59 Queen'S Gardens London W2 Limited

Company Registration Number: 05869343

Company registered in England and Wales

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59 Queen'S Gardens London W2 Limited is a Private Company Limited by Shares first registered on 7 July 2006.

Registered Address

38 HAZLEWELL ROAD
LONDON
SW15 6LR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 6LR

Registration Data

Company Number

05869343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £643£921£1,163£398£998£554
of which Cash £0£0£1,163£398£998£554
Total Assets £643£921£1,163£398£998£554
Current Liabilities £637£919£1,161£396£898£454
Net Current Assets £6£2£2£2£100£100
Total Net Worth £6£2£2£2£100£100

Previous Names

No previous names

Company Officers

  • JOSHI, Anil

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Accountant

    38 Hazlewell Road
    London
    SW15 6LR

  • GOODWIN, Matthew James

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    59
    Queens Gardens
    London
    W2 3AF
    England

  • JOSHI, Anil

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    38 Hazlewell Road
    London
    SW15 6LR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • NAVARRO DEL RIO, Gloria

    Director

    Appointed on 14 July 2007

    Resigned on 30 July 2014

    Nationality: Spanish

    Occupation: Translator

    Month of birth: July 1964

    Flat 2
    59 Queens Gardens
    London
    W2 3AF

  • WHITEHEAD, Simon, Dr

    Director

    Appointed on 1 February 2007

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    21 Craven Hill Mews
    London
    W2 3DY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVORNK. Transaction: MzE1MzU2NjY5MmFkaXF6a2N4.

  2. 13 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591IVMW. Transaction: MzE1MDYzOTIyNmFkaXF6a2N4.

  3. 13 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4BJCUAG. Transaction: MzEyNjk4ODU3MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCTKO. Transaction: MzEyNjk4ODQ0MWFkaXF6a2N4.

  5. 23 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A35N35. Transaction: MzEyNTYxMDk3OWFkaXF6a2N4.

  6. 27 October 2014 Appointment of Mr Matthew James Goodwin as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3JE31EX. Transaction: MzExMDE3MTc0OWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YJDC. Transaction: MzEwNDczMjA3OWFkaXF6a2N4.

  8. 30 July 2014 Termination of appointment of Gloria Navarro Del Rio as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6YJD4. Transaction: MzEwNDczMjA3MWFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1FBC. Transaction: MzEwMTg2MTA4OGFkaXF6a2N4.

  10. 14 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIMYP. Transaction: MzA4MTQ4ODI3MmFkaXF6a2N4.

  11. 15 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AM1X02. Transaction: MzA3OTgzMjMwM2FkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQR5C2. Transaction: MzA2MDQ0MDYyOWFkaXF6a2N4.

  13. 26 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZH43. Transaction: MzA1OTgxMzg0MGFkaXF6a2N4.

  14. 20 September 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A91LCXM0. Transaction: MzA0NDA5NDIwNGFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XL049WZQ. Transaction: MzA0MjczMzgyMGFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7ZKRTE9. Transaction: MzAzNTg3MDgwM2FkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQT1FM3L. Transaction: MzAyMDQ2NjQ1M2FkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Anil Joshi on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQT1DM3J. Transaction: MzAyMDQ2NjM2MGFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Gloria Navarro Del Rio on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQT1EM3K. Transaction: MzAyMDQ2NjM2MmFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AS6RWKBQ. Transaction: MzAxNjQyNDY3NmFkaXF6a2N4.

  21. 24 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5IGBT1. Transaction: MjAzNzgzNDMwNWFkaXF6a2N4.

  22. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJKDQA1R. Transaction: MjAzMzUzNTMyN2FkaXF6a2N4.

  23. 21 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7871LK. Transaction: MjAwOTM3NDY5OGFkaXF6a2N4.

  24. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK6R1ZE5. Transaction: MjAwNDk4NjQ5M2FkaXF6a2N4.

  25. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2MTU4OGFkaXF6a2N4.

  26. 14 July 2007 Ad 04/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc5Mzk1NmFkaXF6a2N4.

  27. 11 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNjk1NmFkaXF6a2N4.

  28. 11 July 2007 Registered office changed on 11/07/07 from: flat 3 59 queens gardens london W2 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE5NzA3NmFkaXF6a2N4.

  29. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwMzk5M2FkaXF6a2N4.

  30. 3 July 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MzA0NTA0M2FkaXF6a2N4.

  31. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTUzNTI4NmFkaXF6a2N4.

  32. 23 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4MjA5OWFkaXF6a2N4.

  33. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4MDA3NmFkaXF6a2N4.

  34. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2OTc5N2FkaXF6a2N4.

  35. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4MjM0MmFkaXF6a2N4.

  36. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYwODI5MmFkaXF6a2N4.

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