23 Queens Gate Gardens Limited

Company Registration Number: 01526768

Company registered in England and Wales

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23 Queens Gate Gardens Limited is a Private Company Limited by Shares first registered on 6 November 1980.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

01526768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £94,594£27,444£23,026£93,917£26,949£35,606
of which Cash £17,225£18,546£13,817£86,472£17,851£26,754
Total Assets £94,594£27,444£23,026£93,917£26,949£35,606
Current Liabilities £2,663£2,412£3,167£2,166£2,150£9,909
Net Current Assets £91,931£25,032£19,859£91,751£24,799£25,697
Total Net Worth £91,932£25,033£19,860£91,752£24,800£25,698

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 28 November 2007

     

    27 Palace Gate
    London
    W8 5LS

  • CORNELIUS, Christopher Denis Noel

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1946

    23 Queens Gate Gardens
    London
    SW7 5LZ

  • MAHLOUDJI, Mitra

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    Flat 3
    23 Queens Gate Gardens
    London
    SW7 5LZ

  • THORINGTON, Stephen Alan

    Director

    Appointed on 30 September 2013

     

    Nationality: Usa

    Occupation: Corporate Board Director

    Month of birth: December 1955

    27 Palace Gate
    London
    W8 5LS

  • HAW, Deborah Kate Louise

    Secretary

    Appointed on 30 May 2006

    Resigned on 28 November 2007

    Flat 8
    51 Queens Gate Terrace
    London
    SW7 5PL

  • PHILLIPS, Ian Alasdair

    Secretary

    Resigned on 30 May 2006

    23 Queens Gate Gardens
    London
    SW7 5LZ

  • CORNELIUS, Christopher Denis Noel

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Insurance Broiler

    Month of birth: December 1946

    23 Queens Gate Gardens
    London
    SW7 5LZ

  • DE CACQUERAY, Andre

    Director

    Resigned on 30 May 2006

    Nationality: French

    Occupation: Antique Dealer

    Month of birth: November 1949

    23 Queens Gate Gardens
    London
    SW7 5LZ

  • PHILLIPS, Ian Alasdair

    Director

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    23 Queens Gate Gardens
    London
    SW7 5LZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1OJD. Transaction: MzE2MDkzMjkzNGFkaXF6a2N4.

  2. 25 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: X5G8KBY1. Transaction: MzE1ODE1NTEzNmFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XTU2. Transaction: MzEzNTExMzAzNmFkaXF6a2N4.

  4. 29 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: X4GYKBFE. Transaction: MzEzMjAyMTQwMGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1LQP4. Transaction: MzExMDc5MDIyMGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y0WH. Transaction: MzEwODM2NzAxNmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5AM2. Transaction: MzA4ODE4NjQ4NmFkaXF6a2N4.

  8. 23 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JFMEXK. Transaction: MzA4NzQ3NTI0N2FkaXF6a2N4.

  9. 1 October 2013 Appointment of Mr Stephen Alan Thorington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34U1C. Transaction: MzA4NjEyNDIxNGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BW3E. Transaction: MzA2Nzc5OTI1OWFkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3R4R. Transaction: MzA2NDcxMjg3NWFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9RCDZ2N. Transaction: MzA0NjgwMTQ4MGFkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8QJLXPY. Transaction: MzA0NDE4Njg0MmFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFNATP6L. Transaction: MzAyNzIxMDYyNmFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWI76OYA. Transaction: MzAyNjcwNDc3NGFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X2M2OF1R. Transaction: MzAwMzA0OTE1NWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Mitra Mahloudji on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X2M2NF1Q. Transaction: MzAwMzA0NzUzMGFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Christopher Denis Noel Cornelius on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X2M2MF1P. Transaction: MzAwMzA0NzUyOWFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQE78IN. Transaction: MjAyOTU1MjA3NWFkaXF6a2N4.

  20. 21 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SXK4ZF. Transaction: MjAxODQzNzM5NmFkaXF6a2N4.

  21. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9GH4FP. Transaction: MjAxNzA1MDYxNWFkaXF6a2N4.

  22. 20 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NDU5MmFkaXF6a2N4.

  23. 10 December 2007 Registered office changed on 10/12/07 from: 23 queens gate gardens london SW7 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1MjE5NWFkaXF6a2N4.

  24. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MTQ4MWFkaXF6a2N4.

  25. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MTQ4MGFkaXF6a2N4.

  26. 27 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NzYxNWFkaXF6a2N4.

  27. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDY3NWFkaXF6a2N4.

  28. 10 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxODA2OGFkaXF6a2N4.

  29. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5MzMxOGFkaXF6a2N4.

  30. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzNTA5MGFkaXF6a2N4.

  31. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5NzAwM2FkaXF6a2N4.

  32. 19 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5Njk4OWFkaXF6a2N4.

  33. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5NzY1N2FkaXF6a2N4.

  34. 16 May 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3NjQ1NWFkaXF6a2N4.

  35. 11 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM4NTU2NGFkaXF6a2N4.

  36. 7 April 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyMzQ5MmFkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkyOTc0MmFkaXF6a2N4.

  38. 13 February 2004 Ad 11/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEzMDQxNmFkaXF6a2N4.

  39. 13 February 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMzczNWFkaXF6a2N4.

  40. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ1MjcyN2FkaXF6a2N4.

  41. 16 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1OTMwN2FkaXF6a2N4.

  42. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjcyNjg0OWFkaXF6a2N4.

  43. 21 July 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQyOTY1NWFkaXF6a2N4.

  44. 9 April 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5NjM4NWFkaXF6a2N4.

  45. 2 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc2MjcwNWFkaXF6a2N4.

  46. 22 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzOTYyMmFkaXF6a2N4.

  47. 28 February 2000 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMDMwMmFkaXF6a2N4.

  48. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTczOTU0OWFkaXF6a2N4.

  49. 25 November 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1Nzg5M2FkaXF6a2N4.

  50. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTY1NjYzOWFkaXF6a2N4.

  51. 12 December 1997 Return made up to 15/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxNDIxMWFkaXF6a2N4.

  52. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTA5NjM2NmFkaXF6a2N4.

  53. 26 November 1996 Return made up to 15/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5MDA1NGFkaXF6a2N4.

  54. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDY2NjU2OWFkaXF6a2N4.

  55. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzM1NTc0NGFkaXF6a2N4.

  56. 27 December 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxMzEzNWFkaXF6a2N4.

  57. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDUwNTI1NWFkaXF6a2N4.

  58. 13 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNjQyNmFkaXF6a2N4.

  59. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3Mjg1OTU4M2FkaXF6a2N4.

  60. 3 December 1993 Return made up to 15/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1MzAwOWFkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MzM3NTY0MWFkaXF6a2N4.

  62. 24 November 1992 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMDgyOWFkaXF6a2N4.

  63. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTkyODI3M2FkaXF6a2N4.

  64. 7 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzUzNzIyMWFkaXF6a2N4.

  65. 7 January 1992 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjU0Njg4MmFkaXF6a2N4.

  66. 21 November 1990 Return made up to 15/11/90; change of members

    Category: Annual return. Type: 363. Transaction: MDE1MTg2OTg4NGFkaXF6a2N4.

  67. 30 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MTEyOWFkaXF6a2N4.

  68. 22 March 1990 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI0MzU5OWFkaXF6a2N4.

  69. 26 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjc1ODg3MGFkaXF6a2N4.

  70. 17 October 1989 Return made up to 01/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzY0NTY2NWFkaXF6a2N4.

  71. 18 November 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDg1NTkyNWFkaXF6a2N4.

  72. 17 November 1988 Return made up to 02/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTYyMzI4MGFkaXF6a2N4.

  73. 16 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1OTg3ODUxN2FkaXF6a2N4.

  74. 19 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNjY1ODgzNmFkaXF6a2N4.

  75. 16 July 1987 Return made up to 18/02/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNDkyNDYxOGFkaXF6a2N4.

  76. 16 July 1987 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTc5MjYwNWFkaXF6a2N4.

  77. 21 April 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNzYwMDUxM2FkaXF6a2N4.

  78. 6 November 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NzI3N2FkaXF6a2N4.

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