45 Queen'S Gate Gardens Limited

Company Registration Number: 04465888

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.
45 Queen'S Gate Gardens Limited is a Private Company Limited by Shares first registered on 20 June 2002.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04465888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,567£14,567£14,567£14,567£14,567£14,567
Current Assets £88£75£75£113£1,552£1,530
of which Cash £0£0£0£0£0£0
Total Assets £14,655£14,642£14,642£14,680£16,119£16,097
Current Liabilities £900£956£651£768£2,116£2,155
Net Current Assets £-812£-881£-576£-655£-564£-625
Total Net Worth £13,755£13,686£13,991£13,912£14,003£13,942

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 13 April 2007

     

    27 Palace Gate
    London
    W8 5LS

  • BASRA, David Sukhdev

    Director

    Appointed on 13 April 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    Flat 3
    45 Queens Gate Gardens
    London
    SW7 5ND

  • FROST, Rodney Frederick

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1962

    27 Palace Gate
    London
    W8 5LS

  • GOOD, Anthony Bruton Meyrick

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    Clench House
    Wootton Rivers
    Marlborough
    Wilts
    SN8 4NT

  • GOULIMIS, Constantine Nicholas

    Director

    Appointed on 15 December 2011

     

    Nationality: Greek

    Occupation: Engineer

    Month of birth: April 1958

    27 Palace Gate
    London
    W8 5LS

  • GOOD, Anthony Bruton Meyrick

    Secretary

    Appointed on 10 March 2005

    Resigned on 13 April 2007

    Clench House
    Wootton Rivers
    Marlborough
    Wilts
    SN8 4NT

  • MALONE, Claudine

    Secretary

    Appointed on 20 June 2002

    Resigned on 10 March 2005

    Flat 4
    45 Queens Gate Gardens
    London
    SW7 5ND

  • GOULIMIS, Sophia

    Director

    Appointed on 20 June 2002

    Resigned on 18 January 2007

    Nationality: Greek

    Occupation: University Teacher Reader

    Month of birth: June 1955

    Flat 7 45 Queens Gate Gardens
    London
    SW7 5ND

  • GUY, Derry Cameron Waterford

    Director

    Appointed on 13 April 2007

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1952

    9
    Cinnamon Row
    London
    SW11 3TW

  • MALONE, Claudine

    Director

    Appointed on 20 June 2002

    Resigned on 13 September 2006

    Nationality: American

    Occupation: Management Consultant

    Month of birth: May 1936

    Flat 4
    45 Queens Gate Gardens
    London
    SW7 5ND

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

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. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5861TEI. Transaction: MzE0OTcxMjgxNGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537QF5T. Transaction: MzE0NDQ0MTI2M2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X497UJHM. Transaction: MzEyNDgwODUyMWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8DXS. Transaction: MzEyMDI4ODM1MmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJGV6. Transaction: MzEwMTIwNjc3MmFkaXF6a2N4.

  6. 19 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L37YXFPD. Transaction: MzEwMDI3MTA2MWFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKQ01. Transaction: MzA3OTE0MTY5NGFkaXF6a2N4.

  8. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24NCBBG. Transaction: MzA3NTE5MDM5OGFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHIEB. Transaction: MzA2MDYzODA4MWFkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2WK1. Transaction: MzA1NTIzNzcxMWFkaXF6a2N4.

  11. 15 December 2011 Appointment of Mr Constantine Nicholas Goulimis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O80J4B. Transaction: MzA0OTA2MDQwM2FkaXF6a2N4.

  12. 14 June 2011 Appointment of Mr Rodney Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJW3UZ4. Transaction: MzAzODgxODUxNWFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRQXAUL0. Transaction: MzAzODAyNzgyNGFkaXF6a2N4.

  14. 18 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXAWFSI2. Transaction: MzAzNDA0NjEyOWFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGZQ2KH5. Transaction: MzAxNjY5NjEyMmFkaXF6a2N4.

  16. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIWYCIB6. Transaction: MzAxMTU3NjE5NmFkaXF6a2N4.

  17. 2 February 2010 Termination of appointment of Derry Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZJUH6N. Transaction: MzAwODQ5NzIwMGFkaXF6a2N4.

  18. 23 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8MCAYY. Transaction: MjAzNTY2NTAwMWFkaXF6a2N4.

  19. 23 June 2009 Director's change of particulars / derry guy / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN8MBAYX. Transaction: MjAzNTY2Mzg0OGFkaXF6a2N4.

  20. 17 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3CL492P. Transaction: MjAzMDgzNDQyM2FkaXF6a2N4.

  21. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIL113G. Transaction: MjAwODM5OTQ0NGFkaXF6a2N4.

  22. 3 July 2008 Appointment terminated secretary anthony good [View PDF]

    Category: Officers. Type: 288b. Barcode: XBIL013F. Transaction: MjAwODM5Nzk2M2FkaXF6a2N4.

  23. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO3QZZAA. Transaction: MjAwNDQwODQ3N2FkaXF6a2N4.

  24. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4MzAxOWFkaXF6a2N4.

  25. 26 November 2007 Registered office changed on 26/11/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4MzY2OWFkaXF6a2N4.

  26. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4NTExMmFkaXF6a2N4.

  27. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4NTA5NWFkaXF6a2N4.

  28. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMzIzNWFkaXF6a2N4.

  29. 10 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjI2MWFkaXF6a2N4.

  30. 10 August 2007 Registered office changed on 10/08/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg2MTA5OWFkaXF6a2N4.

  31. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3MDA1MGFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA4Mjk4MmFkaXF6a2N4.

  33. 30 November 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzODI5MmFkaXF6a2N4.

  34. 30 November 2006 Registered office changed on 30/11/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxMzk5MGFkaXF6a2N4.

  35. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxMTM5N2FkaXF6a2N4.

  36. 19 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MDU2OTY3OGFkaXF6a2N4.

  37. 7 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1Nzk3MWFkaXF6a2N4.

  38. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg4ODkxOGFkaXF6a2N4.

  39. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA0MzUwOGFkaXF6a2N4.

  40. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkwMzIxNGFkaXF6a2N4.

  41. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDIwNjAxNWFkaXF6a2N4.

  42. 22 March 2005 Registered office changed on 22/03/05 from: flat 7 45 queens gate gardens london SW7 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjExODE0MGFkaXF6a2N4.

  43. 29 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTMwODQzNGFkaXF6a2N4.

  44. 1 October 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzMjQwM2FkaXF6a2N4.

  45. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIwNzMzMmFkaXF6a2N4.

  46. 5 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzNTY3M2FkaXF6a2N4.

  47. 12 September 2002 Ad 03/07/02-30/08/02 £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM3OTEwNmFkaXF6a2N4.

  48. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDUwMjU2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.