45 QUEEN'S GATE GARDENS LIMITED

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Company number 04465888
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 45 QUEEN'S GATE GARDENS LIMITED are www.45queensgategardens.co.uk, and www.45-queen-s-gate-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Queen S Gate Gardens Limited is a Private Limited Company. The company registration number is 04465888. 45 Queen S Gate Gardens Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of 45 Queen S Gate Gardens Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £0.84k. It is £0.03k against last year. . LINDON, Charles Jeremy Paul is a Secretary of the company. BASRA, David Sukhdev is a Director of the company. FROST, Rodney Frederick is a Director of the company. GOOD, Anthony Bruton Meyrick is a Director of the company. GOULIMIS, Constantine Nicholas is a Director of the company. Secretary GOOD, Anthony Bruton Meyrick has been resigned. Secretary MALONE, Claudine has been resigned. Director GOULIMIS, Sophia has been resigned. Director GUY, Derry Cameron Waterford has been resigned. Director MALONE, Claudine has been resigned. The company operates in "Residents property management".


45 queen's gate gardens Key Finiance

LIABILITIES £0.84k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 13 April 2007

Director
BASRA, David Sukhdev
Appointed Date: 13 April 2007
56 years old

Director
FROST, Rodney Frederick
Appointed Date: 24 May 2011
63 years old

Director
GOOD, Anthony Bruton Meyrick
Appointed Date: 10 June 2003
92 years old

Director
GOULIMIS, Constantine Nicholas
Appointed Date: 15 December 2011
67 years old

Resigned Directors

Secretary
GOOD, Anthony Bruton Meyrick
Resigned: 13 April 2007
Appointed Date: 10 March 2005

Secretary
MALONE, Claudine
Resigned: 10 March 2005
Appointed Date: 20 June 2002

Director
GOULIMIS, Sophia
Resigned: 18 January 2007
Appointed Date: 20 June 2002
70 years old

Director
GUY, Derry Cameron Waterford
Resigned: 28 January 2010
Appointed Date: 13 April 2007
73 years old

Director
MALONE, Claudine
Resigned: 13 September 2006
Appointed Date: 20 June 2002
89 years old

45 QUEEN'S GATE GARDENS LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 7

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
01 Oct 2004
Return made up to 20/06/04; full list of members
15 Jul 2003
New director appointed
05 Jul 2003
Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed

12 Sep 2002
Ad 03/07/02-30/08/02 £ si 5@1=5 £ ic 2/7
20 Jun 2002
Incorporation