52 QUEEN'S GATE GARDENS LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 52 Queen's Gate Gardens Ltd

52 QUEEN'S GATE GARDENS LIMITED was founded on 1983-07-04 and has its registered office in Chesham. The organisation's status is listed as "Active". 52 Queen's Gate Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
52 QUEEN'S GATE GARDENS LIMITED

C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3

Filing Information

Company Number		01736474
Company ID Number		01736474
Date formed		1983-07-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 23:52:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 QUEEN'S GATE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED C J CONTEGO LIMITED DICKINSONS ACCOUNTANCY SERVICES LIMITED NATKAJ LIMITED SARAH HIBBERT LIMITED TAX-WORLD (UK) LIMITED

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Company Officers of 52 QUEEN'S GATE GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
JMW BARNARD MANAGEMENT LTD	Company Secretary	2017-02-03
KRYSZIA ELESABETH MARIA DE NAHLIK	Director	2017-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUGUSTIN JOSEPH BATAILLE	Director	2007-07-19	2017-02-10
AUGUSTIN JOSEPH BATAILLE	Company Secretary	2010-07-01	2017-02-03
PATRICK ROBERT ENRICO BURKE	Director	1997-02-12	2014-10-20
ANNA BINGEMANN	Director	1996-01-24	2012-05-31
MARY ELLEN SEMMELHAACK	Director	2001-01-31	2011-04-01
MICHAEL WILLIAM FREUND	Director	2006-03-20	2010-09-08
ANDREW JOHN BURLEIGH CUTLER	Company Secretary	2009-01-14	2010-06-23
JONATHAN HUGH HALSE	Company Secretary	2005-06-20	2010-03-29
STEFAN JOHAN LANEFELT	Director	2007-08-06	2010-03-29
ANDREW THOMAS	Director	1990-12-17	2006-09-12
PATRICK ROBERT ENRICO BURKE	Company Secretary	2001-12-11	2005-06-20
STEPHANIE BARWISE	Director	1997-05-16	2005-04-29
PATRICK ROBERT ENRICO BURKE	Company Secretary	1999-11-23	2001-12-11
ADAM OLIVER WATKINS	Company Secretary	2001-01-15	2001-01-15
ANDREW THOMAS	Company Secretary	1996-01-24	1999-11-23
PETER WATSON	Company Secretary	1993-07-22	1996-01-24
REIDY COX	Company Secretary	1990-12-17	1993-12-17
ANDREW THOMAS	Company Secretary	1994-03-16	1993-12-17
REIDY COX	Director	1990-12-17	1993-12-17
ANDREW THOMAS	Company Secretary	1993-01-06	1993-07-22
TERESA ANN FRANKLIN	Director	1992-10-02	1993-07-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-10-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-28		Director's details changed for Tali'ah Aquilini on 2023-03-28
2023-03-28		Director's details changed for Tali'ah Aquilini on 2023-03-28
2023-03-28		Director's details changed for Kryszia Elesabeth Maria De Nahlik on 2023-03-28
2023-03-28		Director's details changed for Kryszia Elesabeth Maria De Nahlik on 2023-03-28
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-07	AP01	DIRECTOR APPOINTED TALI'AH AQUILINI
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-25	CH04	SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2020-06-14
2019-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN JOSEPH BATAILLE
2017-07-11	PSC08	Notification of a person with significant control statement
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 140
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17	AP04	Appointment of Jmw Barnard Management Ltd as company secretary on 2017-02-03
2017-04-10	AP01	DIRECTOR APPOINTED KRYSZIA ELESABETH MARIA DE NAHLIK
2017-02-14	TM02	Termination of appointment of Augustin Joseph Bataille on 2017-02-03
2016-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 140
2016-09-08	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 140
2015-08-04	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT ENRICO BURKE
2014-10-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-11	AR01	22/06/14 ANNUAL RETURN FULL LIST
2013-09-09	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREUND
2012-12-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-06-22
2012-12-14	ANNOTATION	Clarification
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA BINGEMANN
2012-08-15	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10	AR01	22/06/11 ANNUAL RETURN FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY SEMMELHAACK
2010-10-02	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-01	AR01	22/06/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FREUND / 22/06/2010
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE CONSERVATORY 45 SALCOTT ROAD LONDON SW11 6DQ
2010-08-02	AP03	SECRETARY APPOINTED AUGUSTIN JOSEPH BATAILLE
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2010-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN LANEFELT
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN HALSE
2010-02-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-01	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2009-03-24	288a	SECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 6 EMPRESS PLACE, LONDON, SW6 1TT
2009-03-06	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-29	288b	DIRECTOR RESIGNED
2006-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-27	288a	NEW DIRECTOR APPOINTED
2006-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 52 QUEENS GATE GARDENS, LONDON, SW7 5NF
2005-07-21	288b	SECRETARY RESIGNED
2005-07-06	288a	NEW SECRETARY APPOINTED
2005-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-13	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-22	288a	NEW SECRETARY APPOINTED
2002-01-09	363(288)	SECRETARY RESIGNED
2002-01-09	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03	353	LOCATION OF REGISTER OF MEMBERS
2001-03-28	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW SECRETARY APPOINTED
2001-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-08	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-15	288b	SECRETARY RESIGNED
1999-12-15	288a	NEW SECRETARY APPOINTED
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16	363s	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 52 QUEEN'S GATE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 52 QUEEN'S GATE GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

52 QUEEN'S GATE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

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 52 QUEEN'S GATE GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 52 QUEEN'S GATE GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 52 QUEEN'S GATE GARDENS LIMITED

Trademarks

We have not found any records of 52 QUEEN'S GATE GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 52 QUEEN'S GATE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 QUEEN'S GATE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 52 QUEEN'S GATE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 52 QUEEN'S GATE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 52 QUEEN'S GATE GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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