FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
Overview
| Company Name | FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 27 Palace Gate London W8 5LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 741) LIMITED | Nov 21, 1984 | Nov 21, 1984 |
What are the latest accounts for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 24, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of David Sukhdev Basra as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Bruton Meyrick Good as a director on Feb 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 24, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 24, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 24, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||
| FROST, Rodney Frederick | Director | 27 Palace Gate London W8 5LS | England | British | Property Manager | 65804810003 | ||||
| GOULIMIS, Constantine Nicholas, Dr | Director | 27 Palace Gate London W8 5LS | England | French,Greek | Engineer | 63544660001 | ||||
| GOULIMIS, Sophia, Dr | Secretary | Flat 7 45 Queens Gate Gardens SW7 5ND London | Greek | 38840960002 | ||||||
| HARPIN, John Anthony | Secretary | 7 Ballards Lane Finchley N3 1UX London | British | Surveyor | 83287220001 | |||||
| KEVILLE, Robert Brian | Secretary | Flat 4 45 Queens Gate Gardens SW7 5ND London Germany | English | 55586510002 | ||||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | Property Management | 60836800001 | |||||
| PAUL GOLDEN & CO | Secretary | 87a Marlborough Road N22 8NL London | 34084660001 | |||||||
| BASRA, David Sukhdev | Director | Flat 3 45 Queens Gate Gardens SW7 5ND London | England | British | Banker | 125819280001 | ||||
| FISHER, Natalie | Director | 45 Queens Gate Gardens SW7 5ND London | English | Director (Non Executive) | 29983410001 | |||||
| GOOD, Anthony Bruton Meyrick | Director | Flat 3a 45 Queens Gate Gardens SW7 5ND London Sw7 5nd | England | British | Director | 39536400010 | ||||
| GOULIMIS, Sophia, Dr | Director | Flat 7 45 Queens Gate Gardens SW7 5ND London | England | Greek | Reader | 38840960002 | ||||
| GUY, Deary Cameron | Director | 9 Cinnamon Row SW11 3TW London | England | British | Fund Manager | 125819520001 | ||||
| KEVILLE, Robert Brian | Director | Flat 4 45 Queens Gate Gardens SW7 5ND London Germany | English | Director | 55586510002 | |||||
| MALONE, Claudine B | Director | 75709 Potomac Fall Road Mclean IRISH Virginia 22102 Usa | Usa | Management Consultant | 80139700001 | |||||
| ROSS, Victor | Director | Worten Mill Great Chart TN23 3BS Ashford Kent | British | Retired | 40843530001 | |||||
| PAUL GOLDEN & CO | Director | 87a Marlborough Road N22 8NL London | 34084660001 |
What are the latest statements on persons with significant control for FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0