This company is commonly known as Queen Mary's Gate Management Company Limited. The company was founded 17 years ago and was given the registration number 05942188. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05942188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Corporate Secretary | 02 January 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 15 June 2023 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 01 January 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 15 June 2023 | Active |
| 15, Henham Close, Billericay, CM11 2NF | Secretary | 21 September 2006 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 24 April 2012 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 September 2006 | Active |
| 15, Henham Close, Billericay, CM11 2NF | Director | 21 September 2006 | Active |
| 49, Imperial Heights, Queen Many Avenue, England, E18 2FJ | Director | 26 November 2018 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX | Director | 13 January 2012 | Active |
| 11, Queen Mary Avenue, London, England, E18 2FT | Director | 14 April 2016 | Active |
| 27 Gatekeeper's House, Queen Mary Avenue, London, England, E18 2FE | Director | 07 October 2015 | Active |
| 74 Hazelwood Drive, St Albans, AL4 0UW | Director | 07 December 2007 | Active |
| 6, Sharmans Close, Digswell Welwyn, Hertfordshire, England, AL6 0AR | Director | 21 September 2006 | Active |
| 12, Glebe House, Queen Mary Avenue, London, United Kingdom, E18 2FG | Director | 19 September 2012 | Active |
| 18, Kingswood Heights, Queen Mary Avenue, London, United Kingdom, E18 2FP | Director | 19 September 2012 | Active |
| C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 01 January 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 06 June 2016 | Active |
| 5, Pooley Court, Queen Mary Avenue, London, England, E18 2FT | Director | 19 September 2012 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 19 September 2012 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 12 March 2020 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 19 September 2012 | Active |
| C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 24 June 2020 | Active |
| 20, Kingswood Heights, Queen Mary Avenue, London, United Kingdom, E18 2FP | Director | 19 September 2012 | Active |
| 20, Kingswood Heights, Queen Mary Avenue, London, England, E18 2FP | Director | 19 September 2012 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 20 November 2018 | Active |
| 178, Hainault Road, London, United Kingdom, E11 1EP | Director | 19 September 2012 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX | Director | 14 July 2011 | Active |
| 7, Glebe House, Queen Mary Avenue, London, United Kingdom, E18 2FG | Director | 19 September 2012 | Active |
| C/O Firstport Property Services, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 16 December 2016 | Active |
| 10 Pooley Court, Queen Mary Avenue, London, England, E18 2FT | Director | 18 November 2015 | Active |
| 10 Pooley Court, Queen Mary Avenue, London, England, E18 2FT | Director | 16 November 2015 | Active |
| 53 Imperial Heights, Queen Mary Avenue, London, England, E18 2FJ | Director | 20 October 2015 | Active |
| 25, Eglington Road, Chingford, London, E4 7AN | Director | 07 December 2007 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 September 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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