36/39 Queens Gardens (Freehold) Limited

Company Registration Number: 05360429

Company registered in England and Wales

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36/39 Queens Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 637 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

05360429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,358£7,068£6,728£45,634£16,466£7,056
of which Cash £0£16£76£39,324£9,284£302
Total Assets £12,358£7,068£6,728£45,634£16,466£7,056
Current Liabilities £3,829£900£600£39,528£9,300£626
Net Current Assets £8,529£6,168£6,128£6,106£7,166£6,430
Total Net Worth £8,529£6,168£6,128£6,106£7,166£6,430

Previous Names

No previous names

Company Officers

  • DONOVAN, Sean

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • FALLON, Nicholas Michael Stafford

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: July 1976

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • GRAY, Mark Russel

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1962

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • MANLEY, Henry

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY
    United Kingdom

  • OTTY, Timothy John

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1967

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY
    United Kingdom

  • PLATZMAN, Maxine Julie

    Secretary

    Appointed on 9 January 2007

    Resigned on 15 July 2009

    3 Park Way
    Rickmansworth
    Hertfordshire
    WD3 7AU

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2005

    Resigned on 9 January 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BLEYLEBEN, Maximilian

    Director

    Appointed on 8 April 2005

    Resigned on 20 October 2006

    Nationality: Austrian

    Occupation: Investment Manager

    Month of birth: August 1969

    Flat 3
    39 Queens Gardens
    London
    W2 3AA

  • PLATZMAN, Maxine Julie

    Director

    Appointed on 8 April 2005

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    3 Park Way
    Rickmansworth
    Hertfordshire
    WD3 7AU

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 10 February 2005

    Resigned on 8 April 2005

    45 Pont Street
    London
    SW1X 0BX

  • ROSS, Joanna

    Director

    Appointed on 14 September 2011

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1951

    112
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DB7F. Transaction: MzE1Nzk5ODAyNGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X56XPLCH. Transaction: MzE0ODQ5NTk4NmFkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4G34QXC. Transaction: MzEzMTA5NTY4NWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLDRM. Transaction: MzExNzMyNzIyNWFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTSUP. Transaction: MzEwNzczODQ2NWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X351K8HT. Transaction: MzA5NzU5NDQxNWFkaXF6a2N4.

  7. 4 April 2014 Director's details changed for Mr Nicholas Michael Stafford Fallon on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X351K73L. Transaction: MzA5NzU5MzcyNGFkaXF6a2N4.

  8. 4 April 2014 Director's details changed for Sean Donovan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X351K6ZT. Transaction: MzA5NzU5MzcxOWFkaXF6a2N4.

  9. 4 April 2014 Director's details changed for Mr Mark Russel Gray on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X351K711. Transaction: MzA5NzU5MzcyM2FkaXF6a2N4.

  10. 3 April 2014 Director's details changed for Mr Timothy John Otty on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X351K77M. Transaction: MzA5NzU5Mzg2MmFkaXF6a2N4.

  11. 3 April 2014 Director's details changed for Henry Manley on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X351K76I. Transaction: MzA5NzU5Mzg1NWFkaXF6a2N4.

  12. 3 April 2014 Registered office address changed from 112 Wembley Park Drive Wembley Middx HA9 8HS on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351K74A. Transaction: MzA5NzU5MzczNWFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H7Z756. Transaction: MzA4NTM2MDcyOGFkaXF6a2N4.

  14. 11 September 2013 Termination of appointment of Joanna Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPVBRF. Transaction: MzA4NDg2Njg3MWFkaXF6a2N4.

  15. 16 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X26DF3YW. Transaction: MzA3NjI0OTEyMGFkaXF6a2N4.

  16. 12 February 2013 Statement of capital following an allotment of shares on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH01. Barcode: X2225H7T. Transaction: MzA3MjcxNTgzNmFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO9U0. Transaction: MzA2NDg4MTE4NmFkaXF6a2N4.

  18. 3 August 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X1EJ91C9. Transaction: MzA2MTg4MDAyN2FkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X16NK4CA. Transaction: MzA1NTY2MDgwMWFkaXF6a2N4.

  20. 10 October 2011 Appointment of Ms Joanna Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZRMIY9Y. Transaction: MzA0NTIxODQzNmFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XTL1DXRD. Transaction: MzA0NDI0Mzg3M2FkaXF6a2N4.

  22. 28 April 2011 Director's details changed for Sean Donovan on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XGTLVTO3. Transaction: MzAzNjI4NTQ3N2FkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XGTQKTOX. Transaction: MzAzNjI4NTgxM2FkaXF6a2N4.

  24. 28 April 2011 Director's details changed for Mr Timothy Otty on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XGTOCTON. Transaction: MzAzNjI4NTYyNWFkaXF6a2N4.

  25. 28 April 2011 Director's details changed for Mr Mark Russel Gray on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XGTN6TOG. Transaction: MzAzNjI4NTYxNGFkaXF6a2N4.

  26. 28 April 2011 Director's details changed for Sean Donovan on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XGTL9TOH. Transaction: MzAzNjI4NTQ2OGFkaXF6a2N4.

  27. 28 April 2011 Director's details changed for Nicholas Michael Stafford Fallon on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XGTO1TOC. Transaction: MzAzNjI4NTYyMGFkaXF6a2N4.

  28. 28 April 2011 Director's details changed for Henry Manley on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XGTN2TOC. Transaction: MzAzNjI4NTYwNmFkaXF6a2N4.

  29. 23 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XE2R9NNN. Transaction: MzAyMzg1ODc3M2FkaXF6a2N4.

  30. 6 May 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XS5KYJRM. Transaction: MzAxNDk5MTAzMWFkaXF6a2N4.

  31. 25 February 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: A2LZ1HS6. Transaction: MzAxMDIzNTMyNmFkaXF6a2N4.

  32. 20 January 2010 Director's details changed for Sean Donovan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AJJTSGS5. Transaction: MzAwNzUxNzU0M2FkaXF6a2N4.

  33. 24 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LZCI8EAA. Transaction: MzAwMTQyMTQ4N2FkaXF6a2N4.

  34. 21 July 2009 Appointment terminated director and secretary maxine platzman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQWGDBPP. Transaction: MjAzNzU0NTA0NmFkaXF6a2N4.

  35. 14 July 2009 Registered office changed on 14/07/2009 from 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Barcode: PBQLPBGR. Transaction: MjAzNzA2NzY4N2FkaXF6a2N4.

  36. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PBQLOBGQ. Transaction: MjAzNzA2NzYxNGFkaXF6a2N4.

  37. 17 June 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7J5TARZ. Transaction: MjAzNTI2MzgxOGFkaXF6a2N4.

  38. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A7J5UAR0. Transaction: MjAzNTI2MzY4MWFkaXF6a2N4.

  39. 3 June 2009 Director's change of particulars / mark gray / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFXO1A9U. Transaction: MjAzNDI3NTkyNWFkaXF6a2N4.

  40. 12 May 2009 Director appointed henry manley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARW559N3. Transaction: MjAzMjY4OTg4M2FkaXF6a2N4.

  41. 7 May 2009 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AVVEB9HF. Transaction: MjAzMjM5NDE1NWFkaXF6a2N4.

  42. 4 May 2009 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: APT6S9FE. Transaction: MjAzMjA1NzA3N2FkaXF6a2N4.

  43. 28 November 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9Q6W56M. Transaction: MjAxODk1NzIwMWFkaXF6a2N4.

  44. 5 June 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0X9M09B. Transaction: MjAwNjY4MjIwMWFkaXF6a2N4.

  45. 7 March 2008 Prev sho from 28/02/2008 to 24/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQYX4XQM. Transaction: MjAwMDk4MDIxM2FkaXF6a2N4.

  46. 25 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxMjU4MGFkaXF6a2N4.

  47. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0MTQyNWFkaXF6a2N4.

  48. 27 January 2007 Registered office changed on 27/01/07 from: 45 pont street, knightsbridge, london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2MTQ3OWFkaXF6a2N4.

  49. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwNzY0NmFkaXF6a2N4.

  50. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMxNTUwN2FkaXF6a2N4.

  51. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzMDc0MmFkaXF6a2N4.

  52. 29 June 2006 Ad 16/06/06--------- £ si [email protected]=19 £ ic 6/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA4NzUzMWFkaXF6a2N4.

  53. 17 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5NjE3MmFkaXF6a2N4.

  54. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM0NjQyNWFkaXF6a2N4.

  55. 15 April 2005 Ad 08/04/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTg1NzM4OGFkaXF6a2N4.

  56. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyMDk5N2FkaXF6a2N4.

  57. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1ODI1MWFkaXF6a2N4.

  58. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0MDg2M2FkaXF6a2N4.

  59. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU3MTM4MWFkaXF6a2N4.

  60. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAxNDg3MGFkaXF6a2N4.

  61. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc3NDk1NWFkaXF6a2N4.

  62. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk2ODA5NWFkaXF6a2N4.

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