25 Queensgate Gardens Freehold Limited

Company Registration Number: 06009602

Company registered in England and Wales

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25 Queensgate Gardens Freehold Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in London.

Registered Address

CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

There are 407 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

06009602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEMBROKE ASSOCIATES

    Corporate Secretary

    Appointed on 1 October 2009

     

    Connect House
    133-137 Alexandra Road
    London
    SW19 7JY
    England

  • PEARSON, Jacqueline Mary

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1944

    Flat 11 25 Queens Gate Gardens
    London
    SW7 5RP

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 1 October 2009

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • WILLIAMS, David Gareth Clive

    Director

    Appointed on 24 November 2006

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    Flat 4
    25 Queens Gate Gardens, South Kensington
    London
    SW7 5RP

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

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

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Latest Filings

  1. 16 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68OOFY3. Transaction: MzE3ODIzNjUzNWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPYBU. Transaction: MzE2MjY3NzQ2M2FkaXF6a2N4.

  3. 24 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E27HH7. Transaction: MzE1NTgwOTk1NWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBJPF. Transaction: MzEzNzEzMzQxNGFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of David Gareth Clive Williams as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4LWBJP7. Transaction: MzEzNzEzMzI2NGFkaXF6a2N4.

  6. 9 December 2015 Secretary's details changed for Pembroke Associates on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH04. Barcode: X4LWBK3D. Transaction: MzEzNzEzMzI2M2FkaXF6a2N4.

  7. 16 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4FDCA. Transaction: MzEzMzE5NTgwM2FkaXF6a2N4.

  8. 30 March 2015 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44APIAR. Transaction: MzEyMDI0MDYyNmFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWNH5. Transaction: MzExMjAyODU1N2FkaXF6a2N4.

  10. 25 November 2014 Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEWNGP. Transaction: MzExMjAyMjEzMWFkaXF6a2N4.

  11. 25 November 2014 Secretary's details changed for Pembroke Associates on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH04. Barcode: X3LEWNGX. Transaction: MzExMjAyMjEzMmFkaXF6a2N4.

  12. 13 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJURC8. Transaction: MzExMTMwMTc4NmFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXF9T. Transaction: MzA5MDEzMTk4N2FkaXF6a2N4.

  14. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K12254. Transaction: MzA4NzgyNTk4NGFkaXF6a2N4.

  15. 26 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X20UA409. Transaction: MzA3MTc4NTk0OGFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I93QSZ. Transaction: MzA2NDgyNTAwNmFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGF34ZMK. Transaction: MzA0Nzk0NTE1NGFkaXF6a2N4.

  18. 20 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSZOUXPS. Transaction: MzA0NDEwODU0NWFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X81T4PXP. Transaction: MzAyODc5NjU2OWFkaXF6a2N4.

  20. 3 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUDMNOST. Transaction: MzAyNjM0MTc5NGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XGD2GHF4. Transaction: MzAwOTI2MTE5NGFkaXF6a2N4.

  22. 11 February 2010 Appointment of Pembroke Associates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGD2FHF3. Transaction: MzAwOTI1OTA4M2FkaXF6a2N4.

  23. 11 February 2010 Director's details changed for David Gareth Clive Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGD2EHF2. Transaction: MzAwOTI1OTA3NGFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Jacqueline Mary Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGD2DHF1. Transaction: MzAwOTI1OTA3MWFkaXF6a2N4.

  25. 11 February 2010 Termination of appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGD2CHF0. Transaction: MzAwOTI1OTA2OGFkaXF6a2N4.

  26. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9UK7FFL. Transaction: MzAwNDA1NjQ2NmFkaXF6a2N4.

  27. 24 November 2009 Registered office address changed from C/O C/O, Quadrant Property Management Ltd Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6ZPAF3W. Transaction: MzAwMzUzNTY0OGFkaXF6a2N4.

  28. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79B5531. Transaction: MjAxODYwMjg2MmFkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLA3QR. Transaction: MjAxNTAwMzU0N2FkaXF6a2N4.

  30. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDK3QV. Transaction: MjAxNTAwMzQzMGFkaXF6a2N4.

  31. 4 September 2008 Ad 28/08/08\gbp si [email protected]=4\gbp ic 7/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALME42TU. Transaction: MjAxMjY2MDAyM2FkaXF6a2N4.

  32. 8 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMQU182. Transaction: MjAwODY0ODI1MWFkaXF6a2N4.

  33. 26 June 2008 Ad 18/06/08\gbp si [email protected]=6\gbp ic 1/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALOTO0VV. Transaction: MjAwNzkyNzc4MWFkaXF6a2N4.

  34. 26 June 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALOTN0VU. Transaction: MjAwNzkyNzc0MGFkaXF6a2N4.

  35. 11 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMTU1NmFkaXF6a2N4.

  36. 11 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTYyNzE3NWFkaXF6a2N4.

  37. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ3ODA5MmFkaXF6a2N4.

  38. 10 December 2006 Registered office changed on 10/12/06 from: lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYwNjE0NWFkaXF6a2N4.

  39. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNjE0NGFkaXF6a2N4.

  40. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNjE0M2FkaXF6a2N4.

  41. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNjEzMWFkaXF6a2N4.

  42. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MTU2MGFkaXF6a2N4.

  43. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MzUxM2FkaXF6a2N4.

  44. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE2NTcwOGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:31:32 +0100