61 Queens Gardens (Freehold) Limited

Company Registration Number: 09423602

Company registered in England and Wales

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61 Queens Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in London.

Registered Address

FLAT 1,
61 QUEENS GARDENS
LONDON
ENGLAND
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

09423602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRANDL, Matthias

    Director

    Appointed on 5 February 2015

     

    Nationality: German

    Occupation: Trader

    Month of birth: April 1969

    Flat 1,
    61 Queens Gardens
    London
    W2 3AH
    England

  • FENNER-LEITAO, Terry Adrian

    Director

    Appointed on 13 February 2016

     

    Nationality: Portuguese

    Occupation: Consultant

    Month of birth: October 1967

    61
    Queens Gardens
    Flat 2
    London
    W2 3AH
    England

  • TURNER, Moira Lynne

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    Flat 1,
    61 Queens Gardens
    London
    W2 3AH
    England

  • VAN DEN AVENNE, Fabienne

    Director

    Appointed on 5 February 2015

     

    Nationality: Belgian

    Occupation: Housewife

    Month of birth: May 1965

    Flat 1,
    61 Queens Gardens
    London
    W2 3AH
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0KDXN. Transaction: MzE2MTIzNDkyOWFkaXF6a2N4.

  2. 10 October 2016 Previous accounting period extended from 28 February 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5HC2NRC. Transaction: MzE1OTM3NDk0M2FkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2MRV. Transaction: MzE1OTM3NDkwMWFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from Flat 3 61 Queens Gardens London W2 3AH England to Flat 1, 61 Queens Gardens London W2 3AH on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC0DZB. Transaction: MzE1OTM1MTc4OWFkaXF6a2N4.

  5. 13 February 2016 Appointment of Mr Terry Adrian Fenner-Leitao as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X50O6RI2. Transaction: MzE0MTg2NTEyMmFkaXF6a2N4.

  6. 13 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50O69I2. Transaction: MzE0MTg2MTEyNmFkaXF6a2N4.

  7. 4 February 2016 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Flat 3 61 Queens Gardens London W2 3AH on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500RRW8. Transaction: MzE0MTI4NTQxMGFkaXF6a2N4.

  8. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J4ORL. Transaction: MzExNjY5MDI0M2FkaXF6a2N4.

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