Company Information for 65 QUEENS GARDENS LIMITED
1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN,
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Company Registration Number
03233527
Private Limited Company
Active |
Company Name | |
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65 QUEENS GARDENS LIMITED | |
Legal Registered Office | |
1 REES DRIVE STANMORE MIDDLESEX HA7 4YN Other companies in HA7 | |
Company Number | 03233527 | |
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Company ID Number | 03233527 | |
Date formed | 1996-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:23:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PANKAJ ADATIA |
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ANTHONY DAVID HOLT |
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HELEN MARY MERRETT NICOL |
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WILLIAM EDGAR WHITBURN |
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ANDREAS ZOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SAIZ |
Director | ||
ANN SMITH |
Company Secretary | ||
MHAIRI HELEN MACPHERSON |
Director | ||
HELEN MARY MERRETT NICOL |
Company Secretary | ||
ALEXANDER DUDLEY WHITBURN |
Director | ||
JONATHAN TYLER |
Director | ||
LINNELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINNELLS NOMINEES LIMITED |
Director | ||
SIMON NICHOLAS POTTER |
Director | ||
CHARLES PATRICK GABRIEL GREGAN |
Company Secretary | ||
CLARRE WHITAKER |
Director | ||
SCOTT PETER THORN-DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAMEAGENT SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1993-11-11 | Active | |
NORTHHILL COMMERCIAL STREET LIMITED | Director | 2015-08-13 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
HOLT PROPERTY LIMITED | Director | 2008-05-22 | CURRENT | 2008-03-26 | Active | |
100 INVERNESS TERRACE LIMITED | Director | 2015-03-02 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HOLT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDGAR WHITBURN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JANE SILBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Anthony David Holt on 2018-01-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREAS ZOCH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 367 Portobello Road London W10 5SG | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Pankaj Adatia as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAIZ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN SMITH | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGAR WHITBURN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAIZ / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MERRETT NICOL / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HOLT / 02/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM HOMES MANAGEMENT 5 CORNWALL CRESCENT LONDON W11 1PH | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: FLAT A 65 QUEENS GARDENS LONDON W2 3AH | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 65 QUEENS GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 65 QUEENS GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |