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61 QUEENS GARDENS (FREEHOLD) LIMITED

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

This company is commonly known as 61 Queens Gardens (freehold) Limited. The company was founded 9 years ago and was given the registration number 09423602. The firm's registered office is in LONDON. You can find them at Flat 1,, 61 Queens Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:61 QUEENS GARDENS (FREEHOLD) LIMITED
Company Number:09423602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1,, 61 Queens Gardens, London, England, W2 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1,, 61 Queens Gardens, London, England, W2 3AH

Director05 February 2015Active
Flat 1,, 61 Queens Gardens, London, England, W2 3AH

Director05 February 2015Active
Flat 2, 61 Queens Gardens, Queens Gardens, London, England, W2 3AH

Director29 October 2021Active
61, Queens Gardens, Flat 2, London, England, W2 3AH

Director13 February 2016Active
Flat 1,, 61 Queens Gardens, London, England, W2 3AH

Director05 February 2015Active

People with Significant Control

Mr Terry Adrian Fenner-Leitao
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Portuguese
Country of residence:England
Address:Flat 2, No 61, Queens Gardens, London, England, W2 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthias Brandl
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:German
Country of residence:England
Address:Flat 1,, 61 Queens Gardens, London, England, W2 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Moira Lynne Shamwana
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flat 3, No 61, Queens Gardens, London, England, W2 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-16Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Change person director company with change date.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-28Officers

Termination director company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-10-10Accounts

Change account reference date company previous extended.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

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

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2016-02-13Officers

Appoint person director company with name date.

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