64 Queens Gardens Ltd

About

Registered Number: 03713547
Date of Incorporation: 15/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Flat 2, 64 Queens Gardens, London, W2 3AH

 

64 Queens Gardens Ltd was founded on 15 February 1999 with its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Lawson, James Patrick, Lombardi, Luca Martino, Ludlam, Simon, Young, David Bruce Scope, Sol, Birchinall, Caroline Nancy Partington, Birchinall, Timothy Peter, Burnett, Annabel Claire, Grogan, Michael Christopher, Manandhar, Sanjay, Thomas Charles, Anthony. We don't currently know the number of employees at 64 Queens Gardens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, James Patrick 12 March 1999 - 1
LOMBARDI, Luca Martino 07 June 2006 - 1
LUDLAM, Simon 23 November 2001 - 1
YOUNG, David Bruce Scope, Sol 12 March 1999 - 1
BIRCHINALL, Timothy Peter 12 March 1999 31 May 2001 1
BURNETT, Annabel Claire 12 March 1999 06 January 2006 1
GROGAN, Michael Christopher 12 March 1999 08 March 2001 1
MANANDHAR, Sanjay 12 March 1999 31 July 2001 1
THOMAS CHARLES, Anthony 10 June 2006 19 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BIRCHINALL, Caroline Nancy Partington 12 March 1999 31 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 08 March 2016
AD04 - Change of location of company records to the registered office 08 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363s - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
NEWINC - New incorporation documents 15 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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