Company Information for 8 QUEENS GATE GARDENS LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
07066856
Private Limited Company
Active |
Company Name | |
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8 QUEENS GATE GARDENS LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in SW5 | |
Company Number | 07066856 | |
---|---|---|
Company ID Number | 07066856 | |
Date formed | 2009-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:06:17 |
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Registered address | Last known status | Formation date | ||
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8 QUEENS GATE GARDENS LIMITED | WOODBOURNE HALL ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-17 |
Officer | Role | Date Appointed |
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CHARLES METHERELL |
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DAVID HEW DALRYMPLE |
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TOMAS GASPER DE ZARATE DE PONTE |
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GEORGINE LEUNG |
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ANA JOSEFINA MARTINEZ |
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HADI HANI SAFIEDDINE |
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NAOMI ABIRA SIBTAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA JANE MAGOR GARWOOD |
Director | ||
LEWIS GARY LEES-BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8 COLEHERNE ROAD MANAGEMENT LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
15 QUEENS GATE GARDENS RTM COMPANY LIMITED | Director | 2010-04-16 | CURRENT | 2007-09-07 | Active | |
1 PETERBOROUGH VILLAS LIMITED | Director | 2006-07-18 | CURRENT | 1998-07-03 | Active | |
CAULDHAME LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-13 | Active | |
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2001-11-13 | CURRENT | 2000-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 52 Kenway Road London SW5 0RA | ||
Appointment of Tlc Real Estate Services Limited as company secretary on 2022-08-25 | ||
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2022-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 52 Kenway Road London SW5 0RA | |
Termination of appointment of Gina Martini on 2022-08-23 | ||
TM02 | Termination of appointment of Gina Martini on 2022-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Gina Martini as company secretary on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gina Martini on 2020-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GASPER DE ZARATE DE PONTE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Gina Martini as company secretary on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Charles Metherell on 2018-09-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID HEW DALRYMPLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA GARWOOD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOMAS GASPER DE ZARATE DE PONTE | |
AP01 | DIRECTOR APPOINTED MISS ANA JOSEFINA MARTINEZ | |
AP03 | Appointment of Charles Metherell as company secretary | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM UNIT 16, NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE RD LONDON SW18 1PE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS LEES-BUCKLEY | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED DAVID HEW DALRYMPLE | |
AP01 | DIRECTOR APPOINTED VANESSA JANE MAGOR GARWOOD | |
AP01 | DIRECTOR APPOINTED NAOMI ABIRA SIBTAIN | |
AP01 | DIRECTOR APPOINTED HADI HANI SAFIEDDINE | |
AP01 | DIRECTOR APPOINTED GEORGINE LEUNG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 8 QUEENS GATE GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 QUEENS GATE GARDENS LIMITED are:
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. |