages)

19/11/2025

Information not on the register a TM02 Termination of secretary was removed on 19/11/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

17/11/2025

Information not on the register a notification of an appointment of a secretary was removed on 17/11/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

15/08/2025

Director's details changed for Mr Hanief Ardiasyah Arovah on 2025-08-15

View PDF (2 pages)

01/08/2025

Withdrawal of a person with significant control statement on 2025-08-01

View PDF (2 pages)

01/08/2025

Notification of Hamid Jourabchi as a person with significant control on 2023-07-06

View PDF (2 pages)

30/07/2025

Registered office address changed from , 483 Green Lanes, London, N13 4BS, England to 82 Queen's Gate London SW7 5JU on 2025-07-30

View PDF (1 pages)

30/07/2025

Appointment of Mr Hamid Jourabchi as a director on 2025-06-15

View PDF (2 pages)

30/07/2025

Appointment of Mr Hanief Ardiasyah Arovah as a director on 2025-06-15

View PDF (2 pages)

30/07/2025

Appointment of Ms Stephanie Teresa Garcia Ciarfella as a director on 2025-06-15

View PDF (2 pages)

30/07/2025

Appointment of Mr Dominic Khazaei as a director on 2025-06-15

View PDF (2 pages)

30/07/2025

Termination of appointment of Abdul Olagboyega as a secretary on 2025-06-27

View PDF (1 pages)

30/07/2025

Appointment of Ms Stephanie Teresa Garcia Ciarfella as a secretary on 2025-06-27

View PDF (2 pages)

30/07/2025

Termination of appointment of Neil Winston Burgess as a director on 2025-06-15

View PDF (1 pages)

30/07/2025

Termination of appointment of Robert Angus Holdsworth as a director on 2025-06-15

View PDF (1 pages)

30/07/2025

Termination of appointment of Piers Philip Meadows as a director on 2025-06-15

View PDF (1 pages)

28/07/2025

Termination of appointment of Stephanie Teresa Garcia Ciarfella as a secretary on 2025-07-28

View PDF (1 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Appointment of Stephanie Teresa Garcia Ciarfella as a secretary on 2025-06-27

View PDF (3 pages)

09/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

28/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/03/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for Mr. Abdul Olagboyega on 2022-09-20

View PDF (1 pages)

20/09/2022

Registered office address changed from , C/O London Lettings & Estates Management Ltd 483, Green Lanes, London, N13 4BS, England to 483 Green Lanes London N13 4BS on 2022-09-20

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

23/12/2021

Registered office address changed from , 72 College Road, Cheshunt, Waltham Cross, EN8 9NN, England to 483 Green Lanes London N13 4BS on 2021-12-23

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/03/2020

Appointment of Mr. Abdul Olagboyega as a secretary on 2020-03-29

View PDF (2 pages)

29/03/2020

Termination of appointment of Hin Yiu Chan as a secretary on 2020-03-29

View PDF (1 pages)

29/03/2020

Registered office address changed from , 53 Manor Park Crescent, Edgware, Middlesex, HA8 7LY to 483 Green Lanes London N13 4BS on 2020-03-29

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/05/2018

Director's details changed for Piers Philip Meadows on 2018-05-21

View PDF (2 pages)

20/03/2018

Director's details changed for Neil Winston Burgess on 2018-03-19

View PDF (2 pages)

19/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2018

Cessation of Philip Piers Meadows as a person with significant control on 2018-03-19

View PDF (1 pages)

19/03/2018

Director's details changed for Robert Angus Holdsworth on 2018-03-19

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

04/09/2017

Termination of appointment of Anna Lapshina as a director on 2017-09-04

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

15/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

31/01/2014

Secretary's details changed for Hin Yiu Chan on 2014-01-15

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

01/02/2013

Registered office address changed from , 9 Summer Hill, Elstree, Hertfordshire, WD6 3JA on 2013-02-01

View PDF (1 pages)

31/08/2012

Appointment of Ms Anna Lapshina as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Cyrille Liabeuf as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (8 pages)

08/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

15/09/2011

Termination of appointment of Kerry Hickson as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (9 pages)

26/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

10/02/2010

Appointment of Dr Kerry Jane Hickson as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

05/02/2010

Director's details changed for Cyrille Michel Liabeuf on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Piers Philip Meadows on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Neil Winston Burgess on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Robert Angus Holdsworth on 2010-02-05

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

30/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

30/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

09/11/2007

New director appointed

View PDF (2 pages)

02/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

31/01/2007

Return made up to 29/01/07; full list of members

View PDF (4 pages)

20/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

01/02/2006

Return made up to 29/01/06; full list of members

View PDF (4 pages)

21/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

22/11/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

09/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

01/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

26/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

02/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

17/04/2002

Return made up to 29/01/02; full list of members

View PDF (10 pages)

17/04/2002

Registered office changed on 17/04/02 from:\82 queens gate, london, SW7 5JU

View PDF (1 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

26/01/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-09-30

View PDF (4 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

28/02/2000

Return made up to 29/01/00; full list of members

View PDF (8 pages)

30/07/1999

Resolutions

View PDF (1 pages)

30/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

12/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

13/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

16/04/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

11/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

13/09/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Ad 02/03/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

17/02/1996

Registered office changed on 17/02/96 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

17/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.09 % *

* during past year

Cash in Bank

£19,211.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/01/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.71K
-
0.00
23.24K
-

2022
3
11.47K
-
0.00
25.99K
-

2023
3
9.32K
-
0.00
19.21K
-

2023
3
9.32K
-
0.00
19.21K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

9.32K £-18.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.21K £-26.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/1996 - 29/01/1996	16011
Koch, Maria	Director	07/02/2006 - 01/06/2007	1
Edwards, Susan Elizabeth Randall	Director	02/04/2002 - 24/10/2002	-
Daniel, Paul	Director	09/02/1996 - 14/09/2005	-
Daniel, Paul	Secretary	01/12/1996 - 14/09/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 82 QUEEN'S GATE LIMITED

82 QUEEN'S GATE LIMITED is an(a) Active company incorporated on 29/01/1996 with the registered office located at 124 City Road, London, Greater London EC1V 2NX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 82 QUEEN'S GATE LIMITED?

82 QUEEN'S GATE LIMITED is currently Active. It was registered on 29/01/1996 .

Where is 82 QUEEN'S GATE LIMITED located?

82 QUEEN'S GATE LIMITED is registered at 124 City Road, London, Greater London EC1V 2NX.

What does 82 QUEEN'S GATE LIMITED do?

82 QUEEN'S GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 82 QUEEN'S GATE LIMITED have?

82 QUEEN'S GATE LIMITED had 3 employees in 2023.

What is the latest filing for 82 QUEEN'S GATE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-01-29 with updates.