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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 and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED

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		24/12/2020
Account next due		24/09/2022
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-06 08:54:41
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 Status	Incorporation date	Company 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.

Date Document Type Document Description
2021-04-23 AA MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-02-23 AD01 REGISTERED OFFICE CHANGED ON 23/02/21 FROM 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom
2020-11-16 CS01 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-16 AP01 DIRECTOR APPOINTED MR MICKAEL JULIEN MERCIER
2020-07-16 AA MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-02-28 TM01 APPOINTMENT TERMINATED, DIRECTOR RAMNEK SINGH MATHARU
2019-11-18 CS01 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-08 TM01 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GALESNE
2019-03-22 AA MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-02-13 AP01 DIRECTOR APPOINTED MR JOHN DOUGLAS HARRINGTON
2018-11-20 CS01 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-15 AA MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-07-04 AD01 REGISTERED OFFICE CHANGED ON 04/07/18 FROM Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom
2018-03-05 AD01 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 5 QUEEN'S GATE GARDENS LONDON SW7 5LY ENGLAND
2018-03-05 AD01 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O CHRISTINE DE CACQUERAY 11 QUEEN'S GATE GARDENS FLAT 5 LONDON SW7 5LY
2017-11-22 CS01 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-10 AA 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17 CS01 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12 AA 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25 AR01 16/11/15 ANNUAL RETURN FULL LIST
2015-04-21 AA 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20 AR01 16/11/14 ANNUAL RETURN FULL LIST
2014-03-19 AA 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03 CH03 SECRETARY'S DETAILS CHNAGED FOR CHRISTINE GRAHAM-VIVIAN on 2013-11-20
2013-12-03 CH01 Director's details changed for Mr Jean-Christophe Galesne on 2013-11-20
2013-11-20 AR01 16/11/13 ANNUAL RETURN FULL LIST
2013-09-16 AA 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27 AR01 16/11/12 ANNUAL RETURN FULL LIST
2012-07-25 AP01 DIRECTOR APPOINTED MR RAMNEK MATHARU
2012-07-11 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2012-01-26 AA01 Previous accounting period extended from 30/11/11 TO 24/12/11
2012-01-25 AR01 16/11/11 ANNUAL RETURN FULL LIST
2011-09-28 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-04 TM01 APPOINTMENT TERMINATED, DIRECTOR DONALD WEST
2011-02-23 AP03 SECRETARY APPOINTED CHRISTINE GRAHAM-VIVIAN
2011-02-23 AP01 DIRECTOR APPOINTED JEAN-CHRISTOPHE GALESNE
2011-02-23 AP01 DIRECTOR APPOINTED MR RICHARD JOHN GRAHAM-VIVIAN
2010-11-30 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDRE DE CACQUERAY
2010-11-30 TM02 APPOINTMENT TERMINATED, SECRETARY ALICE DE CACQUERAY
2010-11-24 AR01 16/11/10 NO MEMBER LIST
2010-10-07 AA 30/11/09 TOTAL EXEMPTION FULL
2009-12-10 AR01 16/11/09 NO MEMBER LIST
2009-12-10 CH03 SECRETARY'S CHANGE OF PARTICULARS / COUNTESS ALICE CHRISTINE DE CACQUERAY / 09/12/2009
2009-12-10 CH01 DIRECTOR'S CHANGE OF PARTICULARS / COUNT ANDRE DE CACQUERAY / 09/12/2009
2009-12-09 CH01 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONALD JAMES WEST / 09/12/2009
2009-12-09 AD01 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FLAT 2 11 QUEEN'S GATE GARDENS LONDON SW7 5LY
2009-10-09 AA 30/11/08 TOTAL EXEMPTION FULL
2009-08-11 288a SECRETARY APPOINTED COUNTESS ALICE CHRISTINE DE CACQUERAY
2009-08-03 288b APPOINTMENT TERMINATED SECRETARY JEAN GALESNE
2008-12-03 288a DIRECTOR APPOINTED PROFESSOR DONALD JAMES WEST
2008-12-03 363a ANNUAL RETURN MADE UP TO 16/11/08
2008-02-07 288a NEW SECRETARY APPOINTED
2008-02-07 288a NEW DIRECTOR APPOINTED
2007-12-06 288b DIRECTOR RESIGNED
2007-12-06 288b SECRETARY RESIGNED
2007-12-06 287 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2007-11-16 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Date	Document Type	Document Description
2021-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-16	AP01	DIRECTOR APPOINTED MR MICKAEL JULIEN MERCIER
2020-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMNEK SINGH MATHARU
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GALESNE
2019-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-02-13	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS HARRINGTON
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 5 QUEEN'S GATE GARDENS LONDON SW7 5LY ENGLAND
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O CHRISTINE DE CACQUERAY 11 QUEEN'S GATE GARDENS FLAT 5 LONDON SW7 5LY
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-10	AA	24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12	AA	24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE GRAHAM-VIVIAN on 2013-11-20
2013-12-03	CH01	Director's details changed for Mr Jean-Christophe Galesne on 2013-11-20
2013-11-20	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-07-25	AP01	DIRECTOR APPOINTED MR RAMNEK MATHARU
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2012-01-26	AA01	Previous accounting period extended from 30/11/11 TO 24/12/11
2012-01-25	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WEST
2011-02-23	AP03	SECRETARY APPOINTED CHRISTINE GRAHAM-VIVIAN
2011-02-23	AP01	DIRECTOR APPOINTED JEAN-CHRISTOPHE GALESNE
2011-02-23	AP01	DIRECTOR APPOINTED MR RICHARD JOHN GRAHAM-VIVIAN
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE DE CACQUERAY
2010-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALICE DE CACQUERAY
2010-11-24	AR01	16/11/10 NO MEMBER LIST
2010-10-07	AA	30/11/09 TOTAL EXEMPTION FULL
2009-12-10	AR01	16/11/09 NO MEMBER LIST
2009-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / COUNTESS ALICE CHRISTINE DE CACQUERAY / 09/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNT ANDRE DE CACQUERAY / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONALD JAMES WEST / 09/12/2009
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FLAT 2 11 QUEEN'S GATE GARDENS LONDON SW7 5LY
2009-10-09	AA	30/11/08 TOTAL EXEMPTION FULL
2009-08-11	288a	SECRETARY APPOINTED COUNTESS ALICE CHRISTINE DE CACQUERAY
2009-08-03	288b	APPOINTMENT TERMINATED SECRETARY JEAN GALESNE
2008-12-03	288a	DIRECTOR APPOINTED PROFESSOR DONALD JAMES WEST
2008-12-03	363a	ANNUAL RETURN MADE UP TO 16/11/08
2008-02-07	288a	NEW SECRETARY APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-06	288b	SECRETARY RESIGNED
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2007-11-16	NEWINC	INCORPORATION 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

MortgagesNumMortCharges 0.47 98
MortgagesNumMortOutstanding 0.21 98
MortgagesNumMortPartSatisfied 0.00 30
MortgagesNumMortSatisfied 0.27 95

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
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 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

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	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

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