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Home > England & Wales Companies > 13/14 QUEENS GARDENS MANAGEMENT LIMITED
Company Information for

13/14 QUEENS GARDENS MANAGEMENT LIMITED

32 GREAT JAMES STREET, LONDON, LONDON, WC1N 3HB,
Company Registration Number
02420889
Private Limited Company
Active

Company Overview

About 13/14 Queens Gardens Management Ltd
13/14 QUEENS GARDENS MANAGEMENT LIMITED was founded on 1989-09-07 and has its registered office in London. The organisation's status is listed as "Active". 13/14 Queens Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
13/14 QUEENS GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
32 GREAT JAMES STREET
LONDON
LONDON
WC1N 3HB
Other companies in WC1N
 
Previous Names
1/4 CLEVELAND SQUARE MANAGEMENT LIMITED17/03/2005
Filing Information
Company Number 02420889
Company ID Number 02420889
Date formed 1989-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts FULL
Last Datalog update: 2017-11-09 11:28:54
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 13/14 QUEENS GARDENS MANAGEMENT LIMITED

Company Officers of 13/14 QUEENS GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMIESON OLIVER ANDREWS
Director 2005-03-03
THOMAS GEOFFREY JACOMB GIBBON
Director 1999-02-11
ANDREW JOHN ROGERS
Director 1992-01-25
BERNADETTE HELEN GRIFFIN
Company Secretary 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT GATFIELD
Company Secretary 1998-04-30 2003-09-01
ALAN RUTHVEN BURDON COOPER
Director 1992-01-25 1999-02-11
ROBIN BERNARD JACOMB GIBBON
Director 1992-01-25 1999-02-11
DAVID ANDREW NEEVES
Company Secretary 1992-01-25 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON OLIVER ANDREWS 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-20 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-02 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-12-05 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-11-09 CURRENT 1991-06-06 Active
JAMIESON OLIVER ANDREWS 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-09-15 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS HUTTON AND CAIN COURTS MANAGEMENT LIMITED Director 2005-01-27 CURRENT 1974-12-11 Active
JAMIESON OLIVER ANDREWS 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2005-01-24 CURRENT 2000-08-03 Active
JAMIESON OLIVER ANDREWS 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1991-05-07 Active
JAMIESON OLIVER ANDREWS GMS ESTATES LIMITED Director 2004-06-28 CURRENT 1925-12-15 Active
JAMIESON OLIVER ANDREWS S.M.G. REAL ESTATES LIMITED Director 2004-04-11 CURRENT 1944-01-19 Active
JAMIESON OLIVER ANDREWS G.M.S. NOMINEES LIMITED Director 2004-04-11 CURRENT 1982-07-21 Active
JAMIESON OLIVER ANDREWS G.M.S. PROPERTY INVESTMENTS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. GROUP LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. SYNDICATE LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. HOLDINGS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS GMS MANAGEMENT LIMITED Director 2004-04-11 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 64 KENSINGTON GARDENS SQUARE LIMITED Director 2005-01-20 CURRENT 1991-04-02 Active
THOMAS GEOFFREY JACOMB GIBBON 6 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1996-10-22 Active
THOMAS GEOFFREY JACOMB GIBBON 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2000-08-23 CURRENT 2000-08-03 Active
THOMAS GEOFFREY JACOMB GIBBON 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2000-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON S.M.G. REAL ESTATES LIMITED Director 1999-10-07 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. PROPERTY INVESTMENTS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. GROUP LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. HOLDINGS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-21 CURRENT 1991-06-06 Active
THOMAS GEOFFREY JACOMB GIBBON 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1991-05-07 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. SYNDICATE LIMITED Director 1997-10-30 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. NOMINEES LIMITED Director 1996-11-14 CURRENT 1982-07-21 Active
THOMAS GEOFFREY JACOMB GIBBON GMS ESTATES LIMITED Director 1995-05-11 CURRENT 1925-12-15 Active
THOMAS GEOFFREY JACOMB GIBBON OVAL (758) LIMITED Director 1992-09-24 CURRENT 1991-09-24 Active
THOMAS GEOFFREY JACOMB GIBBON SIX PALACE GATE LIMITED Director 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23
ANDREW JOHN ROGERS GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
ANDREW JOHN ROGERS GMS ESTATES LIMITED Director 1991-11-30 CURRENT 1925-12-15 Active
ANDREW JOHN ROGERS G.M.S. NOMINEES LIMITED Director 1991-11-23 CURRENT 1982-07-21 Active
ANDREW JOHN ROGERS S.M.G. REAL ESTATES LIMITED Director 1991-11-22 CURRENT 1944-01-19 Active
ANDREW JOHN ROGERS G.M.S. PROPERTY INVESTMENTS LIMITED Director 1991-04-27 CURRENT 1988-02-09 Active
ANDREW JOHN ROGERS G.M.S. GROUP LIMITED Director 1991-04-27 CURRENT 1988-02-09 Active
ANDREW JOHN ROGERS G.M.S. SYNDICATE LIMITED Director 1991-04-27 CURRENT 1988-02-09 Active
ANDREW JOHN ROGERS G.M.S. HOLDINGS LIMITED Director 1991-04-27 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN 6 QUEENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-04-30 CURRENT 1996-10-22 Active
BERNADETTE HELEN GRIFFIN S.M.G. REAL ESTATES LIMITED Company Secretary 2003-09-01 CURRENT 1944-01-19 Active
BERNADETTE HELEN GRIFFIN GMS ESTATES LIMITED Company Secretary 2003-09-01 CURRENT 1925-12-15 Active
BERNADETTE HELEN GRIFFIN G.M.S. NOMINEES LIMITED Company Secretary 2003-09-01 CURRENT 1982-07-21 Active
BERNADETTE HELEN GRIFFIN G.M.S. PROPERTY INVESTMENTS LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. GROUP LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. SYNDICATE LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. HOLDINGS LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN GMS MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1998-08-28 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
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 750
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-27AR0125/01/16 FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 750
2015-02-16AR0125/01/15 FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 750
2014-02-18AR0125/01/14 FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-31AR0125/01/13 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0125/01/12 FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-03AR0125/01/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0125/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 25/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 25/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 25/01/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 25/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-17CERTNMCOMPANY NAME CHANGED 1/4 CLEVELAND SQUARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/05
2005-02-10363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-12363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04363aRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17288aNEW DIRECTOR APPOINTED
1999-02-17363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-02-17288bDIRECTOR RESIGNED
1999-02-17288bDIRECTOR RESIGNED
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11288bSECRETARY RESIGNED
1998-02-06363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-02363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-01363sRETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
1992-12-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-02363sRETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
1992-02-02363(288)SECRETARY'S PARTICULARS CHANGED
1992-02-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-22363aRETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
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 13/14 QUEENS 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 13/14 QUEENS 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
13/14 QUEENS 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 13/14 QUEENS GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13/14 QUEENS GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 QUEENS GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 13/14 QUEENS GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 QUEENS 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 13/14 QUEENS 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 13/14 QUEENS 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 13/14 QUEENS 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 13/14 QUEENS GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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