67 Queens Gardens Limited

Company Registration Number: 03777186

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
67 Queens Gardens Limited is a Private Company Limited by Guarantee first registered on 26 May 1999. Its current registered address is in London.

Registered Address

67 QUEENS GARDENS
LONDON
W2 3AH

There are 72 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03777186

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

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 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3,049£2,437£1,903£3,805
Current Assets £16,094£13,350£13,241£9,129£11,116£9,996£9,052
of which Cash £7,641£7,091£9,487£7,927£5,869£4,769£1,008
Total Assets £16,094£13,350£13,241£12,178£13,553£11,899£12,857
Current Liabilities £1,200£489£472£418£522£533£942
Net Current Assets £14,894£12,861£12,769£8,711£10,594£9,463£8,110
Total Net Worth £14,894£12,861£12,769£11,760£13,031£11,366£11,915

Previous Names

No previous names

Company Officers

  • POHL, Ursula

    Secretary

    Appointed on 10 July 2008

     

    67b Queens Gardens
    London
    W2 3AH

  • CRAFT, Robert

    Director

    Appointed on 15 November 2009

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: August 1976

    67
    Queens Gardens
    London
    W2 3AH
    England

  • HAWA, Michel

    Director

    Appointed on 23 March 2012

     

    Nationality: Canadian

    Occupation: Sales Manager

    Month of birth: October 1978

    67
    Flat C
    Queens Gardens
    London
    W2 3AH
    England

  • POHL, Ursula

    Director

    Appointed on 30 July 2007

     

    Nationality: German

    Occupation: Magazine Editor

    Month of birth: June 1966

    67b Queens Gardens
    London
    W2 3AH

  • BORO, Lara Salameh

    Secretary

    Appointed on 31 January 2002

    Resigned on 3 January 2007

    67a Queens Gardens
    London
    W2 3AH

  • HAMLET, Robert

    Secretary

    Appointed on 24 July 2007

    Resigned on 14 July 2008

    70 High Street
    Ramsgate
    Kent
    CT11 9RS

  • WOOLF, Nicholas

    Secretary

    Appointed on 26 May 1999

    Resigned on 31 January 2002

    Flat A 67 Queens Gardens
    London
    W2 3AH

  • MAGHOO, Desiree

    Director

    Appointed on 26 May 1999

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Financial Pr Consultant

    Month of birth: January 1974

    67c Queens Gardens
    London
    W2 3AH

  • MINSON, Gregory

    Director

    Appointed on 16 August 2007

    Resigned on 1 July 2010

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: August 1976

    67a Queens Gardens
    Bayswater
    London
    W2 3AH

  • PARDAL, Roberto

    Director

    Appointed on 31 January 2002

    Resigned on 1 May 2008

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: March 1941

    67d Queens Gardens
    London
    W2 3AH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LRRYZV. Transaction: MzE2NDQ5Njg4NWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI0LJ4. Transaction: MzE1MjIwNzYyOGFkaXF6a2N4.

  3. 10 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LDMXKJ. Transaction: MzEzNjg4MjM0NmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32K1K. Transaction: MzEyNTU3NjU3OWFkaXF6a2N4.

  5. 22 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3C4P84H. Transaction: MzEwNDA2Mjk0MWFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39FY0MP. Transaction: MzEwMTQ2MzMxN2FkaXF6a2N4.

  7. 13 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GFGPTE. Transaction: MzA4NDk5MDQwOGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9TDN. Transaction: MzA3OTk3MDkxMmFkaXF6a2N4.

  9. 2 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1C09WWI. Transaction: MzA2MDExOTg2MGFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8IOH. Transaction: MzA1OTAxNTgzM2FkaXF6a2N4.

  11. 10 April 2012 Appointment of Mr Michel Hawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KY6KR. Transaction: MzA1NTU5MDQ5MmFkaXF6a2N4.

  12. 5 April 2012 Termination of appointment of Desiree Maghoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168CO4X. Transaction: MzA1NTQ0OTExNGFkaXF6a2N4.

  13. 23 June 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1XPAV79. Transaction: MzAzOTMwMzYzMGFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 26 May 2011 no member list [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTPXLURI. Transaction: MzAzODM1MDQ0NGFkaXF6a2N4.

  15. 16 May 2011 Termination of appointment of Gregory Minson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOLSU6K. Transaction: MzAzNzIzNTMyN2FkaXF6a2N4.

  16. 17 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA0XPNE7. Transaction: MzAyMzQ3NzEzN2FkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 26 May 2010 no member list [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XR9UIM4Z. Transaction: MzAyMDYyOTY0NWFkaXF6a2N4.

  18. 2 August 2010 Appointment of Mr Robert Craft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9AGM4D. Transaction: MzAyMDUyMTE4NWFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Desiree Maghoo on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR9UGM4X. Transaction: MzAyMDUyMjE2NWFkaXF6a2N4.

  20. 25 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARFFOIJK. Transaction: MzAxMjIxMjk3OGFkaXF6a2N4.

  21. 16 June 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1VNAQ1. Transaction: MjAzNTEyMjM2MGFkaXF6a2N4.

  22. 16 June 2009 Registered office changed on 16/06/2009 from gordon & co 6 london street london W2 1HR [View PDF]

    Category: Address. Type: 287. Barcode: XL1VKAQY. Transaction: MjAzNTA1NTM5MGFkaXF6a2N4.

  23. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL1VMAQ0. Transaction: MjAzNTA1NTQwMWFkaXF6a2N4.

  24. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL1VLAQZ. Transaction: MjAzNTA1NTM5OWFkaXF6a2N4.

  25. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH3PK8AL. Transaction: MjAyODczNjU0OWFkaXF6a2N4.

  26. 24 July 2008 Secretary appointed ursula pohl [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QM71ON. Transaction: MjAwOTYyMTM5OWFkaXF6a2N4.

  27. 24 July 2008 Appointment terminated secretary robert hamlet [View PDF]

    Category: Officers. Type: 288b. Barcode: A5QM81OO. Transaction: MjAwOTYyMTM2NWFkaXF6a2N4.

  28. 27 May 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30LC02Z. Transaction: MjAwNjA2MTg4MWFkaXF6a2N4.

  29. 19 May 2008 Appointment terminated director roberto pardal [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYH6ZRW. Transaction: MjAwNTYxMjc2NGFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UNBYFN. Transaction: MjAwMjMzNjkxM2FkaXF6a2N4.

  31. 10 March 2008 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: APVHRXTS. Transaction: MjAwMTEyMDc4N2FkaXF6a2N4.

  32. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MDAyM2FkaXF6a2N4.

  33. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyMTQ5OGFkaXF6a2N4.

  34. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczMzE3MGFkaXF6a2N4.

  35. 8 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNjEzMGFkaXF6a2N4.

  36. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2NTYzN2FkaXF6a2N4.

  37. 6 June 2006 Annual return made up to 26/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4ODE4OWFkaXF6a2N4.

  38. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NDg4MGFkaXF6a2N4.

  39. 23 June 2005 Annual return made up to 26/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyOTQ2MmFkaXF6a2N4.

  40. 25 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExODk5NTY3MWFkaXF6a2N4.

  41. 19 May 2004 Annual return made up to 26/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNjc0MWFkaXF6a2N4.

  42. 24 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNjMzNzMwOGFkaXF6a2N4.

  43. 14 June 2003 Annual return made up to 26/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2Njk3M2FkaXF6a2N4.

  44. 10 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NzIyODE3MWFkaXF6a2N4.

  45. 17 June 2002 Annual return made up to 26/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNjU0OWFkaXF6a2N4.

  46. 23 April 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1MDAxOTU4NmFkaXF6a2N4.

  47. 23 April 2002 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYyODMzNGFkaXF6a2N4.

  48. 23 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyODM5OTEzNGFkaXF6a2N4.

  49. 23 April 2002 Annual return made up to 26/05/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk0MDc3NGFkaXF6a2N4.

  50. 23 April 2002 Annual return made up to 26/05/01

    Category: Annual return. Type: 363a. Transaction: MTQ1OTQwNzc0YWRpcXprY3g.

  51. 23 April 2002 Annual return made up to 26/05/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgwNzE4NGFkaXF6a2N4.

  52. 23 April 2002 Annual return made up to 26/05/00

    Category: Annual return. Type: 363a. Transaction: MTM5ODA3MTg0YWRpcXprY3g.

  53. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwMTgzMWFkaXF6a2N4.

  54. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3OTY4NGFkaXF6a2N4.

  55. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0ODgzN2FkaXF6a2N4.

  56. 20 March 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3ODgxNTQ3NWFkaXF6a2N4.

  57. 28 November 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDMxODYyM2FkaXF6a2N4.

  58. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU4Nzc0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.