59 QUEEN'S GARDENS LONDON W2 LIMITED

Key Data

Status

Active

Company No.

05869343

Incorporation date

07/07/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2006)

15/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

14/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

27/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/09/2020

Appointment of Miss Alexia Hentsch as a director on 2020-09-07

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

31/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

05/09/2019

Termination of appointment of Matthew James Goodwin as a director on 2019-08-26

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

24/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

13/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

23/06/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

27/10/2014

Appointment of Mr Matthew James Goodwin as a director on 2014-10-13

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Gloria Navarro Del Rio as a director on 2014-07-30

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

14/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

15/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

26/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

19/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Anil Joshi on 2010-07-07

View PDF (2 pages)

29/07/2010

Director's details changed for Gloria Navarro Del Rio on 2010-07-07

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

24/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

22/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

21/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

Ad 04/07/07--------- £ si 2@1

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11/07/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

11/07/2007

Registered office changed on 11/07/07 from: flat 3 59 queens gardens london W2 3AF

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hentsch, Alexia	Director	07/09/2020 - Present	7
Joshi, Anil	Director	01/01/2007 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 59 QUEEN'S GARDENS LONDON W2 LIMITED

59 QUEEN'S GARDENS LONDON W2 LIMITED is an(a) Active company incorporated on 07/07/2006 with the registered office located at 38 Hazlewell Road, London, SW15 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 QUEEN'S GARDENS LONDON W2 LIMITED?

59 QUEEN'S GARDENS LONDON W2 LIMITED is currently Active. It was registered on 07/07/2006 .

Where is 59 QUEEN'S GARDENS LONDON W2 LIMITED located?

59 QUEEN'S GARDENS LONDON W2 LIMITED is registered at 38 Hazlewell Road, London, SW15 6LR.

What does 59 QUEEN'S GARDENS LONDON W2 LIMITED do?

59 QUEEN'S GARDENS LONDON W2 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 59 QUEEN'S GARDENS LONDON W2 LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-07 with no updates.