1-2-3 Queensgate Freehold Limited

Company Name	1-2-3 Queensgate Freehold Limited
Company Status	Active
Company Number	07272082
Category	Private Limited Company
Incorporation Date	2 June 2010(13 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maria Macario
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(1 year after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Vera Seyfollahi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Nicola Vondorrerhildebrand
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Glass And Metal Scul
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Christina Elizabeth Irene Von Dorrer-Hildebrand
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Market Research
Country of Residence	United States
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Shahab Seyfollahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Lai Yan Angel Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	14 February 2024(13 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	10 December 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Cecilia McAuley-Howell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Queen's Gate London SW7 5EH

Director Name	Mr Georges Assi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2010(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 15 1-2 Queen's Gate London SW7 5EH

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Shahab Seyfollahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Red House Wellesbourne Road Alveston Stratford Upon Avon Warwickshire CV37 7QA

Director Name	Timothy Clode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 August 2015)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mr Dimitrios Kavvathas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	25 March 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2017)
Role	Financial Services
Country of Residence	China
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mrs Cecilia McAuley Howell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Queens Gate Flat 2 3 Queens Gate London SW7 5EH

Director Name	Shala Kaussarj-Dick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Young Street London W8 5EH

Director Name	Ms Kathleen Weeks
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2022)
Role	Finance Professional
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Dr Cinta Krahe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 February 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2021)
Role	Professor
Country of Residence	Spain
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Sara Francesca Reed
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Newal Abdulrahman Al Shaikh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 November 2017(7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mr Abdulrahman Salah R Al Rashed
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 November 2017(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2010(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2011)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 23 June 2019)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dimitrios Kavvanthas & Angel Young 8.00% Ordinary
1 at £1	A M Real Estates Limited 4.00% Ordinary
1 at £1	C.i. Caroussis & C. Caroussis 4.00% Ordinary
1 at £1	Chia Lin Chialina Teng & S.y.d. Law & Mr P.f.c. Law 4.00% Ordinary
1 at £1	D. Morgan 4.00% Ordinary
1 at £1	Georges Assi 4.00% Ordinary
1 at £1	Hapoalim Fiduciary Services LTD 4.00% Ordinary
1 at £1	Javier Krahe 4.00% Ordinary
1 at £1	Leona Powell & Kathleen Weeks 4.00% Ordinary
1 at £1	Mehmet Elserif & Fatima Cemile Elserif 4.00% Ordinary
1 at £1	Mr N. Von Dorrer-hildebrand & Mrs Von Dorrer-hildebrand 4.00% Ordinary
1 at £1	Mr Seyfollahi & Mrs Seyfollahi 4.00% Ordinary
1 at £1	Narcissa Company Inc 4.00% Ordinary
1 at £1	R.k. Bansal 4.00% Ordinary
1 at £1	Sara Reed 4.00% Ordinary
1 at £1	Sergio Chakardjian 4.00% Ordinary
1 at £1	Shala Kaussarj-dick 4.00% Ordinary
4 at £1	Maria Ines Macario 16.00% Ordinary
3 at £1	S.r. Al-rashed & A.s. Al-rashid & N.s. Al-rashed & N.a. Alsheikh 12.00% Ordinary

Financials

Year	2014
Net Worth	£62,125
Cash	£2,051
Current Liabilities	£15,576

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 25 December 2022 (2 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
21 February 2023	Appointment of Mr Shahab Seyfollahi as a director on 7 February 2023 (2 pages)
2 August 2022	Micro company accounts made up to 25 December 2021 (2 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with updates (5 pages)
4 May 2022	Termination of appointment of Sara Francesca Reed as a director on 16 April 2022 (1 page)
4 May 2022	Termination of appointment of Kathleen Weeks as a director on 4 February 2022 (1 page)
12 January 2022	Termination of appointment of Abdulrahman Salah R Al Rashed as a director on 18 December 2020 (1 page)
10 January 2022	Termination of appointment of Cinta Krahe as a director on 27 July 2021 (1 page)
2 September 2021	Micro company accounts made up to 25 December 2020 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
11 June 2020	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 June 2020	Appointment of J C F P Secretaries Ltd as a secretary on 10 December 2019 (2 pages)
16 March 2020	Accounts for a dormant company made up to 25 December 2019 (5 pages)
24 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
24 June 2019	Registered office address changed from 15 Young Street London W8 5EH to 322 Upper Richmond Road London SW15 6TL on 24 June 2019 (1 page)
24 June 2019	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2019 (1 page)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (6 pages)
12 November 2018	Termination of appointment of Shala Kaussarj-Dick as a director on 25 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Newal Abdulrahman Al Shaikh as a director on 25 April 2018 (1 page)
7 November 2017	Appointment of Mr Abdulrahman Salah R Al Rashed as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Abdulrahman Salah R Al Rashed as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Mr Newal Abdulrahman Al Shaikh as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Mr Newal Abdulrahman Al Shaikh as a director on 6 November 2017 (2 pages)
1 November 2017	Director's details changed for Maria Macario on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Maria Macario on 1 November 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
1 August 2017	Director's details changed for Nicola Vondorrerhildebrand on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Nicola Vondorrerhildebrand on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Dr Cinta Krahe on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Dr Cinta Krahe on 1 August 2017 (2 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
20 March 2017	Appointment of Nicola Vondorrerhildebrand as a director on 7 February 2017 (3 pages)
20 March 2017	Appointment of Nicola Vondorrerhildebrand as a director on 7 February 2017 (3 pages)
8 February 2017	Appointment of Ms Christina Elizabeth Irene Von Dorrer-Hildebrand as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Ms Christina Elizabeth Irene Von Dorrer-Hildebrand as a director on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Dimitrios Kavvathas as a director on 7 February 2017 (1 page)
7 February 2017	Appointment of Mrs Sara Francesca Reed as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Dr Cinta Krahe as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Sara Francesca Reed as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Dr Cinta Krahe as a director on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Dimitrios Kavvathas as a director on 7 February 2017 (1 page)
6 January 2017	Appointment of Mrs Vera Seyfollahi as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Vera Seyfollahi as a director on 6 January 2017 (2 pages)
25 July 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
25 July 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 25 (8 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 25 (8 pages)
27 November 2015	Director's details changed for Ms Kathy Weeks on 19 November 2015 (4 pages)
27 November 2015	Appointment of Shala Kaussarj-Dick as a director on 3 August 2015 (3 pages)
27 November 2015	Director's details changed for Ms Kathy Weeks on 19 November 2015 (4 pages)
27 November 2015	Appointment of Shala Kaussarj-Dick as a director on 3 August 2015 (3 pages)
26 November 2015	Appointment of Ms Kathy Weeks as a director on 3 August 2015 (2 pages)
26 November 2015	Appointment of Ms Kathy Weeks as a director on 3 August 2015 (2 pages)
17 August 2015	Termination of appointment of Timothy Clode as a director on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Timothy Clode as a director on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Timothy Clode as a director on 7 August 2015 (1 page)
4 August 2015	Termination of appointment of Cecilia Mcauley Howell as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Cecilia Mcauley Howell as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Georges Assi as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Georges Assi as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Georges Assi as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Cecilia Mcauley Howell as a director on 4 August 2015 (1 page)
15 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 25 (11 pages)
15 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 25 (11 pages)
15 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 25 (11 pages)
14 July 2015	Total exemption small company accounts made up to 25 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 25 December 2014 (5 pages)
10 July 2015	Appointment of Mrs Cecilia Mcauley Howell as a director on 15 May 2015 (2 pages)
10 July 2015	Appointment of Mrs Cecilia Mcauley Howell as a director on 15 May 2015 (2 pages)
19 June 2015	Termination of appointment of Cecilia Mcauley-Howell as a director on 15 May 2015 (2 pages)
19 June 2015	Termination of appointment of Cecilia Mcauley-Howell as a director on 15 May 2015 (2 pages)
2 April 2015	Appointment of Mr Dimitrios Kavvathas as a director on 25 March 2015 (2 pages)
2 April 2015	Appointment of Mr Dimitrios Kavvathas as a director on 25 March 2015 (2 pages)
2 September 2014	Termination of appointment of Shahab Seyfollahi as a director on 11 August 2014 (1 page)
2 September 2014	Termination of appointment of Edward Nicholas Reed as a director on 10 August 2014 (1 page)
2 September 2014	Termination of appointment of Shahab Seyfollahi as a director on 11 August 2014 (1 page)
2 September 2014	Termination of appointment of Edward Nicholas Reed as a director on 10 August 2014 (1 page)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 25 (10 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 25 (10 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 25 (10 pages)
10 April 2014	Total exemption full accounts made up to 25 December 2013 (10 pages)
10 April 2014	Total exemption full accounts made up to 25 December 2013 (10 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (10 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (10 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (10 pages)
30 April 2013	Total exemption full accounts made up to 25 December 2012 (10 pages)
30 April 2013	Total exemption full accounts made up to 25 December 2012 (10 pages)
13 August 2012	Appointment of Timothy Clode as a director on 20 July 2012 (3 pages)
13 August 2012	Appointment of Timothy Clode as a director on 20 July 2012 (3 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (10 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (10 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (10 pages)
29 March 2012	Appointment of Maria Ines Macario as a director on 14 June 2011 (3 pages)
29 March 2012	Appointment of Maria Ines Macario as a director on 14 June 2011 (3 pages)
8 February 2012	Total exemption full accounts made up to 25 December 2011 (11 pages)
8 February 2012	Total exemption full accounts made up to 25 December 2011 (11 pages)
3 February 2012	Total exemption full accounts made up to 25 December 2010 (11 pages)
3 February 2012	Total exemption full accounts made up to 25 December 2010 (11 pages)
19 December 2011	Previous accounting period shortened from 30 June 2011 to 25 December 2010 (1 page)
19 December 2011	Previous accounting period shortened from 30 June 2011 to 25 December 2010 (1 page)
20 June 2011	Secretary's details changed for Blenheims Estate & Asset Management Limited on 1 June 2011 (2 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Secretary's details changed for Blenheims Estate & Asset Management Limited on 1 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Blenheims Estate & Asset Management Limited on 1 June 2011 (2 pages)
18 June 2011	Registered office address changed from 15-17 Young Street Second Floor London W8 5EH on 18 June 2011 (1 page)
18 June 2011	Registered office address changed from 15-17 Young Street Second Floor London W8 5EH on 18 June 2011 (1 page)
14 June 2011	Appointment of Edward Nicholas Reed as a director (3 pages)
14 June 2011	Appointment of Shahabeddin Seyfollahi as a director (3 pages)
14 June 2011	Appointment of Edward Nicholas Reed as a director (3 pages)
14 June 2011	Appointment of Shahabeddin Seyfollahi as a director (3 pages)
6 May 2011	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 6 May 2011 (2 pages)
6 May 2011	Appointment of Blenheims Estate & Asset Management Limited as a secretary (3 pages)
6 May 2011	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 6 May 2011 (2 pages)
6 May 2011	Appointment of Blenheims Estate & Asset Management Limited as a secretary (3 pages)
16 March 2011	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
16 March 2011	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
15 September 2010	Appointment of Northwood Registrars Limited as a secretary (2 pages)
15 September 2010	Appointment of Northwood Registrars Limited as a secretary (2 pages)
6 September 2010	Registered office address changed from Flat 15 1-2 Queen's Gate London SW7 5EH on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from Flat 15 1-2 Queen's Gate London SW7 5EH on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from Flat 15 1-2 Queen's Gate London SW7 5EH on 6 September 2010 (2 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

1-2-3 Queensgate Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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