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Home > England & Wales Companies > 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
Company Information for

25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
Company Registration Number
01009572
Private Limited Company
Active

Company Overview

About 25 Queens Gate Gardens Tenants Management Company Ltd
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED was founded on 1971-04-29 and has its registered office in London. The organisation's status is listed as "Active". 25 Queens Gate Gardens Tenants Management Company Limited is a Private Limited Company registered in 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 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in SW18
 
Filing Information
Company Number 01009572
Company ID Number 01009572
Date formed 1971-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-07 01:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is PEMBROKE ACCOUNTANCY SERVICES
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Company Officers of 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE ASSOCIATES
Company Secretary 2006-06-19
ZOE ISAACS
Director 2007-07-03
JACQUELINE MARY PEARSON
Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE COLLINS
Director 2005-11-08 2009-07-15
DOROTHY MARY ELAINE BROWN
Director 1999-01-27 2007-04-03
GEOFFREY HOWARD GREEN
Company Secretary 2005-01-18 2006-06-19
DAVID BLIX ANDREW
Director 2002-06-12 2005-10-08
HALLAM ADMINISTRATION SERVICES LIMITED
Company Secretary 2002-07-22 2004-12-14
ANTHONY ROBINSON
Director 2002-06-12 2003-08-05
EDWARD ALBERT UPTON
Company Secretary 2000-01-14 2002-07-22
JOHN MICHAEL BLAIR-FISH
Director 1991-05-14 2002-06-17
PETER DAN CARROLL
Director 1991-05-14 2002-03-21
DAVID BLIX ANDREW
Director 1999-02-18 2001-08-10
MICHAEL GRAHAM
Company Secretary 1998-03-01 2000-01-14
DOROTHY MARY ELAINE BROWN
Director 1995-06-28 1998-09-24
ANNE COLLINS
Director 1991-05-14 1998-09-24
SIDNEY BENJAMIN KRAMER
Director 1991-05-14 1998-09-24
STEPHEN PURKISS
Director 1994-02-01 1998-09-24
RICHARD PHILO
Company Secretary 1991-05-14 1998-01-31
JAMES MCGRORY
Director 1991-05-14 1995-10-31
MINOLIS PAPAMICHAEL
Director 1991-05-14 1993-03-01
HASNAH CAROLINE GRUNDY
Director 1991-05-14 1992-07-15
BRADLEY JAMES SWAN
Director 1991-05-14 1992-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE ASSOCIATES ENDICOTT INVESTMENTS LIMITED Company Secretary 2015-12-07 CURRENT 1996-12-06 Active
PEMBROKE ASSOCIATES LEASEHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Active
PEMBROKE ASSOCIATES STALKY & CO. LIMITED Company Secretary 2011-09-14 CURRENT 1972-07-20 Liquidation
PEMBROKE ASSOCIATES CAMPION HOUSE ESTATES LIMITED Company Secretary 2011-09-14 CURRENT 1991-04-09 Active
PEMBROKE ASSOCIATES COMMONHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Liquidation
PEMBROKE ASSOCIATES NORTHCAP OLD SESSIONS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-04-04
PEMBROKE ASSOCIATES 25 QUEENSGATE GARDENS FREEHOLD LIMITED Company Secretary 2009-10-01 CURRENT 2006-11-24 Active
PEMBROKE ASSOCIATES THE FOLLY FELLOWSHIP Company Secretary 2009-03-30 CURRENT 1991-04-11 Active
PEMBROKE ASSOCIATES OPTIONEASY LIMITED Company Secretary 2007-07-10 CURRENT 2002-04-30 Active - Proposal to Strike off
PEMBROKE ASSOCIATES TAYLOR CROSBIE LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-03-01
PEMBROKE ASSOCIATES TAYLOR BROTHERS UK LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PEMBROKE ASSOCIATES FLAGTRADER.COM LTD Company Secretary 2006-01-10 CURRENT 1997-12-15 Active
PEMBROKE ASSOCIATES STABLES YARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-23 CURRENT 2004-05-06 Active
PEMBROKE ASSOCIATES TRP WORKING HORSES LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
PEMBROKE ASSOCIATES ADBIKES MEDIA LIMITED Company Secretary 2003-10-03 CURRENT 1997-08-15 Active
PEMBROKE ASSOCIATES CAPTIVA PRODUCTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-02-23
PEMBROKE ASSOCIATES 21 DEAN STREET LIMITED Company Secretary 1999-09-15 CURRENT 1998-07-08 Active
PEMBROKE ASSOCIATES SMALLWOOD ARCHITECTS LTD. Company Secretary 1995-11-24 CURRENT 1985-01-24 Active
PEMBROKE ASSOCIATES FASHION ACCESSORIES INTERNATIONAL LTD Company Secretary 1993-09-30 CURRENT 1962-01-01 Dissolved 2013-12-10
PEMBROKE ASSOCIATES FEMINIST REVIEW LIMITED Company Secretary 1991-12-01 CURRENT 1982-06-01 Active
ZOE ISAACS KIMBER COMMUNICATIONS LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
JACQUELINE MARY PEARSON 25 QUEENSGATE GARDENS FREEHOLD LIMITED Director 2006-11-24 CURRENT 2006-11-24 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
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-19TM02Termination of appointment of Pembroke Associates on 2020-03-19
2020-03-19AP04Appointment of Wsm Services Limited as company secretary on 2020-03-19
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-19AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2015-03-17
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Conncet House 133-137 Alexandra Road London SW19 7JY England
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Pinnacle House 17-25 Hartfield Road London SW19 3SE England
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 5 College Mews St Ann's Hill London SW18 2SJ
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-08AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Zoe Isaacs on 2009-10-01
2010-05-07CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2009-10-01
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COLLINS
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-06-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 5 COLLEGE MEWS ST ANNS HILL LONDON SW18 2SJ
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: HUNTER AND COMPANY 12 BLANDFORD STREET LONDON W1U 4AZ
2005-10-25288bDIRECTOR RESIGNED
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 49 HALLAN STREET LONDON W1W 6JW
2005-02-09288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15288bDIRECTOR RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: WELLINGORE HALL HURSTONS WELLINGORE LINCOLN LINCOLNSHIRE LN5 0HX
2003-02-10288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20363(288)DIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12288bDIRECTOR RESIGNED
2001-05-25363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-01288bSECRETARY RESIGNED
2000-02-01288aNEW SECRETARY APPOINTED
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-29288aNEW DIRECTOR APPOINTED
1999-02-17288aNEW DIRECTOR APPOINTED
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363bRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY 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 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01009572' OR DefendantCompanyNumber='01009572' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2019-03-31
Annual Accounts
2020-03-31
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 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14
Current Assets 2012-04-01 £ 16,866
Debtors 2012-04-01 £ 16,866
Shareholder Funds 2012-04-01 £ 4,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01009572' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01009572' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01009572' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY 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 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY 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 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY 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.
    Need more information?
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