Company Information for 17 QUEEN'S GARDENS MANAGEMENT LIMITED
68 Queens Gardens, London, W2 3AH,
|
Company Registration Number
02420737
Private Limited Company
Active |
Company Name | |
---|---|
17 QUEEN'S GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
68 Queens Gardens London W2 3AH Other companies in WC1N | |
Company Number | 02420737 | |
---|---|---|
Company ID Number | 02420737 | |
Date formed | 1989-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-09-07 | |
Return next due | 2025-09-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 10:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA DOLORES YOUNG - TAYLOR |
||
JAMIESON OLIVER ANDREWS |
||
THOMAS GEOFFREY JACOMB GIBBON |
||
SUSAN MATTHEWS |
||
BERNARD PAUL MCGINNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE HELEN GRIFFIN |
Company Secretary | ||
LORNA ANTHEA NOTARAS |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER LAURENCE BURBRIDGE |
Company Secretary | ||
ANDREW JOHN ROGERS |
Director | ||
ALAN RUTHVEN BURDON COOPER |
Director | ||
ROBIN BERNARD JACOMB GIBBON |
Director | ||
DAVID ANDREW NEEVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-12-05 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-11-09 | CURRENT | 1991-06-06 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-03-03 | CURRENT | 1989-09-07 | Active | |
HUTTON AND CAIN COURTS MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 1974-12-11 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2005-01-24 | CURRENT | 2000-08-03 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1991-05-07 | Active | |
GMS ESTATES LIMITED | Director | 2004-06-28 | CURRENT | 1925-12-15 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2004-04-11 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 2004-04-11 | CURRENT | 1998-08-28 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2004-04-11 | CURRENT | 1944-01-19 | Active | |
BAYSWATER BID LTD | Director | 2010-07-05 | CURRENT | 2009-04-29 | Dissolved 2015-12-15 | |
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2015-12-15 | |
64 KENSINGTON GARDENS SQUARE LIMITED | Director | 2005-01-20 | CURRENT | 1991-04-02 | Active | |
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1989-09-07 | Active | |
6 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1996-10-22 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-03 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 1999-10-07 | CURRENT | 1944-01-19 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 1999-07-20 | CURRENT | 1998-08-28 | Active | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-02-22 | CURRENT | 1989-09-07 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-21 | CURRENT | 1991-06-06 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-20 | CURRENT | 1991-05-07 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 1997-10-30 | CURRENT | 1988-02-09 | Active | |
G.M.S. NOMINEES LIMITED | Director | 1996-11-14 | CURRENT | 1982-07-21 | Active | |
GMS ESTATES LIMITED | Director | 1995-05-11 | CURRENT | 1925-12-15 | Active | |
OVAL (758) LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Liquidation | |
SIX PALACE GATE LIMITED | Director | 1991-10-31 | CURRENT | 1926-10-21 | Dissolved 2013-10-23 | |
41 MOUNT PARK ROAD LIMITED | Director | 2002-05-20 | CURRENT | 2000-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANUPAM GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Marea Dolores Young - Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP03 | Appointment of Ms Marea Dolores Young - Taylor as company secretary on 2015-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM 32 Great James Street London WC1N 3HB | |
TM02 | Termination of appointment of Bernadette Helen Griffin on 2015-12-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNARDETTE HELEN GRIFFIN on 2014-09-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA NOTARAS | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LORNA NOTARAS | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIESON OLIVER ANDREWS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MATTHEWS / 14/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARDETTE HELEN GRIFFIN / 14/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY JACOMB GIBBON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD PAUL MCGINNIE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MATTHEWS / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARDETTE HELEN GRIFFIN / 07/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 31-32 GREAT JAMES STREET LONDON WC1N 3HB | |
AP01 | DIRECTOR APPOINTED SUSAN MATTHEWS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED BERNARDETTE HELEN GRIFFIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1N 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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 17 QUEEN'S GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 17 QUEEN'S GARDENS MANAGEMENT LIMITED are:
XPE 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |