39a Queens Gate Gardens Management Limited

Company Registration Number: 03209126

Company registered in England and Wales

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39a Queens Gate Gardens Management Limited is a Private Company Limited by Guarantee first registered on 7 June 1996. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
ENGLAND
W4 2PR

There are 23 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

03209126

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 November 2005

     

    152 Fulham Road
    London
    SW10 9PR

  • BRADLEY, Amanda Jane

    Director

    Appointed on 6 April 2016

     

    Nationality: English

    Occupation: Fashion/Retail

    Month of birth: April 1959

    18
    Mulberry Walk
    London
    SW3 6DY
    England

  • KURTZ, Antony Bellair

    Director

    Appointed on 16 February 2015

     

    Nationality: Australian

    Occupation: None

    Month of birth: September 1939

    5/39a
    Queen's Gate Gardens
    London
    SW7 5RR
    Uk

  • MARTINSEN, Emilie

    Director

    Appointed on 13 January 2016

     

    Nationality: Danish

    Occupation: None

    Month of birth: February 1984

    Flat 6
    39a Queen's Gate Gardens
    London
    SW7 5RR
    England

  • FROST, Martin

    Secretary

    Appointed on 10 July 1998

    Resigned on 22 March 2001

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • STEELE, Susan Allegra

    Secretary

    Appointed on 7 June 1996

    Resigned on 13 July 1998

    Flat 5 39a Queens Gate Gardens
    London
    SW7 5RR

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 21 March 2001

    Resigned on 9 November 2005

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • BRADLEY, Amanda Jane

    Director

    Appointed on 20 February 2002

    Resigned on 15 October 2014

    Nationality: English

    Occupation: Housewife

    Month of birth: April 1959

    18 Mulberry Walk
    London
    SW3 6DY

  • CHING, Ben Kee Cheong

    Director

    Appointed on 7 June 1996

    Resigned on 15 October 2014

    Nationality: Singapore Citizen

    Occupation: Quantity Surveyor

    Month of birth: October 1937

    3 Astrid Hill
    Singapore 269926
    FOREIGN
    Singapore

  • CHNG, Angeline Kim Ann

    Director

    Appointed on 15 April 2015

    Resigned on 29 April 2016

    Nationality: Singaporean

    Occupation: None

    Month of birth: February 1972

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • MCMICKING, Belinda

    Director

    Appointed on 20 February 2002

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1940

    32 Peel Street
    London
    W8 7PD

  • QAYUM, Usman

    Director

    Appointed on 27 September 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1981

    Travelport Dubai Silicon Oasis Hq
    A Wing Office 301-305
    PO BOX 341037
    Dubai
    United Arab Emirates

  • SMITH, Craig Gordon, Dr

    Director

    Appointed on 14 October 2014

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    Uk

  • STEELE, Susan Allegra

    Director

    Appointed on 7 June 1996

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1958

    Flat 5 39a Queens Gate Gardens
    London
    SW7 5RR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 September 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6EAVKQR. Transaction: MzE4NTA0MDUwMmFkaXF6a2N4.

  2. 11 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CK6S9. Transaction: MzE3NzgzMDUzMGFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626DUYY. Transaction: MzE3MTA1MzE0MmFkaXF6a2N4.

  4. 19 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LP7XAO. Transaction: MzE2NDQyMzUyOGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC6GZ. Transaction: MzE1MTUyNzIwOGFkaXF6a2N4.

  6. 24 June 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X59UC7DS. Transaction: MzE1MTUyNzYxM2FkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Angeline Kim Ann Chng as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X3IQQ. Transaction: MzE0NzQ5Nzk0MGFkaXF6a2N4.

  8. 27 April 2016 Appointment of Mrs Amanda Jane Bradley as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55RQHOA. Transaction: MzE0NzI4OTMyM2FkaXF6a2N4.

  9. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52PSS00. Transaction: MzE0NDE3MDY0OGFkaXF6a2N4.

  10. 13 January 2016 Appointment of Ms Emilie Martinsen as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHTXSR. Transaction: MzEzOTY2NjE3OWFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49STKXL. Transaction: MzEyNTQxMDY3OGFkaXF6a2N4.

  12. 26 April 2015 Appointment of Angeline Kim Ann Chng as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A45HQ80B. Transaction: MzEyMTg3MDI1NGFkaXF6a2N4.

  13. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V28I8. Transaction: MzEyMDEwNjcyMmFkaXF6a2N4.

  14. 11 March 2015 Termination of appointment of Craig Gordon Smith as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X42X7L5S. Transaction: MzExODk5MTExM2FkaXF6a2N4.

  15. 2 March 2015 Appointment of Antony Bellair Kurtz as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A41IJ9YG. Transaction: MzExNzg0MDQ2OGFkaXF6a2N4.

  16. 5 November 2014 Termination of appointment of Ben Kee Cheong Ching as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KDAR. Transaction: MzExMDc3NjgyMmFkaXF6a2N4.

  17. 5 November 2014 Termination of appointment of Amanda Jane Bradley as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KDAZ. Transaction: MzExMDc3NjgyNWFkaXF6a2N4.

  18. 5 November 2014 Appointment of Dr Craig Gordon Smith as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: A3JJ52Z6. Transaction: MzExMDU2ODcyNGFkaXF6a2N4.

  19. 9 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ1K3. Transaction: MzEwMTUyNzExN2FkaXF6a2N4.

  20. 13 March 2014 Termination of appointment of Usman Qayum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LBJ6I. Transaction: MzA5NjE5NjMzN2FkaXF6a2N4.

  21. 14 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A319GFIP. Transaction: MzA5NDUyMTExN2FkaXF6a2N4.

  22. 7 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FE8P. Transaction: MzA3OTM5Njc2M2FkaXF6a2N4.

  23. 11 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZMAADC. Transaction: MzA3MDk2NTU2NWFkaXF6a2N4.

  24. 8 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANXYUI. Transaction: MzA1ODgwODQ1NmFkaXF6a2N4.

  25. 11 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOH6CZ40. Transaction: MzA0Njk5NTI3MGFkaXF6a2N4.

  26. 9 June 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUTCCUTV. Transaction: MzAzODU0NjgyOWFkaXF6a2N4.

  27. 15 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1JD0PYU. Transaction: MzAyODg1NTk4MGFkaXF6a2N4.

  28. 7 October 2010 Appointment of Usman Qayum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5P6NZV. Transaction: MzAyNDc3MTI1MWFkaXF6a2N4.

  29. 23 July 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XNQXSLXH. Transaction: MzAyMDA2OTIxNmFkaXF6a2N4.

  30. 23 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNQU6LXS. Transaction: MzAyMDA2ODgzNGFkaXF6a2N4.

  31. 3 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0C32HY6. Transaction: MzAxMDYzMjI5NWFkaXF6a2N4.

  32. 8 June 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDEMAJM. Transaction: MjAzNDYwMDI4M2FkaXF6a2N4.

  33. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2CVB947. Transaction: MjAzMTAyMzQzN2FkaXF6a2N4.

  34. 26 June 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALXE30V4. Transaction: MjAwNzkyNDA2MGFkaXF6a2N4.

  35. 16 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0ODgyMGFkaXF6a2N4.

  36. 12 August 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyODkyN2FkaXF6a2N4.

  37. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTM4M2FkaXF6a2N4.

  38. 29 June 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2ODc2OWFkaXF6a2N4.

  39. 14 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NTU2M2FkaXF6a2N4.

  40. 21 February 2006 Registered office changed on 21/02/06 from: first floor scotia house 33 finsbury square london EC2A 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg3NTIzNGFkaXF6a2N4.

  41. 22 December 2005 Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMjY5NWFkaXF6a2N4.

  42. 19 December 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk2NTE0MWFkaXF6a2N4.

  43. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxNzQ3MmFkaXF6a2N4.

  44. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyMzk3OWFkaXF6a2N4.

  45. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzMTAwN2FkaXF6a2N4.

  46. 25 June 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNzg0NGFkaXF6a2N4.

  47. 1 July 2004 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1OTU1NWFkaXF6a2N4.

  48. 3 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM0MTcyOGFkaXF6a2N4.

  49. 31 July 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE4MTM4N2FkaXF6a2N4.

  50. 24 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODE5NDUyN2FkaXF6a2N4.

  51. 25 September 2002 Annual return made up to 07/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4MjI4M2FkaXF6a2N4.

  52. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5MTMwM2FkaXF6a2N4.

  53. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUxNjg0MGFkaXF6a2N4.

  54. 18 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3MzA3N2FkaXF6a2N4.

  55. 3 January 2002 Annual return made up to 07/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwOTg1OWFkaXF6a2N4.

  56. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3NTQ2NGFkaXF6a2N4.

  57. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU0MTM4NGFkaXF6a2N4.

  58. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyNDM3MmFkaXF6a2N4.

  59. 21 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY4Mzg5N2FkaXF6a2N4.

  60. 23 June 2000 Annual return made up to 07/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MjYwOWFkaXF6a2N4.

  61. 29 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTYyMjc3MGFkaXF6a2N4.

  62. 21 June 1999 Annual return made up to 07/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4Mjk5NmFkaXF6a2N4.

  63. 11 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc5OTg3N2FkaXF6a2N4.

  64. 4 September 1998 Annual return made up to 07/06/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1NDE3MTYxM2FkaXF6a2N4.

  65. 13 August 1998 Registered office changed on 13/08/98 from: flat 5 39A queens gate gardens london SW7 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcxNjUyOGFkaXF6a2N4.

  66. 29 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczMTQ4MWFkaXF6a2N4.

  67. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNTYwM2FkaXF6a2N4.

  68. 21 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTgxMTIyNGFkaXF6a2N4.

  69. 13 August 1997 Annual return made up to 07/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxODA5NWFkaXF6a2N4.

  70. 7 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgyMjEzN2FkaXF6a2N4.

  71. 7 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAwMzM0OWFkaXF6a2N4.

  72. 7 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkxNzAyNmFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:44:19 +0000