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Home > England & Wales Companies > 45 QUEEN'S GATE GARDENS LIMITED
Company Information for

45 QUEEN'S GATE GARDENS LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
04465888
Private Limited Company
Active

Company Overview

About 45 Queen's Gate Gardens Ltd
45 QUEEN'S GATE GARDENS LIMITED was founded on 2002-06-20 and has its registered office in London. The organisation's status is listed as "Active". 45 Queen's Gate Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
45 QUEEN'S GATE GARDENS LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 04465888
Company ID Number 04465888
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2018-08-06 18:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 QUEEN'S GATE GARDENS LIMITED

Company Officers of 45 QUEEN'S GATE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2007-04-13
RODNEY FREDERICK FROST
Director 2011-05-24
CONSTANTINE NICHOLAS GOULIMIS
Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SUKHDEV BASRA
Director 2007-04-13 2018-06-05
ANTHONY BRUTON MEYRICK GOOD
Director 2003-06-10 2018-06-05
DERRY CAMERON WATERFORD GUY
Director 2007-04-13 2010-01-28
ANTHONY BRUTON MEYRICK GOOD
Company Secretary 2005-03-10 2007-04-13
SOPHIA GOULIMIS
Director 2002-06-20 2007-01-18
CLAUDINE MALONE
Director 2002-06-20 2006-09-13
CLAUDINE MALONE
Company Secretary 2002-06-20 2005-03-10

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 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Company Secretary 2003-08-06 CURRENT 1984-11-21 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Director 2011-05-24 CURRENT 1984-11-21 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 FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Director 2011-12-15 CURRENT 1984-11-21 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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BASRA
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-08AA30/06/16 TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-31AR0131/05/16 FULL LIST
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-09AR0131/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-03AR0131/05/14 FULL LIST
2014-05-19AA30/06/13 TOTAL EXEMPTION FULL
2013-06-04AR0131/05/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION FULL
2012-07-11AR0131/05/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-12-15AP01DIRECTOR APPOINTED MR CONSTANTINE NICHOLAS GOULIMIS
2011-06-14AP01DIRECTOR APPOINTED MR RODNEY FROST
2011-06-01AR0131/05/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION FULL
2010-06-01AR0131/05/10 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DERRY GUY
2009-06-23363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DERRY GUY / 31/05/2009
2009-04-17AA30/06/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY ANTHONY GOOD
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2007-08-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-22288bDIRECTOR RESIGNED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2006-11-30288bDIRECTOR RESIGNED
2006-11-30363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: FLAT 7 45 QUEENS GATE GARDENS LONDON SW7 5ND
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-10-01363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-1288(2)RAD 03/07/02-30/08/02 £ SI 5@1=5 £ IC 2/7
2002-06-20NEWINCINCORPORATION 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 45 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 45 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
45 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 45 QUEEN'S GATE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 45 QUEEN'S GATE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 QUEEN'S GATE GARDENS LIMITED
Trademarks
We have not found any records of 45 QUEEN'S GATE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 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 45 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 45 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 45 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 45 QUEEN'S GATE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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