Forty-Five Queen's Gate Gardens Management Limited

Company Name	Forty-Five Queen's Gate Gardens Management Limited
Directors	Rodney Frederick Frost and Constantine Nicholas Goulimis
Company Status	Active
Company Number	01865145
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Previous Name	Trushelfco (No. 741) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	06 August 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Rodney Frederick Frost
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(26 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Dr Constantine Nicholas Goulimis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Greek
Status	Current
Appointed	15 December 2011(27 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Natalie Fisher
Date of Birth	April 1924 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 21 September 2001)
Role	Director (Non Executive)
Correspondence Address	45 Queens Gate Gardens London SW7 5ND

Director Name	Robert Brian Keville
Date of Birth	May 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Flat 4 45 Queens Gate Gardens London SW7 5ND

Secretary Name	Robert Brian Keville
Nationality	English
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Flat 4 45 Queens Gate Gardens London SW7 5ND

Director Name	Dr Sophia Goulimis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 April 1994(9 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 January 2007)
Role	Reader
Country of Residence	England
Correspondence Address	Flat 7 45 Queens Gate Gardens London SW7 5ND

Director Name	Victor Ross
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2001)
Role	Retired
Correspondence Address	Worten Mill Great Chart Ashford Kent TN23 3BS

Secretary Name	John Anthony Harpin
Nationality	British
Status	Resigned
Appointed	09 September 1999(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 2000)
Role	Surveyor
Correspondence Address	7 Ballards Lane Finchley London N3 1UX

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	23 June 2000(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 July 2002)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Claudine B Malone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 2006)
Role	Management Consultant
Correspondence Address	75709 Potomac Fall Road McLean Virginia 22102 Irish

Secretary Name	Dr Sophia Goulimis
Nationality	Greek
Status	Resigned
Appointed	08 July 2002(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 45 Queens Gate Gardens London SW7 5ND

Director Name	Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(18 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3a 45 Queens Gate Gardens London Sw7 5nd SW7 5ND

Director Name	Deary Cameron Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	9 Cinnamon Row London SW11 3TW

Director Name	David Sukhdev Basra
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(22 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 October 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 45 Queens Gate Gardens London SW7 5ND

Director Name	Paul Golden & Co (Corporation)
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	01 January 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 1999)
Correspondence Address	87a Marlborough Road London N22 8NL

Secretary Name	Paul Golden & Co (Corporation)
Status	Resigned
Appointed	01 January 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 1999)
Correspondence Address	87a Marlborough Road London N22 8NL

Contact

Telephone	020 75813788
Telephone region	London

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gurusharan Singh Mundae 12.50% Ordinary
1 at £1	H Care LTD 12.50% Ordinary
1 at £1	Mr C.n. Goulimis & Mrs S. Goulimis 12.50% Ordinary
1 at £1	Mr David Basra 12.50% Ordinary
1 at £1	Mr R. Frost 12.50% Ordinary
1 at £1	Mr S.c.h. Jennings 12.50% Ordinary
1 at £1	Q G P Company LTD 12.50% Ordinary
1 at £1	Vivi Anggraini 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 September 2023	Accounts for a dormant company made up to 24 June 2023 (3 pages)
9 March 2023	Accounts for a dormant company made up to 24 June 2022 (3 pages)
25 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
14 January 2022	Accounts for a dormant company made up to 24 June 2021 (3 pages)
20 October 2021	Termination of appointment of David Sukhdev Basra as a director on 20 October 2021 (1 page)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 24 June 2020 (3 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 24 June 2019 (3 pages)
11 February 2020	Termination of appointment of Anthony Bruton Meyrick Good as a director on 11 February 2020 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 24 June 2018 (3 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 24 June 2017 (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8 (8 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8 (8 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8 (8 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (8 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (8 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (8 pages)
19 May 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
19 May 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (8 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (8 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (8 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
3 April 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
15 December 2011	Appointment of Mr Constantine Nicholas Goulimis as a director (2 pages)
15 December 2011	Appointment of Mr Constantine Nicholas Goulimis as a director (2 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
14 June 2011	Appointment of Mr Rodney Frost as a director (2 pages)
14 June 2011	Appointment of Mr Rodney Frost as a director (2 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 March 2010	Total exemption full accounts made up to 24 June 2009 (11 pages)
16 March 2010	Total exemption full accounts made up to 24 June 2009 (11 pages)
2 February 2010	Termination of appointment of Deary Guy as a director (1 page)
2 February 2010	Termination of appointment of Deary Guy as a director (1 page)
24 November 2009	Director's details changed for Anthony Bruton Meyrick Good on 3 November 2009 (2 pages)
24 November 2009	Director's details changed for David Sukhdev Basra on 3 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Deary Cameron Guy on 3 November 2009 (2 pages)
24 November 2009	Director's details changed for Anthony Bruton Meyrick Good on 3 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Deary Cameron Guy on 3 November 2009 (2 pages)
24 November 2009	Director's details changed for Anthony Bruton Meyrick Good on 3 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for David Sukhdev Basra on 3 November 2009 (2 pages)
24 November 2009	Director's details changed for David Sukhdev Basra on 3 November 2009 (2 pages)
24 November 2009	Director's details changed for Deary Cameron Guy on 3 November 2009 (2 pages)
17 April 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
17 April 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
25 November 2008	Return made up to 20/11/08; full list of members (7 pages)
25 November 2008	Return made up to 20/11/08; full list of members (7 pages)
30 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
15 January 2008	Return made up to 20/11/07; full list of members (4 pages)
15 January 2008	Return made up to 20/11/07; full list of members (4 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
31 January 2007	Return made up to 20/11/06; full list of members (4 pages)
31 January 2007	Return made up to 20/11/06; full list of members (4 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
6 January 2006	Return made up to 20/11/05; full list of members (10 pages)
6 January 2006	Return made up to 20/11/05; full list of members (10 pages)
19 December 2005	Total exemption small company accounts made up to 24 June 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 24 June 2005 (6 pages)
27 April 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
21 December 2004	Return made up to 20/11/04; full list of members (10 pages)
21 December 2004	Return made up to 20/11/04; full list of members (10 pages)
28 July 2004	Full accounts made up to 24 June 2003 (8 pages)
28 July 2004	Full accounts made up to 24 June 2003 (8 pages)
28 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: buckingham chambers 45 vivian avenue london NW4 3XA (1 page)
17 September 2003	Registered office changed on 17/09/03 from: buckingham chambers 45 vivian avenue london NW4 3XA (1 page)
25 July 2003	Return made up to 04/12/02; full list of members (7 pages)
25 July 2003	Return made up to 04/12/02; full list of members (7 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
1 December 2002	Full accounts made up to 24 June 2002 (8 pages)
1 December 2002	Full accounts made up to 24 June 2002 (8 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 04/12/01; full list of members (9 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 04/12/01; full list of members (9 pages)
2 October 2001	Full accounts made up to 24 June 2001 (8 pages)
2 October 2001	Full accounts made up to 24 June 2001 (8 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 24 June 2000 (8 pages)
25 September 2000	Full accounts made up to 24 June 2000 (8 pages)
25 September 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
16 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 1999	Full accounts made up to 24 June 1999 (8 pages)
29 October 1999	Full accounts made up to 24 June 1999 (8 pages)
19 October 1999	Full accounts made up to 24 June 1998 (8 pages)
19 October 1999	Full accounts made up to 24 June 1998 (8 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
24 January 1999	Return made up to 04/12/98; no change of members (4 pages)
24 January 1999	Return made up to 04/12/98; no change of members (4 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
25 January 1997	Full accounts made up to 24 June 1996 (8 pages)
25 January 1997	Full accounts made up to 24 June 1996 (8 pages)
11 December 1996	Return made up to 04/12/96; no change of members (4 pages)
11 December 1996	Return made up to 04/12/96; no change of members (4 pages)
29 December 1995	Return made up to 18/12/95; no change of members (4 pages)
29 December 1995	Return made up to 18/12/95; no change of members (4 pages)
17 October 1995	Full accounts made up to 24 June 1995 (8 pages)
17 October 1995	Full accounts made up to 24 June 1995 (8 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 31/12/94; full list of members (6 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
23 February 1985	Memorandum and Articles of Association (16 pages)
23 February 1985	Memorandum and Articles of Association (16 pages)

Forty-Five Queen's Gate Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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