45 Queen's Gate Gardens Limited


45 Queen's Gate Gardens started in year 2002 as Private Limited Company with registration number 04465888. The 45 Queen's Gate Gardens company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 27 Palace Gate. Postal code: W8 5LS.

At the moment there are 2 directors in the the company, namely Constantine G. and Rodney F.. In addition one secretary - Charles L. - is with the firm. At the moment 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.

45 Queen's Gate Gardens Limited Address / Contact

Office Address 27 Palace Gate
Office Address2 London
Town
Post code W8 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04465888
Date of Incorporation Thu, 20th Jun 2002
Industry Residents property management
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (69 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 1st Apr 2022 (2022-04-01)
Last confirmation statement dated Thu, 18th Mar 2021

Company staff

Constantine G.

Position: Director

Appointed: 15 December 2011

Rodney F.

Position: Director

Appointed: 24 May 2011

Charles L.

Position: Secretary

Appointed: 13 April 2007

David B.

Position: Director

Appointed: 13 April 2007

Resigned: 05 June 2018

Derry G.

Position: Director

Appointed: 13 April 2007

Resigned: 28 January 2010

Anthony G.

Position: Secretary

Appointed: 10 March 2005

Resigned: 13 April 2007

Anthony G.

Position: Director

Appointed: 10 June 2003

Resigned: 05 June 2018

Claudine M.

Position: Director

Appointed: 20 June 2002

Resigned: 13 September 2006

Sophia G.

Position: Director

Appointed: 20 June 2002

Resigned: 18 January 2007

Claudine M.

Position: Secretary

Appointed: 20 June 2002

Resigned: 10 March 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth13 99113 68613 75513 72513 794  
Balance Sheet
Current Assets757588100137138112
Net Assets Liabilities    13 79413 86513 935
Debtors757588100   
Other Debtors  88100   
Net Assets Liabilities Including Pension Asset Liability13 99113 68613 75513 72513 794  
Tangible Fixed Assets14 56714 56714 56714 567   
Reserves/Capital
Called Up Share Capital7777   
Profit Loss Account Reserve2 1761 8711 9401 910   
Shareholder Funds13 99113 68613 75513 72513 794  
Other
Average Number Employees During Period     22
Creditors     840744
Fixed Assets14 56714 56714 56714 56714 56714 56714 567
Net Current Assets Liabilities-576-881-812-842-773-702-632
Total Assets Less Current Liabilities13 99113 68613 75513 72513 79413 86513 935
Administrative Expenses  314413   
Creditors Due Within One Year651956900942910  
Number Shares Allotted  77   
Operating Profit Loss  86-13   
Other Creditors Due Within One Year  865925   
Other Reserves  11 80811 808   
Other Taxation Social Security Within One Year  3517   
Par Value Share  11   
Profit Loss For Period  69-30   
Profit Loss On Ordinary Activities Before Tax  86-13   
Other Aggregate Reserves11 80811 80811 808    
Share Capital Allotted Called Up Paid 777   
Tangible Fixed Assets Cost Or Valuation14 56714 56714 56714 567   
Tax On Profit Or Loss On Ordinary Activities  1717   
Total U K Foreign Current Tax After Adjustments Relief  1717   
Turnover Gross Operating Revenue  400400   
U K Current Corporation Tax On Income For Period  1717   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-06-30
filed on: 25th, March 2020
Free Download (4 pages)

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