54 Queens Gardens Freehold Limited

Company Registration Number: 05403494

Company registered in England and Wales

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54 Queens Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 24 March 2005.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

05403494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £60,064£47,744£39,935£4,375£2£405£5,706£7,835£7,835£7,835£0
of which Cash £60,064£47,744£32,997£4,375£2£0£0£0£0£0£0
Total Assets £60,064£47,744£39,935£4,375£2£405£5,706£7,835£7,835£7,835£0
Current Liabilities £10,153£10,153£49,876£14,316£9,943£10,346£15,647£17,776£17,776£17,776£0
Net Current Assets £49,911£37,591£-9,941£-9,941£-9,941£-9,941£-9,941£-9,941£-9,941£-9,941£0
Total Net Worth £59,852£47,532£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 11 July 2006

     

    27 Palace Gate
    London
    W8 5LS

  • WRIGHT, Christopher Charles

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Immigration Judge

    Month of birth: October 1937

    Flat 8
    17 De Vere Gardens
    London
    W8

  • KOE, Adrian Michael

    Secretary

    Appointed on 24 March 2005

    Resigned on 11 July 2006

    23 New Road
    Barton
    Cambridge
    Cambridgeshire
    CB3 7AY

  • COPLAND, Carol Gail

    Director

    Appointed on 24 March 2005

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    Flat 7
    54 Queens Gardens
    London
    W2 3AF

  • GARFIELD, Michael John

    Director

    Appointed on 11 July 2006

    Resigned on 28 April 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1957

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • HALLMARK, Emmeline

    Director

    Appointed on 5 February 2013

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Art Specialist

    Month of birth: May 1978

    27
    Palace Gate
    London
    W8 5LS
    England

  • NOEL-CLARKE, George Arfa

    Director

    Appointed on 8 June 2014

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1976

    27 Palace Gate
    London
    W8 5LS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPZC3. Transaction: MzE3MTI1ODE0NGFkaXF6a2N4.

  2. 1 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DZGQV4. Transaction: MzE1NTkyMzYzMWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 15 March 2016 no member list [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGS80. Transaction: MzE0NDI3OTIzNmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCZG9. Transaction: MzEzODM1NjMyNWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 15 March 2015 no member list [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXGLU. Transaction: MzExOTgxOTU0NmFkaXF6a2N4.

  6. 8 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFNS3. Transaction: MzExNDYxMTM2MmFkaXF6a2N4.

  7. 5 November 2014 Termination of appointment of George Arfa Noel-Clarke as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1LW8O. Transaction: MzExMDc5MTM3MmFkaXF6a2N4.

  8. 8 July 2014 Appointment of Mr George Arfa Noel-Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBZE8. Transaction: MzEwMzM2ODEwNmFkaXF6a2N4.

  9. 6 May 2014 Termination of appointment of Emmeline Hallmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CEZ66. Transaction: MzA5OTQ2NjI2NGFkaXF6a2N4.

  10. 6 May 2014 Termination of appointment of Michael Garfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CEYZV. Transaction: MzA5OTQ2NjE1MWFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 15 March 2014 no member list [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7ZDO. Transaction: MzA5NjQ0MDM2MmFkaXF6a2N4.

  12. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45PPM. Transaction: MzA5MTk2MTczOWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 15 March 2013 no member list [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2QBM. Transaction: MzA3NDY5Nzk5OWFkaXF6a2N4.

  14. 5 February 2013 Appointment of Emmeline Hallmark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K4EK2. Transaction: MzA3MjMxMzgxNWFkaXF6a2N4.

  15. 23 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4Y1K2. Transaction: MzA2ODA2MDM4NGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 15 March 2012 no member list [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152TMYJ. Transaction: MzA1NDM4MzAxMGFkaXF6a2N4.

  17. 6 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH8W7ZPQ. Transaction: MzA0ODUxMzYyM2FkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 15 March 2011 no member list [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1EUHSGV. Transaction: MzAzMzg1NjUxMmFkaXF6a2N4.

  19. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABNBSPCC. Transaction: MzAyNzQzNDQ1MWFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X33CXIC6. Transaction: MzAxMTU5OTIzM2FkaXF6a2N4.

  21. 2 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZJVFA8. Transaction: MzAwNDEwNjI1OWFkaXF6a2N4.

  22. 25 March 2009 Annual return made up to 16/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WRM8FT. Transaction: MjAyODg5MDgyMmFkaXF6a2N4.

  23. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOR3W6B5. Transaction: MjAyMjcxNDcyNWFkaXF6a2N4.

  24. 4 December 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6SZI5C6. Transaction: MjAxOTM0MzY1OWFkaXF6a2N4.

  25. 3 April 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPDYYK6. Transaction: MjAwMjYxMzI2N2FkaXF6a2N4.

  26. 12 April 2007 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1NzY3OGFkaXF6a2N4.

  27. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyODA2OWFkaXF6a2N4.

  28. 13 November 2006 Registered office changed on 13/11/06 from: mike garfield 54 queens gardens london W2 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY0Njk3MGFkaXF6a2N4.

  29. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3MjUyOWFkaXF6a2N4.

  30. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM3OTU2MGFkaXF6a2N4.

  31. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MTc3MWFkaXF6a2N4.

  32. 29 September 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5NDU0NmFkaXF6a2N4.

  33. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4OTY5MGFkaXF6a2N4.

  34. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3OTIxN2FkaXF6a2N4.

  35. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU4OTIwMmFkaXF6a2N4.

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