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Home > England & Wales Companies > 36/39 QUEENS GARDENS (FREEHOLD) LIMITED
Company Information for

36/39 QUEENS GARDENS (FREEHOLD) LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
05360429
Private Limited Company
Active

Company Overview

About 36/39 Queens Gardens (freehold) Ltd
36/39 QUEENS GARDENS (FREEHOLD) LIMITED was founded on 2005-02-10 and has its registered office in Harrow. The organisation's status is listed as "Active". 36/39 Queens Gardens (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
36/39 QUEENS GARDENS (FREEHOLD) LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 05360429
Company ID Number 05360429
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2020
Account next due 23/09/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-09 13:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36/39 QUEENS GARDENS (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDJ VAT CONSULTANCY LTD   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Company Officers of 36/39 QUEENS GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
SEAN DONOVAN
Director 2005-04-08
NICHOLAS MICHAEL STAFFORD FALLON
Director 2005-04-08
MARK RUSSEL GRAY
Director 2005-04-08
HENRY MANLEY
Director 2009-04-27
TIMOTHY JOHN OTTY
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ROSS
Director 2011-09-14 2013-09-09
MAXINE JULIE PLATZMAN
Company Secretary 2007-01-09 2009-07-15
MAXINE JULIE PLATZMAN
Director 2005-04-08 2009-07-15
PG SECRETARIAL SERVICES LIMITED
Company Secretary 2005-02-10 2007-01-09
MAXIMILIAN BLEYLEBEN
Director 2005-04-08 2006-10-20
PONT STREET NOMINEES LIMITED
Director 2005-02-10 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL STAFFORD FALLON F3D LTD Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2015-07-28
TIMOTHY JOHN OTTY THE HABEAS FILM COMPANY LIMITED Director 2011-10-01 CURRENT 2011-03-15 Active
TIMOTHY JOHN OTTY THE HUMAN DIGNITY TRUST Director 2010-12-16 CURRENT 2010-12-16 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
2021-09-23AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AA01Previous accounting period shortened from 24/12/20 TO 23/12/20
2021-06-10AP01DIRECTOR APPOINTED MRS MICHELLE ELAINE SMITH
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL STAFFORD FALLON
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE QI EN LEE
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-20AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AP01DIRECTOR APPOINTED DR PAUL RICHARD CULPAN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-03-02CH01Director's details changed for Miss Catherine Quien Lee on 2020-02-17
2020-03-02AP01DIRECTOR APPOINTED MISS CATHERINE QUIEN LEE
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUIEN LEE
2020-02-18AP01DIRECTOR APPOINTED MRS SALLY ELIZABETH GRAY
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSEL GRAY
2019-09-17AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-06-14AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14SH0103/05/16 STATEMENT OF CAPITAL GBP 30
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 30
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-14SH0103/05/16 STATEMENT OF CAPITAL GBP 30
2017-09-19AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 30
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-22AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 29
2016-05-16AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-16AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 29
2015-02-16AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 29
2014-04-04AR0110/02/14 ANNUAL RETURN FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL STAFFORD FALLON / 01/05/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSEL GRAY / 01/05/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONOVAN / 01/05/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OTTY / 01/05/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MANLEY / 01/05/2013
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 112 Wembley Park Drive Wembley Middx HA9 8HS
2013-09-19AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSS
2013-04-16AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-12SH0108/01/13 STATEMENT OF CAPITAL GBP 28
2012-09-27AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03SH0101/06/12 STATEMENT OF CAPITAL GBP 28
2012-04-11AR0110/02/12 ANNUAL RETURN FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MS JOANNA ROSS
2011-09-22AA24/12/10 TOTAL EXEMPTION SMALL
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONOVAN / 07/02/2011
2011-04-28AR0110/02/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OTTY / 09/02/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSEL GRAY / 09/02/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONOVAN / 07/02/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL STAFFORD FALLON / 09/02/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MANLEY / 09/02/2011
2010-09-23AA24/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0110/02/10 FULL LIST
2010-02-25SH0125/01/10 STATEMENT OF CAPITAL GBP 26
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONOVAN / 01/01/2010
2009-10-24AA24/12/08 TOTAL EXEMPTION SMALL
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAXINE PLATZMAN
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 35 PAUL STREET LONDON EC2A 4UQ
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-06-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-06-17353LOCATION OF REGISTER OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 10/02/2009
2009-05-12288aDIRECTOR APPOINTED HENRY MANLEY
2009-05-07AA24/12/07 TOTAL EXEMPTION FULL
2009-05-04AA28/02/06 TOTAL EXEMPTION FULL
2008-11-28AA28/02/07 TOTAL EXEMPTION FULL
2008-06-05363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-07225ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 24/12/2007
2007-03-25363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 45 PONT STREET, KNIGHTSBRIDGE, LONDON SW1X 0BX
2007-01-19288bSECRETARY RESIGNED
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288bDIRECTOR RESIGNED
2006-06-2988(2)RAD 16/06/06--------- £ SI 19@1=19 £ IC 6/25
2006-02-17363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-1588(2)RAD 08/04/05--------- £ SI 4@1=4 £ IC 2/6
2005-02-10NEWINCINCORPORATION 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 36/39 QUEENS GARDENS (FREEHOLD) 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 36/39 QUEENS GARDENS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36/39 QUEENS GARDENS (FREEHOLD) 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

Creditors
Creditors Due Within One Year 2012-12-24 £ 39,528
Creditors Due Within One Year 2011-12-24 £ 9,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24

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 36/39 QUEENS GARDENS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-24 £ 39,324
Cash Bank In Hand 2011-12-24 £ 9,284
Current Assets 2012-12-24 £ 45,634
Current Assets 2011-12-24 £ 16,466
Debtors 2012-12-24 £ 6,310
Debtors 2011-12-24 £ 7,182
Shareholder Funds 2012-12-24 £ 6,106
Shareholder Funds 2011-12-24 £ 7,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36/39 QUEENS GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36/39 QUEENS GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 36/39 QUEENS GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36/39 QUEENS GARDENS (FREEHOLD) 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 36/39 QUEENS GARDENS (FREEHOLD) 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 36/39 QUEENS GARDENS (FREEHOLD) 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 36/39 QUEENS GARDENS (FREEHOLD) 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 36/39 QUEENS GARDENS (FREEHOLD) 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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