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Home > England & Wales Companies > 34-39 QUEENSGATE GARDENS LIMITED
Company Information for

34-39 QUEENSGATE GARDENS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
02856430
Private Limited Company
Active

Company Overview

About 34-39 Queensgate Gardens Ltd
34-39 QUEENSGATE GARDENS LIMITED was founded on 1993-09-23 and has its registered office in London. The organisation's status is listed as "Active". 34-39 Queensgate Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
34-39 QUEENSGATE GARDENS LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
 
Filing Information
Company Number 02856430
Company ID Number 02856430
Date formed 1993-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34-39 QUEENSGATE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of 34-39 QUEENSGATE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MERVYN JOHN BRADLOW
 Company Secretary 1993-12-01
MERVYN JOHN BRADLOW
 Director 1993-12-01
FEDERICO CERETTI
 Director 1993-12-01
NAMIR MANUEL YOUNES
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-09-23 1993-12-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-09-23 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO CERETTI FIM HOLDINGS LTD Director 2005-02-09 CURRENT 2005-01-28 Dissolved 2014-05-18
FEDERICO CERETTI FIM LIMITED Director 1992-06-30 CURRENT 1980-12-31 Liquidation

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
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 62 Wilson Street London EC2A 2BU
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 44
2018-03-15SH0102/03/18 STATEMENT OF CAPITAL GBP 44
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 44
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 43
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 43
2015-10-05AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 43
2014-10-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 43
2013-12-12AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0123/09/11 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Namir Manuel Younes on 2009-10-01
2009-11-23AR0123/09/09 ANNUAL RETURN FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10363aReturn made up to 23/09/08; full list of members
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-16363sRETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 23/09/05; CHANGE OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-08363sRETURN MADE UP TO 23/09/03; CHANGE OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 23/09/01; CHANGE OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28363sRETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-25363sRETURN MADE UP TO 23/09/98; CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-07363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-02363sRETURN MADE UP TO 23/09/96; CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-09225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-02-1588(2)RAD 01/12/93-23/09/94 £ SI 38@1
1995-02-07287REGISTERED OFFICE CHANGED ON 07/02/95 FROM: HULTON HOUSE 161 FLEET STREET LONDON EC4Y 2DY
1995-02-07363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-01-07122NC DEC ALREADY ADJUSTED 16/12/93
1994-01-07SRES01ALTER MEM AND ARTS 01/12/93
1994-01-07SRES05£ NC 100/44 01/12/93
1994-01-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07288NEW DIRECTOR APPOINTED
1994-01-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-07SRES05£ NC 100/44 01/12/93
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-12-13CERTNMCOMPANY NAME CHANGED MALTLODGE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 14/12/93
1993-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 34-39 QUEENSGATE 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 34-39 QUEENSGATE 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
34-39 QUEENSGATE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 34-39 QUEENSGATE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34-39 QUEENSGATE GARDENS LIMITED
Trademarks
We have not found any records of 34-39 QUEENSGATE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34-39 QUEENSGATE 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 (68320 - Management of real estate on a fee or contract basis) as 34-39 QUEENSGATE GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 34-39 QUEENSGATE 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 34-39 QUEENSGATE 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 34-39 QUEENSGATE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 0BT