39A Queens Gate Gardens Management Limited

Company Name	39A Queens Gate Gardens Management Limited
Company Status	Active
Company Number	03209126
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1996(27 years, 10 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	Antony Bellair Kurtz
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Australian
Status	Current
Appointed	16 February 2015(18 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	5/39a Queen's Gate Gardens London SW7 5RR

Director Name	Mrs Amanda Jane Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	06 April 2016(19 years, 10 months after company formation)
Appointment Duration	8 years
Role	Fashion/Retail
Country of Residence	England
Correspondence Address	18 Mulberry Walk London SW3 6DY

Director Name	Mr Lewis Rhys Jones
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 6 39a Queen's Gate Gardens London SW7 5RR

Director Name	Susan Allegra Steele
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 5 39a Queens Gate Gardens London SW7 5RR

Director Name	Ben Kee Cheong Ching
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	3 Astrid Hill Singapore 269926 Foreign

Secretary Name	Susan Allegra Steele
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 5 39a Queens Gate Gardens London SW7 5RR

Secretary Name	Martin Frost
Nationality	British
Status	Resigned
Appointed	10 July 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Mrs Belinda McMicking
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Mrs Amanda Jane Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2002(5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	18 Mulberry Walk London SW3 6DY

Director Name	Usman Qayum
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2013)
Role	Solicitor
Country of Residence	UAE
Correspondence Address	Travelport Dubai Silicon Oasis Hq A Wing Office 301-305 PO Box 341037 Dubai United Arab Emirates

Director Name	Dr Craig Gordon Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(18 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Angeline Kim Ann Chng
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 April 2015(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 April 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Ms Emilie Martinsen
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 January 2016(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 39a Queen's Gate Gardens London SW7 5RR

Secretary Name	The Eggar Forrester Group Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2005)
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	09 November 2005(9 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2018)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
9 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Lewis Rhys Jones as a director on 29 March 2023 (1 page)
21 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
26 May 2022	Appointment of Mr Hiran Wickramasinghe as a director on 24 May 2022 (2 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021 (1 page)
26 February 2021	Appointment of Mr Lewis Rhys Jones as a director on 26 February 2021 (2 pages)
25 February 2021	Termination of appointment of Emilie Martinsen as a director on 20 August 2020 (1 page)
25 February 2021	Micro company accounts made up to 30 June 2020 (8 pages)
25 February 2021	Director's details changed for Antony Bellair Kurtz on 25 February 2021 (2 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 30 June 2019 (8 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 30 June 2018 (7 pages)
26 September 2018	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 26 September 2018 (1 page)
10 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
11 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
11 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
11 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
14 March 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 14 March 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
19 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
24 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
24 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
24 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
24 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
29 April 2016	Termination of appointment of Angeline Kim Ann Chng as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Angeline Kim Ann Chng as a director on 29 April 2016 (1 page)
27 April 2016	Appointment of Mrs Amanda Jane Bradley as a director on 6 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Amanda Jane Bradley as a director on 6 April 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
13 January 2016	Appointment of Ms Emilie Martinsen as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Ms Emilie Martinsen as a director on 13 January 2016 (2 pages)
18 June 2015	Annual return made up to 7 June 2015 no member list (4 pages)
18 June 2015	Annual return made up to 7 June 2015 no member list (4 pages)
18 June 2015	Annual return made up to 7 June 2015 no member list (4 pages)
26 April 2015	Appointment of Angeline Kim Ann Chng as a director on 15 April 2015 (3 pages)
26 April 2015	Appointment of Angeline Kim Ann Chng as a director on 15 April 2015 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
11 March 2015	Termination of appointment of Craig Gordon Smith as a director on 5 February 2015 (1 page)
11 March 2015	Termination of appointment of Craig Gordon Smith as a director on 5 February 2015 (1 page)
11 March 2015	Termination of appointment of Craig Gordon Smith as a director on 5 February 2015 (1 page)
2 March 2015	Appointment of Antony Bellair Kurtz as a director on 16 February 2015 (3 pages)
2 March 2015	Appointment of Antony Bellair Kurtz as a director on 16 February 2015 (3 pages)
5 November 2014	Termination of appointment of Ben Kee Cheong Ching as a director on 15 October 2014 (1 page)
5 November 2014	Termination of appointment of Amanda Jane Bradley as a director on 15 October 2014 (1 page)
5 November 2014	Termination of appointment of Ben Kee Cheong Ching as a director on 15 October 2014 (1 page)
5 November 2014	Termination of appointment of Amanda Jane Bradley as a director on 15 October 2014 (1 page)
5 November 2014	Appointment of Dr Craig Gordon Smith as a director on 14 October 2014 (3 pages)
5 November 2014	Appointment of Dr Craig Gordon Smith as a director on 14 October 2014 (3 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (4 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (4 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (4 pages)
13 March 2014	Termination of appointment of Usman Qayum as a director (1 page)
13 March 2014	Termination of appointment of Usman Qayum as a director (1 page)
14 February 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
14 February 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
8 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
8 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
8 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
9 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
9 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
9 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 October 2010	Appointment of Usman Qayum as a director (3 pages)
7 October 2010	Appointment of Usman Qayum as a director (3 pages)
23 July 2010	Annual return made up to 7 June 2010 no member list (5 pages)
23 July 2010	Annual return made up to 7 June 2010 no member list (5 pages)
23 July 2010	Annual return made up to 7 June 2010 no member list (5 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Register inspection address has been changed (1 page)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 June 2009	Annual return made up to 07/06/09 (2 pages)
8 June 2009	Annual return made up to 07/06/09 (2 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
26 June 2008	Annual return made up to 07/06/08 (4 pages)
26 June 2008	Annual return made up to 07/06/08 (4 pages)
16 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 August 2007	Annual return made up to 07/06/07 (4 pages)
12 August 2007	Annual return made up to 07/06/07 (4 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 June 2006	Annual return made up to 07/06/06 (4 pages)
29 June 2006	Annual return made up to 07/06/06 (4 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
21 February 2006	Registered office changed on 21/02/06 from: first floor scotia house 33 finsbury square london EC2A 1PL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: first floor scotia house 33 finsbury square london EC2A 1PL (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
19 December 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
25 June 2005	Annual return made up to 07/06/05 (4 pages)
25 June 2005	Annual return made up to 07/06/05 (4 pages)
1 July 2004	Annual return made up to 07/06/04 (4 pages)
1 July 2004	Annual return made up to 07/06/04 (4 pages)
3 March 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
3 March 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
31 July 2003	Annual return made up to 07/06/03 (4 pages)
31 July 2003	Annual return made up to 07/06/03 (4 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
25 September 2002	Annual return made up to 07/06/02 (4 pages)
25 September 2002	Annual return made up to 07/06/02 (4 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 30 June 2001 (6 pages)
18 January 2002	Full accounts made up to 30 June 2001 (6 pages)
3 January 2002	Annual return made up to 07/06/01 (3 pages)
3 January 2002	Annual return made up to 07/06/01 (3 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
21 December 2000	Full accounts made up to 30 June 2000 (6 pages)
21 December 2000	Full accounts made up to 30 June 2000 (6 pages)
23 June 2000	Annual return made up to 07/06/00 (3 pages)
23 June 2000	Annual return made up to 07/06/00 (3 pages)
29 February 2000	Full accounts made up to 30 June 1999 (6 pages)
29 February 2000	Full accounts made up to 30 June 1999 (6 pages)
21 June 1999	Annual return made up to 07/06/99 (4 pages)
21 June 1999	Annual return made up to 07/06/99 (4 pages)
11 December 1998	Full accounts made up to 30 June 1998 (6 pages)
11 December 1998	Full accounts made up to 30 June 1998 (6 pages)
4 September 1998	Annual return made up to 07/06/98 (4 pages)
4 September 1998	Annual return made up to 07/06/98 (4 pages)
13 August 1998	Registered office changed on 13/08/98 from: flat 5 39A queens gate gardens london SW7 5RR (1 page)
13 August 1998	Registered office changed on 13/08/98 from: flat 5 39A queens gate gardens london SW7 5RR (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
13 August 1997	Annual return made up to 07/06/97 (4 pages)
13 August 1997	Annual return made up to 07/06/97 (4 pages)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 1996	Incorporation (20 pages)
7 June 1996	Incorporation (20 pages)

39A Queens Gate Gardens Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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