8 Queens Gate Gardens Limited

Company Registration Number: 07066856

Company registered in England and Wales

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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.
8 Queens Gate Gardens Limited is a Private Company Limited by Shares first registered on 4 November 2009. Its current registered address is in London.

Registered Address

52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

07066856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£14,954£0
Current Assets £43,563£23,399£14,491£8,144£2,958£6,206
of which Cash £34,159£20,231£8,138£1,507£2,487£5,549
Total Assets £43,563£23,399£14,491£8,144£17,912£6,206
Current Liabilities £254£299£6,089£5,697£10,435£4,577
Net Current Assets £43,309£23,100£8,402£2,447£-7,477£1,629
Total Net Worth £43,309£23,100£8,402£2,447£7,477£1,629

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 12 August 2010

     

    52
    Kenway Road
    London
    SW5 0RA

  • DALRYMPLE, David Hew

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: Land & Property Manager

    Month of birth: March 1963

    Fordel Mains
    Dalkeith
    Midlothian
    EH22 2PQ

  • DE ZARATE DE PONTE, Tomas Gasper

    Director

    Appointed on 26 November 2010

     

    Nationality: Spanish

    Occupation: Finacial Reseacher

    Month of birth: February 1963

    52
    Kenway Road
    London
    SW5 0RA

  • LEUNG, Georgine

    Director

    Appointed on 10 August 2010

     

    Nationality: Portuguese

    Occupation: Nutritionist

    Month of birth: April 1984

    Flat 10 8
    Queen's Gate Gardens
    London
    SW7 5LY

  • MARTINEZ, Ana Josefina

    Director

    Appointed on 26 November 2010

     

    Nationality: Argentinean

    Occupation: Interior Designer

    Month of birth: December 1957

    Flat 8
    8-10
    Queens Gate Gardens
    London
    London
    SW7 5LY
    United Kingdom

  • SAFIEDDINE, Hadi Hani

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1976

    Flat 6 97
    Sloane Street
    London
    SW1X 9PE

  • SIBTAIN, Naomi Abira

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    10
    Queen's Gate Gardens
    London
    SW7 5LY

  • GARWOOD, Vanessa Jane Magor

    Director

    Appointed on 10 August 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Artist

    Month of birth: November 1982

    Flat 3 8
    Queen's Gate Gardens
    London
    SW7 5LY

  • LEES-BUCKLEY, Lewis Gary

    Director

    Appointed on 4 November 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Unit 16,
    Northfields Prospect
    Business Centre, Putney Bridge Rd
    London
    SW18 1PE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW0DV. Transaction: MzE2MTQ5MTkyMmFkaXF6a2N4.

  2. 13 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A505O2B5. Transaction: MzE0MTU1Nzg4N2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF074. Transaction: MzEzNDc4NDA1N2FkaXF6a2N4.

  4. 30 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D44TN. Transaction: MzExOTcwNzQxNGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVD5U. Transaction: MzExMTMwODYzMWFkaXF6a2N4.

  6. 8 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHJC. Transaction: MzA5MjI3MDAxMGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L419EJ. Transaction: MzA4ODc5MTYyM2FkaXF6a2N4.

  8. 1 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214BE1U. Transaction: MzA3MjEwNDA4NGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O66Y. Transaction: MzA2Njk1MDE0NGFkaXF6a2N4.

  10. 20 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VI9RV. Transaction: MzA1MjcyNTc3OGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9JUSZ1B. Transaction: MzA0NjcyMTE5M2FkaXF6a2N4.

  12. 7 November 2011 Termination of appointment of Vanessa Garwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JURZ1A. Transaction: MzA0NjcyMDkxMGFkaXF6a2N4.

  13. 7 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9L6PUNG. Transaction: MzAzODQ1MzMxMWFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X34C7PIU. Transaction: MzAyNzg5NzcyMWFkaXF6a2N4.

  15. 30 November 2010 Appointment of Mr Tomas Gasper De Zarate De Ponte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34C5PIS. Transaction: MzAyNzg0MjQwOGFkaXF6a2N4.

  16. 30 November 2010 Appointment of Miss Ana Josefina Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34C6PIT. Transaction: MzAyNzg0MjQxMGFkaXF6a2N4.

  17. 27 October 2010 Statement of capital following an allotment of shares on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH01. Barcode: AOAV3OKE. Transaction: MzAyNTk3NDk0NmFkaXF6a2N4.

  18. 27 October 2010 Appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOAUVOK5. Transaction: MzAyNTk1MTQwN2FkaXF6a2N4.

  19. 27 October 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AOAVCOKN. Transaction: MzAyNTk1MTM3M2FkaXF6a2N4.

  20. 27 October 2010 Registered office address changed from Unit 16, Northfields Prospect Business Centre, Putney Bridge Rd London SW18 1PE England on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: AOAUWOK6. Transaction: MzAyNTk1MTMyMWFkaXF6a2N4.

  21. 27 October 2010 Termination of appointment of Lewis Lees-Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOAUUOK4. Transaction: MzAyNTk1MTI5N2FkaXF6a2N4.

  22. 16 August 2010 Appointment of David Hew Dalrymple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUZUMHP. Transaction: MzAyMTQ3NTEzN2FkaXF6a2N4.

  23. 16 August 2010 Appointment of Vanessa Jane Magor Garwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUZVMHQ. Transaction: MzAyMTQ3NTAxOGFkaXF6a2N4.

  24. 16 August 2010 Appointment of Naomi Abira Sibtain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANC32MHH. Transaction: MzAyMTQ3NDkyMGFkaXF6a2N4.

  25. 16 August 2010 Appointment of Hadi Hani Safieddine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUZXMHS. Transaction: MzAyMTQ3NDczNmFkaXF6a2N4.

  26. 16 August 2010 Appointment of Georgine Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUZWMHR. Transaction: MzAyMTQ3NDU3OWFkaXF6a2N4.

  27. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWALZEOP. Transaction: MzAwMjEyNDIwMGFkaXF6a2N4.

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