13/14 Queens Gardens Management Limited

Company Name	13/14 Queens Gardens Management Limited
Company Status	Active
Company Number	02420889
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)
Previous Name	1/4 Cleveland Square Management Limited

Business Activity

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

Directors

Director Name	Mr Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(9 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Adrian Charles Buckmaster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Mrs Laura Marie Dodwell
Status	Current
Appointed	23 September 2021(32 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(33 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 February 1999)
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	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 February 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	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	26 years (resigned 24 January 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Secretary Name	Graham Robert Gatfield
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	38 Ambleside Road Bexleyheath Kent DA7 5DS

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2021)
Role	Secretary
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jamieson Oliver Andrews
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(15 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jason Noel Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Nicholas Robert Charles Taylor
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2023(33 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Contact

Website	gms-estates.co.uk
Telephone	020 78318041
Telephone region	London

Location

Registered Address	32 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £50	Gms Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,812
Net Worth	£5,339,786
Cash	£44,618
Current Liabilities	£24,808

Accounts

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

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

22 November 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
10 November 2023	Termination of appointment of Nicholas Robert Charles Taylor as a director on 10 November 2023 (1 page)
5 May 2023	Appointment of Mr Thomas Charles Elliott as a director on 3 May 2023 (2 pages)
20 April 2023	Appointment of Mr Nicholas Robert Charles Taylor as a director on 13 April 2023 (2 pages)
31 March 2023	Termination of appointment of Jason Noel Smith as a director on 22 March 2023 (1 page)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Jamieson Oliver Andrews as a director on 31 December 2022 (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (20 pages)
28 January 2022	Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2021 (1 page)
28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 November 2021	Full accounts made up to 31 March 2021 (20 pages)
6 October 2021	Appointment of Mrs Laura Marie Dodwell as a secretary on 23 September 2021 (2 pages)
3 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 March 2020 (20 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Jason Noel Smith as a director on 14 November 2019 (2 pages)
29 October 2019	Full accounts made up to 31 March 2019 (20 pages)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 March 2018 (20 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Andrew John Rogers as a director on 24 January 2018 (1 page)
25 January 2018	Appointment of Mr Adrian Charles Buckmaster as a director on 24 January 2018 (2 pages)
28 November 2017	Full accounts made up to 31 March 2017 (19 pages)
28 November 2017	Full accounts made up to 31 March 2017 (19 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (22 pages)
22 November 2016	Full accounts made up to 31 March 2016 (22 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 750 (4 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 750 (4 pages)
23 October 2015	Full accounts made up to 31 March 2015 (15 pages)
23 October 2015	Full accounts made up to 31 March 2015 (15 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 750 (4 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 750 (4 pages)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 750 (4 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 750 (4 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 March 2012 (15 pages)
11 October 2012	Full accounts made up to 31 March 2012 (15 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Full accounts made up to 31 March 2011 (18 pages)
25 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 March 2010 (14 pages)
1 November 2010	Full accounts made up to 31 March 2010 (14 pages)
2 February 2010	Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Andrew John Rogers on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Andrew John Rogers on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 March 2009 (14 pages)
31 October 2009	Full accounts made up to 31 March 2009 (14 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
23 February 2007	Return made up to 25/01/07; full list of members (7 pages)
23 February 2007	Return made up to 25/01/07; full list of members (7 pages)
13 November 2006	Full accounts made up to 31 March 2006 (14 pages)
13 November 2006	Full accounts made up to 31 March 2006 (14 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 March 2005 (13 pages)
25 October 2005	Full accounts made up to 31 March 2005 (13 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
17 March 2005	Company name changed 1/4 cleveland square management LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed 1/4 cleveland square management LIMITED\certificate issued on 17/03/05 (2 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
31 October 2001	Full accounts made up to 31 March 2001 (10 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 February 2000	Return made up to 25/01/00; full list of members (7 pages)
4 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (10 pages)
22 September 1999	Full accounts made up to 31 March 1999 (10 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 25/01/99; no change of members (7 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 25/01/99; no change of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 25/01/98; no change of members (9 pages)
6 February 1998	Return made up to 25/01/98; no change of members (9 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 January 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 25/01/96; no change of members (7 pages)
2 February 1996	Return made up to 25/01/96; no change of members (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
2 January 1991	Memorandum and Articles of Association (10 pages)
2 January 1991	Memorandum and Articles of Association (10 pages)
7 September 1989	Incorporation (17 pages)
7 September 1989	Incorporation (17 pages)

13/14 Queens Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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