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Home > England & Wales Companies > 52 QUEEN'S GATE GARDENS LIMITED
Company Information for

52 QUEEN'S GATE GARDENS LIMITED

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
01736474
Private Limited Company
Active

Company Overview

About 52 Queen's Gate Gardens Ltd
52 QUEEN'S GATE GARDENS LIMITED was founded on 1983-07-04 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 52 Queen's Gate Gardens 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
52 QUEEN'S GATE GARDENS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 01736474
Company ID Number 01736474
Date formed 1983-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 00:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 QUEEN'S GATE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSONS ACCOUNTANCY SERVICES LIMITED   SARAH HIBBERT LIMITED
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Company Officers of 52 QUEEN'S GATE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JMW BARNARD MANAGEMENT LTD
Company Secretary 2017-02-03
KRYSZIA ELESABETH MARIA DE NAHLIK
Director 2017-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTIN JOSEPH BATAILLE
Director 2007-07-19 2017-02-10
AUGUSTIN JOSEPH BATAILLE
Company Secretary 2010-07-01 2017-02-03
PATRICK ROBERT ENRICO BURKE
Director 1997-02-12 2014-10-20
ANNA BINGEMANN
Director 1996-01-24 2012-05-31
MARY ELLEN SEMMELHAACK
Director 2001-01-31 2011-04-01
MICHAEL WILLIAM FREUND
Director 2006-03-20 2010-09-08
ANDREW JOHN BURLEIGH CUTLER
Company Secretary 2009-01-14 2010-06-23
JONATHAN HUGH HALSE
Company Secretary 2005-06-20 2010-03-29
STEFAN JOHAN LANEFELT
Director 2007-08-06 2010-03-29
ANDREW THOMAS
Director 1990-12-17 2006-09-12
PATRICK ROBERT ENRICO BURKE
Company Secretary 2001-12-11 2005-06-20
STEPHANIE BARWISE
Director 1997-05-16 2005-04-29
PATRICK ROBERT ENRICO BURKE
Company Secretary 1999-11-23 2001-12-11
ADAM OLIVER WATKINS
Company Secretary 2001-01-15 2001-01-15
ANDREW THOMAS
Company Secretary 1996-01-24 1999-11-23
PETER WATSON
Company Secretary 1993-07-22 1996-01-24
REIDY COX
Company Secretary 1990-12-17 1993-12-17
ANDREW THOMAS
Company Secretary 1994-03-16 1993-12-17
REIDY COX
Director 1990-12-17 1993-12-17
ANDREW THOMAS
Company Secretary 1993-01-06 1993-07-22
TERESA ANN FRANKLIN
Director 1992-10-02 1993-07-22

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
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-25CH04SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2020-06-14
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN JOSEPH BATAILLE
2017-07-11PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 140
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17AP04Appointment of Jmw Barnard Management Ltd as company secretary on 2017-02-03
2017-04-10AP01DIRECTOR APPOINTED KRYSZIA ELESABETH MARIA DE NAHLIK
2017-02-14TM02Termination of appointment of Augustin Joseph Bataille on 2017-02-03
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 140
2016-09-08AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 140
2015-08-04AR0122/06/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT ENRICO BURKE
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-09AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREUND
2012-12-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-22
2012-12-14ANNOTATIONClarification
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BINGEMANN
2012-08-15AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10AR0122/06/11 ANNUAL RETURN FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY SEMMELHAACK
2010-10-02AA31/03/10 TOTAL EXEMPTION FULL
2010-10-01AR0122/06/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FREUND / 22/06/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE CONSERVATORY 45 SALCOTT ROAD LONDON SW11 6DQ
2010-08-02AP03SECRETARY APPOINTED AUGUSTIN JOSEPH BATAILLE
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LANEFELT
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HALSE
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2009-03-24288aSECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 6 EMPRESS PLACE, LONDON, SW6 1TT
2009-03-06AA31/03/08 TOTAL EXEMPTION FULL
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 52 QUEENS GATE GARDENS, LONDON, SW7 5NF
2005-07-21288bSECRETARY RESIGNED
2005-07-06288aNEW SECRETARY APPOINTED
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-09363(288)SECRETARY RESIGNED
2002-01-09363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03353LOCATION OF REGISTER OF MEMBERS
2001-03-28288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-08363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-15288bSECRETARY RESIGNED
1999-12-15288aNEW SECRETARY APPOINTED
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
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 52 QUEEN'S GATE 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 52 QUEEN'S GATE 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
52 QUEEN'S GATE 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

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
2014-03-31
Annual Accounts
2017-03-31

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 52 QUEEN'S GATE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 52 QUEEN'S GATE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 QUEEN'S GATE GARDENS LIMITED
Trademarks
We have not found any records of 52 QUEEN'S GATE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 QUEEN'S GATE 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 52 QUEEN'S GATE 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
Outgoings
Business Rates/Property Tax
No properties were found where 52 QUEEN'S GATE 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 52 QUEEN'S GATE 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 52 QUEEN'S GATE 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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