| Company Name | 25 Queensgate Gardens Freehold Limited |
|---|---|
| Director | Jacqueline Mary Pearson |
| Company Status | Active |
| Company Number | 06009602 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacqueline Mary Pearson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 25 Queens Gate Gardens London SW7 5RP |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2020(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | Connect House 133-137 Alexandra Road London SW19 7JY |
| Director Name | David Gareth Clive Williams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 25 Queens Gate Gardens, South Kensington London SW7 5RP |
| Director Name | LBCO Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Secretary Name | LBCO Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Secretary Name | Quadrant Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |
| Secretary Name | Pembroke Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 11 March 2020) |
| Correspondence Address | Connect House 133-137 Alexandra Road London SW19 7JY |
Location
| Registered Address | Connect House 133-137 Alexandra Road London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Charles Rokos 9.09% Ordinary |
|---|---|
| 1 at £1 | David Blix Andren 9.09% Ordinary |
| 1 at £1 | David Gareth Clive Williams 9.09% Ordinary |
| 1 at £1 | Dorothy Mary Elaine Brown 9.09% Ordinary |
| 1 at £1 | Federico Aston Cocchi 9.09% Ordinary |
| 1 at £1 | Jacqueline Mary Pearson 9.09% Ordinary |
| 1 at £1 | L. Vincenzini 9.09% Ordinary |
| 1 at £1 | L.c.a Aposkitis 9.09% Ordinary |
| 1 at £1 | Rocchetta LTD 9.09% Ordinary |
| 1 at £1 | South Kensington Property Co 9.09% Ordinary |
| 1 at £1 | Zoe Susanne Kimber 9.09% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
| 25 January 2023 | Termination of appointment of Jacqueline Mary Pearson as a director on 2 January 2023 (1 page) |
| 25 January 2023 | Appointment of Christopher Charles Rokos as a director on 2 January 2023 (2 pages) |
| 19 December 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 December 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 11 March 2020 | Termination of appointment of Pembroke Associates as a secretary on 11 March 2020 (1 page) |
| 11 March 2020 | Appointment of Wsm Services Limited as a secretary on 11 March 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2015 | Secretary's details changed for Pembroke Associates on 16 March 2015 (1 page) |
| 9 December 2015 | Termination of appointment of David Gareth Clive Williams as a director on 12 August 2015 (1 page) |
| 9 December 2015 | Secretary's details changed for Pembroke Associates on 16 March 2015 (1 page) |
| 9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Termination of appointment of David Gareth Clive Williams as a director on 12 August 2015 (1 page) |
| 9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2015 (1 page) |
| 25 November 2014 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 25 November 2014 (1 page) |
| 25 November 2014 | Secretary's details changed for Pembroke Associates on 22 October 2014 (1 page) |
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Secretary's details changed for Pembroke Associates on 22 October 2014 (1 page) |
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 25 November 2014 (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 26 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for David Gareth Clive Williams on 1 October 2009 (2 pages) |
| 11 February 2010 | Appointment of Pembroke Associates as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Quadrant Property Management Limited as a secretary (1 page) |
| 11 February 2010 | Director's details changed for Jacqueline Mary Pearson on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Jacqueline Mary Pearson on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for David Gareth Clive Williams on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for David Gareth Clive Williams on 1 October 2009 (2 pages) |
| 11 February 2010 | Appointment of Pembroke Associates as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Quadrant Property Management Limited as a secretary (1 page) |
| 11 February 2010 | Director's details changed for Jacqueline Mary Pearson on 1 October 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from C/O C/O, Quadrant Property Management Ltd Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from C/O C/O, Quadrant Property Management Ltd Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 24 November 2009 (2 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
| 7 October 2008 | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page) |
| 7 October 2008 | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page) |
| 4 September 2008 | Ad 28/08/08\gbp si 4@1=4\gbp ic 7/11\ (2 pages) |
| 4 September 2008 | Ad 28/08/08\gbp si 4@1=4\gbp ic 7/11\ (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 26 June 2008 | Ad 18/06/08\gbp si 6@1=6\gbp ic 1/7\ (3 pages) |
| 26 June 2008 | Ad 18/06/08\gbp si 6@1=6\gbp ic 1/7\ (3 pages) |
| 26 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | Registered office changed on 10/12/06 from: lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | Director resigned (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 24 November 2006 | Incorporation (18 pages) |
| 24 November 2006 | Incorporation (18 pages) |