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52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Queens Gardens Management Company Limited. The company was founded 19 years ago and was given the registration number 05157431. The firm's registered office is in LONDON. You can find them at 52 Queens Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05157431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:52 Queens Gardens, London, England, W2 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Queens Gardens, London, England, W2 3AA

Director17 July 2021Active
52, Queens Gardens, London, England, W2 3AA

Director18 September 2020Active
52, Queens Gardens, London, England, W2 3AA

Director17 July 2021Active
52, Queens Gardens, London, England, W2 3AA

Director26 March 2023Active
52, Queens Gardens, London, England, W2 3AA

Secretary17 September 2012Active
52, Queens Gardens, London, United Kingdom, W2 3AA

Secretary18 June 2010Active
East Penthouse Merchant House, 184-186 Sutherland Avenue, London, W9 HR

Secretary18 June 2004Active
52, Queens Gardens, London, United Kingdom, W2 3AA

Secretary21 June 2011Active
49 Hereford Road, London, W2 5BB

Secretary03 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 2004Active
52, Queens Gardens, London, United Kingdom, W2 3AA

Director18 June 2010Active
East Penthouse Merchant House, 184-186 Sutherland Avenue, London, W9 HR

Director18 June 2004Active
Flat 9, 52 Queens Gardens, London, W2 3AA

Director18 June 2004Active
52, Queens Gardens, London, England, W2 3AA

Director17 July 2021Active
Flat 1, 52 Queens Gardens Hyde Park, London, W2 3AA

Director01 July 2006Active
21, Kingswood Firs, Grayshott, Hindhead, England, GU26 6ET

Director01 January 2019Active
52, Queens Gardens, London, United Kingdom, W2 3AA

Director21 June 2011Active
49 Hereford Road, London, W2 5BB

Director03 December 2004Active
52, Queens Gardens, London, England, W2 3AA

Director01 January 2019Active
52, Queens Gardens, London, England, W2 3AA

Director24 July 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Incorporation

Memorandum articles.

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2024-01-06Officers

Termination director company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2023-03-26Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Capital

Capital cancellation shares.

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2021-09-13Capital

Capital return purchase own shares.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Address

Change registered office address company with date old address new address.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

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