Forty-Five Queen's Gate Gardens Management Limited

Active01865145 Private limited company
Incorporated
21 November 1984 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
20 October 2021
Resigned Basra, David Sukhdev as Director
11 February 2020
Resigned Good, Anthony Bruton Meyrick as Director
15 December 2011
24 May 2011
Appointed Frost, Rodney Frederick as Director
28 January 2010
Resigned Guy, Deary Cameron as Director
13 April 2007
Appointed Guy, Deary Cameron as Director
13 April 2007
Appointed Basra, David Sukhdev as Director
18 January 2007
Resigned Goulimis, Sophia, Dr as Director
13 September 2006
Resigned Malone, Claudine B as Director
6 August 2003
Appointed Lindon, Charles Jeremy Paul as Secretary
6 August 2003
Resigned Goulimis, Sophia, Dr as Secretary
10 March 2003
Appointed Good, Anthony Bruton Meyrick as Director
8 July 2002
Resigned Smith, Ann as Secretary
8 July 2002
Appointed Goulimis, Sophia, Dr as Secretary
21 September 2001
Appointed Malone, Claudine B as Director
21 September 2001
Resigned Fisher, Natalie as Director
21 September 2001
Resigned Ross, Victor as Director
25 September 2000
Resigned Harpin, John Anthony as Secretary
23 June 2000
Appointed Smith, Ann as Secretary
9 September 1999
Appointed Harpin, John Anthony as Secretary
2 May 1999
Resigned Paul Golden & Co as Corporate Secretary
2 May 1999
Resigned Paul Golden & Co as Corporate Director
3 November 1994
Appointed Ross, Victor as Director
27 April 1994
Appointed Goulimis, Sophia, Dr as Director
1 January 1993
Appointed Paul Golden & Co as Corporate Secretary
1 January 1993
Appointed Paul Golden & Co as Corporate Director
1 January 1993
Resigned Keville, Robert Brian as Secretary
1 January 1993
Resigned Keville, Robert Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Current Assets£8£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company24 June 2026
10 September 2026Confirmation statement with no updates9 September 2026
30 January 2026Accounts for a dormant company24 June 2025
18 September 2025Confirmation statement with no updates18 September 2025
20 January 2025Accounts for a dormant company24 June 2024
Show all recent filings

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