13 Queen'S Gate Gardens Management Company Limited

Company Registration Number: 05981816

Company registered in England and Wales

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13 Queen'S Gate Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 30 October 2006. Its current registered address is in London.

Registered Address

10 HOLLYWOOD PLACE
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

05981816

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£12,663£9,762
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£12,663£9,762
Current Liabilities £0£0£0£0£0£13,196£12,613
Net Current Assets £0£0£0£0£0£-533£-2,851
Total Net Worth £0£0£0£0£0£533£2,851

Previous Names

No previous names

Company Officers

  • JAMIESON STONE REGISTRARS LTD

    Corporate Secretary

    Appointed on 31 October 2011

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • ROKOS, Christopher Charles

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Professional Investor

    Month of birth: September 1970

    12
    Queen's Gate Place
    London
    SW7 5NX
    England

  • SHARP, Steven Paul

    Secretary

    Appointed on 30 October 2006

    Resigned on 31 October 2011

    1 Carlton Hill
    St John's Wood
    London
    NW8 0JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • PLANT, Stephen Leslie

    Director

    Appointed on 30 October 2006

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1960

    56 Avenue Road
    London
    NW8 6HT

  • HMR LONDON LIMITED

    Corporate Director

    Appointed on 31 October 2011

    Resigned on 1 November 2014

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSK43. Transaction: MzE2MTA2NjUzMGFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90MYP. Transaction: MzE1NDA1Nzk3MGFkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Place Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BD3O1. Transaction: MzE0NTc2MjIyNGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZWAV. Transaction: MzEzNjE5MzYzOGFkaXF6a2N4.

  5. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADNKTS. Transaction: MzEyNTk1NTg0NWFkaXF6a2N4.

  6. 16 February 2015 Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X41BMERU. Transaction: MzExNzMzNjgwOGFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from C/O Smr Property Management Limited Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BMDM0. Transaction: MzExNzMzNjU4N2FkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMSZC8. Transaction: MzExMjMyOTk0MmFkaXF6a2N4.

  9. 28 November 2014 Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X3LMSZA0. Transaction: MzExMjMyODMzMmFkaXF6a2N4.

  10. 28 November 2014 Termination of appointment of Hmr London Limited as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3LMSZ35. Transaction: MzExMjMyODMyM2FkaXF6a2N4.

  11. 28 November 2014 Registered office address changed from C/O C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to C/O Smr Property Management Limited Hollywood Road London SW10 9HY on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMSZ0X. Transaction: MzExMjMyODMyNWFkaXF6a2N4.

  12. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9J7DU. Transaction: MzEwNDc5MzE5N2FkaXF6a2N4.

  13. 12 March 2014 Appointment of Mr Christopher Charles Rokos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQXWH. Transaction: MzA5NjE0MDM3MGFkaXF6a2N4.

  14. 21 January 2014 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIP3M. Transaction: MzA5Mjk2NDU2NmFkaXF6a2N4.

  15. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP5CJ5. Transaction: MzA4MTU5MDMwOGFkaXF6a2N4.

  16. 12 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTU5NzQzOGFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X2ABPJVU. Transaction: MzA3OTU5NzQyMGFkaXF6a2N4.

  18. 11 June 2013 Appointment of Jamieson Stone Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ABP7S3. Transaction: MzA3OTU5NDUzMGFkaXF6a2N4.

  19. 11 June 2013 Appointment of Hmr London Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2ABP6WJ. Transaction: MzA3OTU5NDMzMGFkaXF6a2N4.

  20. 11 June 2013 Termination of appointment of Stephen Plant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP5X4. Transaction: MzA3OTU5NDA2NmFkaXF6a2N4.

  21. 11 June 2013 Termination of appointment of Steven Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABP5FV. Transaction: MzA3OTU5MzkzOWFkaXF6a2N4.

  22. 15 March 2013 Registered office address changed from 48 Queen Anne Street London W1G 9JJ England on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247TGE9. Transaction: MzA3NDUyNzk4NGFkaXF6a2N4.

  23. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0NDYzOGFkaXF6a2N4.

  24. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WDYV. Transaction: MzA2MTYyODEzMmFkaXF6a2N4.

  25. 21 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XE4UIZF5. Transaction: MzA0NzQ5MTkyNWFkaXF6a2N4.

  26. 26 September 2011 Registered office address changed from 7-10 Beaumont Mews London W1G 6EB on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUU6IXV1. Transaction: MzA0NDQzMjk1MGFkaXF6a2N4.

  27. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ53WW66. Transaction: MzA0MTMwNDA5OGFkaXF6a2N4.

  28. 16 November 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYZWEP5Y. Transaction: MzAyNzA5Mzc2NmFkaXF6a2N4.

  29. 13 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACQ0GN8N. Transaction: MzAyMzE5MzM0MmFkaXF6a2N4.

  30. 11 December 2009 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XF32MFP7. Transaction: MzAwNDgyMjg3M2FkaXF6a2N4.

  31. 13 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUTJPBGW. Transaction: MjAzNjk4NDA2M2FkaXF6a2N4.

  32. 5 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6DE45DT. Transaction: MjAxOTQzNDAxNmFkaXF6a2N4.

  33. 19 November 2008 Annual return made up to 30/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C5V4YH. Transaction: MjAxODMxNjI0N2FkaXF6a2N4.

  34. 16 September 2008 Registered office changed on 16/09/2008 from first floor, hanover house 385 edgware road london NW2 6LD [View PDF]

    Category: Address. Type: 287. Barcode: AF80536B. Transaction: MjAxMzUwODkyMGFkaXF6a2N4.

  35. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTcyNTA5NmFkaXF6a2N4.

  36. 9 November 2007 Annual return made up to 30/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4MzE4MmFkaXF6a2N4.

  37. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4MDEzMWFkaXF6a2N4.

  38. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3NzgyMGFkaXF6a2N4.

  39. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzNjQzMGFkaXF6a2N4.

  40. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0OTY0MWFkaXF6a2N4.

  41. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY1ODU2OWFkaXF6a2N4.

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