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Home > England & Wales Companies > 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
05196417
Private Limited Company
Active

Company Overview

About 53 Queens Gardens Management Company Ltd
53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED was founded on 2004-08-03 and has its registered office in London. The organisation's status is listed as "Active". 53 Queens Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 05196417
Company ID Number 05196417
Date formed 2004-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
 Company Secretary 2013-10-18
CAROLINE CLAIRE BAIRD
 Director 2014-07-09
MARCUS CLEMENTS
 Director 2014-07-09
FRANK ELSIVAN DUBOSE
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEO PAUL DUNLAN MEYER
 Director 2014-07-09 2018-02-11
VALERIE FORD
 Director 2010-10-22 2015-10-05
CHARLES JEREMY PAUL LINDON
 Company Secretary 2013-03-26 2013-10-28
TIMOTHY HIGHAM
 Director 2012-07-19 2013-09-01
UNITED COMPANY SECRETARIES
 Company Secretary 2010-10-11 2013-03-26
EMILY JANE TREWARTHA
 Director 2008-06-15 2011-08-03
ANDREW WINSTON MAWDSLEY GRAHAM
 Director 2004-08-03 2011-05-20
ANDREW WINSTON MAWDSLEY GRAHAM
 Company Secretary 2007-02-02 2010-10-11
SEBASTIAN PABLO PICARDO
 Director 2006-11-01 2008-06-15
DOMINIQUE ROGER GABELLINI
 Company Secretary 2004-08-03 2007-02-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-03 2004-08-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK ELSIVAN DUBOSE THE BATH BRIDGE CIC Director 2014-02-07 CURRENT 2014-02-07 Active
FRANK ELSIVAN DUBOSE AINTREE PARK LIMITED Director 1992-02-14 CURRENT 1992-01-28 Active

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.

DateDocument TypeDocument Description
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-08-02AP01DIRECTOR APPOINTED MS DEBORAH CHEN
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ELSIVAN DUBOSE
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MS SUE BADEN-POWELL
2018-07-20AP01DIRECTOR APPOINTED MR ALAN JONES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LEO PAUL DUNLAN MEYER
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FORD
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AP01DIRECTOR APPOINTED MRS CAROLINE CLAIRE BAIRD
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGHAM
2014-08-04AD02Register inspection address changed from 27 Palace Gate London W8 5LS England to 52 Moreton Street London SW1V 2PB
2014-08-04AP03Appointment of Mr Richard Alan Fry as company secretary on 2013-10-18
2014-08-04CH01Director's details changed for Mr Marcus Clements on 2014-07-09
2014-08-04AP01DIRECTOR APPOINTED MR LEO PAUL DUNLAN MEYER
2014-08-04AP01DIRECTOR APPOINTED MR MARCUS CLEMENTS
2014-07-29TM02Termination of appointment of Charles Jeremy Paul Lindon on 2013-10-28
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 27 Palace Gate London W8 5LS United Kingdom
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0103/08/13 FULL LIST
2013-08-06AD02SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM
2013-04-23AP01DIRECTOR APPOINTED MR TIMOTHY HIGHAM
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2013-03-26AP03SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE FORD / 26/03/2013
2013-03-13AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-03AR0103/08/12 FULL LIST
2012-08-03AD02SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ELSIVAN DUBOSE / 19/01/2012
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-08-05AR0103/08/11 FULL LIST
2011-08-05AD02SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TREWARTHA
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MR FRANK ELSIVAN DUBOSE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM
2011-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 03/05/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE TREWARTHA / 03/05/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON MAWDSLEY GRAHAM / 03/05/2011
2010-10-22AP01DIRECTOR APPOINTED MISS VALERIE FORD
2010-10-11AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM
2010-09-17AR0103/08/10 FULL LIST
2010-09-17AD02SAIL ADDRESS CREATED
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE TREWARTHA / 01/10/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTON MAWDSLEY GRAHAM / 01/10/2009
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 20 GREATCHESTERS BANCROFT MILTON KEYNES MK13 0PB
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-24AR0103/08/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIAN PICARDO
2008-06-27288aDIRECTOR APPOINTED EMILY JANE TREWARTHA
2007-10-31363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-01288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-09-21363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-23123NC INC ALREADY ADJUSTED 12/06/06
2006-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-23RES04£ NC 10/11 12/06/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 53 QUEENS GARDENS MANAGEMENT COMPANY 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 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,812
Creditors Due Within One Year 2012-09-01 £ 1,351
Creditors Due Within One Year 2011-09-01 £ 1,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 11
Cash Bank In Hand 2013-08-31 £ 7,586
Cash Bank In Hand 2012-09-01 £ 1,427
Cash Bank In Hand 2011-09-01 £ 1,427
Current Assets 2013-08-31 £ 12,331
Current Assets 2012-09-01 £ 8,879
Current Assets 2011-09-01 £ 8,879
Debtors 2013-08-31 £ 4,745
Debtors 2012-09-01 £ 7,452
Debtors 2011-09-01 £ 7,452
Fixed Assets 2011-09-01 £ 20,813
Shareholder Funds 2011-09-01 £ 28,341
Tangible Fixed Assets 2013-08-31 £ 20,813
Tangible Fixed Assets 2012-09-01 £ 20,813
Tangible Fixed Assets 2011-09-01 £ 20,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 QUEENS GARDENS MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 53 QUEENS GARDENS MANAGEMENT COMPANY 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 53 QUEENS GARDENS MANAGEMENT COMPANY 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 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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