52 Queens Gardens Management Company Limited

Company Registration Number: 05157431

Company registered in England and Wales

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52 Queens Gardens Management Company Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in London.

Registered Address

FLAT 4A
52 QUEENS GARDENS
LONDON
W2 3AA

There are 31 companies currently registered at this postcode, including this one.

All companies at W2 3AA

Registration Data

Company Number

05157431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,125£46,468£52,664£36,751£19,211£6,831£23,090£17,485£5,180£5,592£6,301
of which Cash £10,632£8,213£23,400£22,263£18,711£4,150£23,090£17,475£5,170£5,582£4,951
Total Assets £55,125£46,468£52,664£36,751£19,211£6,831£23,090£17,485£5,180£5,592£6,301
Current Liabilities £3,289£540£11,096£420£360£4,616£502£288£294£294£294
Net Current Assets £51,836£45,928£41,568£36,331£18,851£2,215£22,588£17,197£4,886£5,298£6,007
Total Net Worth £51,836£45,928£41,568£36,331£18,851£2,215£22,588£17,197£4,886£5,298£6,007

Previous Names

No previous names

Company Officers

  • BAMFORTH, Charles Lionel

    Secretary

    Appointed on 17 September 2012

     

    Flat 4a
    52 Queens Gardens
    London
    W2 3AA
    England

  • WIMPENNY, Susan Thomson

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Flat 4a
    52 Queens Gardens
    London
    W2 3AA
    England

  • BASTIANPILLAI, Shalini

    Secretary

    Appointed on 18 June 2010

    Resigned on 21 June 2011

    52
    Queens Gardens
    London
    W2 3AA
    United Kingdom

  • GABELLINI, Dominique Roger

    Secretary

    Appointed on 18 June 2004

    Resigned on 3 December 2004

    East Penthouse Merchant House
    184-186 Sutherland Avenue
    London
    W9 HR

  • SIMS, Martin Charles

    Secretary

    Appointed on 21 June 2011

    Resigned on 17 September 2012

    52
    Queens Gardens
    London
    W2 3AA
    United Kingdom

  • TALLIS, Claire Juliet

    Secretary

    Appointed on 3 December 2004

    Resigned on 18 June 2010

    49 Hereford Road
    London
    W2 5BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BASTIANPILLAI, Shalini

    Director

    Appointed on 18 June 2010

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1981

    52
    Queens Gardens
    London
    W2 3AA
    United Kingdom

  • GABELLINI, Dominique Roger

    Director

    Appointed on 18 June 2004

    Resigned on 3 December 2004

    Nationality: French

    Occupation: School Director

    Month of birth: July 1956

    East Penthouse Merchant House
    184-186 Sutherland Avenue
    London
    W9 HR

  • GIBSON, Paul Mark Andrew

    Director

    Appointed on 18 June 2004

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1963

    Flat 9
    52 Queens Gardens
    London
    W2 3AA

  • PARSONS, John Reginald Joseph

    Director

    Appointed on 1 July 2006

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    Flat 1
    52 Queens Gardens Hyde Park
    London
    W2 3AA

  • SIMS, Martin Charles

    Director

    Appointed on 21 June 2011

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Radio Producer

    Month of birth: June 1958

    52
    Queens Gardens
    London
    W2 3AA
    United Kingdom

  • TALLIS, Claire Juliet

    Director

    Appointed on 3 December 2004

    Resigned on 18 June 2010

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1970

    49 Hereford Road
    London
    W2 5BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIHSRF. Transaction: MzE4MzcwODg0NWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5GWXQ8X. Transaction: MzE1OTU0MzY2OWFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0H14. Transaction: MzE1OTQ5NDAzMGFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WHW2. Transaction: MzE1MzY5MDM0NmFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P44EZ. Transaction: MzE1MTMyNzgxMWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DQGR. Transaction: MzEyNTc4OTg3M2FkaXF6a2N4.

  7. 24 June 2015 Registered office address changed from Flat 4a 52 Queens Gardens London W2 3AA England to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DQMO. Transaction: MzEyNTc4OTc3N2FkaXF6a2N4.

  8. 24 June 2015 Registered office address changed from 52 Queens Gardens London W2 3AA to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DL88. Transaction: MzEyNTc4ODI1NmFkaXF6a2N4.

  9. 21 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40NV663. Transaction: MzExNzAxNjU3OWFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93KBS. Transaction: MzEwMzg2MTMyNWFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390GL57. Transaction: MzEwMTMzMTczM2FkaXF6a2N4.

  12. 1 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2UXEO. Transaction: MzA4ODA0NjE0N2FkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA3XGB. Transaction: MzA4MjkwMzM1NGFkaXF6a2N4.

  14. 7 August 2013 Termination of appointment of Martin Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3XG7. Transaction: MzA4MjkwMzIzMWFkaXF6a2N4.

  15. 7 August 2013 Appointment of Mrs Susan Thomson Wimpenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA3RCQ. Transaction: MzA4MjkwMTU5N2FkaXF6a2N4.

  16. 5 October 2012 Appointment of Mr Charles Lionel Bamforth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWFM1T. Transaction: MzA2NTM0ODU3NGFkaXF6a2N4.

  17. 5 October 2012 Termination of appointment of Martin Sims as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWFJ8Z. Transaction: MzA2NTM0NzcwOWFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDSOX. Transaction: MzA2NTE0MzMxNWFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1HQUM54. Transaction: MzA2NDI5OTAxMmFkaXF6a2N4.

  20. 28 October 2011 Termination of appointment of John Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DBDYRT. Transaction: MzA0NjI2MTM2MmFkaXF6a2N4.

  21. 11 September 2011 Appointment of Mr Martin Charles Sims as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPS4IXGD. Transaction: MzA0MzYxMjM0NGFkaXF6a2N4.

  22. 11 September 2011 Appointment of Mr Martin Charles Sims as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPS3QXGK. Transaction: MzA0MzYxMjMxNWFkaXF6a2N4.

  23. 22 July 2011 Termination of appointment of Shalini Bastianpillai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YFDW1T. Transaction: MzA0MDkxNjMyOGFkaXF6a2N4.

  24. 22 July 2011 Termination of appointment of Shalini Bastianpillai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9YF9W1P. Transaction: MzA0MDkxNjMyNGFkaXF6a2N4.

  25. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASGQ3VZ5. Transaction: MzA0MDgzNjk3NmFkaXF6a2N4.

  26. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XY3J0V4G. Transaction: MzAzOTAzMTkwOWFkaXF6a2N4.

  27. 2 February 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AESI6RB6. Transaction: MzAzMTU1ODQxMWFkaXF6a2N4.

  28. 15 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XK3VOLPD. Transaction: MzAxOTU4NTAyOWFkaXF6a2N4.

  29. 15 July 2010 Appointment of Miss Shalini Bastianpillai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3VNLPC. Transaction: MzAxOTU4NDY0N2FkaXF6a2N4.

  30. 15 July 2010 Termination of appointment of Claire Tallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK3VJLP8. Transaction: MzAxOTU4NDY0M2FkaXF6a2N4.

  31. 15 July 2010 Appointment of Miss Shalini Bastianpillai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK3VMLPB. Transaction: MzAxOTU4NDY0NmFkaXF6a2N4.

  32. 15 July 2010 Termination of appointment of Claire Tallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3VLLPA. Transaction: MzAxOTU4NDY0NWFkaXF6a2N4.

  33. 15 July 2010 Director's details changed for John Reginald Joseph Parsons on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XK3VKLP9. Transaction: MzAxOTU4NDY0NGFkaXF6a2N4.

  34. 15 July 2010 Registered office address changed from 49 Hereford Road London W2 5BB on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK3VILP7. Transaction: MzAxOTU4NDY0MGFkaXF6a2N4.

  35. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARKGZIJ1. Transaction: MzAxMjIzOTkwNWFkaXF6a2N4.

  36. 4 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVAWB87. Transaction: MjAzNjQ2NTIyM2FkaXF6a2N4.

  37. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUUH298Y. Transaction: MjAzMTMyNTg4MGFkaXF6a2N4.

  38. 18 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKT42DE. Transaction: MjAxMTI0MjgxMmFkaXF6a2N4.

  39. 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: ANNT2ZAO. Transaction: MjAwNDM3MjY0MGFkaXF6a2N4.

  40. 20 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMTAzMGFkaXF6a2N4.

  41. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg4MjU5NmFkaXF6a2N4.

  42. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2OTAxNmFkaXF6a2N4.

  43. 20 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NTIyNWFkaXF6a2N4.

  44. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3NjQxN2FkaXF6a2N4.

  45. 14 July 2006 Registered office changed on 14/07/06 from: 52 queens gardens london W2 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgxMzM4M2FkaXF6a2N4.

  46. 29 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2OTQ2NWFkaXF6a2N4.

  47. 12 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg2MjcxMmFkaXF6a2N4.

  48. 7 March 2005 Ad 15/02/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk1NDQ0MWFkaXF6a2N4.

  49. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA4MTc4NmFkaXF6a2N4.

  50. 21 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYzMDc1M2FkaXF6a2N4.

  51. 14 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2MjEyMmFkaXF6a2N4.

  52. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE5NzQ4NmFkaXF6a2N4.

  53. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExMDk2MGFkaXF6a2N4.

  54. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwNDE1OGFkaXF6a2N4.

  55. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTExNjc1MmFkaXF6a2N4.

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