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Home > England & Wales Companies > 25 QUEEN'S GARDENS LIMITED
Company Information for

25 QUEEN'S GARDENS LIMITED

68 Queens Gardens, London, W2 3AH,
Company Registration Number
02066047
Private Limited Company
Active

Company Overview

About 25 Queen's Gardens Ltd
25 QUEEN'S GARDENS LIMITED was founded on 1986-10-21 and has its registered office in London. The organisation's status is listed as "Active". 25 Queen's Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 QUEEN'S GARDENS LIMITED
 
Legal Registered Office
68 Queens Gardens
London
W2 3AH
Other companies in W2
 
Filing Information
Company Number 02066047
Company ID Number 02066047
Date formed 1986-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-09-27
Return next due 2025-10-11
Type of accounts DORMANT
Last Datalog update: 2024-10-22 03:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 QUEEN'S GARDENS LIMITED
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Company Officers of 25 QUEEN'S GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
 Company Secretary 2009-07-01
CHARLES ANTHONY FREDERICK HOWARD
 Director 2014-10-31
GERALDINE MARY WILSON
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DANIEL DARLINSON WHITTEN
 Director 2008-08-18 2014-07-25
CHRISTOPHER JOHN RHODES
 Director 1997-11-17 2008-10-14
RICHARD HENRY DANVERS OSBORN
 Company Secretary 2005-10-19 2006-08-22
HENRY STEPHEN MCWATTERS
 Company Secretary 1991-10-01 2005-10-19
HENRY STEPHEN MCWATTERS
 Director 1991-10-01 2005-10-19
ROBERT CAMPBELL ROBERTSON
 Director 1991-10-01 1997-06-21
ARABELLA JANE KATHARINE GRANDAGE
 Director 1993-09-05 1994-12-11
MALCOLM GORDON VINCENT WILDSMITH
 Director 1991-10-01 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 163-165 SUSSEX GARDENS LIMITED Company Secretary 2008-10-17 CURRENT 2004-12-09 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARY WILSON
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-31AP01DIRECTOR APPOINTED MR CHARLES ANTHONY FREDERICK HOWARD
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DANIEL DARLINSON WHITTEN
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-30AR0127/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Geraldine Mary Wilson on 2009-11-26
2010-08-12AA31/03/10 TOTAL EXEMPTION FULL
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 25 QUEENS GARDENS LONDON W2 3BD
2009-12-15AR0127/09/09 FULL LIST
2009-07-25288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2009-04-14AA31/03/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY RICHARD OSBORN
2008-11-26288aDIRECTOR APPOINTED GERALDINE MARY WILSON
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RHODES
2008-08-28288aDIRECTOR APPOINTED RUPERT WHITTEN
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363(288)DIRECTOR RESIGNED
2006-11-15363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22288bSECRETARY RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-28363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-09363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-01-09288aNEW DIRECTOR APPOINTED
1997-12-05363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-06-29288bDIRECTOR RESIGNED
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-04363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-06-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-28363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-23288DIRECTOR RESIGNED
1994-10-06363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-16363bRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-09-28288NEW DIRECTOR APPOINTED
1993-07-01288DIRECTOR RESIGNED
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13363sRETURN MADE UP TO 01/10/92; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 QUEEN'S GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 QUEEN'S GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 QUEEN'S GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 25 QUEEN'S GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 300
Shareholder Funds 2012-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 QUEEN'S GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 QUEEN'S GARDENS LIMITED
Trademarks
We have not found any records of 25 QUEEN'S GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 QUEEN'S GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 QUEEN'S GARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where 25 QUEEN'S GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 QUEEN'S GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 QUEEN'S GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 3AH