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47/48 Queen's Gate Gardens Limited LONDON


47/48 Queen's Gate Gardens started in year 1980 as Private Limited Company with registration number 01527811. The 47/48 Queen's Gate Gardens company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

The firm has 6 directors, namely Gemma F., David S. and Georgiana B. and others. Of them, Raad S. has been with the company the longest, being appointed on 4 October 1991 and Gemma F. has been with the company for the least time - from 28 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

47/48 Queen's Gate Gardens Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01527811
Date of Incorporation Wed, 12th Nov 1980
Industry Residents property management
End of financial Year 31st December
Company age 40 years old
Account next due date Thu, 30th Sep 2021 (342 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Gemma F.

Position: Director

Appointed: 28 September 2015

David S.

Position: Director

Appointed: 26 October 2009

Georgiana B.

Position: Director

Appointed: 07 June 2004

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 29 September 2003

Felicity C.

Position: Director

Appointed: 27 September 1993

David H.

Position: Director

Appointed: 03 December 1991

Raad S.

Position: Director

Appointed: 04 October 1991

Christine W.

Position: Director

Appointed: 07 June 2004

Resigned: 17 October 2007

Anne C.

Position: Secretary

Appointed: 15 July 1996

Resigned: 01 October 2003

Yvonne A.

Position: Secretary

Appointed: 10 December 1991

Resigned: 15 July 1996

Rosemary G.

Position: Director

Appointed: 04 October 1991

Resigned: 23 January 1992

Alexander R.

Position: Director

Appointed: 04 October 1991

Resigned: 07 June 2004

Patricia A.

Position: Director

Appointed: 04 October 1991

Resigned: 10 December 1991

Simon W.

Position: Director

Appointed: 04 October 1991

Resigned: 31 October 1995

Yvonne A.

Position: Director

Appointed: 04 October 1991

Resigned: 22 July 1997

Joseph C.

Position: Director

Appointed: 04 October 1991

Resigned: 31 March 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth2 7252 6172 510    
Balance Sheet
Cash Bank On Hand  3 9412 8962 8982 686 
Current Assets58 7623 3364 2793 5713 1613 0613 563
Debtors58 762450338675263375 
Net Assets Liabilities     11 58011 572
Property Plant Equipment  10 62210 62210 62210 622 
Cash Bank In Hand 3 3363 941    
Tangible Fixed Assets10 62210 62210 622    
Reserves/Capital
Called Up Share Capital1 1251 1251 125    
Profit Loss Account Reserve -108-215    
Shareholder Funds2 7252 6172 510    
Other
Accrued Liabilities Deferred Income  1 1637071 3191 475 
Creditors  2 3912 0791 9472 1032 613
Fixed Assets     10 62210 622
Net Current Assets Liabilities2 1031 9951 8881 4921 214958950
Number Shares Issued Fully Paid    1 1251 125 
Other Creditors  1 2281 372628628 
Par Value Share 11 11 
Property Plant Equipment Gross Cost  10 62210 62210 622  
Total Assets Less Current Liabilities12 72512 61712 51012 11411 83611 58011 572
Trade Debtors Trade Receivables  338675263375 
Creditors Due After One Year10 00010 00010 000    
Creditors Due Within One Year56 6591 3412 391    
Number Shares Allotted 1 1251 125    
Share Capital Allotted Called Up Paid1 1251 1251 125    
Share Premium Account1 6001 6001 600    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, July 2020
Free Download (4 pages)

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