Company Information for 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
66 GROSVENOR STREET, GROSVENOR STREET, LONDON, W1K 3JL,
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Company Registration Number
06429892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
66 GROSVENOR STREET GROSVENOR STREET LONDON W1K 3JL Other companies in SW7 | |
Company Number | 06429892 | |
---|---|---|
Company ID Number | 06429892 | |
Date formed | 2007-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GRAHAM-VIVIAN |
||
JEAN-CHRISTOPHE GALESNE |
||
RICHARD JOHN GRAHAM-VIVIAN |
||
RAMNEK SINGH MATHARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES WEST |
Director | ||
ALICE CHRISTINE DE CACQUERAY |
Company Secretary | ||
ANDRE DE CACQUERAY |
Director | ||
JEAN CHRISTOPHE YVAN GALESNE |
Company Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAKURA STREET LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-02-04 | |
PENDARVES PROPERTY MANAGEMENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2016-08-02 | |
FRIAR CAPITAL LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
PRIESTGATE CAPITAL LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SIS DIGITAL VISION LIMITED | Director | 2015-11-02 | CURRENT | 2014-08-06 | In Administration/Administrative Receiver | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS HARRINGTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WILLIAMS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2021-12-02 | |
TM02 | Termination of appointment of Christine Graham-Vivian on 2021-11-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICKAEL JULIEN MERCIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMNEK SINGH MATHARU | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GALESNE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS HARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 5 QUEEN'S GATE GARDENS LONDON SW7 5LY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O CHRISTINE DE CACQUERAY 11 QUEEN'S GATE GARDENS FLAT 5 LONDON SW7 5LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE GRAHAM-VIVIAN on 2013-11-20 | |
CH01 | Director's details changed for Mr Jean-Christophe Galesne on 2013-11-20 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMNEK MATHARU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11 | |
AA01 | Previous accounting period extended from 30/11/11 TO 24/12/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WEST | |
AP03 | SECRETARY APPOINTED CHRISTINE GRAHAM-VIVIAN | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE GALESNE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GRAHAM-VIVIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE CACQUERAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE DE CACQUERAY | |
AR01 | 16/11/10 NO MEMBER LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COUNTESS ALICE CHRISTINE DE CACQUERAY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT ANDRE DE CACQUERAY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONALD JAMES WEST / 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FLAT 2 11 QUEEN'S GATE GARDENS LONDON SW7 5LY | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED COUNTESS ALICE CHRISTINE DE CACQUERAY | |
288b | APPOINTMENT TERMINATED SECRETARY JEAN GALESNE | |
288a | DIRECTOR APPOINTED PROFESSOR DONALD JAMES WEST | |
363a | ANNUAL RETURN MADE UP TO 16/11/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2013-12-24 | £ 523,690 |
---|---|---|
Creditors Due After One Year | 2012-12-24 | £ 523,690 |
Creditors Due After One Year | 2012-12-24 | £ 523,690 |
Creditors Due After One Year | 2011-12-24 | £ 523,690 |
Creditors and other liabilities
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 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
Tangible Fixed Assets | 2013-12-24 | £ 523,690 |
---|---|---|
Tangible Fixed Assets | 2012-12-24 | £ 523,690 |
Tangible Fixed Assets | 2012-12-24 | £ 523,690 |
Tangible Fixed Assets | 2011-12-24 | £ 523,690 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |