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Home > England & Wales Companies > 11 QUEEN'S GARDENS MANAGEMENT LIMITED
Company Information for

11 QUEEN'S GARDENS MANAGEMENT LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
02420694
Private Limited Company
Active

Company Overview

About 11 Queen's Gardens Management Ltd
11 QUEEN'S GARDENS MANAGEMENT LIMITED was founded on 1989-09-07 and has its registered office in Mill Hill. The organisation's status is listed as "Active". 11 Queen's Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 QUEEN'S GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7
 
Filing Information
Company Number 02420694
Company ID Number 02420694
Date formed 1989-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts DORMANT
Last Datalog update: 2017-12-09 23:24:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 QUEEN'S GARDENS MANAGEMENT LIMITED

Company Officers of 11 QUEEN'S GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EKATERINA AVDONINA
Director 2017-02-07
GORDON DANIEL BLAUSTEN
Director 1996-12-03
MATTHEW HURD
Director 2017-09-07
GEORGINA OCHOA DE BLAUSTEN
Company Secretary 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY BEAMAN
Director 2002-08-07 2015-04-29
PAUL WINWARD HULL
Director 2007-03-01 2010-01-01
HIN YIU CHAN
Director 2003-01-24 2006-07-02
GORDON DANIEL BLAUSTEN
Company Secretary 1999-06-01 2002-03-31
GEORGINA OCHOA DE BLAUSTEN
Director 1998-06-23 2001-09-25
CHRISTOPHER LAURENCE BURBRIDGE
Company Secretary 1996-02-29 1999-06-01
ALAN RUTHVEN BURDON COOPER
Director 1991-09-07 1998-05-18
ROBIN BERNARD JACOMB GIBBON
Director 1991-09-07 1998-05-18
ANDREW JOHN ROGERS
Director 1991-09-07 1998-05-18
RAYMOND PHILIP CHEE
Company Secretary 1996-02-03 1997-09-05
DAVID ANDREW NEEVES
Company Secretary 1991-09-07 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA AVDONINA DELIN CAPITAL ASSET MANAGEMENT UK LIMITED Director 2016-01-28 CURRENT 2013-06-05 Active
GORDON DANIEL BLAUSTEN GORDON NOBLE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
GORDON DANIEL BLAUSTEN HEATHURST PROPERTY CO.LIMITED Director 2011-04-08 CURRENT 1955-01-27 Active
GORDON DANIEL BLAUSTEN G & G PROPERTIES (INVESTMENTS) LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GORDON DANIEL BLAUSTEN BRUTEN & CO. LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GORDON DANIEL BLAUSTEN BRUTENS LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GORDON DANIEL BLAUSTEN G & G PROPERTIES (UK) LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
MATTHEW HURD KEFI SERVICES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR MATTHEW HURD
2017-02-16AP01DIRECTOR APPOINTED MS EKATERINA AVDONINA
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-10AR0107/09/15 FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BEAMAN
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-29AR0107/09/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-02AR0107/09/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY BEAMAN / 01/04/2013
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-10AR0107/09/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0107/09/11 FULL LIST
2010-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-28AR0107/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINWARD HULL / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY BEAMAN / 01/01/2010
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HULL
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-11-17AR0107/09/09 FULL LIST
2009-10-13AR0107/09/08 FULL LIST
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-17288bDIRECTOR RESIGNED
2006-12-06363(288)DIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 9 SPRING STREET LONDON W2 3RA
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 103A WESTBOURNE GROVE LONDON W2 4UW
2003-03-23363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2003-03-23288aNEW SECRETARY APPOINTED
2003-03-23363(288)SECRETARY RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30288aNEW DIRECTOR APPOINTED
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-28288bDIRECTOR RESIGNED
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-04363sRETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 9 HARLEY STREET LONDON W1N 1DA
1999-08-26288bSECRETARY RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-05288bDIRECTOR RESIGNED
1998-06-05288bDIRECTOR RESIGNED
1998-06-05288bDIRECTOR RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11363(288)SECRETARY RESIGNED
1997-09-11363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-16288aNEW DIRECTOR APPOINTED
1996-09-19363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-05-14288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 QUEEN'S GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 QUEEN'S GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 QUEEN'S GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 QUEEN'S GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 300
Shareholder Funds 2012-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 QUEEN'S GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 11 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 QUEEN'S GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 11 QUEEN'S GARDENS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 QUEEN'S GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 QUEEN'S GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 QUEEN'S GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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