64 QUEENS GARDENS LIMITED

Key Data

Status

Active

Company No.

03713547

Incorporation date

15/02/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

23/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

20/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

24/04/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-02-15 no member list

View PDF (7 pages)

08/03/2016

Register(s) moved to registered office address Flat 2 64 Queens Gardens London W2 3AH

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-15 no member list

View PDF (7 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-15 no member list

View PDF (7 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-15 no member list

View PDF (7 pages)

22/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-02-15 no member list

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-15 no member list

View PDF (7 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-15 no member list

View PDF (5 pages)

12/03/2010

Director's details changed for James Patrick Lawson on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Sol David Bruce Scope Young on 2010-03-11

View PDF (2 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Director's details changed for Luca Martino Lombardi on 2010-03-11

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

04/03/2009

Annual return made up to 15/02/09

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

11/03/2008

Annual return made up to 15/02/08

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

02/05/2007

Annual return made up to 15/02/07

View PDF (5 pages)

19/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

21/03/2006

Annual return made up to 15/02/06

View PDF (5 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

17/03/2005

Annual return made up to 15/02/05

View PDF (5 pages)

06/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

09/03/2004

Annual return made up to 15/02/04

View PDF (5 pages)

19/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

25/02/2003

Annual return made up to 15/02/03

View PDF (5 pages)

06/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Annual return made up to 15/02/02

View PDF (4 pages)

13/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

Annual return made up to 15/02/01

View PDF (5 pages)

14/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

29/02/2000

Annual return made up to 15/02/00

View PDF (5 pages)

25/05/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.66 % *

* during past year

Cash in Bank

£22,109.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
8.94K
-
0.00
18.86K
-

2022
4
8.94K
-
0.00
22.26K
-

2023
4
8.94K
-
0.00
22.11K
-

2023
4
8.94K
-
0.00
22.11K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

8.94K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.11K £-0.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, James Patrick	Director	12/03/1999 - Present	1
Birchinall, Timothy Peter	Director	12/03/1999 - 31/05/2001	3
Young, David Bruce Scope, Sol	Director	12/03/1999 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1999 - 15/02/1999	99600
GARDWELL SECRETARIES LIMITED	Corporate Secretary	15/02/1999 - 12/03/1999	47

Persons with Significant Control

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Description

About 64 QUEENS GARDENS LIMITED

64 QUEENS GARDENS LIMITED is an(a) Active company incorporated on 15/02/1999 with the registered office located at Flat 2, 64 Queens Gardens, London W2 3AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 64 QUEENS GARDENS LIMITED?

64 QUEENS GARDENS LIMITED is currently Active. It was registered on 15/02/1999 .

Where is 64 QUEENS GARDENS LIMITED located?

64 QUEENS GARDENS LIMITED is registered at Flat 2, 64 Queens Gardens, London W2 3AH.

What does 64 QUEENS GARDENS LIMITED do?

64 QUEENS GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 64 QUEENS GARDENS LIMITED have?

64 QUEENS GARDENS LIMITED had 4 employees in 2023.

What is the latest filing for 64 QUEENS GARDENS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-15 with no updates.