45 QUEEN'S GATE GARDENS LIMITED
Overview
| Company Name | 45 QUEEN'S GATE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04465888 |
| 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 45 QUEEN'S GATE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 45 QUEEN'S GATE GARDENS LIMITED located?
| Registered Office Address | 27 Palace Gate London W8 5LS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 QUEEN'S GATE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 45 QUEEN'S GATE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for 45 QUEEN'S GATE GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Bruton Meyrick Good as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sukhdev Basra as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 45 QUEEN'S GATE GARDENS 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 | 65804810003 | |||||
| GOULIMIS, Constantine Nicholas, Dr | Director | 27 Palace Gate London W8 5LS | England | French,Greek | 63544660001 | |||||
| GOOD, Anthony Bruton Meyrick | Secretary | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | British | 39536400006 | ||||||
| MALONE, Claudine | Secretary | Flat 4 45 Queens Gate Gardens SW7 5ND London | American | 82614220001 | ||||||
| BASRA, David Sukhdev | Director | Flat 3 45 Queens Gate Gardens SW7 5ND London | England | British | 125819280001 | |||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| GOULIMIS, Sophia, Dr | Director | Flat 7 45 Queens Gate Gardens SW7 5ND London | England | Greek | 38840960002 | |||||
| GUY, Derry Cameron Waterford | Director | Cinnamon Row SW11 3TW London 9 | United Kingdom | British | 168699080001 | |||||
| MALONE, Claudine | Director | Flat 4 45 Queens Gate Gardens SW7 5ND London | American | 82614220001 |
What are the latest statements on persons with significant control for 45 QUEEN'S GATE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | 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