21/22 Queen's Gate Gardens Limited in London Wall LONDON

21/22 Queen's Gate Gardens Limited LONDON

Founded in 1996, 21/22 Queen's Gate Gardens, classified under reg no. 03174942 is an active company. Currently registered at 475 Salisbury House EC2M 5QQ, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

The company has 3 directors, namely Yuri O., Tobias A. and Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 26 November 1996 and Yuri O. has been with the company for the least time - from 2 May 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21/22 Queen's Gate Gardens Limited Address / Contact

Office Address	475 Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03174942
Date of Incorporation	Tue, 19th Mar 1996
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Thu, 31st Dec 2020 (219 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated	Thu, 19th Mar 2020

Company staff

Yuri O.

Position: Director

Appointed: 02 May 2013

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 23 May 2008

Tobias A.

Position: Director

Appointed: 18 November 2003

Anthony K.

Position: Director

Appointed: 26 November 1996

Tobias A.

Position: Secretary

Appointed: 26 October 2005

Resigned: 23 May 2008

Geoffrey S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 26 October 2005

Denis L.

Position: Director

Appointed: 26 November 1996

Resigned: 08 June 2007

Norris M.

Position: Director

Appointed: 26 November 1996

Resigned: 20 April 2004

Wood Managements Limited

Position: Corporate Secretary

Appointed: 10 April 1996

Resigned: 01 July 2001

Geoffrey S.

Position: Director

Appointed: 10 April 1996

Resigned: 26 October 2005

Barbara C.

Position: Director

Appointed: 19 March 1996

Resigned: 03 November 2003

Geoffrey S.

Position: Secretary

Appointed: 19 March 1996

Resigned: 10 April 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tobias A. The abovementioned PSC and has 25-50% shares.

Tobias A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets		17 565	17 565
Debtors	17 565	17 565
Net Assets Liabilities	8 277	8 277
Property Plant Equipment	13 682	13 682

Other
Creditors	22 970	22 970	22 970
Fixed Assets		13 682	13 682
Net Current Assets Liabilities	17 565	17 565	17 565
Property Plant Equipment Gross Cost		13 682
Total Assets Less Current Liabilities	31 247	31 247	31 247

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 11th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 2nd, April 2015	annual return	Free Download (7 pages)
SH01	18.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 9th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 30/03/05; Location of register of members address changed	annual return
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/04	annual return
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/04	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, November 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (10 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 18th April 2002 (Registered office changed on 18/04/02)	annual return
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 18th April 2002 (Registered office changed on 18/04/02)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 7th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 7th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (8 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (7 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 28th, October 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 28th, October 1997	accounts	Free Download (8 pages)
363s	Period up to Friday 25th April 1997 - Annual return with full member list filed on: 25th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 25th April 1997 - Annual return with full member list filed on: 25th, April 1997	annual return	Free Download (6 pages)

21/22 Queen's Gate Gardens Limited LONDON

21/22 Queen's Gate Gardens Limited Address / Contact

Company Information / Profile

Company staff

Yuri O.

Principia Estate & Asset Management Ltd

Tobias A.

Anthony K.

Tobias A.

Geoffrey S.

Denis L.

Norris M.

Wood Managements Limited

Geoffrey S.

Barbara C.

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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