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Home > England & Wales Companies > 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED
Company Information for

15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

ROSS SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, ENGLAND, W2 3AH,
Company Registration Number
02608301
Private Limited Company
Active

Company Overview

About 15/16 Queen's Gardens Management Ltd
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED was founded on 1991-05-07 and has its registered office in London. The organisation's status is listed as "Active". 15/16 Queen's Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
ENGLAND
W2 3AH
Other companies in WC1N
 
Filing Information
Company Number 02608301
Company ID Number 02608301
Date formed 1991-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-07
Return next due 2018-05-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 12:37:01
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 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

Company Officers of 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMIESON OLIVER ANDREWS
Director 2005-01-20
THOMAS GEOFFREY JACOMB GIBBON
Director 1999-01-20
TIM SVEN HERBERT QUANDT
Director 2011-12-05
COSIMA SPENDER
Director 2011-12-05
MAREA DOLORES YOUNG - TAYLOR
Company Secretary 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JONATHAN BAKER
Director 1993-01-21 2016-03-18
BERNADETTE HELEN GRIFFIN
Company Secretary 2006-10-17 2015-12-17
RUPERT MACKENZIE
Director 2008-11-10 2010-10-18
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-08-01 2006-10-17
CHRISTOPHER LAURENCE BURBRIDGE
Company Secretary 1996-02-29 2005-08-02
ANDREW JOHN ROGERS
Director 1991-05-07 2005-05-01
SARAH KEAN
Director 1995-02-09 2002-12-31
ROBIN BERNARD JACOMB GIBBON
Director 1991-05-07 1999-01-22
DAVID ANDREW NEEVES
Company Secretary 1991-05-07 1996-02-29
ROSS JON MUNRO
Director 1993-01-21 1994-10-16
ALAN RUTHVEN BURDON COOPER
Director 1991-05-07 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON OLIVER ANDREWS 21 BROAD COURT MANAGEMENT LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
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 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-03-03 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 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. SYNDICATE 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. 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 21 BROAD COURT MANAGEMENT LIMITED Director 2014-06-04 CURRENT 2014-06-04 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 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 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 13/14 QUEENS GARDENS 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 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

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
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-13AR0107/05/16 FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2016-01-11AP03SECRETARY APPOINTED MS MAREA DOLORES YOUNG - TAYLOR
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 32 GREAT JAMES STREET LONDON WC1N 3HB
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE GRIFFIN
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-21AR0107/05/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-14AR0107/05/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION FULL
2013-05-15AR0107/05/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-05-25AR0107/05/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-06AP01DIRECTOR APPOINTED MR TIM SVEN HERBERT QUANDT
2011-12-06AP01DIRECTOR APPOINTED MISS COSIMA SPENDER
2011-05-11AR0107/05/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 07/05/2011
2010-11-10AA31/03/10 TOTAL EXEMPTION FULL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MACKENZIE
2010-05-11AR0107/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREWS JAMIESON OLIVER / 07/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MACKENZIE / 07/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 07/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN BAKER / 07/05/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-11-13288aDIRECTOR APPOINTED RUPERT MACKENZIE
2008-05-22363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-01AA31/03/07 TOTAL EXEMPTION FULL
2007-05-30363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-29288aNEW DIRECTOR APPOINTED
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-05-26363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15288bDIRECTOR RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1N 1DA
2005-05-19363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14288aNEW DIRECTOR APPOINTED
2002-05-28363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-02-04288bDIRECTOR RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-22363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-15363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-03-07288NEW SECRETARY APPOINTED
1996-03-07288SECRETARY RESIGNED
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 32 GREAT JAMES STREET LONDON WC1N 3HB
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 15/16 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 15/16 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
15/16 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
2015-03-31
Annual Accounts
2016-03-31

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 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15/16 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 15/16 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 15/16 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 15/16 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 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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