67 Queens Gardens Limited in LONDON

67 Queens Gardens Limited LONDON

67 Queens Gardens started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03777186. The 67 Queens Gardens company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 67 Queens Gardens. Postal code: W2 3AH.

Currently there are 2 directors in the the company, namely Ursula P. and Ursula P.. In addition one secretary - Paymen S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

67 Queens Gardens Limited Address / Contact

Office Address	67 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777186
Date of Incorporation	Wed, 26th May 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	25 years old
Account next due date	Tue, 28th Feb 2023 (421 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Paymen S.

Position: Secretary

Appointed: 26 April 2021

Ursula P.

Position: Director

Appointed: 26 May 2017

Ursula P.

Position: Director

Appointed: 30 July 2007

Eva O.

Position: Director

Appointed: 15 August 2019

Resigned: 13 April 2021

Michel H.

Position: Director

Appointed: 23 March 2012

Resigned: 13 April 2021

Robert C.

Position: Director

Appointed: 15 November 2009

Resigned: 15 August 2019

Ursula P.

Position: Secretary

Appointed: 10 July 2008

Resigned: 26 April 2021

Gregory M.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

Robert H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 14 July 2008

Roberto P.

Position: Director

Appointed: 31 January 2002

Resigned: 01 May 2008

Lara B.

Position: Secretary

Appointed: 31 January 2002

Resigned: 03 January 2007

Desiree M.

Position: Director

Appointed: 26 May 1999

Resigned: 23 March 2012

Nicholas W.

Position: Secretary

Appointed: 26 May 1999

Resigned: 31 January 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Ursula P. This PSC has 25-50% voting rights. Another entity in the PSC register is Robert C. This PSC and has 25-50% voting rights. The third one is Michel H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Ursula P.

Notified on	1 June 2016
Nature of control:	25-50% voting rights

Robert C.

Notified on	26 May 2017
Ceased on	13 April 2021
Nature of control:	25-50% voting rights

Michel H.

Notified on	26 May 2017
Ceased on	13 April 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	19 385	11 675	11 675	11 675	5 431
Net Assets Liabilities	17 752	11 200	7 020	5 431	4 152

Other
Creditors	1 633	475	4 655	6 244	1 279
Net Current Assets Liabilities	17 752	11 200	7 020	5 431	4 152
Total Assets Less Current Liabilities	17 752	11 200	7 020	5 431	4 152

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 26th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 22nd, May 2021	accounts	Free Download (3 pages)
AP03	On Monday 26th April 2021 - new secretary appointed filed on: 26th, April 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 26th April 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th April 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th April 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th August 2019. filed on: 27th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 15th August 2019 filed on: 27th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 22nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 26th May 2017. filed on: 8th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 20th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 26th May 2016, no shareholders list filed on: 4th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 10th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 26th May 2015, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 22nd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 26th May 2014, no shareholders list filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 13th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 26th May 2013, no shareholders list filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 26th May 2012, no shareholders list filed on: 13th, June 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 10th April 2012. filed on: 10th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th April 2012 filed on: 5th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 23rd, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 26th May 2011, no shareholders list filed on: 6th, June 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 16th May 2011 filed on: 16th, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 17th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 26th May 2010, no shareholders list filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 2nd August 2010. filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 25th, March 2010	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 16th, June 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/06/2009 from gordon & co 6 london street london W2 1HR filed on: 16th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (2 pages)
288b	On Thursday 24th July 2008 Appointment terminated secretary filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On Thursday 24th July 2008 Secretary appointed filed on: 24th, July 2008	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (3 pages)
288b	On Monday 19th May 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
288a	On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288a	On Friday 14th September 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 30th August 2007 New secretary appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 8th, March 2007	accounts	Free Download (3 pages)
288b	On Monday 15th January 2007 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 25th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 24th, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 14th June 2003 filed on: 14th, June 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 10th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (4 pages)
288a	On Tuesday 23rd April 2002 New director appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
288a	On Tuesday 23rd April 2002 New secretary appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
288b	On Tuesday 23rd April 2002 Secretary resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 23rd, April 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 23rd, April 2002	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return
NEWINC	Company registration filed on: 26th, May 1999	incorporation	Free Download (14 pages)

67 Queens Gardens Limited LONDON

67 Queens Gardens Limited Address / Contact

Company Information / Profile

Company staff

Paymen S.

Ursula P.

Ursula P.

Eva O.

Michel H.

Robert C.

Ursula P.

Gregory M.

Robert H.

Roberto P.

Lara B.

Desiree M.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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