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4-12 Queen Anne's Gate Freehold Limited

4-12 Queen Anne's Gate Freehold Limited is an active company incorporated on 24 November 2003 with the registered office located in London, Greater London. 4-12 Queen Anne's Gate Freehold Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04974469
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Fry & Co 52 Moreton Street London SW1V 2PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Banker • American • Lives in England • Born in Aug 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temporis Energy Limited
Ian Douglas Rosen is a mutual person.
Active
Temporis Capital Limited
Ian Douglas Rosen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.74K
Increased by £155 (0%)
Total Liabilities
-£675
Increased by £80 (+13%)
Net Assets
£221.06K
Increased by £75 (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Amended Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Richard Alan Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 May 2025
Amended micro company accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 May 2024
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 18 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Registered office address changed from Fry & Co 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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