65 QUEENS GARDENS LIMITED
Overview
| Company Name | 65 QUEENS GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233527 |
| 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 65 QUEENS GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 65 QUEENS GARDENS LIMITED located?
| Registered Office Address | 1 Rees Drive HA7 4YN Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 65 QUEENS GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 65 QUEENS GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for 65 QUEENS GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony David Holt as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Edgar Whitburn as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Ms Jane Silber as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony David Holt on Jan 03, 2018 | 3 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andreas Zoch as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 65 QUEENS GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Stanmore 1 Middlesex England | 181832200001 | |||||||
| NICOL, Helen Mary Merrett | Director | Flat A, 65 Queens Gardens W2 3AH London | England | British | Solicitor | 69075910001 | ||||
| SILBER, Jane Elizabeth | Director | 65 Queens Gardens W2 3AH London Flat B England | England | British | Director | 257958150001 | ||||
| ZOCH, Andreas | Director | Rees Drive HA7 4YN Stanmore 1 Middlesex | United Kingdom | German | Company Director | 204956440001 | ||||
| GREGAN, Charles Patrick Gabriel | Secretary | Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire | British | 44688200001 | ||||||
| NICOL, Helen Mary Merrett | Secretary | Flat A, 65 Queens Gardens W2 3AH London | British | Solicitor | 69075910001 | |||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | Property Management | 60836800001 | |||||
| THORN-DAVIS, Scott Peter | Secretary | 20 Haddenham Road Kingsey HP17 8LS Aylesbury Buckinghamshire | British | 68718610001 | ||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 56066410005 | |||||||
| HOLT, Anthony David | Director | Beauregard Lane St Peter Port GY1 1UT Guernsey Castle Carey Cottage Channel Islands | Guernsey | British | Banker | 74458880002 | ||||
| MACPHERSON, Mhairi Helen | Director | 65c Queens Gardens W2 3AH London | British | Nhs Manager | 69000290001 | |||||
| POTTER, Simon Nicholas | Director | 1 Manor Farm Cottages OX9 5LA Peppard Common Oxfordshire | British | Solicitor | 59048110001 | |||||
| SAIZ, Ian | Director | 65c Queens Gardens W2 3AH London | United Kingdom | British | Insurance | 99553830001 | ||||
| TYLER, Jonathan | Director | 65 Queens Gardens W2 3AH London | British | Investment Banker | 69000240001 | |||||
| WHITAKER, Clarre | Director | 213 Morrell Avenue OX4 1NF Oxford Oxon | British | Solicitor | 48822180001 | |||||
| WHITBURN, Alexander Dudley | Director | Flat 4 19 Sutherland Place W2 5BZ London | British | Banker | 64478550001 | |||||
| WHITBURN, William Edgar | Director | 65b Queens Gardens Bayswater W2 3AH London | United Kingdom | British | Retired | 77948710002 | ||||
| LINNELLS NOMINEES LIMITED | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 58799300003 |
What are the latest statements on persons with significant control for 65 QUEENS GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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