20 Queen'S Gate Gardens Limited

Company Registration Number: 01495418

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Queen'S Gate Gardens Limited is a Private Company Limited by Shares first registered on 7 May 1980. Its current registered address is in London.

Registered Address

ABBOTT MANAGEMENT LIMITED
ST GEORGE'S HOUSE
15 HANOVER SQUARE
LONDON
W1S 1HS

There are 97 companies currently registered at this postcode, including this one.

All companies at W1S 1HS

Registration Data

Company Number

01495418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,754£6,430£49,795£45,689£24,797£22,811£21,026
of which Cash £22,491£435£43,073£42,409£22,505£15,391£18,153
Total Assets £31,754£6,430£49,795£45,689£24,797£22,811£21,026
Current Liabilities £15,577£14,549£55,468£31,574£6,711£4,140£6,336
Net Current Assets £16,177£-8,119£-5,673£14,115£18,086£18,671£14,690
Total Net Worth £16,178£-8,118£-5,672£14,116£18,087£18,672£14,691

Previous Names

No previous names

Company Officers

  • BELCHER, Mark

    Secretary

    Appointed on 5 February 2008

     

    26a Cadogan Square
    London
    SW1X 0JP

  • CLARKE, Gabrielle

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: September 1957

    The White House
    Boldre Grange
    Lymington
    Hampshire
    SO41 8PT

  • JAMES, Oliver Crispin Amyas

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: July 1963

    Southwood Lodge
    Boldre Lane
    Lymington
    Hampshire
    SO41 8PA

  • JAMES, Benedict Stephen Amyas

    Secretary

    Appointed on 22 November 1993

    Resigned on 15 January 1999

    Flat 5 20 Queens Gate Gardens
    London
    SW7 5LZ

  • SHADRAKE, Donald Clive

    Secretary

    Resigned on 28 November 1993

    2 Anstie Grange
    Betchetts Green Road, Holmwood
    Dorking
    Surrey
    RH5 4LG

  • R N HINDE LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 1 January 2008

    Howick
    Pursers Lane
    Peaslake
    Surrey
    GU5 9RE

  • SCOTTS

    Corporate Secretary

    Appointed on 15 January 1999

    Resigned on 2 July 2003

    Bentley House 4a Disraeli Road
    Putney
    London
    SW15 2DS

  • DE CARLE, David Donald

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1927

    19 Markham Square
    London
    SW3 4UY

  • HOLLAND, Charles Henry Roneby

    Director

    Appointed on 30 November 2005

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    Flat 3
    20 Queensgate Gardens
    London
    SW7 5LZ

  • JAMES, Benedict Stephen Amyas

    Director

    Appointed on 16 November 1994

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Flat 5 20 Queens Gate Gardens
    London
    SW7 5LZ

  • JAMES, Stephen Lawrence

    Director

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1930

    Widden Shirley Holms
    Lymington
    Hampshire
    SO41 8NL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11DK3. Transaction: MzE2MjIyMDMxNWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7NBN. Transaction: MzE1ODU1NTcyOGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0YC1. Transaction: MzEzNDg1OTgyMWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1N6O. Transaction: MzEzMTc1NDUwMGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3NB5USI. Transaction: MzExNDExODcwNmFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JFGO. Transaction: MzEwODIzNTQwOWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A0IP. Transaction: MzA4Nzk3MjY2M2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2HTD. Transaction: MzA4NjAyNzk4M2FkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JNBS. Transaction: MzA2NzIxMjUwMGFkaXF6a2N4.

  10. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV19H5. Transaction: MzA2MjI0NzQyOWFkaXF6a2N4.

  11. 3 August 2012 Registered office address changed from C/O Abbott Management 26a Cadogan Square London SW1X 0JP on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ9DSY. Transaction: MzA2MTg4NDg0N2FkaXF6a2N4.

  12. 3 August 2012 Termination of appointment of Stephen James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9E55. Transaction: MzA2MTg4NDk5OWFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X85PJYWC. Transaction: MzA0NjUyMjI4N2FkaXF6a2N4.

  14. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DUPXLX. Transaction: MzA0NDAyNTQwMWFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTNHIOQQ. Transaction: MzAyNjIwMzQxM2FkaXF6a2N4.

  16. 6 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVT3XM5P. Transaction: MzAyMDkzMTc4OWFkaXF6a2N4.

  17. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XWW9PEPQ. Transaction: MzAwMjIxMDA0MmFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Gabrielle Clarke on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWW9MEPN. Transaction: MzAwMjIwNzY1OGFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Mr Stephen Lawrence James on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWW9OEPP. Transaction: MzAwMjIwMjYyMmFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Oliver Crispin Amyas James on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XWW9NEPO. Transaction: MzAwMjIwMjYxOGFkaXF6a2N4.

  21. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMWADBXN. Transaction: MjAzODEyOTA3MGFkaXF6a2N4.

  22. 10 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7N95JZ. Transaction: MjAxOTgwMDQ5MWFkaXF6a2N4.

  23. 12 November 2008 Registered office changed on 12/11/2008 from 4A disraeli road london SW15 2DS [View PDF]

    Category: Address. Type: 287. Barcode: AHGZS4RT. Transaction: MjAxNzg4MTUyNGFkaXF6a2N4.

  24. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWNCQ465. Transaction: MjAxNjE2OTczOGFkaXF6a2N4.

  25. 1 May 2008 Secretary appointed mark belcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AMHPRZB3. Transaction: MjAwNDU3ODMxNmFkaXF6a2N4.

  26. 12 March 2008 Director appointed oliver james [View PDF]

    Category: Officers. Type: 288a. Barcode: AN36VXXV. Transaction: MjAwMTI4MTk5N2FkaXF6a2N4.

  27. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4NTMwMmFkaXF6a2N4.

  28. 12 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNDk2M2FkaXF6a2N4.

  29. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0ODU3MmFkaXF6a2N4.

  30. 20 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwODIyOWFkaXF6a2N4.

  31. 20 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MzI5M2FkaXF6a2N4.

  32. 8 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2MTg0NGFkaXF6a2N4.

  33. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2NzA3OGFkaXF6a2N4.

  34. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExNzM3NGFkaXF6a2N4.

  35. 2 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2OTY2M2FkaXF6a2N4.

  36. 15 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTAzMDc1MmFkaXF6a2N4.

  37. 12 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5Njg1OWFkaXF6a2N4.

  38. 28 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc0NjkxMWFkaXF6a2N4.

  39. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1MzYzMWFkaXF6a2N4.

  40. 27 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0NzQ4MmFkaXF6a2N4.

  41. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5ODA3MWFkaXF6a2N4.

  42. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5NTIyM2FkaXF6a2N4.

  43. 7 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU0ODc2OGFkaXF6a2N4.

  44. 30 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMDA1MWFkaXF6a2N4.

  45. 17 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODY3MDcxNWFkaXF6a2N4.

  46. 23 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczOTUzNWFkaXF6a2N4.

  47. 5 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM3NjI4M2FkaXF6a2N4.

  48. 8 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNDY3NmFkaXF6a2N4.

  49. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE5MTQ3NWFkaXF6a2N4.

  50. 26 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1ODU0MWFkaXF6a2N4.

  51. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODg4OTI4NWFkaXF6a2N4.

  52. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1MDg2OGFkaXF6a2N4.

  53. 23 March 1999 Registered office changed on 23/03/99 from: 3A markham square london SW3 4XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgzMjEyN2FkaXF6a2N4.

  54. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0Nzc5NGFkaXF6a2N4.

  55. 10 December 1998 Registered office changed on 10/12/98 from: 21 wilson street london EC2M 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzMDkzM2FkaXF6a2N4.

  56. 1 December 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzMzkwMmFkaXF6a2N4.

  57. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODYxNTE0NGFkaXF6a2N4.

  58. 29 January 1998 Return made up to 31/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5MzAxNWFkaXF6a2N4.

  59. 1 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU4MzY3NWFkaXF6a2N4.

  60. 5 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5ODE2MWFkaXF6a2N4.

  61. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjAxOTY0OWFkaXF6a2N4.

  62. 27 October 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2ODQyM2FkaXF6a2N4.

  63. 29 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjIyNjg1NWFkaXF6a2N4.

  64. 10 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY3MjA0OWFkaXF6a2N4.

  65. 28 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTc0NzkwNmFkaXF6a2N4.

  66. 10 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NDUyNzY1MmFkaXF6a2N4.

  67. 9 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTk5ODAwMmFkaXF6a2N4.

  68. 21 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTM1MTI3N2FkaXF6a2N4.

  69. 4 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4MTg5MGFkaXF6a2N4.

  70. 10 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTQzNzA5M2FkaXF6a2N4.

  71. 5 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3OTczNmFkaXF6a2N4.

  72. 17 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTk1NTM1OWFkaXF6a2N4.

  73. 20 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTUwNTU3NmFkaXF6a2N4.

  74. 24 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MjAxODA0OWFkaXF6a2N4.

  75. 19 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDg1NDIxMGFkaXF6a2N4.

  76. 30 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1ODM1MDM0MWFkaXF6a2N4.

  77. 22 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDkwOTgwMWFkaXF6a2N4.

  78. 16 March 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MzY3NTU1N2FkaXF6a2N4.

  79. 15 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg4MjM5NGFkaXF6a2N4.

  80. 15 March 1990 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgwNTY4NWFkaXF6a2N4.

  81. 13 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0ODc4MTI1OWFkaXF6a2N4.

  82. 28 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTkwMWFkaXF6a2N4.

  83. 28 June 1989 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MzA5NTk5NGFkaXF6a2N4.

  84. 28 June 1989 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NjIyNjYzNGFkaXF6a2N4.

  85. 28 June 1989 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDExNzg3MjMyMmFkaXF6a2N4.

  86. 2 February 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM3NzM5MmFkaXF6a2N4.

  87. 8 June 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ5ODk3NWFkaXF6a2N4.

  88. 15 July 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjI4ODQxNmFkaXF6a2N4.

  89. 13 June 1986 Return made up to 23/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDM0MTQyOWFkaXF6a2N4.

  90. 7 May 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIxNTg2OWFkaXF6a2N4.

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