Company Information for 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED
68 Queens Gardens, London, W2 3AH,
|
Company Registration Number
02420702
Private Limited Company
Active |
Company Name | |
---|---|
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
68 Queens Gardens London W2 3AH Other companies in W2 | |
Company Number | 02420702 | |
---|---|---|
Company ID Number | 02420702 | |
Date formed | 1989-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-08 | |
Return next due | 2025-09-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-16 12:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA YOUNG-TAYLOR |
||
DAVID WILLIAM ALLISON |
||
JONATHAN DUNN |
||
THOMAS GEOFFREY JACOMB GIBBON |
||
ROSS EDWARD MILWARD |
||
JOHN MINSHAW |
||
NICOLA ROLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DUNN |
Company Secretary | ||
BERNADETTE HELEN GRIFFIN |
Company Secretary | ||
THOMAS OLEARY |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER LAURENCE BURBRIDGE |
Company Secretary | ||
ANDREW JOHN ROGERS |
Director | ||
MADS RYUM LARSEN |
Director | ||
ROBERT JOHN CARSE |
Director | ||
MARK EVERDELL |
Director | ||
DAVID ANDREW NEEVES |
Company Secretary | ||
ALAN RUTHVEN BURDON COOPER |
Director | ||
ROBIN BERNARD JACOMB GIBBON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERTIN SERVICES UNLIMITED | Director | 1999-12-20 | CURRENT | 1989-03-14 | Active | |
CITY VIEW SAFFRON HILL LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | 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 | |
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 | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2000-02-22 | CURRENT | 1989-09-07 | 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 | |
JOHN MINSHAW DESIGNS LIMITED | Director | 1991-12-31 | CURRENT | 1977-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PIERRE HUGEL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MILWARD | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MILWARD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL KATHLEEN FRAME | |
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 08/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM C/O Granvilles 68 Queens Gardens London W2 3AH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 20a Queens Gardens London W2 3BD United Kingdom | |
AP03 | Appointment of Ms Marea Young-Taylor as company secretary on 2014-04-01 | |
TM02 | Termination of appointment of Jonathan Dunn on 2014-04-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN DUNN on 2013-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM 32 Great James Street London WC1N 3HB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNADETTE GRIFFIN | |
AP03 | Appointment of Mr Jonathan Dunn as company secretary | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUNN | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS EDWARD MILWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLEARY | |
AP01 | DIRECTOR APPOINTED MR JOHN MINSHAW | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLEARY / 14/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 14/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROLFE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLEARY / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ALLISON / 07/09/2010 | |
AP01 | DIRECTOR APPOINTED THOMAS OLEARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AP03 | SECRETARY APPOINTED BERNADETTE HELEN GRIFFIN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
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; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
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 19/20 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 19/20 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. |