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 nine 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 Eric S., Matthias B. and Moira S.. Of them, Matthias B., Moira S. have been with the company the longest, being appointed on 5 February 2015 and Eric S. has been with the company for the least time - from 29 October 2021. As of 18 April 2024, there were 2 ex directors - Terry F., Fabienne V. and others listed below. There were no ex secretaries.
| Office Address | Flat 1, |
| Office Address2 | 61 Queens Gardens |
| Town | London |
| Post code | W2 3AH |
| Country of origin | United Kingdom |
| Registration Number | 09423602 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 05 February 2015
Position: Director
Appointed: 05 February 2015
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Matthias B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Moira S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terry F., 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.
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 |
Terry F.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 4 421 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 117 | 4 650 | ||||||
| Current Assets | 5 229 | 1 432 | 2 401 | 3 351 | 3 081 | 4 222 | 4 332 | 6 600 |
| Debtors | 3 325 | 1 215 | 1 950 | |||||
| Net Assets Liabilities | 4 421 | 1 667 | 2 359 | 3 273 | 3 003 | 2 668 | 3 985 | 6 590 |
| Property Plant Equipment | 69 031 | 69 031 | ||||||
| Cash Bank In Hand | 1 904 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 421 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | 4 418 | |||||||
| Shareholder Funds | 4 421 | |||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | 300 | 300 | 600 | 350 | ||
| Creditors | 811 | 69 028 | 328 | 284 | 284 | 1 548 | 350 | 13 |
| Fixed Assets | 69 031 | 69 031 | 69 031 | 69 031 | 69 031 | 69 031 | 69 031 | 69 031 |
| Net Current Assets Liabilities | 4 418 | 1 964 | 2 656 | 3 570 | 3 300 | 3 265 | 3 982 | 6 587 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 325 | 532 | 583 | 503 | 503 | 591 | 835 | |
| Property Plant Equipment Gross Cost | 69 031 | 69 031 | ||||||
| Total Assets Less Current Liabilities | 73 449 | 70 995 | 71 687 | 72 601 | 72 331 | 72 296 | 73 363 | 75 618 |
| Creditors Due After One Year | 69 028 | |||||||
| Creditors Due Within One Year | 811 | |||||||
| Fixed Asset Investments Additions | 69 031 | |||||||
| Fixed Asset Investments Cost Or Valuation | 69 031 | |||||||
| Investments Fixed Assets | 69 031 | |||||||
| Number Shares Allotted | 3 | |||||||
| Number Shares Allotted Increase Decrease During Period | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Value Shares Allotted Increase Decrease During Period | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/10 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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