20 Queen's Gate Gardens Limited

General information

Name:

20 Queen's Gate Gardens Ltd

Office Address:

Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering

Number: 01495418

Incorporation date: 1980-05-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01495418 is a registration number assigned to 20 Queen's Gate Gardens Limited. This firm was registered as a Private Limited Company on 1980-05-07. This firm has been active in this business for the last fourty two years. This company can be found at Headlands House 1 Kings Court Kettering Parkway in Kettering. The head office's post code assigned to this address is NN15 6WJ. This enterprise's principal business activity number is 98000 which stands for Residents property management. The firm's latest annual accounts were submitted for the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2021-10-31.

There's a team of three directors controlling the company at present, including Ari T., Carole S. and Sophie S. who have been doing the directors tasks since 2021-02-26. Another limited company has been appointed as one of the secretaries of this company: Meadows Nominees Limited.

Financial data based on annual reports

Company staff

Ari T.

Role: Director

Appointed: 26 February 2021

Latest update: 16 June 2022

Carole S.

Role: Director

Appointed: 26 February 2021

Latest update: 16 June 2022

Sophie S.

Role: Director

Appointed: 16 February 2021

Latest update: 16 June 2022

Role: Corporate Secretary

Appointed: 06 March 2018

Latest update: 16 June 2022

People with significant control

Executives who have control over this firm are as follows: Ari T. has substantial control or influence over the company. Carole S. has substantial control or influence over the company. Sophie S. has substantial control or influence over the company.

Ari T.
Notified on 26 February 2021
Nature of control:
substantial control or influence
Carole S.
Notified on 26 February 2021
Nature of control:
substantial control or influence
Sophie S.
Notified on 16 February 2021
Nature of control:
substantial control or influence
Oliver J.
Notified on 6 April 2016
Ceased on 16 August 2021
Nature of control:
substantial control or influence
Gabrielle C.
Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 November 2022
Confirmation statement last made up date 31 October 2021
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
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