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47/48 QUEEN'S GATE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47/48 Queen's Gate Gardens Limited. The company was founded 43 years ago and was given the registration number 01527811. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47/48 QUEEN'S GATE GARDENS LIMITED
Company Number:01527811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot Street, London, United Kingdom, E1 8NN

Corporate Secretary29 September 2003Active
Flat 1, 48 Queens Gate Gardens, London, SW7 5ND

Director07 June 2004Active
48c Queens Gate Gardens, South Kensington, London, England, SW7 9ND

Director28 September 2015Active
2 Leman Street, London, United Kingdom, E1W 9US

Director17 January 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director12 July 2021Active
48 Queens Gate Gardens, London, SW7 5ND

Director-Active
Flat A 47 Queens Gate Gardens, London, SW7 5ND

Secretary-Active
Basement Flat, 79 Queens Gate, London, SW7 5JU

Secretary10 December 1991Active
57 West End Lane, Pinner, HA5 1AH

Secretary15 July 1996Active
Flat A 47 Queens Gate Gardens, London, SW7 5ND

Director-Active
Basement Flat, 79 Queens Gate, London, SW7 5JU

Director-Active
Flat 3, 48 Queens Gate Gardens, London, SW7 5ND

Director27 September 1993Active
47 Queens Gate Gardens, London, SW7 5ND

Director-Active
48 Queens Gate Gardens, London, SW7 5ND

Director-Active
Flat 5 48 Queens Gate Gardens, South Kensington, London, SW7 5ND

Director03 December 1991Active
48 Chester Row, London, SW1W 8JP

Director-Active
Flat 48b, Queens Gate Gardens, London, United Kingdom, SW7 5ND

Director26 October 2009Active
Flat 1b, 224 Old Brompton Road, London, SW5 0DA

Director07 June 2004Active
Flat D 48 Queens Gate Gardens, London, SW7 5ND

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change corporate secretary company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Officers

Termination director company with name termination date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change corporate secretary company with change date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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