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Home > England & Wales Companies > 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
Company Information for

11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED

66 GROSVENOR STREET, GROSVENOR STREET, LONDON, W1K 3JL,
Company Registration Number
06429892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Queen's Gate Gardens Freehold Company Ltd
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". 11 Queen's Gate Gardens Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
 
Legal Registered Office
66 GROSVENOR STREET
GROSVENOR STREET
LONDON
W1K 3JL
Other companies in SW7
 
Filing Information
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 24/12/2019
Account next due 24/09/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
Last Datalog update: 2021-03-05 11:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
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Company Officers of 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE GRAHAM-VIVIAN
 Company Secretary 2011-01-24
JEAN-CHRISTOPHE GALESNE
 Director 2011-01-24
RICHARD JOHN GRAHAM-VIVIAN
 Director 2011-01-24
RAMNEK SINGH MATHARU
 Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES WEST
 Director 2008-11-21 2011-04-26
ALICE CHRISTINE DE CACQUERAY
 Company Secretary 2009-07-30 2010-11-29
ANDRE DE CACQUERAY
 Director 2007-11-16 2010-11-29
JEAN CHRISTOPHE YVAN GALESNE
 Company Secretary 2007-11-16 2009-07-28
VANTIS SECRETARIES LIMITED
 Company Secretary 2007-11-16 2007-11-16
VANTIS NOMINEES LIMITED
 Director 2007-11-16 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-CHRISTOPHE GALESNE SAKURA STREET LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-02-04
RICHARD JOHN GRAHAM-VIVIAN PENDARVES PROPERTY MANAGEMENT LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-08-02
RAMNEK SINGH MATHARU FRIAR CAPITAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RAMNEK SINGH MATHARU PRIESTGATE CAPITAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RAMNEK SINGH MATHARU SIS DIGITAL VISION LIMITED Director 2015-11-02 CURRENT 2014-08-06 In Administration
RAMNEK SINGH MATHARU PRIESTGATE ESTATES LTD Director 2014-06-04 CURRENT 2014-04-15 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
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED MR MICKAEL JULIEN MERCIER
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RAMNEK SINGH MATHARU
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GALESNE
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-02-13AP01DIRECTOR APPOINTED MR JOHN DOUGLAS HARRINGTON
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 5 QUEEN'S GATE GARDENS LONDON SW7 5LY ENGLAND
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O CHRISTINE DE CACQUERAY 11 QUEEN'S GATE GARDENS FLAT 5 LONDON SW7 5LY
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-10AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-21AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-19AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE GRAHAM-VIVIAN on 2013-11-20
2013-12-03CH01Director's details changed for Mr Jean-Christophe Galesne on 2013-11-20
2013-11-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR RAMNEK MATHARU
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2012-01-26AA01Previous accounting period extended from 30/11/11 TO 24/12/11
2012-01-25AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WEST
2011-02-23AP03SECRETARY APPOINTED CHRISTINE GRAHAM-VIVIAN
2011-02-23AP01DIRECTOR APPOINTED JEAN-CHRISTOPHE GALESNE
2011-02-23AP01DIRECTOR APPOINTED MR RICHARD JOHN GRAHAM-VIVIAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DE CACQUERAY
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALICE DE CACQUERAY
2010-11-24AR0116/11/10 NO MEMBER LIST
2010-10-07AA30/11/09 TOTAL EXEMPTION FULL
2009-12-10AR0116/11/09 NO MEMBER LIST
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / COUNTESS ALICE CHRISTINE DE CACQUERAY / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT ANDRE DE CACQUERAY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONALD JAMES WEST / 09/12/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FLAT 2 11 QUEEN'S GATE GARDENS LONDON SW7 5LY
2009-10-09AA30/11/08 TOTAL EXEMPTION FULL
2009-08-11288aSECRETARY APPOINTED COUNTESS ALICE CHRISTINE DE CACQUERAY
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY JEAN GALESNE
2008-12-03288aDIRECTOR APPOINTED PROFESSOR DONALD JAMES WEST
2008-12-03363aANNUAL RETURN MADE UP TO 16/11/08
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY 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 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
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

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

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 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY 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 (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 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY 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 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY 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 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY 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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    Other companies at postcode W1K 3JL