36/39 QUEENS GARDENS (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
36/39 QUEENS GARDENS (FREEHOLD) LIMITED
COMPANY NUMBER
05360429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
23/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JB
7 St John's Road
Harrow
Middlesex
HA1 2EY
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 25/07/2024 | Paul Richard Culpan (916013401) has left the board |
Credit Risk Overview
Want to learn more about 36/39 QUEENS GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 36/39 QUEENS GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 36/39 QUEENS GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2005 - Present (19 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/04/2005 - Present (19 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 26/04/2021 - 15/07/2009 (11 years and 9 months) Secretary: 09/01/2007 - 15/07/2009 (2 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 25/07/2024 | Paul Richard Culpan (916013401) has left the board |
| 23/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 21/05/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932314831) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Michelle Elaine Smith (928410378) Appointed |
| 14/06/2021 | New Board Member Maxine Julie Platzman (908559395) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 16/03/2020 | New Board Member Paul Richard Culpan (916013401) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Catherine Quien Lee (926727309) Appointed |
| 20/02/2020 | New Board Member Sally Elizabeth Gray (926727226) Appointed |
| 14/02/2020 | Mark Russel Gray (910451261) has left the board |
| 21/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | Joanna Ross (916366469) has left the board |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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