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Home > England & Wales Companies > 10 QUEEN'S GARDENS MANAGEMENT LIMITED
Company Information for

10 QUEEN'S GARDENS MANAGEMENT LIMITED

29 MAYFORD ROAD, LONDON, ENGLAND, SW12 8SE,
Company Registration Number
02420735
Private Limited Company
Active

Company Overview

About 10 Queen's Gardens Management Ltd
10 QUEEN'S GARDENS MANAGEMENT LIMITED was founded on 1989-09-07 and has its registered office in London. The organisation's status is listed as "Active". 10 Queen's Gardens Management 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
10 QUEEN'S GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
29 MAYFORD ROAD
LONDON
ENGLAND
SW12 8SE
Other companies in W2
 
Filing Information
Company Number 02420735
Company ID Number 02420735
Date formed 1989-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-07
Return next due 2017-09-21
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:26:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 QUEEN'S GARDENS MANAGEMENT LIMITED

Company Officers of 10 QUEEN'S GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GERVAIS PHILIP ADRIAN DUC
Director 1995-06-22
DAYNA HOCHFELDER
Director 2010-11-01
CORDOSE LIMITED CORDOSE LIMITED
Company Secretary 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD VAUGHN JR FURLONG
Director 2007-02-02 2016-12-05
MAREA DOLORES YOUNG-TAYLOR
Company Secretary 2008-10-17 2016-11-07
STEPHEN PAUL FAIRFAX
Company Secretary 2008-04-11 2008-10-17
NEIL MANNING
Company Secretary 2002-05-10 2008-04-10
GRAHAM ARTHUR TAYLOR
Director 1995-06-22 2007-09-11
EDEN SECRETARIES LIMITED
Company Secretary 1995-11-02 2002-05-09
PAMELA JOAN SHAND
Director 1999-05-07 2001-11-09
OLIVIER SZWARCBERG
Director 1997-04-11 1999-05-07
DAVID ROSS RENWICK
Director 1995-06-22 1997-04-11
ALAN RUTHVEN BURDON COOPER
Director 1991-09-07 1995-11-02
ROBIN BERNARD JACOMB GIBBON
Director 1991-09-07 1995-11-02
ANDREW JOHN ROGERS
Director 1991-09-07 1995-11-02
DAVID ANDREW NEEVES
Company Secretary 1991-09-07 1995-11-02

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
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14AP03SECRETARY APPOINTED CORDOSE LIMITED CORDOSE LIMITED
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FURLONG
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0107/09/15 FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-24AR0107/09/14 FULL LIST
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-03AR0107/09/13 FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB ENGLAND
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM SINCLAIRS 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21AR0107/09/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15AR0107/09/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MS DAYNA HOCHFELDER
2010-09-23AR0107/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VAUGHN JR FURLONG / 01/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERVAIS PHILIP ADRIAN DUC / 05/11/2009
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-17363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM GRANVILLES 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-12-04288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY NEIL MANNING
2008-06-10288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2007-09-28363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-14288bDIRECTOR RESIGNED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-17288aNEW DIRECTOR APPOINTED
2006-09-26363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/03
2003-11-05363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: GRANVILLES 9 SPRING STREET LONDON W2 3RA
2002-09-16363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-17288bSECRETARY RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22RES13RES OF DIR/288B ENC. 09/11/01
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-11-08363aRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288aNEW DIRECTOR APPOINTED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363aRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24363aRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-09-24288cSECRETARY'S PARTICULARS CHANGED
1997-09-09287REGISTERED OFFICE CHANGED ON 09/09/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17288bDIRECTOR RESIGNED
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 10 QUEEN'S 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 10 QUEEN'S 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
10 QUEEN'S 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
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 10 QUEEN'S GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 300
Shareholder Funds 2012-04-01 £ 300
Shareholder Funds 2011-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 QUEEN'S GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 QUEEN'S 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 10 QUEEN'S 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 10 QUEEN'S 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 10 QUEEN'S 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 10 QUEEN'S GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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