6 Queens Gardens Management Limited

Company Registration Number: 03267266

Company registered in England and Wales

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6 Queens Gardens Management Limited is a Private Company Limited by Shares first registered on 22 October 1996. Its current registered address is in London.

Registered Address

32 GREAT JAMES STREET
LONDON
WC1N 3HB

There are 21 companies currently registered at this postcode, including this one.

All companies at WC1N 3HB

Registration Data

Company Number

03267266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,978£14,608£12,728£14,044£12,474£10,579
of which Cash £13,708£13,259£11,173£12,591£10,872£9,058
Total Assets £14,978£14,608£12,728£14,044£12,474£10,579
Current Liabilities £440£440£456£320£320£384
Net Current Assets £14,538£14,168£12,272£13,724£12,154£10,195
Total Net Worth £14,539£14,169£12,273£13,725£12,155£10,196

Previous Names

No previous names

Company Officers

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 30 April 2008

     

    32
    Great James Street
    London
    WC1N 3HB

  • CHAN, Hanue

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1951

    32
    Great James Street
    London
    WC1N 3HB

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    32
    Great James Street
    London
    WC1N 3HB

  • TRENCH, Terence Vincent

    Director

    Appointed on 30 April 2008

     

    Nationality: Irish

    Occupation: Banking It

    Month of birth: July 1969

    32
    Great James Street
    London
    WC1N 3HB

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 1 April 1997

    Resigned on 2 August 2005

    152 Cromwell Road
    London
    SW7 4EF

  • NEEVES, David Andrew

    Secretary

    Appointed on 22 October 1996

    Resigned on 1 April 1997

    32 Great James Street
    London
    WC1N 3HB

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 30 April 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • BURDON COOPER, Alan Ruthven

    Director

    Appointed on 22 October 1996

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • GIBBON, Robin Bernard Jacomb

    Director

    Appointed on 28 November 1996

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • HARDIE, Tor

    Director

    Appointed on 20 March 1997

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Basement Flat 6 Queens Gardens
    Bayswater
    London
    W2 3BA

  • MAXWELL, Grazyna

    Director

    Appointed on 26 October 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Property Designer

    Month of birth: July 1954

    Ground Floor Flat
    6 Queens Gardens
    London
    W2 3BA

  • ROGERS, Andrew John

    Director

    Appointed on 22 October 1996

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Co. Dir

    Month of birth: May 1945

    32 Great James Street
    London
    WC1N 3HB

  • WONG, Yui Cheong

    Director

    Appointed on 20 March 1997

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    9 Summer Hill
    Elstree
    Hertfordshire
    WD6 3JA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDBA0. Transaction: MzE2MDU2MTA4MWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L57V96WR. Transaction: MzE0OTk0MDM5OWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27DUG. Transaction: MzEzNDA2NDE1M2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L49DOI42. Transaction: MzEyNTE2MTYwMGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H2R4. Transaction: MzExMDA4Nzc1MGFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DT9HIY. Transaction: MzEwNTYwMDc2MWFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGM5QI. Transaction: MzA4ODE0NzYxMWFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2AYZRKB. Transaction: MzA4MDQ1NTQwMmFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPG1F. Transaction: MzA2NTkyODY4MGFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L18OYYX4. Transaction: MzA1NzUxOTA1M2FkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X35JYYI2. Transaction: MzA0NTc0Nzc5OWFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARHW0W1B. Transaction: MzA0MTA4ODY5MWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRPYEOKX. Transaction: MzAyNTkxMzk2M2FkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKKXVMIL. Transaction: MzAyMTU4MTE0N2FkaXF6a2N4.

  15. 8 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU0XQFM7. Transaction: MzAwNDUzNTIyOGFkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XN43IE5S. Transaction: MzAwMDg5NjA3NmFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Terence Vincent Trench on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN43HE5R. Transaction: MzAwMDg5NTY5OGFkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Thomas Geoffrey Jacomb Gibbon on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN43GE5Q. Transaction: MzAwMDg5NTY5N2FkaXF6a2N4.

  19. 16 October 2009 Director's details changed for Mr Hanue Chan on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN43FE5P. Transaction: MzAwMDg5NTY5NWFkaXF6a2N4.

  20. 16 October 2009 Secretary's details changed for Bernadette Helen Griffin on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XN43EE5O. Transaction: MzAwMDg5NTY5M2FkaXF6a2N4.

  21. 11 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CBY5JM. Transaction: MjAxOTkyMDQ0OWFkaXF6a2N4.

  22. 23 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K9U45T. Transaction: MjAxNjE4OTEzNWFkaXF6a2N4.

  23. 23 October 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0K9T45S. Transaction: MjAxNjE4NzM1NGFkaXF6a2N4.

  24. 19 May 2008 Return made up to 14/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACH2PZRK. Transaction: MjAwNTY0MTkzOGFkaXF6a2N4.

  25. 14 May 2008 Registered office changed on 14/05/2008 from, 79 new cavendish street, london, W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AEMA9ZOG. Transaction: MjAwNTM5MDM3OGFkaXF6a2N4.

  26. 14 May 2008 Appointment terminated director grazyna maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMAAZOH. Transaction: MjAwNTM5MDI1MmFkaXF6a2N4.

  27. 14 May 2008 Secretary appointed bernadette helen griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA8ZOF. Transaction: MjAwNTM5MDAyMGFkaXF6a2N4.

  28. 14 May 2008 Director appointed terence vincent trench [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA6ZOD. Transaction: MjAwNTM4OTY2NWFkaXF6a2N4.

  29. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTAxNTUwMmFkaXF6a2N4.

  30. 30 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0Mjc0OGFkaXF6a2N4.

  31. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2ODUzN2FkaXF6a2N4.

  32. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwMDcxOGFkaXF6a2N4.

  33. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzNTg1MmFkaXF6a2N4.

  34. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0NjIzN2FkaXF6a2N4.

  35. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzI0MDM2OWFkaXF6a2N4.

  36. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3OTk1N2FkaXF6a2N4.

  37. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY3MTA4MmFkaXF6a2N4.

  38. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5ODY5MGFkaXF6a2N4.

  39. 18 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE1NjczNmFkaXF6a2N4.

  40. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1MDc5OGFkaXF6a2N4.

  41. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxNzE5MmFkaXF6a2N4.

  42. 9 July 2005 Registered office changed on 09/07/05 from: 9 harley street, london, W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1NTkzNGFkaXF6a2N4.

  43. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQxMzQ1NmFkaXF6a2N4.

  44. 29 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzNDQxMGFkaXF6a2N4.

  45. 26 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE4NTgwOGFkaXF6a2N4.

  46. 11 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyODk5OGFkaXF6a2N4.

  47. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NjIzNGFkaXF6a2N4.

  48. 26 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyOTc4NWFkaXF6a2N4.

  49. 1 June 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NDAxOGFkaXF6a2N4.

  50. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzEzMjA3M2FkaXF6a2N4.

  51. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc3Mzg2NmFkaXF6a2N4.

  52. 1 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NTgyNmFkaXF6a2N4.

  53. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjE3MDM4MGFkaXF6a2N4.

  54. 15 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4MjkwMWFkaXF6a2N4.

  55. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyODY3MWFkaXF6a2N4.

  56. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU2NDk3MmFkaXF6a2N4.

  57. 20 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0Nzc5OWFkaXF6a2N4.

  58. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0NDkwMGFkaXF6a2N4.

  59. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjIyMDA5OGFkaXF6a2N4.

  60. 26 October 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0MDU1MmFkaXF6a2N4.

  61. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3NjgyOWFkaXF6a2N4.

  62. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzNTgzOWFkaXF6a2N4.

  63. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0MDAxMGFkaXF6a2N4.

  64. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzOTg1NGFkaXF6a2N4.

  65. 11 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1NjA5NGFkaXF6a2N4.

  66. 11 April 1997 Registered office changed on 11/04/97 from: 32 great james street, london, WC1N 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI0NjI4MmFkaXF6a2N4.

  67. 14 January 1997 Accounting reference date shortened from 31/10/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzMwODY4OWFkaXF6a2N4.

  68. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNjIyNmFkaXF6a2N4.

  69. 19 December 1996 Ad 03/12/96--------- £ si [email protected]=250 £ ic 100/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwOTkxNmFkaXF6a2N4.

  70. 22 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM5ODcyMGFkaXF6a2N4.

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