64 Queens Gardens Limited

Company Registration Number: 03713547

Company registered in England and Wales

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64 Queens Gardens Limited is a Private Company Limited by Guarantee first registered on 15 February 1999. Its current registered address is in London.

Registered Address

FLAT 2
64 QUEENS GARDENS
LONDON
W2 3AH

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

All companies at W2 3AH

Registration Data

Company Number

03713547

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,200£9,847£4,290£60,397£22,159£22,239£18,076
of which Cash £15,200£9,847£4,290£60,397£22,159£20,663£16,925
Total Assets £15,200£9,847£4,290£60,397£22,159£22,239£18,076
Current Liabilities £24,142£18,789£13,232£69,339£31,101£31,116£26,967
Net Current Assets £-8,942£-8,942£-8,942£-8,942£-8,942£-8,877£-8,891
Total Net Worth £0£0£0£0£0£65£51

Previous Names

No previous names

Company Officers

  • YOUNG, David Bruce Scope, Sol

    Secretary

    Appointed on 6 January 2006

     

    Flat 2
    64 Queens Gardens
    London
    W2 3AH

  • LAWSON, James Patrick

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: May 1972

    Flat 4
    64 Queens Gardens
    London
    W2 3AH

  • LOMBARDI, Luca Martino

    Director

    Appointed on 7 June 2006

     

    Nationality: Italian

    Occupation: Trades

    Month of birth: March 1979

    64 Queens Gardens
    London
    W2 3AH

  • LUDLAM, Simon

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1963

    34 Sussex Place
    London
    W2 2TH

  • YOUNG, David Bruce Scope, Sol

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Flat 2
    64 Queens Gardens
    London
    W2 3AH

  • BIRCHINALL, Caroline Nancy Partington

    Secretary

    Appointed on 12 March 1999

    Resigned on 31 May 2001

    Flat 5 64 Queens Gardens
    London
    W2 3AH

  • BURNETT, Annabel Claire

    Secretary

    Appointed on 21 November 2001

    Resigned on 6 January 2006

    Top Flat 6
    64 Queens Gardens
    London
    W2 3AH

  • GARDWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 1999

    Resigned on 12 March 1999

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1999

    Resigned on 15 February 1999

    26
    Church Street
    London
    NW8 8EP

  • BIRCHINALL, Timothy Peter

    Director

    Appointed on 12 March 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Account Director

    Month of birth: March 1966

    Flat 5 64 Queens Gardens
    London
    W2 3AH

  • BURNETT, Annabel Claire

    Director

    Appointed on 12 March 1999

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1965

    Top Flat 6
    64 Queens Gardens
    London
    W2 3AH

  • GROGAN, Michael Christopher

    Director

    Appointed on 12 March 1999

    Resigned on 8 March 2001

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1960

    Flat 1 64 Queens Gardens
    London
    W2 3AH

  • MANANDHAR, Sanjay

    Director

    Appointed on 12 March 1999

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1966

    Flat 3 64 Queens Gardens
    London
    W2 3AH

  • THOMAS CHARLES, Anthony

    Director

    Appointed on 10 June 2006

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Model Agent Farmer

    Month of birth: August 1962

    64 Queens Gardens
    London
    W2 3AH

  • GARDWELL NOMINEES LIMITED

    Corporate Director

    Appointed on 15 February 1999

    Resigned on 12 March 1999

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • GARDWELL SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 February 1999

    Resigned on 12 March 2000

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEP2B. Transaction: MzE0MzYxNjUzMWFkaXF6a2N4.

  2. 8 March 2016 Register(s) moved to registered office address Flat 2 64 Queens Gardens London W2 3AH [View PDF]

    Category: Address. Type: AD04. Barcode: X52CEOWG. Transaction: MzE0MzYxNjM5OGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J0T0B4. Transaction: MzEzNDQ3OTA0NGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3XJE. Transaction: MzExODYzNDQzMmFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JQWA3K. Transaction: MzExMDkyOTc0OGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRFLK. Transaction: MzA5NjE0NTkwMWFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN8GKH. Transaction: MzA4OTQ1NzU5NmFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2402S4G. Transaction: MzA3NDM2MzQ0NWFkaXF6a2N4.

  9. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M2BJYQ. Transaction: MzA2Nzk3NzgxMWFkaXF6a2N4.

  10. 20 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X152WGJF. Transaction: MzA1NDQxNzY2MGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AITNBZK2. Transaction: MzA0ODA1NTE2MGFkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XX7TWS3L. Transaction: MzAzMzE4MTY1M2FkaXF6a2N4.

  13. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA1ZUPFI. Transaction: MzAyNzgwNzQ4MWFkaXF6a2N4.

  14. 12 March 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X0RE1I7S. Transaction: MzAxMTMyNDc5MGFkaXF6a2N4.

  15. 12 March 2010 Director's details changed for James Patrick Lawson on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0RDWI7M. Transaction: MzAxMTI3NDM2MmFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Sol David Bruce Scope Young on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0RDYI7O. Transaction: MzAxMTI3NDM2NGFkaXF6a2N4.

  17. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0RE0I7R. Transaction: MzAxMTI3NDM2OWFkaXF6a2N4.

  18. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0RDZI7P. Transaction: MzAxMTI3NDM2NmFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Luca Martino Lombardi on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0RDXI7N. Transaction: MzAxMTI3NDM2M2FkaXF6a2N4.

  20. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8LXGEYS. Transaction: MzAwMzIzMTA3MGFkaXF6a2N4.

  21. 4 March 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHOS7VR. Transaction: MjAyNzM3MzI0MmFkaXF6a2N4.

  22. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATVLP62G. Transaction: MjAyMTcwNTM5MmFkaXF6a2N4.

  23. 11 March 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT9AXXP. Transaction: MjAwMTI0NTk3OGFkaXF6a2N4.

  24. 16 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NjUxMWFkaXF6a2N4.

  25. 2 May 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMzU4NGFkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMjY0NGFkaXF6a2N4.

  27. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MDc3MmFkaXF6a2N4.

  28. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MzcwOGFkaXF6a2N4.

  29. 21 March 2006 Annual return made up to 15/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzMDgzMGFkaXF6a2N4.

  30. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTI0NWFkaXF6a2N4.

  31. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI4MzEwNWFkaXF6a2N4.

  32. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg3MTAwMGFkaXF6a2N4.

  33. 17 March 2005 Annual return made up to 15/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg4MjM4M2FkaXF6a2N4.

  34. 6 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgxODkwNGFkaXF6a2N4.

  35. 9 March 2004 Annual return made up to 15/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1OTQzN2FkaXF6a2N4.

  36. 19 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc3MTY5MWFkaXF6a2N4.

  37. 25 February 2003 Annual return made up to 15/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0Mjc3NGFkaXF6a2N4.

  38. 6 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM3NTQ3MGFkaXF6a2N4.

  39. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQxNTIyOWFkaXF6a2N4.

  40. 13 February 2002 Annual return made up to 15/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3ODQ2MWFkaXF6a2N4.

  41. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzNjc3MmFkaXF6a2N4.

  42. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3MTQxNmFkaXF6a2N4.

  43. 23 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNjU4MDQwN2FkaXF6a2N4.

  44. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2NjU1NWFkaXF6a2N4.

  45. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4MDkyM2FkaXF6a2N4.

  46. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5MjAxNWFkaXF6a2N4.

  47. 10 May 2001 Annual return made up to 15/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1MzAwOWFkaXF6a2N4.

  48. 14 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkzNjk4NGFkaXF6a2N4.

  49. 29 February 2000 Annual return made up to 15/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNDg1OWFkaXF6a2N4.

  50. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxNzEzOWFkaXF6a2N4.

  51. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQwNDU0NmFkaXF6a2N4.

  52. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAxNjIzNWFkaXF6a2N4.

  53. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0NTE2NWFkaXF6a2N4.

  54. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5Nzg2NmFkaXF6a2N4.

  55. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxNzQxNmFkaXF6a2N4.

  56. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzOTE5M2FkaXF6a2N4.

  57. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzMDA3M2FkaXF6a2N4.

  58. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NDg3NGFkaXF6a2N4.

  59. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3NDQ2MmFkaXF6a2N4.

  60. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyMzU1OGFkaXF6a2N4.

  61. 15 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTUxMjM3MWFkaXF6a2N4.

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