13/14 Queens Gardens Management Limited

Company Registration Number: 02420889

Company registered in England and Wales

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13/14 Queens Gardens Management Limited is a Private Company Limited by Shares first registered on 7 September 1989.

Registered Address

32 GREAT JAMES STREET
LONDON
WC1N 3HB

There are 22 companies currently registered at this postcode, including this one.

All companies at WC1N 3HB

Registration Data

Company Number

02420889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,184,127£4,101,928£4,551,000£4,800,000£3,686,000£3,430,000£199,506
Current Assets £529,497£461,594£399,559£350,818£346,859£339,164£283,747
of which Cash £20,422£44,618£65,770£87,138£84,922£91,749£132,223
Total Assets £4,713,624£4,563,522£4,950,559£5,150,818£4,032,859£3,769,164£483,253
Current Liabilities £30,929£24,808£25,313£27,685£35,136£85,060£47,911
Net Current Assets £498,568£436,786£374,246£323,133£311,723£254,104£235,836
Total Net Worth £4,682,695£4,538,714£4,925,246£5,123,133£3,997,723£3,684,104£435,342

Previous Names

  • 1/4 CLEVELAND SQUARE MANAGEMENT LIMITED, active until 17 March 2005

Company Officers

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 1 September 2003

     

    32 Great James Street
    London
    WC1N 3HB

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    32 Great James Street
    London
    WC1N 3HB

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    32 Great James Street
    London
    WC1N 3HB

  • ROGERS, Andrew John

    Director

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1945

    32 Great James Street
    London
    WC1N 3HB

  • GATFIELD, Graham Robert

    Secretary

    Appointed on 30 April 1998

    Resigned on 1 September 2003

    38 Ambleside Road
    Bexleyheath
    Kent
    DA7 5DS

  • NEEVES, David Andrew

    Secretary

    Resigned on 30 April 1998

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C3YJ. Transaction: MzE2Nzg0NzkxNmFkaXF6a2N4.

  2. 22 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JRWMYH. Transaction: MzE2MjMwNjI5MWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7VA3. Transaction: MzE0MDYyNDE5OWFkaXF6a2N4.

  4. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3FF5K. Transaction: MzEzMzQwNTkzMmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO31S. Transaction: MzExNzM1NDcxN2FkaXF6a2N4.

  6. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K13TPC. Transaction: MzExMTIwNTkyNGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X3205W0Y. Transaction: MzA5NDcyNjIxN2FkaXF6a2N4.

  8. 29 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPVSGA. Transaction: MzA4Nzc5ODg1NGFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2177UYG. Transaction: MzA3MjA1ODk4OGFkaXF6a2N4.

  10. 11 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1JCR. Transaction: MzA2NTcwMTI4MmFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWNQX. Transaction: MzA1MTU3NDE1NWFkaXF6a2N4.

  12. 25 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJT7OZIY. Transaction: MzA0Nzg0OTk5MWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO7RJRC5. Transaction: MzAzMTYzMDkwNGFkaXF6a2N4.

  14. 1 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMZRPONM. Transaction: MzAyNjE3NTU1OWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XS3QKH6P. Transaction: MzAwODUwODAyMWFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Mr Andrew John Rogers on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS3QJH6O. Transaction: MzAwODUwNzgzMmFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS3QIH6N. Transaction: MzAwODUwNzgzMWFkaXF6a2N4.

  18. 2 February 2010 Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XS3QGH6L. Transaction: MzAwODUwNzgyOWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS3QHH6M. Transaction: MzAwODUwNzgzMGFkaXF6a2N4.

  20. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEWJEIG. Transaction: MzAwMTg3MDc5NGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUCM6VB. Transaction: MjAyNDMyMDkwM2FkaXF6a2N4.

  22. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEFG48Q. Transaction: MjAxNjUwMTc1OWFkaXF6a2N4.

  23. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MTA4NmFkaXF6a2N4.

  24. 14 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExMDAzOGFkaXF6a2N4.

  25. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMTU3OWFkaXF6a2N4.

  26. 13 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNjQxMGFkaXF6a2N4.

  27. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNTU0NGFkaXF6a2N4.

  28. 25 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc4NzgxNGFkaXF6a2N4.

  29. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY4OTM3NmFkaXF6a2N4.

  30. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTgyNzM1MmFkaXF6a2N4.

  31. 10 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1NDcwNWFkaXF6a2N4.

  32. 21 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAwNjkyMmFkaXF6a2N4.

  33. 12 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5ODMwM2FkaXF6a2N4.

  34. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxNDg0OWFkaXF6a2N4.

  35. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5NTQ1NWFkaXF6a2N4.

  36. 24 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjU5ODUyOWFkaXF6a2N4.

  37. 3 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3OTYzOWFkaXF6a2N4.

  38. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkzMTY0NWFkaXF6a2N4.

  39. 31 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODgyNGFkaXF6a2N4.

  40. 31 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM0ODM2NWFkaXF6a2N4.

  41. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0NTM1NWFkaXF6a2N4.

  42. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDYwMjY0NWFkaXF6a2N4.

  43. 4 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI5NjU5OGFkaXF6a2N4.

  44. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTIzOTA0NmFkaXF6a2N4.

  45. 17 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NDQ4MWFkaXF6a2N4.

  46. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5MTcyN2FkaXF6a2N4.

  47. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5MDg3MGFkaXF6a2N4.

  48. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3MDgzNWFkaXF6a2N4.

  49. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQyMTE5MGFkaXF6a2N4.

  50. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2MTM2NWFkaXF6a2N4.

  51. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5OTk3OGFkaXF6a2N4.

  52. 6 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3ODE2MGFkaXF6a2N4.

  53. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNjgzMzE2NmFkaXF6a2N4.

  54. 29 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzMzg1OWFkaXF6a2N4.

  55. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk1NjQyOWFkaXF6a2N4.

  56. 2 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1MDc3MWFkaXF6a2N4.

  57. 13 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzUyMDMwNWFkaXF6a2N4.

  58. 24 February 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNjI5M2FkaXF6a2N4.

  59. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODIyNjU1OGFkaXF6a2N4.

  60. 6 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MTA4M2FkaXF6a2N4.

  61. 25 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjcxMTI2MWFkaXF6a2N4.

  62. 1 February 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNzMyMGFkaXF6a2N4.

  63. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDA5NzAxNWFkaXF6a2N4.

  64. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzkxMzk1OGFkaXF6a2N4.

  65. 2 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1ODQ2MWFkaXF6a2N4.

  66. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDI0NjI3N2FkaXF6a2N4.

  67. 22 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzMwMDAyMWFkaXF6a2N4.

  68. 2 January 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDM1NzQ0M2FkaXF6a2N4.

  69. 29 March 1990 Ad 08/03/90--------- £ si [email protected]=650 £ ic 100/750

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg2NDY5OWFkaXF6a2N4.

  70. 15 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MTg5MzkwOWFkaXF6a2N4.

  71. 7 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUxOTM0M2FkaXF6a2N4.

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54.80.169.119 Fri, 24 Nov 2017 04:11:24 +0000