11 Queens Gardens
London
W2 3BA
Director Name | Mr Matthew Hurd |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2017(28 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Assett Manager |
Country of Residence | England |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Director Name | Mrs Georgina Ochoa De Blausten |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2018(29 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Lettings Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Gardens Maisonette 3rd & 4th Floors 11 Queens Gardens London W2 3BA |
Director Name | Mrs Pauline Averil Schwartzman |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | South African |
Status | Current |
Appointed | 23 October 2018(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Retired Mathematician |
Country of Residence | South Africa |
Correspondence Address | 11 Queens Gardens, London 11 Queens Gardens London W2 3BA |
Director Name | Mr Maxim Herman Joseph Vanhencxthoven |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 04 April 2022(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Secretary Name | Sloan Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 January 2022(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 147a High Street High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Alan Ruthven Burdon Cooper |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 May 1998) |
Role | Solicitor |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Director Name | Robin Bernard Jacomb Gibbon |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 May 1998) |
Role | Chartered Surveyor |
Correspondence Address | Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT |
Director Name | Mr Andrew John Rogers |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 May 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW |
Secretary Name | Mr David Andrew Neeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS |
Secretary Name | Raymond Philip Chee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1996(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 September 1997) |
Role | IT Manager |
Correspondence Address | Flat 14 22 Mount Park Road Ealing London W5 2RS |
Secretary Name | Christopher Laurence Burbridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 152 Cromwell Road London SW7 4EF |
Director Name | Georgina Ochoa De Blausten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2001) |
Role | TV Producer |
Correspondence Address | Maisonette 3rd & 4th Floors 11 Queens Gardens London W2 3BA |
Secretary Name | Mr Gordon Daniel Blausten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2002) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Upper Maisonette 11 Queens Gardens London W2 3BA |
Secretary Name | Georgina Ochoa De Blausten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(12 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 18 January 2022) |
Role | Media Director |
Correspondence Address | Upper Maisonette 11 Queens Gardens London W2 3BA |
Director Name | Wendy Beaman |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(12 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 29 April 2015) |
Role | Int Designer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Gardens London W2 3BA |
Director Name | Mr Hin Yiu Chan |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 2006) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 9 Summer Hill Elstrees Hertfordshire WD6 3JA |
Director Name | Paul Winward Hull |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2010) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Basement 11 Queens Gardens London W2 3BA |
Director Name | Ms Ekaterina Avdonina |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 June 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Gardens London W2 3BA |
Registered Address | 68 Queens Gardens London W2 3AH |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £50 | Mrs G. Blausten & Mr G. Blausten 33.33% Ordinary |
---|---|
1 at £50 | Jeffrey Tijssen & Ekaterina Avdonina 16.67% Ordinary |
1 at £50 | Matthew Hurd 16.67% Ordinary |
1 at £50 | Mr G. Blausten 16.67% Ordinary |
1 at £50 | Mr I. Schwartzman 16.67% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
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10 August 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
13 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
4 April 2022 | Appointment of Mr Maxim Herman Joseph Vanhencxthoven as a director on 4 April 2022 (2 pages) |
19 January 2022 | Termination of appointment of Georgina Ochoa De Blausten as a secretary on 18 January 2022 (1 page) |
19 January 2022 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 18 January 2022 (2 pages) |
19 January 2022 | Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE to 68 Queens Gardens London W2 3AH on 19 January 2022 (1 page) |
8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
7 September 2021 | Termination of appointment of Ekaterina Avdonina as a director on 21 June 2021 (1 page) |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 October 2018 | Appointment of Mrs Pauline Averil Schwartzman as a director on 23 October 2018 (2 pages) |
26 September 2018 | Appointment of Mrs Georgina Ochoa De Blausten as a director on 26 September 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 September 2017 | Appointment of Mr Matthew Hurd as a director on 7 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
29 September 2017 | Appointment of Mr Matthew Hurd as a director on 7 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
16 February 2017 | Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017 (2 pages) |
16 February 2017 | Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
29 April 2015 | Termination of appointment of Wendy Beaman as a director on 29 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Wendy Beaman as a director on 29 April 2015 (1 page) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Director's details changed for Wendy Beaman on 1 April 2013 (2 pages) |
2 October 2013 | Director's details changed for Wendy Beaman on 1 April 2013 (2 pages) |
2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 (2 pages) |
23 September 2010 | Termination of appointment of Paul Hull as a director (1 page) |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 (2 pages) |
23 September 2010 | Termination of appointment of Paul Hull as a director (1 page) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders (5 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB (1 page) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
9 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
9 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
6 December 2006 | Return made up to 07/09/06; full list of members
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6 December 2006 | Return made up to 07/09/06; full list of members
|
8 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
8 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
22 September 2005 | Return made up to 07/09/05; full list of members
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22 September 2005 | Return made up to 07/09/05; full list of members
|
30 March 2005 | Registered office changed on 30/03/05 from: 9 spring street london W2 3RA (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: 9 spring street london W2 3RA (1 page) |
3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
11 October 2004 | Return made up to 07/09/04; no change of members (7 pages) |
11 October 2004 | Return made up to 07/09/04; no change of members (7 pages) |
5 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
5 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
12 November 2003 | Return made up to 07/09/03; no change of members (7 pages) |
12 November 2003 | Return made up to 07/09/03; no change of members (7 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW (1 page) |
23 March 2003 | Return made up to 07/09/02; full list of members
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23 March 2003 | New secretary appointed (2 pages) |
23 March 2003 | New secretary appointed (2 pages) |
23 March 2003 | Return made up to 07/09/02; full list of members
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27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
30 October 2001 | New secretary appointed;new director appointed (2 pages) |
30 October 2001 | New secretary appointed;new director appointed (2 pages) |
4 October 2001 | Return made up to 07/09/01; no change of members (6 pages) |
4 October 2001 | Return made up to 07/09/01; no change of members (6 pages) |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 November 2000 | Return made up to 07/09/00; no change of members
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1 November 2000 | Return made up to 07/09/00; no change of members
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13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
22 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
22 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA (1 page) |
17 September 1999 | Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
8 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
11 September 1997 | Return made up to 07/09/97; full list of members
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11 September 1997 | Return made up to 07/09/97; full list of members
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8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
19 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
19 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
14 May 1996 | Secretary resigned (2 pages) |
14 May 1996 | Secretary resigned (2 pages) |
14 May 1996 | New secretary appointed (1 page) |
14 May 1996 | New secretary appointed (1 page) |
7 March 1996 | Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB (1 page) |
7 March 1996 | Secretary resigned (1 page) |
7 March 1996 | New secretary appointed (2 pages) |
7 March 1996 | Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB (1 page) |
7 March 1996 | Secretary resigned (1 page) |
7 March 1996 | New secretary appointed (2 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
20 September 1995 | Return made up to 07/09/95; no change of members (10 pages) |
20 September 1995 | Return made up to 07/09/95; no change of members (10 pages) |
2 January 1991 | Memorandum and Articles of Association (9 pages) |
14 November 1989 | Memorandum and Articles of Association (12 pages) |
14 November 1989 | Resolutions
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7 September 1989 | Incorporation (17 pages) |