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61 Queens Gardens (freehold) Limited LONDON


61 Queens Gardens (freehold) started in year 2015 as Private Limited Company with registration number 09423602. The 61 Queens Gardens (freehold) company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Flat 1,. Postal code: W2 3AH.

The firm has 3 directors, namely Terry F., Moira T. and Matthias B.. Of them, Moira T., Matthias B. have been with the company the longest, being appointed on 5 February 2015 and Terry F. has been with the company for the least time - from 13 February 2016. As of 10 August 2020, there was 1 ex director - Fabienne V.. There were no ex secretaries.

61 Queens Gardens (freehold) Limited Address / Contact

Office Address Flat 1,
Office Address2 61 Queens Gardens
Town London
Post code W2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423602
Date of Incorporation Thu, 5th Feb 2015
Industry Residents property management
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (324 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 21st Nov 2020 (2020-11-21)
Last confirmation statement dated Thu, 10th Oct 2019

Company staff

Terry F.

Position: Director

Appointed: 13 February 2016

Moira T.

Position: Director

Appointed: 05 February 2015

Matthias B.

Position: Director

Appointed: 05 February 2015

Fabienne V.

Position: Director

Appointed: 05 February 2015

Resigned: 27 March 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Terry F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthias B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Moira S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Terry F.

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

Matthias B.

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

Moira S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth4 421   
Balance Sheet
Current Assets5 2291 4322 4013 351
Net Assets Liabilities4 4211 6672 3593 273
Cash Bank In Hand1 904   
Debtors3 325   
Net Assets Liabilities Including Pension Asset Liability4 421   
Reserves/Capital
Called Up Share Capital3   
Profit Loss Account Reserve4 418   
Shareholder Funds4 421   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 300300300
Creditors81169 028328284
Fixed Assets69 03169 03169 03169 031
Net Current Assets Liabilities4 4181 9642 6563 570
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 325532583503
Total Assets Less Current Liabilities73 44970 99571 68772 601
Creditors Due After One Year69 028   
Creditors Due Within One Year811   
Fixed Asset Investments Additions69 031   
Fixed Asset Investments Cost Or Valuation69 031   
Investments Fixed Assets69 031   
Number Shares Allotted3   
Number Shares Allotted Increase Decrease During Period3   
Par Value Share1   
Share Capital Allotted Called Up Paid3   
Value Shares Allotted Increase Decrease During Period3   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/06/30
filed on: 8th, March 2020
Free Download (2 pages)

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