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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 four 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 21 November 2019, 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 4 years old
Account next due date Tue, 31st Mar 2020 (131 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 24th Oct 2019 (2019-10-24)
Last confirmation statement dated Wed, 10th Oct 2018

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 2016-06-302017-06-302018-06-30
Net Worth4 421  
Balance Sheet
Current Assets5 2291 4322 401
Net Assets Liabilities4 4211 6672 359
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 300300
Creditors81169 028328
Fixed Assets69 03169 03169 031
Net Current Assets Liabilities4 4181 9642 656
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 325532583
Total Assets Less Current Liabilities73 44970 99571 687
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
Change to a person with significant control 2019/03/26
filed on: 26th, March 2019
Free Download (2 pages)

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