11 Queen'S Gate Gardens Freehold Company Limited

Company Registration Number: 06429892

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Queen'S Gate Gardens Freehold Company Limited is a Private Company Limited by Guarantee first registered on 16 November 2007. Its current registered address is in London.

Registered Address

CHRISTINE DE CACQUERAY
11 QUEEN'S GATE GARDENS
FLAT 5
LONDON
SW7 5LY

There are 7 companies currently registered at this postcode, including this one.

All companies at SW7 5LY

Registration Data

Company Number

06429892

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

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

  • GRAHAM-VIVIAN, Christine

    Secretary

    Appointed on 24 January 2011

     

    Flat 5
    11 Queen's Gate Gardens
    London
    England
    SW7 5LY
    United Kingdom

  • GALESNE, Jean-Christophe

    Director

    Appointed on 24 January 2011

     

    Nationality: French

    Occupation: Banker

    Month of birth: July 1973

    Flat 2
    11 Queen's Gate Gardens
    London
    United Kingdom
    SW7 5LY
    United Kingdom

  • GRAHAM-VIVIAN, Richard John

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1957

    11
    Queen's Gate Gardens
    London
    SW7 5LY
    England

  • MATHARU, Ramnek Singh

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1975

    Flat 3
    11 Queens Gate Gardens
    London
    SW7 5LY
    United Kingdom

  • DE CACQUERAY, Alice Christine, Countess

    Secretary

    Appointed on 30 July 2009

    Resigned on 29 November 2010

    CHRISTINE DE CACQUERAY
    11
    Queen's Gate Gardens
    Flat 5
    London
    SW7 5LY
    United Kingdom

  • GALESNE, Jean Christophe Yvan

    Secretary

    Appointed on 16 November 2007

    Resigned on 28 July 2009

    Flat 2
    11 Queens Gate Gardens
    London
    SW7 5LY

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    82 St John Street
    London
    EC1M 4JN

  • DE CACQUERAY, Andre, Count

    Director

    Appointed on 16 November 2007

    Resigned on 29 November 2010

    Nationality: French

    Occupation: Interior Designer

    Month of birth: November 1970

    CHRISTINE DE CACQUERAY
    11
    Queen's Gate Gardens
    Flat 5
    London
    SW7 5LY
    United Kingdom

  • WEST, Donald James, Professor

    Director

    Appointed on 21 November 2008

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Criminologist Retired

    Month of birth: June 1924

    CHRISTINE DE CACQUERAY
    11
    Queen's Gate Gardens
    Flat 5
    London
    SW7 5LY
    United Kingdom

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    82 St John Street
    London
    EC1M 4JN

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5B2W89N. Transaction: MzE1Mjc2Mjc0M2FkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3P3S. Transaction: MzEzNTkzNjk2OGFkaXF6a2N4.

  3. 21 April 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X45TA749. Transaction: MzEyMTU2OTU1MmFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZCG1. Transaction: MzExMTcwOTQyMGFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X340UYUW. Transaction: MzA5NjUyMzk0OWFkaXF6a2N4.

  6. 3 December 2013 Secretary's details changed for Christine Graham-Vivian on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X2MEPPM3. Transaction: MzA4OTk3MTUxNGFkaXF6a2N4.

  7. 3 December 2013 Director's details changed for Mr Jean-Christophe Galesne on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2MEPPLV. Transaction: MzA4OTk3MTUwN2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHU6Z. Transaction: MzA4OTA3NTMzMWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H07KG2. Transaction: MzA4NTEzNzc3OWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAWMI. Transaction: MzA2ODE2OTcwMGFkaXF6a2N4.

  11. 25 July 2012 Appointment of Mr Ramnek Matharu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW0ER4. Transaction: MzA2MTM3ODU4NGFkaXF6a2N4.

  12. 11 July 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYBFU. Transaction: MzA2MDYyMDk4NWFkaXF6a2N4.

  13. 26 January 2012 Previous accounting period extended from 30 November 2011 to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA01. Barcode: X11CNEN6. Transaction: MzA1MTQzNDE5OGFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X11A0E1D. Transaction: MzA1MTM0MjY1OGFkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0G58XTT. Transaction: MzA0NDU1NTExM2FkaXF6a2N4.

  16. 4 May 2011 Termination of appointment of Donald West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJPFLTOZ. Transaction: MzAzNjUxOTIyM2FkaXF6a2N4.

  17. 23 February 2011 Appointment of Christine Graham-Vivian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A59BIRW4. Transaction: MzAzMjc4MzIyOWFkaXF6a2N4.

  18. 23 February 2011 Appointment of Jean-Christophe Galesne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59BXRWJ. Transaction: MzAzMjc4MzIwMGFkaXF6a2N4.

  19. 23 February 2011 Appointment of Mr Richard John Graham-Vivian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59BWRWI. Transaction: MzAzMjc4MzE1MmFkaXF6a2N4.

  20. 30 November 2010 Termination of appointment of Andre De Cacqueray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A95W0PIR. Transaction: MzAyNzkwMjk5N2FkaXF6a2N4.

  21. 30 November 2010 Termination of appointment of Alice De Cacqueray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A95W1PIS. Transaction: MzAyNzkwMjg5NmFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1JXEPDU. Transaction: MzAyNzUzNTM1NmFkaXF6a2N4.

  23. 7 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYOZXO0G. Transaction: MzAyNDc5NTkzN2FkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XDY46FNK. Transaction: MzAwNDcxODU5NWFkaXF6a2N4.

  25. 10 December 2009 Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDY43FNH. Transaction: MzAwNDY1NDc5N2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Count Andre De Cacqueray on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDY44FNI. Transaction: MzAwNDY1NDc5OWFkaXF6a2N4.

  27. 9 December 2009 Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDY42FNG. Transaction: MzAwNDY1NDc5NmFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Professor Donald James West on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDY45FNJ. Transaction: MzAwNDY1NDgxMmFkaXF6a2N4.

  29. 9 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P1CZFDYR. Transaction: MzAwMDQxNzA3MmFkaXF6a2N4.

  30. 11 August 2009 Secretary appointed countess alice christine de cacqueray [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVJYCAN. Transaction: MjAzODk4MTQ3OWFkaXF6a2N4.

  31. 3 August 2009 Appointment terminated secretary jean galesne [View PDF]

    Category: Officers. Type: 288b. Barcode: P9OWYC1T. Transaction: MjAzODM5NjIxMWFkaXF6a2N4.

  32. 3 December 2008 Director appointed professor donald james west [View PDF]

    Category: Officers. Type: 288a. Barcode: X9J6B5BM. Transaction: MjAxOTIzNDQwN2FkaXF6a2N4.

  33. 3 December 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J6A5BL. Transaction: MjAxOTIzNTQ0N2FkaXF6a2N4.

  34. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODc1MGFkaXF6a2N4.

  35. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODcwOGFkaXF6a2N4.

  36. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MjAwMmFkaXF6a2N4.

  37. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0OTg5N2FkaXF6a2N4.

  38. 6 December 2007 Registered office changed on 06/12/07 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1MDc3OWFkaXF6a2N4.

  39. 16 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3Nzk1MWFkaXF6a2N4.

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