| Company Name | 13 Queen's Gate Gardens Management Company Limited |
|---|---|
| Director | Christopher Charles Rokos |
| Company Status | Active |
| Company Number | 05981816 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 October 2006(16 years, 11 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 | Mr Christopher Charles Rokos |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Professional Investor |
| Country of Residence | England |
| Correspondence Address | C/O Rokos Capital Management Llp 2nd Floor 23 Savile Row London W1S 2ET |
| Secretary Name | Jamieson Stone Registrars Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2011(5 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Stephen Leslie Plant |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Avenue Road London NW8 6HT |
| Secretary Name | Mr Steven Paul Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Carlton Hill St John's Wood London NW8 0JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | HMR London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(5 years after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2014) |
| Correspondence Address | 10 Hollywood Road London SW10 9HY |
Location
| Registered Address | 115 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2023 (1 month, 1 week from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 2 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 9 November 2018 | Secretary's details changed for Jamieson Stone Registrars Ltd on 9 November 2018 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 January 2018 | Registered office address changed from 10 Hollywood Place Chelsea London SW10 9HY United Kingdom to 115 Hammersmith Road London W14 0QH on 4 January 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 6 April 2016 | Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Place Chelsea London SW10 9HY on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Place Chelsea London SW10 9HY on 6 April 2016 (1 page) |
| 27 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
| 27 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 16 February 2015 | Registered office address changed from C/O Smr Property Management Limited Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 16 February 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 16 February 2015 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 16 February 2015 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 16 February 2015 | Registered office address changed from C/O Smr Property Management Limited Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 16 February 2015 (1 page) |
| 28 November 2014 | Registered office address changed from C/O C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to C/O Smr Property Management Limited Hollywood Road London SW10 9HY on 28 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 30 October 2014 no member list (4 pages) |
| 28 November 2014 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Hmr London Limited as a director on 1 November 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Hmr London Limited as a director on 1 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 30 October 2014 no member list (4 pages) |
| 28 November 2014 | Termination of appointment of Hmr London Limited as a director on 1 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from C/O C/O Hmr London Ltd 10 Hollywood Road London SW10 9HY to C/O Smr Property Management Limited Hollywood Road London SW10 9HY on 28 November 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Jamieson Stone Registrars Ltd on 1 November 2014 (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 March 2014 | Appointment of Mr Christopher Charles Rokos as a director (2 pages) |
| 12 March 2014 | Appointment of Mr Christopher Charles Rokos as a director (2 pages) |
| 21 January 2014 | Annual return made up to 30 October 2013 no member list (3 pages) |
| 21 January 2014 | Annual return made up to 30 October 2013 no member list (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | Termination of appointment of Steven Sharp as a secretary (1 page) |
| 11 June 2013 | Annual return made up to 30 October 2012 no member list (3 pages) |
| 11 June 2013 | Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages) |
| 11 June 2013 | Annual return made up to 30 October 2012 no member list (3 pages) |
| 11 June 2013 | Termination of appointment of Steven Sharp as a secretary (1 page) |
| 11 June 2013 | Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages) |
| 11 June 2013 | Termination of appointment of Stephen Plant as a director (1 page) |
| 11 June 2013 | Termination of appointment of Stephen Plant as a director (1 page) |
| 11 June 2013 | Appointment of Hmr London Limited as a director (2 pages) |
| 11 June 2013 | Appointment of Hmr London Limited as a director (2 pages) |
| 15 March 2013 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ England on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ England on 15 March 2013 (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 no member list (3 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 no member list (3 pages) |
| 26 September 2011 | Registered office address changed from 7-10 Beaumont Mews London W1G 6EB on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 7-10 Beaumont Mews London W1G 6EB on 26 September 2011 (1 page) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 no member list (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 no member list (2 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 19 November 2008 | Annual return made up to 30/10/08 (2 pages) |
| 19 November 2008 | Annual return made up to 30/10/08 (2 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from first floor, hanover house 385 edgware road london NW2 6LD (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from first floor, hanover house 385 edgware road london NW2 6LD (1 page) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Resolutions
|
| 9 November 2007 | Annual return made up to 30/10/07 (2 pages) |
| 9 November 2007 | Annual return made up to 30/10/07 (2 pages) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned;director resigned (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Secretary resigned;director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Incorporation (16 pages) |
| 30 October 2006 | Incorporation (16 pages) |