21/22 Queen'S Gate Gardens Limited

Company Registration Number: 03174942

Company registered in England and Wales

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21/22 Queen'S Gate Gardens Limited is a Private Company Limited by Shares first registered on 19 March 1996. Its current registered address is in London.

Registered Address

475, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ

There are 1222 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

03174942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,594£17,689£17,806£17,926£18,045£18,163£18,282
of which Cash £6,888£6,983£7,100£7,220£7,339£7,457£7,176
Total Assets £17,594£17,689£17,806£17,926£18,045£18,163£18,282
Current Liabilities £0£0£0£17£17£17£17
Net Current Assets £17,594£17,689£17,806£17,909£18,028£18,146£18,265
Total Net Worth £8,306£8,401£8,518£8,621£8,740£8,858£8,977

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 23 May 2008

     

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • ATKINSON, Tobias James

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Flat 4
    21-22 Queen's Gate Gardens
    London
    SW7 5LZ

  • KORNER, Anthony David

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1939

    Flat 5
    21/22 Queens Gate Gardens
    London
    SW7 5LZ

  • OGNEV, Yuri

    Director

    Appointed on 2 May 2013

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: May 1961

    Flat 2 22
    Queens Gate Gardens
    London
    SW7 5LZ
    Uk

  • ATKINSON, Tobias James

    Secretary

    Appointed on 26 October 2005

    Resigned on 23 May 2008

    21-22 Queens Gate Gardens
    London
    SW7 5LZ

  • SHARP, Geoffrey Raymond

    Secretary

    Appointed on 1 July 2001

    Resigned on 26 October 2005

    Flat 1 22 Queens Gate Gardens
    London
    SW7 5LZ

  • SHARP, Geoffrey Raymond

    Secretary

    Appointed on 19 March 1996

    Resigned on 10 April 1996

    Flat 1 22 Queens Gate Gardens
    London
    SW7 5LZ

  • WOOD MANAGEMENTS LIMITED

    Corporate Secretary

    Appointed on 10 April 1996

    Resigned on 1 July 2001

    Thackeray House Gilbert Road
    London
    SE11 4NL

  • CRAWLEY, Barbara Olive

    Director

    Appointed on 19 March 1996

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Pschotherapist

    Month of birth: August 1941

    Flat 4 22 Queens Gate Gardens
    London
    SW7 5LZ

  • LANIGAN, Denis George

    Director

    Appointed on 26 November 1996

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    21 Queens Gate Gardens
    London
    SW7 5LZ

  • MCWHIRTER, Norris Dewar

    Director

    Appointed on 26 November 1996

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1925

    The Manor House
    Kington Langley
    Chippenham
    Wilts
    SN15 5NH

  • SHARP, Geoffrey Raymond

    Director

    Appointed on 10 April 1996

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    Flat 1 22 Queens Gate Gardens
    London
    SW7 5LZ

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZJ47S. Transaction: MzE1OTY4Mzk5NmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODIKA. Transaction: MzE0NjEwMjIyM2FkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TW9K. Transaction: MzEzMzM3Mzg4OGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G85Y3. Transaction: MzEyMDUzOTM1MmFkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TAI9. Transaction: MzExNDQwMjk3NmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4QTL. Transaction: MzA5Nzk1NDY1MWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30JR26J. Transaction: MzA5MzYzMDU1MmFkaXF6a2N4.

  8. 16 May 2013 Appointment of Yuri Ognev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283F28R. Transaction: MzA3ODExNTEwMmFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260L9QX. Transaction: MzA3NjAyNDQ4MmFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPY97. Transaction: MzA2NzUxMzA2MmFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X168ATGO. Transaction: MzA1NTQzMTIyOWFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACT28ZPD. Transaction: MzA0ODU5NjQzN2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X9JRJT2U. Transaction: MzAzNTEzOTY5OWFkaXF6a2N4.

  14. 6 April 2011 Director's details changed for Tobias James Atkinson on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X9JRIT2T. Transaction: MzAzNTEyODU1MmFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR72SQIA. Transaction: MzAzMDIyODE3MmFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XNFQCJI2. Transaction: MzAxNDM2MDE3NWFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Tobias James Atkinson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XNFQAJI0. Transaction: MzAxNDM1OTQyMmFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Anthony David Korner on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XNFQBJI1. Transaction: MzAxNDM1OTQyNGFkaXF6a2N4.

  19. 27 April 2010 Secretary's details changed for Farrar Property Management on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: XNFQ9JIZ. Transaction: MzAxNDM1OTQxOGFkaXF6a2N4.

  20. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVA71FBS. Transaction: MzAwMzg1ODQ5MGFkaXF6a2N4.

  21. 9 November 2009 Registered office address changed from 475, Salisbury House London Wall London EC2M 5QQ United Kingdom on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYI3IET5. Transaction: MzAwMjQ3NTQxOWFkaXF6a2N4.

  22. 9 November 2009 Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYI1SETD. Transaction: MzAwMjQ3NDIyNmFkaXF6a2N4.

  23. 2 November 2009 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: AIB2REHR. Transaction: MzAwMTkxNjA5OWFkaXF6a2N4.

  24. 27 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90PX9DE. Transaction: MjAzMTUyMzM2OWFkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APRRZ4FZ. Transaction: MjAxNzA4OTk4NWFkaXF6a2N4.

  26. 2 July 2008 Secretary appointed farrar property management [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJ3M101. Transaction: MjAwODI5Mzc5OGFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated secretary tobias atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJ3N102. Transaction: MjAwODI5MzY0NmFkaXF6a2N4.

  28. 10 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4P0YR8. Transaction: MjAwMzAzMzQzN2FkaXF6a2N4.

  29. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NjAxN2FkaXF6a2N4.

  30. 28 June 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3MjAyMmFkaXF6a2N4.

  31. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3NjM0OWFkaXF6a2N4.

  32. 31 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNTQ2MWFkaXF6a2N4.

  33. 20 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2NzUwOWFkaXF6a2N4.

  34. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ3OTAyNWFkaXF6a2N4.

  35. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1OTM3MmFkaXF6a2N4.

  36. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2MjY3OWFkaXF6a2N4.

  37. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1MjYxMGFkaXF6a2N4.

  38. 30 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MTE3NWFkaXF6a2N4.

  39. 18 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU4MzE0MGFkaXF6a2N4.

  40. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzNjAyM2FkaXF6a2N4.

  41. 22 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NTcwM2FkaXF6a2N4.

  42. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NDY2NmFkaXF6a2N4.

  43. 27 November 2003 Ad 18/11/03--------- £ si [email protected]=8 £ ic 10/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE0NzI0N2FkaXF6a2N4.

  44. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExODkwMWFkaXF6a2N4.

  45. 11 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA4MzY3NGFkaXF6a2N4.

  46. 24 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxOTk3MmFkaXF6a2N4.

  47. 8 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE0NDQ5NmFkaXF6a2N4.

  48. 18 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxOTc5OWFkaXF6a2N4.

  49. 26 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQwMzg5MWFkaXF6a2N4.

  50. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2MDkzM2FkaXF6a2N4.

  51. 19 July 2001 Registered office changed on 19/07/01 from: thackeray house gilbert road kennington london SE11 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2OTUyN2FkaXF6a2N4.

  52. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5OTAzOGFkaXF6a2N4.

  53. 10 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODEzN2FkaXF6a2N4.

  54. 7 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA0NDQ3M2FkaXF6a2N4.

  55. 22 November 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDEzMzU3M2FkaXF6a2N4.

  56. 6 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0MTkwOGFkaXF6a2N4.

  57. 20 April 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExMDUyNGFkaXF6a2N4.

  58. 4 November 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzMxODUzMWFkaXF6a2N4.

  59. 4 July 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyOTcwMmFkaXF6a2N4.

  60. 28 October 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTk5ODcyNGFkaXF6a2N4.

  61. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYyMDUyNmFkaXF6a2N4.

  62. 22 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY2Mjk4MGFkaXF6a2N4.

  63. 25 April 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NjQyN2FkaXF6a2N4.

  64. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyNzcwOWFkaXF6a2N4.

  65. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYxOTkwOGFkaXF6a2N4.

  66. 18 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE2MjU4MmFkaXF6a2N4.

  67. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTU0NTA4NmFkaXF6a2N4.

  68. 18 June 1996 Registered office changed on 18/06/96 from: 22 queens gate gardens london SW7 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI1NTMyMmFkaXF6a2N4.

  69. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU5OTgwOWFkaXF6a2N4.

  70. 19 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc1NTU5NGFkaXF6a2N4.

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