45 Queen's Gate Gardens Limited in London

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 22 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	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

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	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	13 991	13 686	13 755	13 725	13 794

Balance Sheet
Current Assets	75	75	88	100	137	138	112	138	138	186	260
Net Assets Liabilities					13 794	13 865	13 935	14 006	14 198	14 233
Debtors	75	75	88	100
Other Debtors			88	100
Net Assets Liabilities Including Pension Asset Liability	13 991	13 686	13 755	13 725	13 794
Tangible Fixed Assets	14 567	14 567	14 567	14 567

Reserves/Capital
Called Up Share Capital	7	7	7	7
Profit Loss Account Reserve	2 176	1 871	1 940	1 910
Shareholder Funds	13 991	13 686	13 755	13 725	13 794

Other
Average Number Employees During Period						2	2		2	2	2
Creditors						840	744	699	507	520	820
Fixed Assets	14 567	14 567	14 567	14 567	14 567	14 567	14 567	14 567	14 567	14 567	14 567
Net Current Assets Liabilities	-576	-881	-812	-842	-773	-702	-632	-561	-369	-334
Total Assets Less Current Liabilities	13 991	13 686	13 755	13 725	13 794	13 865	13 935	14 006	14 198	14 233
Administrative Expenses			314	413
Creditors Due Within One Year	651	956	900	942	910
Number Shares Allotted			7	7
Operating Profit Loss			86	-13
Other Creditors Due Within One Year			865	925
Other Reserves			11 808	11 808
Other Taxation Social Security Within One Year			35	17
Par Value Share			1	1
Profit Loss For Period			69	-30
Profit Loss On Ordinary Activities Before Tax			86	-13
Other Aggregate Reserves	11 808	11 808	11 808
Share Capital Allotted Called Up Paid		7	7	7
Tangible Fixed Assets Cost Or Valuation	14 567	14 567	14 567	14 567
Tax On Profit Or Loss On Ordinary Activities			17	17
Total U K Foreign Current Tax After Adjustments Relief			17	17
Turnover Gross Operating Revenue			400	400
U K Current Corporation Tax On Income For Period			17	17

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 12th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 12th, February 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 25th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 23rd, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 8th, March 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-31: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 9th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 3rd, June 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 19th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 18th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 16th, March 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 17th, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (11 pages)
287	Registered office changed on 26/11/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU filed on: 10th, August 2007	address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU filed on: 10th, August 2007	address	Free Download (1 page)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (4 pages)
287	Registered office changed on 30/11/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 30th, November 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (5 pages)
287	Registered office changed on 22/03/05 from: flat 7 45 queens gate gardens london SW7 5ND filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: flat 7 45 queens gate gardens london SW7 5ND filed on: 22nd, March 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 29th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares from 2002-07-03 to 2002-08-30. Value of each share 1 £, total number of shares: 7. filed on: 12th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from 2002-07-03 to 2002-08-30. Value of each share 1 £, total number of shares: 7. filed on: 12th, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, June 2002	incorporation	Free Download (13 pages)