65 Queens Gardens Limited

Company Registration Number: 03233527

Company registered in England and Wales

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65 Queens Gardens Limited is a Private Company Limited by Shares first registered on 2 August 1996. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 80 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

03233527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1996

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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£5,000
Current Assets £7,032£7,120£5,611£10,676£4,541
of which Cash £6,111£6,219£5,442£10,507£4,391
Total Assets £7,032£7,120£5,611£10,676£9,541
Current Liabilities £7,028£7,116£5,607£10,672£4,537
Net Current Assets £4£4£4£4£4
Total Net Worth £5,004£5,004£5,004£5,004£5,004

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 4 October 2013

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    England

  • HOLT, Anthony David

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1976

    Flat D
    65 Queens Gardens
    London
    W2 3AH

  • NICOL, Helen Mary Merrett

    Director

    Appointed on 24 February 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    Flat A, 65 Queens Gardens
    London
    W2 3AH

  • WHITBURN, William Edgar

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    65b Queens Gardens
    Bayswater
    London
    W2 3AH

  • ZOCH, Andreas

    Director

    Appointed on 4 February 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1974

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • GREGAN, Charles Patrick Gabriel

    Secretary

    Appointed on 9 September 1996

    Resigned on 1 January 1998

    Chapel Barn
    Lyneham
    Chipping Norton
    Oxfordshire
    OX7 6QL

  • NICOL, Helen Mary Merrett

    Secretary

    Appointed on 24 February 2000

    Resigned on 18 August 2003

    Flat A, 65 Queens Gardens
    London
    W2 3AH

  • SMITH, Ann

    Secretary

    Appointed on 18 August 2003

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • THORN-DAVIS, Scott Peter

    Secretary

    Appointed on 2 August 1996

    Resigned on 9 September 1996

    20 Haddenham Road
    Kingsey
    Aylesbury
    Buckinghamshire
    HP17 8LS

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 1998

    Resigned on 24 February 2000

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • LINNELLS NOMINEES LIMITED

    Director

    Appointed on 1 December 1999

    Resigned on 24 February 2000

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • MACPHERSON, Mhairi Helen

    Director

    Appointed on 24 February 2000

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: January 1964

    65c Queens Gardens
    London
    W2 3AH

  • POTTER, Simon Nicholas

    Director

    Appointed on 24 December 1996

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    1 Manor Farm Cottages
    Peppard Common
    Oxfordshire
    OX9 5LA

  • SAIZ, Ian

    Director

    Appointed on 21 July 2004

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1965

    65c Queens Gardens
    London
    W2 3AH

  • TYLER, Jonathan

    Director

    Appointed on 24 February 2000

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1972

    65 Queens Gardens
    London
    W2 3AH

  • WHITAKER, Clarre

    Director

    Appointed on 2 August 1996

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    213 Morrell Avenue
    Oxford
    Oxon
    OX4 1NF

  • WHITBURN, Alexander Dudley

    Director

    Appointed on 24 February 2000

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Flat 4 19 Sutherland Place
    London
    W2 5BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 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: A5EROSYP. Transaction: MzE1NzA0OTUxMWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4U4OA. Transaction: MzE1NTkwMzg3M2FkaXF6a2N4.

  3. 9 February 2016 Appointment of Mr Andreas Zoch as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X50DNFBV. Transaction: MzE0MTUyNjY0NmFkaXF6a2N4.

  4. 21 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: A4FKWOSZ. Transaction: MzEzMTA5NDM0NGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PO1L. Transaction: MzEzMTE1OTY1OWFkaXF6a2N4.

  6. 22 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: A3GODCLL. Transaction: MzEwNzg4Njk4OGFkaXF6a2N4.

  7. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUISX. Transaction: MzEwNTk5NTYwMWFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M9I0. Transaction: MzEwNTQ1NTA1NWFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZGYX. Transaction: MzA4NjM1OTg1MWFkaXF6a2N4.

  10. 4 October 2013 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IAZGXT. Transaction: MzA4NjM1OTgxOGFkaXF6a2N4.

  11. 13 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: A2GFG5QZ. Transaction: MzA4NDk3OTMyOWFkaXF6a2N4.

  12. 18 December 2012 Termination of appointment of Ian Saiz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2A3CP. Transaction: MzA2OTYxNDAyM2FkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCN6RV. Transaction: MzA2MzQwNzMzNmFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9OCR. Transaction: MzA2MjU4NzM1NGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWGN4XYV. Transaction: MzA0NDY3MjUwMWFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XPGCJXE8. Transaction: MzA0MzU0NjEyN2FkaXF6a2N4.

  17. 29 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1P39VE8. Transaction: MzAzOTY0OTk2M2FkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG9OUNSJ. Transaction: MzAyNDE4NjQ0MGFkaXF6a2N4.

  19. 5 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X5TR4N5I. Transaction: MzAyMjY5ODEyNWFkaXF6a2N4.

  20. 5 September 2010 Director's details changed for William Edgar Whitburn on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X5TR3N5H. Transaction: MzAyMjY5ODExOGFkaXF6a2N4.

  21. 5 September 2010 Director's details changed for Ian Saiz on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X5TR2N5G. Transaction: MzAyMjY5ODExN2FkaXF6a2N4.

  22. 5 September 2010 Director's details changed for Anthony David Holt on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X5TR0N5E. Transaction: MzAyMjY5ODExNmFkaXF6a2N4.

  23. 5 September 2010 Director's details changed for Helen Mary Merrett Nicol on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X5TR1N5F. Transaction: MzAyMjY5ODExNWFkaXF6a2N4.

  24. 20 July 2010 Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM434LU9. Transaction: MzAxOTgyOTI5N2FkaXF6a2N4.

  25. 15 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5RZD9Q. Transaction: MjA0MTM1NTMwOGFkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANO4EBU8. Transaction: MjAzODA1NzQ3MmFkaXF6a2N4.

  27. 20 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI1M416. Transaction: MjAxNTg2NDg3OWFkaXF6a2N4.

  28. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEK8I154. Transaction: MjAwODU4MDIxM2FkaXF6a2N4.

  29. 25 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NDMzOGFkaXF6a2N4.

  30. 29 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTAwNGFkaXF6a2N4.

  31. 11 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU4Mjc0NGFkaXF6a2N4.

  32. 30 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3NzU4N2FkaXF6a2N4.

  33. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzMTMxMmFkaXF6a2N4.

  34. 13 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA5MTc4NGFkaXF6a2N4.

  35. 25 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNjQ2NGFkaXF6a2N4.

  36. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MjE0MmFkaXF6a2N4.

  37. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5MDAxNWFkaXF6a2N4.

  38. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ5Nzc3NmFkaXF6a2N4.

  39. 3 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDg1NDA5N2FkaXF6a2N4.

  40. 25 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzOTkyMmFkaXF6a2N4.

  41. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI4NDE3N2FkaXF6a2N4.

  42. 25 September 2003 Registered office changed on 25/09/03 from: flat a 65 queens gardens london W2 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg2NDY2MGFkaXF6a2N4.

  43. 9 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3OTY3MmFkaXF6a2N4.

  44. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMzNjkwMWFkaXF6a2N4.

  45. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzMDczMGFkaXF6a2N4.

  46. 14 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NTAwN2FkaXF6a2N4.

  47. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NzQ4MGFkaXF6a2N4.

  48. 6 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzcxOGFkaXF6a2N4.

  49. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE2NDE5NGFkaXF6a2N4.

  50. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5NzUxNmFkaXF6a2N4.

  51. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI3MDIyNGFkaXF6a2N4.

  52. 29 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMDM2NWFkaXF6a2N4.

  53. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzMzYyMmFkaXF6a2N4.

  54. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyMzgzN2FkaXF6a2N4.

  55. 21 March 2000 Registered office changed on 21/03/00 from: greyfriars court paradise square oxford oxon OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMyNTI0MGFkaXF6a2N4.

  56. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwNDI4MWFkaXF6a2N4.

  57. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU1NzQxM2FkaXF6a2N4.

  58. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4MjY1MGFkaXF6a2N4.

  59. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ1MjY5MGFkaXF6a2N4.

  60. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5NjgxMGFkaXF6a2N4.

  61. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3NTE0M2FkaXF6a2N4.

  62. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2MTQ3OGFkaXF6a2N4.

  63. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA3Mzk1MGFkaXF6a2N4.

  64. 25 August 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzMDU1M2FkaXF6a2N4.

  65. 4 November 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NjIwMmFkaXF6a2N4.

  66. 10 May 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQzODkyNGFkaXF6a2N4.

  67. 29 April 1998 Accounts for a dormant company made up to 30 August 1997 [View PDF]

    Action Date: 30 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNzc4MzIzMWFkaXF6a2N4.

  68. 21 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3OTk2OGFkaXF6a2N4.

  69. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4MzU5NWFkaXF6a2N4.

  70. 13 November 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1NTI5M2FkaXF6a2N4.

  71. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MTQ0OWFkaXF6a2N4.

  72. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyOTgyNWFkaXF6a2N4.

  73. 12 November 1996 Ad 06/11/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE2NDE3M2FkaXF6a2N4.

  74. 23 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzgzMzU2MGFkaXF6a2N4.

  75. 13 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTUxNDkyMGFkaXF6a2N4.

  76. 2 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc0OTkyNmFkaXF6a2N4.

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