14 Queen'S Gate Gardens (Freehold) Limited

Company Registration Number: 06079791

Company registered in England and Wales

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14 Queen'S Gate Gardens (Freehold) Limited is a Private Company Limited by Guarantee first registered on 2 February 2007. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

06079791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 September 2014

     

    66
    Prescot Street
    London
    E1 8NN
    Great Britain

  • BROWN, Mark Andrew

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    Flat 4 14 Queens Gate Gardens
    London
    SW7 5LY

  • LOWE, David Andrew

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    Flat 3
    14 Queens Gate Gardens
    London
    SW7 5LY

  • MALEK, Inez

    Director

    Appointed on 2 February 2007

     

    Nationality: Netherlands

    Occupation: Housewife

    Month of birth: April 1966

    Flat 1
    14 Queens Gate Gardens
    London
    SW7 5LY

  • SLAWSON, Paul

    Director

    Appointed on 2 February 2007

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: December 1932

    Flat 2
    14 Queens Gate Gardens
    London
    SW7 5LY

  • XIN, Pan Zhan

    Director

    Appointed on 2 February 2007

     

    Nationality: Chinese

    Occupation: Employer

    Month of birth: August 1965

    Flat 5
    14 Queens Gate Gardens
    London
    SW7 5LY

  • BROWN, Mark Andrew

    Secretary

    Appointed on 5 February 2007

    Resigned on 19 March 2008

    Flat 4 14 Queens Gate Gardens
    London
    SW7 5LY

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 1 September 2014

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • KUSHNEROVA, Annd

    Director

    Appointed on 6 March 2007

    Resigned on 19 March 2008

    Nationality: Russian

    Occupation: Student

    Month of birth: July 1987

    Flat 3
    14 Queens Gate Gardens
    London
    SW7 5LY

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

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Latest Filings

  1. 9 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2B2A. Transaction: MzE0MTQ2NjUyNGFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLC6P5. Transaction: MzEzNTg2NzY2MmFkaXF6a2N4.

  3. 18 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUZZC. Transaction: MzExNzU1MTYyN2FkaXF6a2N4.

  4. 17 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KJ05Y2. Transaction: MzExMTQ0MDUzNGFkaXF6a2N4.

  5. 2 September 2014 Termination of appointment of Blenheims Estate and Asset Management Ltd as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FKBM4P. Transaction: MzEwNjY2NTQ3OWFkaXF6a2N4.

  6. 2 September 2014 Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP04. Barcode: X3FKBLPF. Transaction: MzEwNjY2NTM1OWFkaXF6a2N4.

  7. 2 September 2014 Registered office address changed from Second Floor (Blenheims) 15 Young Street Kensington London W8 5EH to 66 Prescot Street London E1 8NN on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKBJYW. Transaction: MzEwNjY2NDg3MGFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ8OH. Transaction: MzA5NDY0MzA5OWFkaXF6a2N4.

  9. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LAE37Z. Transaction: MzA4OTAyNzAzMWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEQAJ. Transaction: MzA3MzI2MTE3NWFkaXF6a2N4.

  11. 8 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KXCL4H. Transaction: MzA2NzE5NTY4N2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X124Z5VM. Transaction: MzA1MTk1NDI1NmFkaXF6a2N4.

  13. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQNRTYY3. Transaction: MzA0NjcxMTU3N2FkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 2 February 2011 no member list [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XQE8TRJC. Transaction: MzAzMjAxMzY5OWFkaXF6a2N4.

  15. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIVUAOXC. Transaction: MzAyNjcwMDAwM2FkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 2 February 2010 no member list [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XIQT0HGV. Transaction: MzAwOTMzODQ5M2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Mark Andrew Brown on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQSWHGQ. Transaction: MzAwOTMzNzgzMmFkaXF6a2N4.

  18. 12 February 2010 Secretary's details changed for Blenheims Estate and Asset Management Ltd on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: XIQSVHGP. Transaction: MzAwOTMzNzgyOWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Paul Slawson on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQSYHGS. Transaction: MzAwOTMzNzgzNGFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Pan Zhan Xin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQSZHGT. Transaction: MzAwOTMzNzgzN2FkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Inez Malek on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQSXHGR. Transaction: MzAwOTMzNzgzM2FkaXF6a2N4.

  22. 15 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALU3XGLQ. Transaction: MzAwNzE0MzYwMmFkaXF6a2N4.

  23. 24 February 2009 Annual return made up to 02/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT89V7NW. Transaction: MjAyNjU4NjU1NWFkaXF6a2N4.

  24. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ERETG00S. Transaction: MjAyMTI3MjQ5NWFkaXF6a2N4.

  25. 24 March 2008 Director appointed mr david andrew lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: XP4SPYAF. Transaction: MjAwMTkzNjU1M2FkaXF6a2N4.

  26. 21 March 2008 Registered office changed on 21/03/2008 from flat 4 14 queen's gate gardens london SW7 5LY [View PDF]

    Category: Address. Type: 287. Barcode: XOZN0Y6B. Transaction: MjAwMTg1MTY3OGFkaXF6a2N4.

  27. 20 March 2008 Appointment terminated secretary mark brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZQXY6B. Transaction: MjAwMTg1MjEyOWFkaXF6a2N4.

  28. 20 March 2008 Appointment terminated director annd kushnerova [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZO2Y6E. Transaction: MjAwMTg1MjA5MGFkaXF6a2N4.

  29. 10 March 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP86JXTM. Transaction: MjAwMTA4MjY1MWFkaXF6a2N4.

  30. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDI5OGFkaXF6a2N4.

  31. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5MjEyN2FkaXF6a2N4.

  32. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYzODM2MGFkaXF6a2N4.

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