Company Information for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
27 PALACE GATE, LONDON, W8 5LS,
|
Company Registration Number
01865145
Private Limited Company
Active |
Company Name | |
---|---|
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
27 PALACE GATE LONDON W8 5LS Other companies in W8 | |
Company Number | 01865145 | |
---|---|---|
Company ID Number | 01865145 | |
Date formed | 1984-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JEREMY PAUL LINDON |
||
DAVID SUKHDEV BASRA |
||
RODNEY FREDERICK FROST |
||
ANTHONY BRUTON MEYRICK GOOD |
||
CONSTANTINE NICHOLAS GOULIMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEARY CAMERON GUY |
Director | ||
SOPHIA GOULIMIS |
Director | ||
CLAUDINE B MALONE |
Director | ||
SOPHIA GOULIMIS |
Company Secretary | ||
ANN SMITH |
Company Secretary | ||
NATALIE FISHER |
Director | ||
VICTOR ROSS |
Director | ||
JOHN ANTHONY HARPIN |
Company Secretary | ||
PAUL GOLDEN & CO |
Company Secretary | ||
PAUL GOLDEN & CO |
Director | ||
ROBERT BRIAN KEVILLE |
Company Secretary | ||
ROBERT BRIAN KEVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1999-12-20 | Active | |
23 QUEENS GATE GARDENS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1980-11-06 | Active | |
17 PRINCE OF WALES TERRACE LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1998-02-13 | Active | |
20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1984-01-30 | Active | |
45 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-06-20 | Active | |
FOUR CHESHAM STREET LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1970-09-29 | Active | |
47 EVELYN GARDENS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-07-01 | Active | |
82 CORNWALL GARDENS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-05-14 | Active | |
LANCASTER LODGE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1987-03-23 | Active | |
17 VICARAGE GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-05-01 | Active | |
78 EATON PLACE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
4-6 HATHERLEY GROVE RESIDENTS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1996-06-14 | Active | |
32 RUSSELL ROAD MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1998-04-08 | Active | |
IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1982-08-06 | Active | |
NO 1 WETHERBY GARDENS LIMITED | Company Secretary | 2000-03-25 | CURRENT | 1960-04-25 | Active | |
15 CHENISTON GARDENS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-08-24 | Active | |
GRAYLAND COURT LTD | Company Secretary | 2000-03-01 | CURRENT | 1997-03-19 | Active | |
LITTLE BOLTONS LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1998-10-14 | Active | |
TEVIOT HOUSE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1995-08-08 | Active | |
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1991-07-02 | Active | |
83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-12-24 | Active | |
22 HARCOURT TERRACE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-10-29 | Active | |
43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1991-03-04 | Active | |
44 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1996-11-04 | Active | |
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-02-20 | Active | |
24 PALACE COURT LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1995-11-07 | Active | |
17 ELVASTON PLACE LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1989-02-08 | Active | |
35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED | Company Secretary | 1995-01-04 | CURRENT | 1993-03-23 | Active | |
44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-07-18 | CURRENT | 1994-02-16 | Active | |
38 ELVASTON PLACE LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1976-10-15 | Active | |
PIERCY & HEAD LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1949-12-06 | Active | |
20 MERTON ROAD FREEHOLD COMPANY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
45 QUEEN'S GATE GARDENS LIMITED | Director | 2011-05-24 | CURRENT | 2002-06-20 | Active | |
36 WHITTINGSTALL ROAD MANAGEMENT LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
105 BISHOPS ROAD LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
STOKENCHURCH STREET MANAGEMENT CO. LIMITED | Director | 2003-10-30 | CURRENT | 1972-08-29 | Active | |
331 TRINITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2002-10-07 | CURRENT | 1994-08-23 | Active | |
COUNTRY RHYTHM LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active | |
CAUSALITY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-11-01 | |
OPTIMIZED PROCESSES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-12-02 | |
45 QUEEN'S GATE GARDENS LIMITED | Director | 2011-12-15 | CURRENT | 2002-06-20 | Active | |
GREYCON LIMITED | Director | 1992-09-28 | CURRENT | 1984-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUKHDEV BASRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUTON MEYRICK GOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CONSTANTINE NICHOLAS GOULIMIS | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODNEY FROST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 24/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEARY GUY | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEARY CAMERON GUY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUTON MEYRICK GOOD / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUKHDEV BASRA / 03/11/2009 | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: BUCKINGHAM CHAMBERS 45 VIVIAN AVENUE LONDON NW4 3XA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |