17 Queen's Gardens Management Limited

Company Name	17 Queen's Gardens Management Limited
Company Status	Active
Company Number	02420737
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)

Business Activity

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

Directors

Director Name	Dr Bernard Paul McGinnie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(9 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Investment Manager
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	22 February 2000(10 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Ms Susan Matthews
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(20 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Anupam Gupta
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Banker
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	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	12 years, 5 months (resigned 16 February 2004)
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	10 years, 10 months (resigned 10 July 2002)
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	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

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 August 2005)
Role	Property Manager
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Mr Jamieson Oliver Andrews
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(20 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 06 February 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Resigned
Appointed	21 December 2009(20 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Ms Lorna Anthea Notaras
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 October 2013)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Ms Marea Dolores Young - Taylor
Status	Resigned
Appointed	17 December 2015(26 years, 3 months after company formation)
Appointment Duration	3 years (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, 4 months (resigned 21 December 2009)
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

2 at £50	Catherine Mcginnie & Paul Mcginnie 33.33% Ordinary
2 at £50	Gms Estates LTD 33.33% Ordinary
1 at £50	Ms Susan Matthews 16.67% Ordinary
1 at £50	N. Gupta & A. Gupta 16.67% Ordinary

Financials

Year	2014
Net Worth	£51,069
Cash	£43,046
Current Liabilities	£7,036

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
28 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
8 February 2023	Termination of appointment of Jamieson Oliver Andrews as a director on 6 February 2023 (1 page)
13 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
15 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
20 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 July 2021	Appointment of Mr Anupam Gupta as a director on 1 July 2021 (2 pages)
16 October 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
6 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 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)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Marea Dolores 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 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Micro company accounts 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)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England 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 England to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 January 2016	Appointment of Ms Marea Dolores Young - Taylor as a secretary on 17 December 2015 (2 pages)
11 January 2016	Appointment of Ms Marea Dolores Young - Taylor as a secretary on 17 December 2015 (2 pages)
8 January 2016	Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 8 January 2016 (1 page)
17 December 2015	Termination of appointment of Bernadette Helen Griffin as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Bernadette Helen Griffin as a secretary on 17 December 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300 (6 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300 (6 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300 (6 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 300 (6 pages)
10 September 2014	Secretary's details changed for Bernardette Helen Griffin on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 300 (6 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 300 (6 pages)
10 September 2014	Secretary's details changed for Bernardette Helen Griffin on 10 September 2014 (1 page)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 October 2013	Termination of appointment of Lorna Notaras as a director (1 page)
31 October 2013	Termination of appointment of Lorna Notaras 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 (6 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 (6 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 (6 pages)
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)
30 October 2012	Appointment of Ms Lorna Notaras as a director (2 pages)
30 October 2012	Appointment of Ms Lorna Notaras as a director (2 pages)
20 September 2012	Appointment of Mr Jamieson Oliver Andrews as a director (2 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Appointment of Mr Jamieson Oliver Andrews as a director (2 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	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 (4 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Ms Susan Matthews on 14 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Bernardette Helen Griffin on 14 September 2011 (1 page)
14 September 2011	Director's details changed for Ms Susan Matthews on 14 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Bernardette 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	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Thomas Geoffrey Jacomb Gibbon on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Secretary's details changed for Bernardette Helen Griffin on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Susan Matthews on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for Dr Bernard Paul Mcginnie on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Dr Bernard Paul Mcginnie on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Susan Matthews on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for Susan Matthews on 7 September 2010 (3 pages)
14 September 2010	Director's details changed for Dr Bernard Paul Mcginnie on 7 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Bernardette Helen Griffin on 7 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Bernardette Helen Griffin on 7 September 2010 (2 pages)
22 June 2010	Registered office address changed from 31-32 Great James Street London WC1N 3HB on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 31-32 Great James Street London WC1N 3HB on 22 June 2010 (1 page)
8 June 2010	Appointment of Susan Matthews as a director (3 pages)
8 June 2010	Appointment of Susan Matthews as a director (3 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 January 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (2 pages)
8 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 8 January 2010 (2 pages)
8 January 2010	Appointment of Bernardette Helen Griffin as a secretary (3 pages)
8 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 8 January 2010 (2 pages)
8 January 2010	Appointment of Bernardette Helen Griffin as a secretary (3 pages)
8 January 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (2 pages)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 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)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 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 (3 pages)
13 September 2006	Return made up to 07/09/06; full list of members (3 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
18 November 2005	Return made up to 07/09/05; full list of members (3 pages)
18 November 2005	Return made up to 07/09/05; full list of members (3 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; full list of members (8 pages)
22 October 2004	Return made up to 07/09/04; full list of members (8 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
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)
4 October 2003	Return made up to 07/09/03; full list of members (9 pages)
4 October 2003	Return made up to 07/09/03; full list of members (9 pages)
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)
26 October 2002	Return made up to 07/09/02; full list of members (10 pages)
26 October 2002	Return made up to 07/09/02; full list of members (10 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
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)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 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)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 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)
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)
10 September 1997	Return made up to 07/09/97; full list of members (6 pages)
10 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 (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 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)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 32 great james street london WC1N 3HB (1 page)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 32 great james street london WC1N 3HB (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
20 September 1995	Return made up to 07/09/95; full list of members (6 pages)
20 September 1995	Return made up to 07/09/95; full list of members (6 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)
2 January 1991	Memorandum and Articles of Association (11 pages)

17 Queen's Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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