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47/48 Queen's Gate Gardens Limited

47/48 Queen's Gate Gardens Limited is an active company incorporated on 12 November 1980 with the registered office located in . 47/48 Queen's Gate Gardens Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01527811
Private limited company
Age
44 years
Incorporated 12 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • Retired • British • Lives in UK • Born in Jul 1954
Director • Farmer • British • Lives in UK • Born in Mar 1983
Director • Graduate Civil Engineer • Iraqi • Lives in UK • Born in Apr 1966
Director • Advisor • Norwegian • Lives in UK • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (West) Limited
Gravita Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Gravita Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
26 Beaufort Gardens Management Limited
Gravita Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.03K
Increased by £299 (+2%)
Total Liabilities
-£4.55K
Increased by £1.68K (+59%)
Net Assets
£11.48K
Decreased by £1.38K (-11%)
Debt Ratio (%)
28%
Increased by 10.15% (+56%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Laurent Adrien David Details Changed
7 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Robert John Palmer Resigned
1 Year 1 Month Ago on 30 Aug 2024
Laurent Adrien David Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Laurent Adrien David Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Laurent Adrien David Appointed
1 Year 3 Months Ago on 18 Jul 2024
Laurent David Resigned
1 Year 3 Months Ago on 18 Jul 2024
Georgiana Boothby Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Laurent Adrien David on 6 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of Robert John Palmer as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Georgiana Boothby as a director on 15 July 2024
Submitted on 8 Aug 2024
Director's details changed for Laurent Adrien David on 18 July 2024
Submitted on 25 Jul 2024
Director's details changed for Laurent Adrien David on 18 July 2024
Submitted on 25 Jul 2024
Appointment of Laurent Adrien David as a director on 18 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Laurent David as a director on 18 July 2024
Submitted on 25 Jul 2024
Repayment History
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