19/20 Queen's Gardens Management Limited

Company Name	19/20 Queen's Gardens Management Limited
Company Status	Active
Company Number	02420702
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Allison
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(15 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Ms Nicola Rolfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(16 years after company formation)
Appointment Duration	18 years, 7 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr John Minshaw
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Ms Rachael Kathleen Frame
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	23 September 2019(30 years after company formation)
Appointment Duration	4 years, 7 months
Role	Psychologist
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

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	13 years, 8 months (resigned 01 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

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	5 years, 6 months (resigned 20 March 1997)
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	5 years, 6 months (resigned 20 March 1997)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Mark Everdell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1998)
Role	Publisher
Correspondence Address	Flat 1 20 Queens Gardens London W2 3BA

Director Name	Robert John Carse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2002)
Role	Manager
Correspondence Address	Flat 3 19-20 Queens Gardens London W2 3BD

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2005)
Role	Management Surveyor
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Mads Ryum Larsen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 1998(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2003)
Role	Banking
Correspondence Address	Flat 4 20 Queens Garden London W2 3BD

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Resigned
Appointed	21 January 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Thomas Oleary
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2012)
Role	Forex Trader
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Ross Edward Milward
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(22 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2022)
Role	Technology Manager
Country of Residence	Hong Kong
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Jonathan Dunn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(23 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 12 March 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Mr Jonathan Dunn
Status	Resigned
Appointed	03 April 2013(23 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	20a Queens Gardens London W2 3BD

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	01 April 2014(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 Sloan Block Management 68 Queens Gardens London W2 3AH

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, 6 months (resigned 01 February 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

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 80 other UK companies use this postal address

Shareholders

1 at £50	David William Allison 11.11% Ordinary
1 at £50	Dr A.c. Mcgreggor 11.11% Ordinary
1 at £50	Gms Nominees LTD 11.11% Ordinary
1 at £50	Mark Hoffmann 11.11% Ordinary
1 at £50	Mr D.a. Dugdale & Ms R.k. Frame 11.11% Ordinary
1 at £50	Mr J. Dunn 11.11% Ordinary
1 at £50	Mr J. Minshaw & Mrs S.l. Minshaw 11.11% Ordinary
1 at £50	Mr Ross E. Milward 11.11% Ordinary
1 at £50	Ms N. Rolfe 11.11% Ordinary

Financials

Year	2014
Net Worth	£31,850
Cash	£31,452
Current Liabilities	£7,898

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
13 September 2022	Termination of appointment of Ross Edward Milward as a director on 1 February 2022 (1 page)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
24 August 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
20 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
16 March 2021	Termination of appointment of Jonathan Dunn as a director on 12 March 2021 (1 page)
16 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
21 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
23 September 2019	Appointment of Ms Rachael Kathleen Frame as a director on 23 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 20 September 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 450 (7 pages)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 450 (7 pages)
25 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 450 (7 pages)
25 September 2015	Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 25 September 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 450 (7 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 450 (7 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 450 (7 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 450 (7 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 450 (7 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 450 (7 pages)
16 September 2014	Appointment of Ms Marea Young-Taylor as a secretary on 1 April 2014 (2 pages)
16 September 2014	Registered office address changed from 20a Queens Gardens London W2 3BD United Kingdom to C/O Granvilles 68 Queens Gardens London W2 3AH on 16 September 2014 (1 page)
16 September 2014	Appointment of Ms Marea Young-Taylor as a secretary on 1 April 2014 (2 pages)
16 September 2014	Termination of appointment of Jonathan Dunn as a secretary on 1 April 2014 (1 page)
16 September 2014	Termination of appointment of Jonathan Dunn as a secretary on 1 April 2014 (1 page)
16 September 2014	Registered office address changed from 20a Queens Gardens London W2 3BD United Kingdom to C/O Granvilles 68 Queens Gardens London W2 3AH on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Jonathan Dunn as a secretary on 1 April 2014 (1 page)
16 September 2014	Appointment of Ms Marea Young-Taylor as a secretary on 1 April 2014 (2 pages)
20 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
20 January 2014	Total exemption full accounts made up to 31 March 2013 (13 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 450 (7 pages)
9 September 2013	Secretary's details changed for Mr Jonathan Dunn on 3 April 2013 (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 450 (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 450 (7 pages)
9 September 2013	Secretary's details changed for Mr Jonathan Dunn on 3 April 2013 (1 page)
9 September 2013	Secretary's details changed for Mr Jonathan Dunn on 3 April 2013 (1 page)
3 April 2013	Appointment of Mr Jonathan Dunn as a secretary (2 pages)
3 April 2013	Termination of appointment of Bernadette Griffin as a secretary (1 page)
3 April 2013	Registered office address changed from 32 Great James Street London WC1N 3HB on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 32 Great James Street London WC1N 3HB on 3 April 2013 (1 page)
3 April 2013	Appointment of Mr Jonathan Dunn as a secretary (2 pages)
3 April 2013	Termination of appointment of Bernadette Griffin as a secretary (1 page)
3 April 2013	Registered office address changed from 32 Great James Street London WC1N 3HB on 3 April 2013 (1 page)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 October 2012	Appointment of Mr Jonathan Dunn as a director (2 pages)
29 October 2012	Appointment of Mr Jonathan Dunn as a director (2 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Mr Ross Edward Milward as a director (2 pages)
30 May 2012	Appointment of Mr Ross Edward Milward as a director (2 pages)
29 May 2012	Termination of appointment of Thomas Oleary as a director (1 page)
29 May 2012	Termination of appointment of Thomas Oleary as a director (1 page)
20 March 2012	Appointment of Mr John Minshaw as a director (2 pages)
20 March 2012	Appointment of Mr John Minshaw as a director (2 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Mr Thomas Oleary on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Thomas Oleary on 14 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Bernadette Helen Griffin on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Bernadette Helen Griffin on 14 September 2011 (1 page)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 September 2010	Director's details changed for Nicola Rolfe on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Nicola Rolfe on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Nicola Rolfe on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for David William Allison on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Oleary on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for Thomas Oleary on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for David William Allison on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Oleary on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for David William Allison on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
4 March 2010	Appointment of Thomas Oleary as a director (3 pages)
4 March 2010	Appointment of Thomas Oleary as a director (3 pages)
9 February 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (2 pages)
9 February 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (2 pages)
1 February 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
1 February 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
29 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 29 January 2010 (2 pages)
29 January 2010	Appointment of Bernadette Helen Griffin as a secretary (3 pages)
29 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 29 January 2010 (2 pages)
29 January 2010	Appointment of Bernadette Helen Griffin as a secretary (3 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 September 2009	Return made up to 07/09/09; full list of members (7 pages)
9 September 2009	Return made up to 07/09/09; full list of members (7 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 September 2008	Return made up to 07/09/08; full list of members (6 pages)
24 September 2008	Return made up to 07/09/08; full list of members (6 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)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 September 2007	Return made up to 07/09/07; full list of members (4 pages)
13 September 2007	Return made up to 07/09/07; full list of members (4 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 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 (4 pages)
13 September 2006	Return made up to 07/09/06; full list of members (4 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
1 December 2005	Return made up to 07/09/05; full list of members (4 pages)
1 December 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	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (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)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
22 October 2004	Return made up to 07/09/04; change of members (7 pages)
22 October 2004	Return made up to 07/09/04; change of members (7 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Return made up to 07/09/03; full list of members (9 pages)
6 October 2003	Return made up to 07/09/03; full list of members (9 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
26 October 2002	Return made up to 07/09/02; full list of members (9 pages)
26 October 2002	Return made up to 07/09/02; full list of members (9 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 (9 pages)
18 September 2001	Return made up to 07/09/01; full list of members (9 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)
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)
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)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 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)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 32 great james st london WC1N 3HB (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 32 great james st london WC1N 3HB (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 September 1996	Return made up to 07/09/96; no change of members (9 pages)
27 September 1996	Return made up to 07/09/96; no change of members (9 pages)
28 April 1996	Ad 23/04/96--------- Â£ si 7@50=350 Â£ ic 100/450 (2 pages)
28 April 1996	Ad 23/04/96--------- Â£ si 7@50=350 Â£ ic 100/450 (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Return made up to 07/09/95; full list of members (12 pages)
20 September 1995	Return made up to 07/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 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)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1989	Incorporation (17 pages)
7 September 1989	Incorporation (17 pages)

19/20 Queen's Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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