54 Queens Gardens Freehold Limited

Active05403494 Private company limited by guarantee
Incorporated
24 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Anatoly Bugakov
Lars Ulrik Wold
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bugakov, Anatoly
Director · Appointed 17 November 2022
British
Born December 1993 (32)
Wold, Lars Ulrik
Director · Appointed 12 March 2019
Norwegian
Born December 1993 (32)
Corporate Secretary · Appointed 13 December 2018
Officer history (9 former)
5 November 2025
Resigned Tilley, Francis Anthony as Director
1 July 2023
Appointed Tilley, Francis Anthony as Director
17 November 2022
Appointed Bugakov, Anatoly as Director
2 April 2022
Resigned Wright, Christopher Charles as Director
12 March 2019
Appointed Wold, Lars Ulrik as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
8 May 2018
Appointed Young-Taylor, Marea as Secretary
30 April 2018
Resigned Lindon, Charles Jeremy Paul as Secretary
5 November 2014
Resigned Noel-Clarke, George Arfa as Director
8 June 2014
Appointed Noel-Clarke, George Arfa as Director
28 April 2014
Resigned Hallmark, Emmeline as Director
28 April 2014
Resigned Garfield, Michael John as Director
5 February 2013
Appointed Hallmark, Emmeline as Director
11 July 2006
Appointed Lindon, Charles Jeremy Paul as Secretary
11 July 2006
Appointed Garfield, Michael John as Director
11 July 2006
Appointed Wright, Christopher Charles as Director
11 July 2006
Resigned Koe, Adrian Michael as Secretary
11 July 2006
Resigned Copland, Carol Gail as Director
24 March 2005
Appointed Koe, Adrian Michael as Secretary
24 March 2005
Appointed Copland, Carol Gail 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £5,992 £23,425 £37,290 £46,979 £66,551 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,941£9,941£9,941£9,941£9,941£9,941£9,941
Current Assets£0£73,100£54,385£37,873£24,087£14,495
Debtors£726£360£16,310£1,820£0
Cash£72,374£54,025£21,563£22,267£14,495
Creditors (< 1 year)£9,941£6,549£7,406£583£662£8,503
Creditors (> 1 year)£9,941£9,941£9,941£9,941£9,941£9,941
Net Current Assets£0(£9,941)£66,551£46,979£37,290£23,425£5,992
Net Assets£0£0£66,551£46,979£37,290£23,425£5,992
Shareholder Funds£0£66,551£46,979£37,290£23,425£5,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 March 2026
8 April 2026Confirmation statement with no updates12 March 2026
4 April 2026Replacement filing for the appointment of a director
5 November 2025Termination of appointment of a director
29 September 2025Micro company accounts31 March 2025
Show all recent filings

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