54 Queens Gardens Freehold Limited in LONDON

54 Queens Gardens Freehold Limited LONDON

Founded in 2005, 54 Queens Gardens Freehold, classified under reg no. 05403494 is an active company. Currently registered at 68 Queens Gardens W2 3AH, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Francis T., Anatoly B. and Lars W.. Of them, Lars W. has been with the company the longest, being appointed on 12 March 2019 and Francis T. has been with the company for the least time - from 1 July 2023. At present 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.

54 Queens Gardens Freehold Limited Address / Contact

Office Address	68 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05403494
Date of Incorporation	Thu, 24th Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Francis T.

Position: Director

Appointed: 01 July 2023

Anatoly B.

Position: Director

Appointed: 17 November 2022

Lars W.

Position: Director

Appointed: 12 March 2019

Sloan Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2018

Marea Y.

Position: Secretary

Appointed: 08 May 2018

Resigned: 19 December 2018

George N.

Position: Director

Appointed: 08 June 2014

Resigned: 05 November 2014

Emmeline H.

Position: Director

Appointed: 05 February 2013

Resigned: 28 April 2014

Christopher W.

Position: Director

Appointed: 11 July 2006

Resigned: 02 April 2022

Michael G.

Position: Director

Appointed: 11 July 2006

Resigned: 28 April 2014

Charles L.

Position: Secretary

Appointed: 11 July 2006

Resigned: 30 April 2018

Adrian K.

Position: Secretary

Appointed: 24 March 2005

Resigned: 11 July 2006

Carol C.

Position: Director

Appointed: 24 March 2005

Resigned: 11 July 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		47 532

Balance Sheet
Cash Bank On Hand					63 342	14 495	22 267	21 563	54 025
Current Assets	39 935	47 744	8 162	16 303	63 444	14 495	24 087	37 873	54 385
Debtors	6 938				102		1 820	16 310	360
Net Assets Liabilities			7 944	16 085	53 464	5 992	23 425	37 290	46 979
Property Plant Equipment					9 941	9 941	9 941	9 941	9 941
Cash Bank In Hand	32 997	47 744
Net Assets Liabilities Including Pension Asset Liability		47 532
Tangible Fixed Assets	9 941	9 941

Reserves/Capital
Profit Loss Account Reserve		47 532
Shareholder Funds		47 532

Other
Creditors			218	218	9 980	9 941	9 941	9 941	9 941
Net Current Assets Liabilities	-9 941	37 591	7 944	16 085	53 464	5 992	23 425	37 290	46 979
Other Creditors					9 941	9 941	9 941	9 941	9 941
Property Plant Equipment Gross Cost					9 941	9 941	9 941	9 941
Total Assets Less Current Liabilities		47 532	17 885	26 026	63 405	15 933	33 366	47 231	56 920
Trade Debtors Trade Receivables					102		1 820	16 310	360
Fixed Assets	9 941	9 941	9 941	9 941	9 941
Creditors Due Within One Year	49 876	10 153
Tangible Fixed Assets Cost Or Valuation	9 941	9 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	On Thu, 17th Nov 2022 new director was appointed. filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (10 pages)
TM01	Sat, 2nd Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, November 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM02	Wed, 19th Dec 2018 - the day secretary's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 13th Dec 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AP03	New secretary appointment on Tue, 8th May 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 30th Apr 2018. New Address: 68 Queens Gardens London W2 3AH. Previous address: 27 Palace Gate London W8 5LS filed on: 30th, April 2018	address	Free Download (1 page)
TM02	Mon, 30th Apr 2018 - the day secretary's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016, no shareholders list filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015, no shareholders list filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
TM01	Wed, 5th Nov 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Tue, 6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Tue, 6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014, no shareholders list filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013, no shareholders list filed on: 19th, March 2013	annual return	Free Download (5 pages)
AP01	On Tue, 5th Feb 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012, no shareholders list filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011, no shareholders list filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010, no shareholders list filed on: 16th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/11/06 from: mike garfield 54 queens gardens london W2 3AF filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: mike garfield 54 queens gardens london W2 3AF filed on: 13th, November 2006	address	Free Download (1 page)
288b	On Mon, 13th Nov 2006 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On Mon, 13th Nov 2006 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On Mon, 13th Nov 2006 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On Mon, 13th Nov 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288b	On Mon, 13th Nov 2006 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On Mon, 13th Nov 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
363(287)	Registered office changed on 29/09/06	annual return
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (14 pages)

54 Queens Gardens Freehold Limited LONDON

54 Queens Gardens Freehold Limited Address / Contact

Company Information / Profile

Company staff

Francis T.

Anatoly B.

Lars W.

Sloan Company Secretarial Services Limited

Marea Y.

George N.

Emmeline H.

Christopher W.

Michael G.

Charles L.

Adrian K.

Carol C.

Annual reports financial information

Company filings

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