4 Queen's Gardens Management Limited

Company Name	4 Queen's Gardens Management Limited
Company Status	Active
Company Number	02420697
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maryam Bazargan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(22 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	17 Musard Road Barons Court London W6 8NR

Director Name	Dr Alexandra Flemming
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 August 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Editor
Country of Residence	England
Correspondence Address	17 Musard Road Barons Court London W6 8NR

Director Name	Mr Goran Amnegard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	17 February 2015(25 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	President Of Blaxsta Ab
Country of Residence	Sweden
Correspondence Address	Goran Amnegard Blackstaby Gard 642 95 Flen Sweden

Director Name	Mr James Nigel Atkinson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director - Property Development
Country of Residence	United Kingdom
Correspondence Address	17 Musard Road Barons Court London W6 8NR

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	22 April 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	17 Musard Road London W6 8NR

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	11 years, 4 months (resigned 08 January 2003)
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	7 years, 4 months (resigned 22 January 1999)
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2003)
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

Director Name	Mr Andrew James Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(5 years, 5 months after company formation)
Appointment Duration	24 years (resigned 20 February 2019)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 1 4 Queens Gardens London W2

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	29 February 1996(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Frenchs Folly Charsfield Road Debach Woodbridge Suffolk IP13 6BZ

Director Name	Royston Martin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2003)
Role	Journalist
Correspondence Address	4 Queens Gardens London W2 3BA

Director Name	Timothy Leslie Hughes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2005)
Role	Sales Manager
Correspondence Address	Flat 3 4 Queens Gardens London W2 3BA

Director Name	David Louis Richardson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2007)
Role	Actuary
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Thomas Duff Gordon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 4 Queen's Gardens London W2 3BA

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	London Block Managment Limited (Corporation)
Status	Resigned
Appointed	02 November 2011(22 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 April 2021)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £50	Alexandra Flemming 16.67% Ordinary
1 at £50	Andrew James Green 16.67% Ordinary
1 at £50	Maryam Bazargan 16.67% Ordinary
1 at £50	Michael Goran Amnegard 16.67% Ordinary
1 at £50	Mr A.j. Battisson & Ms W. Ching 16.67% Ordinary
1 at £50	Mr Lorenzo Cattabriga 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

23 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2022	Registered office address changed from 17 Musard Road Barons Court London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 6 October 2022 (1 page)
6 October 2022	Director's details changed for Mr Goran Amnegard on 6 October 2022 (2 pages)
22 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 November 2021	Director's details changed for Mr Goran Amnegard on 5 November 2021 (2 pages)
15 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of London Block Managment Limited as a secretary on 22 April 2021 (1 page)
4 May 2021	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to 17 Musard Road Barons Court London W6 8NR on 4 May 2021 (1 page)
4 May 2021	Appointment of Akkorgroup Ltd as a secretary on 22 April 2021 (2 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Appointment of Mr James Nigel Atkinson as a director on 1 April 2019 (2 pages)
4 March 2019	Termination of appointment of Andrew James Green as a director on 20 February 2019 (1 page)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 300 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 300 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 300 (7 pages)
23 March 2015	Appointment of Mr Goran Amnegard as a director on 17 February 2015 (2 pages)
23 March 2015	Appointment of Mr Goran Amnegard as a director on 17 February 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 300 (6 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 300 (6 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 300 (6 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 September 2013	Termination of appointment of Thomas Duff Gordon as a director (1 page)
13 September 2013	Termination of appointment of Thomas Duff Gordon as a director (1 page)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 300 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 300 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 300 (7 pages)
1 August 2013	Appointment of Dr Alexandra Flemming as a director (2 pages)
1 August 2013	Appointment of Dr Alexandra Flemming as a director (2 pages)
3 May 2013	Appointment of London Block Managment Limited as a secretary (2 pages)
3 May 2013	Appointment of London Block Managment Limited as a secretary (2 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Appointment of Maryam Bazargan as a director (2 pages)
7 November 2012	Appointment of Maryam Bazargan as a director (2 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Thomas Duff Gordon on 6 September 2011 (2 pages)
14 November 2011	Director's details changed for Andrew James Green on 7 September 2011 (2 pages)
14 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Thomas Duff Gordon on 6 September 2011 (2 pages)
14 November 2011	Director's details changed for Andrew James Green on 7 September 2011 (2 pages)
14 November 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
14 November 2011	Director's details changed for Andrew James Green on 7 September 2011 (2 pages)
14 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Thomas Duff Gordon on 6 September 2011 (2 pages)
14 November 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
29 September 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 29 September 2011 (1 page)
29 September 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
27 May 2009	Director appointed thomas duff gordon (1 page)
27 May 2009	Director appointed thomas duff gordon (1 page)
20 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 October 2008	Appointment terminated director david richardson (1 page)
1 October 2008	Appointment terminated director david richardson (1 page)
24 September 2008	Return made up to 07/09/08; full list of members (5 pages)
24 September 2008	Return made up to 07/09/08; full list of members (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
12 September 2007	Return made up to 07/09/07; full list of members (3 pages)
12 September 2007	Return made up to 07/09/07; full list of members (3 pages)
12 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 September 2006	Return made up to 07/09/06; full list of members (3 pages)
13 September 2006	Return made up to 07/09/06; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 December 2005	Director resigned (2 pages)
5 December 2005	Director resigned (2 pages)
18 November 2005	Return made up to 07/09/05; full list of members (4 pages)
18 November 2005	Return made up to 07/09/05; full list of members (4 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
22 October 2004	Return made up to 07/09/04; full list of members (8 pages)
22 October 2004	Return made up to 07/09/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Return made up to 07/09/03; full list of members (9 pages)
13 October 2003	Return made up to 07/09/03; full list of members (9 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (8 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
26 October 2002	Return made up to 07/09/02; full list of members (11 pages)
26 October 2002	Return made up to 07/09/02; full list of members (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
18 September 2001	Return made up to 07/09/01; full list of members (10 pages)
18 September 2001	Return made up to 07/09/01; full list of members (10 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 07/09/00; full list of members (9 pages)
1 November 2000	Return made up to 07/09/00; full list of members (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Return made up to 07/09/99; full list of members (6 pages)
1 September 1999	Return made up to 07/09/99; full list of members (6 pages)
9 February 1999	New director appointed (1 page)
9 February 1999	New director appointed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director 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 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 (6 pages)
11 September 1997	Return made up to 07/09/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 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)
7 March 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	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 (2 pages)
7 March 1996	Secretary resigned (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; full list of members (18 pages)
20 September 1995	Return made up to 07/09/95; full list of members (18 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
14 November 1989	Memorandum and Articles of Association (11 pages)
14 November 1989	Memorandum and Articles of Association (11 pages)

4 Queen's Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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