44 Queen'S Gardens Residents Association Limited

Company Registration Number: 03491482

Company registered in England and Wales

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44 Queen'S Gardens Residents Association Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in London.

Registered Address

C/O ROSS SLOAN BLOCK MANAGEMENT
W2 3AH
68 68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03491482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220062005
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£9£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£9£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£9£0£0
Total Net Worth £100£100£100£9£0£0

Previous Names

No previous names

Company Officers

  • HARMAN, Paul North

    Secretary

    Appointed on 4 December 2007

     

    Flat 9
    44 Queens Gardens
    London
    W2 3AA

  • ARMSTRONG, Nicholas David

    Director

    Appointed on 7 January 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • VASARY TUNYOGI, Henriett

    Director

    Appointed on 25 June 2015

     

    Nationality: Hungarian

    Occupation: Artist

    Month of birth: September 1974

    Flat 2
    44 Queen's Gardens
    London
    W2 3AA
    England

  • AMEK INVESTMENTS LIMITED

    Corporate Director

    Appointed on 15 December 1998

     

    16
    Finchley Road
    London
    NW8 6EE
    United Kingdom

  • ARMSTRONG, Nicholas David

    Secretary

    Appointed on 7 January 1998

    Resigned on 28 January 1998

    44 Queens Gardens
    Bayswater
    London
    W2 3AA

  • WILSON, Christopher Charles

    Secretary

    Appointed on 28 January 1998

    Resigned on 4 December 2007

    44 Queens Gardens
    Bayswater
    London
    W2 3AA

  • MARTIN, Simon John

    Director

    Appointed on 7 January 1998

    Resigned on 28 January 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1969

    17 Dunollie Road
    Kentish Town
    London
    NW5 2XN

  • WHITTAKER, Robert Michael

    Director

    Appointed on 28 January 1998

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1953

    44 Queens Gardens
    Bayswater
    London
    W2 3AA

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

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Latest Filings

  1. 23 September 2016 Registered office address changed from C/O Davenport and Co 60 Kensington Church Street London W8 4DB to C/O C/O Ross Sloan Block Management PO Box W2 3AH 68 68 Queens Gardens London W2 3AH on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G39KJE. Transaction: MzE1Nzk1ODgyNWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39NFS. Transaction: MzE1Nzk1OTYzOGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMFGZ. Transaction: MzE0MDUzMzg3MmFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXXC0J. Transaction: MzEzMDk1MDE0N2FkaXF6a2N4.

  5. 25 June 2015 Appointment of Mrs Henriett Vasary Tunyogi as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AB0VMW. Transaction: MzEyNTg3NTYxNmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW3JS. Transaction: MzExNDkzNjk5MGFkaXF6a2N4.

  7. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUA6I. Transaction: MzEwNzEwMzE3NmFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMPIA. Transaction: MzA5MTk2MzY3NWFkaXF6a2N4.

  9. 5 January 2014 Termination of appointment of Robert Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMPI2. Transaction: MzA5MTk2MzY2MmFkaXF6a2N4.

  10. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6SO9. Transaction: MzA4NTUxOTM1OGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VWRF. Transaction: MzA3MDM0NjExOWFkaXF6a2N4.

  12. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW41SO. Transaction: MzA2MzcxMDQ2NGFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PLB56. Transaction: MzA1MTY4NDQ0MGFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOURMXC1. Transaction: MzA0MzQ0Mzg5OGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLGNQR57. Transaction: MzAzMTIxODczNGFkaXF6a2N4.

  16. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2SOSMWP. Transaction: MzAyMjIzMjg0MmFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVO4KGZJ. Transaction: MzAwNzk3MzY3MWFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Nicholas David Armstrong on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVO4IGZH. Transaction: MzAwNzk2NTEwMGFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Robert Michael Whittaker on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVO4JGZI. Transaction: MzAwNzk2NTEwMWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Amek Investments Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH02. Barcode: XVO4HGZG. Transaction: MzAwNzk2NTA5OGFkaXF6a2N4.

  21. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00PBEF. Transaction: MjAzNjg0NjExN2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU0Z6N2. Transaction: MjAyMzY4NTkzM2FkaXF6a2N4.

  23. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0N0UT. Transaction: MjAwNzg1MDc3OGFkaXF6a2N4.

  24. 1 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV3OYHO. Transaction: MjAwMjQxMjgwMGFkaXF6a2N4.

  25. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMzgzMWFkaXF6a2N4.

  26. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3ODI5OGFkaXF6a2N4.

  27. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMDMwNmFkaXF6a2N4.

  28. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMjU3OWFkaXF6a2N4.

  29. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNjk4NWFkaXF6a2N4.

  30. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYwODM1NWFkaXF6a2N4.

  31. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTEyNTM3NWFkaXF6a2N4.

  32. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQyNDYxNmFkaXF6a2N4.

  33. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzNDQyMmFkaXF6a2N4.

  34. 27 January 2005 Registered office changed on 27/01/05 from: 44 queens gardens london W2 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcyNzMzM2FkaXF6a2N4.

  35. 29 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg3NjQzMGFkaXF6a2N4.

  36. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MTgyMGFkaXF6a2N4.

  37. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0OTMyMWFkaXF6a2N4.

  38. 17 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDY3ODAxMmFkaXF6a2N4.

  39. 29 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM1MTc1MmFkaXF6a2N4.

  40. 29 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk0NTc3MGFkaXF6a2N4.

  41. 15 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTIwMDg2OGFkaXF6a2N4.

  42. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2MTEzN2FkaXF6a2N4.

  43. 27 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTQ5MzU2MWFkaXF6a2N4.

  44. 8 March 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3MzkyMWFkaXF6a2N4.

  45. 4 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTUxMDI3M2FkaXF6a2N4.

  46. 4 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc0NDc4MWFkaXF6a2N4.

  47. 4 February 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNDI2NGFkaXF6a2N4.

  48. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxMDc2OGFkaXF6a2N4.

  49. 13 November 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTE0NTczNmFkaXF6a2N4.

  50. 31 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk5NTU1MmFkaXF6a2N4.

  51. 31 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4NjYxOGFkaXF6a2N4.

  52. 31 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNDg5NmFkaXF6a2N4.

  53. 31 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4NzA5OGFkaXF6a2N4.

  54. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxMzgzN2FkaXF6a2N4.

  55. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE1OTYwN2FkaXF6a2N4.

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