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Home > England & Wales Companies > 54 QUEENS GARDENS FREEHOLD LIMITED
Company Information for

54 QUEENS GARDENS FREEHOLD LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
05403494
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 54 Queens Gardens Freehold Ltd
54 QUEENS GARDENS FREEHOLD LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active". 54 Queens Gardens Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
54 QUEENS GARDENS FREEHOLD LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W8
 
Filing Information
Company Number 05403494
Company ID Number 05403494
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 QUEENS GARDENS FREEHOLD LIMITED
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Company Officers of 54 QUEENS GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MAREA YOUNG-TAYLOR
 Company Secretary 2018-05-08
CHRISTOPHER CHARLES WRIGHT
 Director 2006-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JEREMY PAUL LINDON
 Company Secretary 2006-07-11 2018-04-30
GEORGE ARFA NOEL-CLARKE
 Director 2014-06-08 2014-11-05
MICHAEL JOHN GARFIELD
 Director 2006-07-11 2014-04-28
EMMELINE HALLMARK
 Director 2013-02-05 2014-04-28
ADRIAN MICHAEL KOE
 Company Secretary 2005-03-24 2006-07-11
CAROL GAIL COPLAND
 Director 2005-03-24 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES WRIGHT ALPHA M&E SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES WRIGHT APEX ASSOCIATES CITY LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2018-03-14
CHRISTOPHER CHARLES WRIGHT SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Director 1996-02-21 CURRENT 1996-02-20 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
2024-07-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR FRANCIS ANTHONY TILLEY
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR ANATOLY BUGAKOV
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES WRIGHT
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES WRIGHT
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25AP01DIRECTOR APPOINTED MR LARS ULRIK WOLD
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09AP03Appointment of Ms Marea Young-Taylor as company secretary on 2018-05-08
2018-04-30TM02Termination of appointment of Charles Jeremy Paul Lindon on 2018-04-30
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 27 Palace Gate London W8 5LS
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ARFA NOEL-CLARKE
2014-07-08AP01DIRECTOR APPOINTED MR GEORGE ARFA NOEL-CLARKE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMELINE HALLMARK
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFIELD
2014-03-18AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED EMMELINE HALLMARK
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0116/03/10 NO MEMBER LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aANNUAL RETURN MADE UP TO 16/03/09
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04AA31/03/07 TOTAL EXEMPTION FULL
2008-04-03363aANNUAL RETURN MADE UP TO 24/03/08
2007-04-12363aANNUAL RETURN MADE UP TO 24/03/07
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: MIKE GARFIELD 54 QUEENS GARDENS LONDON W2 3AF
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29363sANNUAL RETURN MADE UP TO 24/03/06
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 54 QUEENS GARDENS FREEHOLD 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 54 QUEENS GARDENS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 QUEENS GARDENS FREEHOLD 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
2015-03-31
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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 54 QUEENS GARDENS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 54 QUEENS GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 QUEENS GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 54 QUEENS GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 QUEENS GARDENS FREEHOLD 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 54 QUEENS GARDENS FREEHOLD 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 54 QUEENS GARDENS FREEHOLD 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 54 QUEENS GARDENS FREEHOLD 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 54 QUEENS GARDENS FREEHOLD 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