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Home > England & Wales Companies > FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
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 Overview

About Forty-five Queen's Gate Gardens Management Ltd
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED was founded on 1984-11-21 and has its registered office in London. The organisation's status is listed as "Active". Forty-five Queen's Gate Gardens Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
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 24/06/2017
Account next due 24/03/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
Last Datalog update: 2018-08-05 15:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED

Company Officers of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2003-08-06
DAVID SUKHDEV BASRA
Director 2007-04-13
RODNEY FREDERICK FROST
Director 2011-05-24
ANTHONY BRUTON MEYRICK GOOD
Director 2003-03-10
CONSTANTINE NICHOLAS GOULIMIS
Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEARY CAMERON GUY
Director 2007-04-13 2010-01-28
SOPHIA GOULIMIS
Director 1994-04-27 2007-01-18
CLAUDINE B MALONE
Director 2001-09-21 2006-09-13
SOPHIA GOULIMIS
Company Secretary 2002-07-08 2003-08-06
ANN SMITH
Company Secretary 2000-06-23 2002-07-08
NATALIE FISHER
Director 1991-12-31 2001-09-21
VICTOR ROSS
Director 1994-11-03 2001-09-21
JOHN ANTHONY HARPIN
Company Secretary 1999-09-09 2000-09-25
PAUL GOLDEN & CO
Company Secretary 1993-01-01 1999-05-02
PAUL GOLDEN & CO
Director 1993-01-01 1999-05-02
ROBERT BRIAN KEVILLE
Company Secretary 1991-12-31 1993-01-01
ROBERT BRIAN KEVILLE
Director 1991-12-31 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1999-12-20 Active
CHARLES JEREMY PAUL LINDON 23 QUEENS GATE GARDENS LIMITED Company Secretary 2007-11-28 CURRENT 1980-11-06 Active
CHARLES JEREMY PAUL LINDON 17 PRINCE OF WALES TERRACE LIMITED Company Secretary 2007-07-01 CURRENT 1998-02-13 Active
CHARLES JEREMY PAUL LINDON 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1984-01-30 Active
CHARLES JEREMY PAUL LINDON 45 QUEEN'S GATE GARDENS LIMITED Company Secretary 2007-04-13 CURRENT 2002-06-20 Active
CHARLES JEREMY PAUL LINDON FOUR CHESHAM STREET LIMITED Company Secretary 2007-03-21 CURRENT 1970-09-29 Active
CHARLES JEREMY PAUL LINDON 47 EVELYN GARDENS LIMITED Company Secretary 2007-03-07 CURRENT 2004-07-01 Active
CHARLES JEREMY PAUL LINDON 82 CORNWALL GARDENS LIMITED Company Secretary 2005-09-05 CURRENT 2001-05-14 Active
CHARLES JEREMY PAUL LINDON LANCASTER LODGE LIMITED Company Secretary 2005-07-15 CURRENT 1987-03-23 Active
CHARLES JEREMY PAUL LINDON 17 VICARAGE GATE LIMITED Company Secretary 2004-05-04 CURRENT 2003-05-01 Active
CHARLES JEREMY PAUL LINDON 78 EATON PLACE LIMITED Company Secretary 2004-02-05 CURRENT 1986-03-14 Active
CHARLES JEREMY PAUL LINDON 4-6 HATHERLEY GROVE RESIDENTS LIMITED Company Secretary 2001-04-01 CURRENT 1996-06-14 Active
CHARLES JEREMY PAUL LINDON 32 RUSSELL ROAD MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1998-04-08 Active
CHARLES JEREMY PAUL LINDON IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2000-12-01 CURRENT 1982-08-06 Active
CHARLES JEREMY PAUL LINDON NO 1 WETHERBY GARDENS LIMITED Company Secretary 2000-03-25 CURRENT 1960-04-25 Active
CHARLES JEREMY PAUL LINDON 15 CHENISTON GARDENS LIMITED Company Secretary 2000-03-15 CURRENT 1999-08-24 Active
CHARLES JEREMY PAUL LINDON GRAYLAND COURT LTD Company Secretary 2000-03-01 CURRENT 1997-03-19 Active
CHARLES JEREMY PAUL LINDON LITTLE BOLTONS LIMITED Company Secretary 1999-10-27 CURRENT 1998-10-14 Active
CHARLES JEREMY PAUL LINDON TEVIOT HOUSE LIMITED Company Secretary 1999-09-14 CURRENT 1995-08-08 Active
CHARLES JEREMY PAUL LINDON 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-11 CURRENT 1991-07-02 Active
CHARLES JEREMY PAUL LINDON 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED Company Secretary 1999-01-01 CURRENT 1962-12-24 Active
CHARLES JEREMY PAUL LINDON 22 HARCOURT TERRACE LIMITED Company Secretary 1998-09-01 CURRENT 1997-10-29 Active
CHARLES JEREMY PAUL LINDON 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-14 CURRENT 1991-03-04 Active
CHARLES JEREMY PAUL LINDON 44 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1997-07-07 CURRENT 1996-11-04 Active
CHARLES JEREMY PAUL LINDON SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Company Secretary 1996-11-01 CURRENT 1996-02-20 Active
CHARLES JEREMY PAUL LINDON 24 PALACE COURT LIMITED Company Secretary 1996-02-08 CURRENT 1995-11-07 Active
CHARLES JEREMY PAUL LINDON 17 ELVASTON PLACE LIMITED Company Secretary 1996-01-26 CURRENT 1989-02-08 Active
CHARLES JEREMY PAUL LINDON 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 Active
CHARLES JEREMY PAUL LINDON 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED Company Secretary 1995-01-04 CURRENT 1993-03-23 Active
CHARLES JEREMY PAUL LINDON 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1994-07-18 CURRENT 1994-02-16 Active
CHARLES JEREMY PAUL LINDON 38 ELVASTON PLACE LIMITED Company Secretary 1991-12-24 CURRENT 1976-10-15 Active
CHARLES JEREMY PAUL LINDON PIERCY & HEAD LIMITED Company Secretary 1991-11-22 CURRENT 1949-12-06 Active
RODNEY FREDERICK FROST 20 MERTON ROAD FREEHOLD COMPANY LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RODNEY FREDERICK FROST 45 QUEEN'S GATE GARDENS LIMITED Director 2011-05-24 CURRENT 2002-06-20 Active
RODNEY FREDERICK FROST 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
RODNEY FREDERICK FROST 105 BISHOPS ROAD LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
RODNEY FREDERICK FROST STOKENCHURCH STREET MANAGEMENT CO. LIMITED Director 2003-10-30 CURRENT 1972-08-29 Active
RODNEY FREDERICK FROST 331 TRINITY ROAD MANAGEMENT COMPANY LIMITED Director 2002-10-07 CURRENT 1994-08-23 Active
RODNEY FREDERICK FROST COUNTRY RHYTHM LIMITED Director 1999-09-01 CURRENT 1999-09-01 Active
CONSTANTINE NICHOLAS GOULIMIS CAUSALITY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-11-01
CONSTANTINE NICHOLAS GOULIMIS OPTIMIZED PROCESSES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-12-02
CONSTANTINE NICHOLAS GOULIMIS 45 QUEEN'S GATE GARDENS LIMITED Director 2011-12-15 CURRENT 2002-06-20 Active
CONSTANTINE NICHOLAS GOULIMIS GREYCON LIMITED Director 1992-09-28 CURRENT 1984-11-07 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
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-03-08AA24/06/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-13AR0104/11/15 FULL LIST
2015-03-24AA24/06/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-05AR0104/11/14 FULL LIST
2014-05-19AA24/06/13 TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-05AR0104/11/13 FULL LIST
2013-03-26AA24/06/12 TOTAL EXEMPTION FULL
2012-11-06AR0104/11/12 FULL LIST
2012-04-03AA24/06/11 TOTAL EXEMPTION FULL
2011-12-15AP01DIRECTOR APPOINTED MR CONSTANTINE NICHOLAS GOULIMIS
2011-11-08AR0104/11/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR RODNEY FROST
2011-03-18AA24/06/10 TOTAL EXEMPTION FULL
2010-11-09AR0104/11/10 FULL LIST
2010-03-16AA24/06/09 TOTAL EXEMPTION FULL
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DEARY GUY
2009-11-24AR0104/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEARY CAMERON GUY / 03/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUTON MEYRICK GOOD / 03/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUKHDEV BASRA / 03/11/2009
2009-04-17AA24/06/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-30AA24/06/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-01-31363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-12-22288bDIRECTOR RESIGNED
2006-01-06363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-12-21363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 24/06/03
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: BUCKINGHAM CHAMBERS 45 VIVIAN AVENUE LONDON NW4 3XA
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED
2003-07-25363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2003-07-02288aNEW DIRECTOR APPOINTED
2002-12-01AAFULL ACCOUNTS MADE UP TO 24/06/02
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-02-05363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
2001-10-02AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-18363(288)SECRETARY RESIGNED
2000-12-18363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-09-25288aNEW SECRETARY APPOINTED
2000-02-16363(288)DIRECTOR RESIGNED
2000-02-16363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-10-19AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-10-01288bSECRETARY RESIGNED
1999-10-01288aNEW SECRETARY APPOINTED
1999-01-24363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1997-12-10363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-12-11363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1995-12-29363sRETURN MADE UP TO 18/12/95; NO 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT 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
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24

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

Intangible Assets
Patents
We have not found any records of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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