34-39 Queensgate Gardens Limited

Company Registration Number: 02856430

Company registered in England and Wales

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34-39 Queensgate Gardens Limited is a Private Company Limited by Shares first registered on 23 September 1993.

Registered Address

62 WILSON STREET
LONDON
EC2A 2BU

There are 409 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

02856430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,077£56,393£56,406£56,406£56,406
of which Cash £39,077£56,393£53,454£53,454£53,454
Total Assets £39,077£56,393£56,406£56,406£56,406
Current Liabilities £28,637£45,500£45,055£44,484£44,059
Net Current Assets £10,440£10,893£11,351£11,922£12,347
Total Net Worth £10,748£11,201£11,659£12,230£12,655

Previous Names

No previous names

Company Officers

  • BRADLOW, Mervyn John

    Secretary

    Appointed on 1 December 1993

     

    Flat 15
    35 Queensgate Gardens
    London
    SW7 5RR

  • BRADLOW, Mervyn John

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1931

    Flat 15
    35 Queensgate Gardens
    London
    SW7 5RR

  • CERETTI, Federico

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1961

    37 Queens Gate Gardens
    London
    SW7 5RR

  • YOUNES, Namir Manuel

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: May 1960

    35 Queens Gate Gardens
    London
    SW7

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1993

    Resigned on 1 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1993

    Resigned on 1 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06PL. Transaction: MzE1OTQwNTg3N2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV69V. Transaction: MzE1ODMzMDE3OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9AF6. Transaction: MzEzMjQwMTQxMGFkaXF6a2N4.

  4. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ05BN. Transaction: MzEzMTIxODc5MGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61AMY. Transaction: MzEwOTE2MzU1MmFkaXF6a2N4.

  6. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D96075. Transaction: MzEwNTAxMDU2NWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2N249D4. Transaction: MzA5MDU5NDEwN2FkaXF6a2N4.

  8. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06PW3. Transaction: MzA4NjQ5NjQ1MGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAL80. Transaction: MzA2NTk5NjYyNmFkaXF6a2N4.

  10. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEAO9. Transaction: MzA2NTI4NTU5NWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XBXSVZ8Z. Transaction: MzA0NzEzMjk3N2FkaXF6a2N4.

  12. 2 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASLAAYUZ. Transaction: MzA0NjUxODQ3MmFkaXF6a2N4.

  13. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG7FNUL. Transaction: MzAyNDU4ODIyN2FkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XEAEPNNY. Transaction: MzAyMzg4MDM2M2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Namir Manuel Younes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEAEONNX. Transaction: MzAyMzg4MDE0MmFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: X46U2F3L. Transaction: MzAwMzQzMzUzNmFkaXF6a2N4.

  17. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4VUXAUF. Transaction: MjAzNTQ5NzM5MmFkaXF6a2N4.

  18. 10 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFQL3TG. Transaction: MjAxNTIxOTg0MmFkaXF6a2N4.

  19. 8 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIBUB2VG. Transaction: MjAxMjg0MjM2NWFkaXF6a2N4.

  20. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1ODYwN2FkaXF6a2N4.

  21. 9 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwOTk5OWFkaXF6a2N4.

  22. 16 November 2006 Return made up to 23/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3ODE2OWFkaXF6a2N4.

  23. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzMjU4OWFkaXF6a2N4.

  24. 20 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODI4MjEzM2FkaXF6a2N4.

  25. 6 October 2005 Return made up to 23/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1NzQwOWFkaXF6a2N4.

  26. 30 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMxMTAxOWFkaXF6a2N4.

  27. 8 December 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMzAwMWFkaXF6a2N4.

  28. 8 October 2003 Return made up to 23/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0OTI4OGFkaXF6a2N4.

  29. 19 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTY2OTMyMWFkaXF6a2N4.

  30. 19 November 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3OTkzOWFkaXF6a2N4.

  31. 10 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ4MTEwOWFkaXF6a2N4.

  32. 26 November 2001 Return made up to 23/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MDIzN2FkaXF6a2N4.

  33. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjE3OTgxM2FkaXF6a2N4.

  34. 18 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NDIwNWFkaXF6a2N4.

  35. 16 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE3NDIxNWFkaXF6a2N4.

  36. 28 September 1999 Return made up to 23/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MjgwNGFkaXF6a2N4.

  37. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI4NTU5MGFkaXF6a2N4.

  38. 25 September 1998 Return made up to 23/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5NDI0MWFkaXF6a2N4.

  39. 7 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjkzMjM3NGFkaXF6a2N4.

  40. 7 November 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNzQ1MmFkaXF6a2N4.

  41. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM0Njc4N2FkaXF6a2N4.

  42. 2 October 1996 Return made up to 23/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0MzE0MmFkaXF6a2N4.

  43. 3 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDEwMTY2OWFkaXF6a2N4.

  44. 23 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MTU2NDk5MWFkaXF6a2N4.

  45. 9 April 1995 Accounting reference date extended from 30/09 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NjAwNzA2OWFkaXF6a2N4.

  46. 15 February 1995 Ad 01/12/93-23/09/94 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AOCKC8V9. Transaction: MDEwMTQ0MjMwN2FkaXF6a2N4.

  47. 7 February 1995 Registered office changed on 07/02/95 from: hulton house 161 fleet street london EC4Y 2DY

    Category: Address. Type: 287. Transaction: MDExOTc5ODM4OWFkaXF6a2N4.

  48. 7 February 1995 Return made up to 23/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNjg5MWFkaXF6a2N4.

  49. 7 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE5ODM1M2FkaXF6a2N4.

  50. 7 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ5MzUxMWFkaXF6a2N4.

  51. 7 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI2Mzg4N2FkaXF6a2N4.

  52. 7 January 1994 Nc dec already adjusted 16/12/93

    Category: Capital. Type: 122. Transaction: MDExOTg0ODkzOGFkaXF6a2N4.

  53. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgwOTMxMGFkaXF6a2N4.

  54. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY0MDk3OGFkaXF6a2N4.

  55. 14 December 1993 Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MTk2MDgwNGFkaXF6a2N4.

  56. 13 December 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDcyNzYwMGFkaXF6a2N4.

  57. 23 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgxOTU1MWFkaXF6a2N4.

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