52 Queens Gardens Management Company Limited

Company Name	52 Queens Gardens Management Company Limited
Company Status	Active
Company Number	05157431
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Andrew James Scopes
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mr David Henry Talbot-Rice
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mr Paul Mark Andrew Gibson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mr Sander Van Der Meulen
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	26 March 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Dominique Roger Gabellini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	School Director
Country of Residence	England
Correspondence Address	East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr

Director Name	Paul Mark Andrew Gibson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	Publisher
Correspondence Address	Flat 9 52 Queens Gardens London W2 3AA

Secretary Name	Dominique Roger Gabellini
Nationality	French
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	School Director
Country of Residence	England
Correspondence Address	East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr

Director Name	Mrs Claire Juliet Tallis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hereford Road London W2 5BB

Secretary Name	Mrs Claire Juliet Tallis
Nationality	English
Status	Resigned
Appointed	03 December 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hereford Road London W2 5BB

Director Name	John Reginald Joseph Parsons
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 52 Queens Gardens Hyde Park London W2 3AA

Director Name	Miss Shalini Bastianpillai
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years after company formation)
Appointment Duration	1 year (resigned 21 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Queens Gardens London W2 3AA

Secretary Name	Miss Shalini Bastianpillai
Status	Resigned
Appointed	18 June 2010(6 years after company formation)
Appointment Duration	1 year (resigned 21 June 2011)
Role	Company Director
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mr Martin Charles Sims
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2013)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	52 Queens Gardens London W2 3AA

Secretary Name	Mr Martin Charles Sims
Status	Resigned
Appointed	21 June 2011(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	52 Queens Gardens London W2 3AA

Secretary Name	Mr Charles Lionel Bamforth
Status	Resigned
Appointed	17 September 2012(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 July 2021)
Role	Company Director
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mrs Susan Thomson Wimpenny
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Mr Martin Charles Sims
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kingswood Firs Grayshott Hindhead GU26 6ET

Director Name	Mr James Richard Wimpenny
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Ms Anna Levitskaya
Date of Birth	October 1997 (Born 26 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Queens Gardens London W2 3AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	52 Queens Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

1 at £1	Andrew John Battison & Winnie Ching 10.00% Ordinary
1 at £1	Fortress International Services 10.00% Ordinary
1 at £1	Mr J. Lee 10.00% Ordinary
1 at £1	Mr J. Parsons 10.00% Ordinary
1 at £1	Mr Martin Sims 10.00% Ordinary
1 at £1	Ms C.l. Bamforth 10.00% Ordinary
1 at £1	Paul Gibson 10.00% Ordinary
1 at £1	Razia Amin 10.00% Ordinary
1 at £1	S. Bastianpillai 10.00% Ordinary
1 at £1	Trustees Of Normanby Trust & Mr L. Bamforth 10.00% Ordinary

Financials

Year	2014
Net Worth	£45,928
Cash	£8,213
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 September 2020	Registered office address changed from Flat 3 52 Queens Gardens London W2 3AA England to 52 Queens Gardens London W2 3AA on 23 September 2020 (1 page)
21 September 2020	Appointment of Mr Andrew James Scopes as a director on 18 September 2020 (2 pages)
21 September 2020	Registered office address changed from Flat 4a 52 Queens Gardens London W2 3AA to Flat 3 52 Queens Gardens London W2 3AA on 21 September 2020 (1 page)
12 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 September 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
8 February 2019	Appointment of Mr Martin Charles Sims as a director on 1 January 2019 (2 pages)
8 February 2019	Appointment of Mr James Richard Wimpenny as a director on 1 January 2019 (2 pages)
21 August 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
6 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2017	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	RP04 CS01 second filing CS01 20/07/2016 information about people with significant control (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	RP04 CS01 second filing CS01 20/07/2016 information about people with significant control (4 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 12/10/2016 (8 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 12/10/2016 (8 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (4 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (4 pages)
24 June 2015	Registered office address changed from 52 Queens Gardens London W2 3AA to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Flat 4a 52 Queens Gardens London W2 3AA England to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 52 Queens Gardens London W2 3AA to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
24 June 2015	Registered office address changed from Flat 4a 52 Queens Gardens London W2 3AA England to Flat 4a 52 Queens Gardens London W2 3AA on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (4 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Termination of appointment of Martin Sims as a director (1 page)
7 August 2013	Appointment of Mrs Susan Thomson Wimpenny as a director (2 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Termination of appointment of Martin Sims as a director (1 page)
7 August 2013	Appointment of Mrs Susan Thomson Wimpenny as a director (2 pages)
5 October 2012	Appointment of Mr Charles Lionel Bamforth as a secretary (1 page)
5 October 2012	Appointment of Mr Charles Lionel Bamforth as a secretary (1 page)
5 October 2012	Termination of appointment of Martin Sims as a secretary (1 page)
5 October 2012	Termination of appointment of Martin Sims as a secretary (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Termination of appointment of John Parsons as a director (1 page)
28 October 2011	Termination of appointment of John Parsons as a director (1 page)
11 September 2011	Appointment of Mr Martin Charles Sims as a director (2 pages)
11 September 2011	Appointment of Mr Martin Charles Sims as a secretary (1 page)
11 September 2011	Appointment of Mr Martin Charles Sims as a director (2 pages)
11 September 2011	Appointment of Mr Martin Charles Sims as a secretary (1 page)
22 July 2011	Termination of appointment of Shalini Bastianpillai as a secretary (1 page)
22 July 2011	Termination of appointment of Shalini Bastianpillai as a secretary (1 page)
22 July 2011	Termination of appointment of Shalini Bastianpillai as a director (1 page)
22 July 2011	Termination of appointment of Shalini Bastianpillai as a director (1 page)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
2 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
15 July 2010	Director's details changed for John Reginald Joseph Parsons on 18 June 2010 (2 pages)
15 July 2010	Termination of appointment of Claire Tallis as a secretary (1 page)
15 July 2010	Termination of appointment of Claire Tallis as a director (1 page)
15 July 2010	Termination of appointment of Claire Tallis as a director (1 page)
15 July 2010	Appointment of Miss Shalini Bastianpillai as a secretary (1 page)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Appointment of Miss Shalini Bastianpillai as a secretary (1 page)
15 July 2010	Appointment of Miss Shalini Bastianpillai as a director (2 pages)
15 July 2010	Registered office address changed from 49 Hereford Road London W2 5BB on 15 July 2010 (1 page)
15 July 2010	Termination of appointment of Claire Tallis as a secretary (1 page)
15 July 2010	Director's details changed for John Reginald Joseph Parsons on 18 June 2010 (2 pages)
15 July 2010	Appointment of Miss Shalini Bastianpillai as a director (2 pages)
15 July 2010	Registered office address changed from 49 Hereford Road London W2 5BB on 15 July 2010 (1 page)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 July 2009	Return made up to 18/06/09; full list of members (7 pages)
4 July 2009	Return made up to 18/06/09; full list of members (7 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 August 2008	Return made up to 18/06/08; full list of members (7 pages)
18 August 2008	Return made up to 18/06/08; full list of members (7 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
20 August 2007	Return made up to 18/06/07; full list of members (4 pages)
20 August 2007	Return made up to 18/06/07; full list of members (4 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 July 2006	Return made up to 18/06/06; full list of members (4 pages)
20 July 2006	Return made up to 18/06/06; full list of members (4 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 52 queens gardens london W2 3AA (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 52 queens gardens london W2 3AA (1 page)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 July 2005	Return made up to 18/06/05; full list of members (8 pages)
12 July 2005	Return made up to 18/06/05; full list of members (8 pages)
7 March 2005	Ad 15/02/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
7 March 2005	Ad 15/02/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
28 February 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
18 June 2004	Incorporation (18 pages)
18 June 2004	Incorporation (18 pages)

52 Queens Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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