34-39 Queensgate Gardens Limited

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34-39 Queensgate Gardens Limited

02856430•Private Limited With Share Capital

C/O Mahne & Mahne, 174, Battersea Park Road, London, SW114ND
WebsiteEmail02079693555

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Incorporated

23/09/1993

Company Age

32 years

Directors

6

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

34-39 Queensgate Gardens Limited (02856430) is a private limited with share capital incorporated on 23/09/1993 (32 years old) and registered in london, SW114ND. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/09/1993
SW114ND
3 employees

Financial Overview

Total Assets

£221.3K

Liabilities

£61.7K

Net Assets

£159.7K

Cash

£20.6K

Key Metrics

3

Employees

6

Directors

41

Shareholders

Board of Directors

4
F
federico ceretti
director
M
mervyn john bradlow
director
M
marzia carissimo
director
M
melissa adele gambert ferber
director

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:02-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1995
Legacy
Category:Accounts
Date:09-04-1995
Legacy
Category:Capital
Date:15-02-1995
Legacy
Category:Address
Date:07-02-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:07-01-1994
Legacy
Category:Officers
Date:07-01-1994
Legacy
Category:Officers
Date:07-01-1994
Legacy
Category:Capital
Date:07-01-1994
Resolution
Category:Resolution
Date:07-01-1994
Resolution
Category:Resolution
Date:07-01-1994
Resolution
Category:Resolution
Date:07-01-1994
Legacy
Category:Address
Date:14-12-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-1993
Incorporation Company
Category:Incorporation
Date:23-09-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Rpgcc, 40 Gracechurch Street, London, EC3V0BT
C/O Mahne & Mahne, 174, Battersea Park Road, London, Sw11 4Nd, SW114NDRegistered

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Contact

02079693555
enquiry@the-ascott.com
the-ascott.com
C/O Mahne & Mahne, 174, Battersea Park Road, London, SW114ND