19/20 QUEEN'S GARDENS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED
COMPANY NUMBER
02420702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Pierre Hugel (932414083) Appointed |
Credit Risk Overview
Want to learn more about 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2003 - Present (21 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2005 - Present (19 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 22 Past: 17 |
View Report |
|
28/09/2005 - Present (19 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2012 - Present (12 years and 9 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 13/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 70 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Pierre Hugel (932414083) Appointed |
| 21/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Ross Edward Milward (916954970) has left the board |
| 28/08/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 25/09/2019 | New Board Member Rachael Kathleen Frame (924969164) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 03/01/2019 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344426) has left the board |
| 03/01/2019 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 21/12/2018 | Marea Young-Taylor (919100555) has left the board |
| 17/12/2018 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344426) Appointed |
| 04/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | Change in Reg. Office |
| 30/11/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 17/11/2014 | Jonathan Dunn (917323342) has left the board |
| 17/11/2014 | New Board Member Jonathan Dunn (919167282) Appointed |
| 28/09/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Confirmation Statement filed |
| 18/09/2014 | Jonathan Dunn (917712310) has left the board |
| 18/09/2014 | Change in Reg. Office |
| 18/09/2014 | New Company Secretary Marea Young-Taylor (919100555) Appointed |
| 25/01/2014 | New Accounts filed |
| 16/01/2014 | John Minshaw (916768389) has left the board |
| 16/01/2014 | New Board Member John Minshaw (902337782) Appointed |
| 13/09/2013 | New Confirmation Statement filed |
| 05/04/2013 | Bernadette Helen Griffin (914857140) has left the board |
| 05/04/2013 | New Company Secretary Jonathan Dunn (917712310) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 31/10/2012 | New Board Member Jonathan Dunn (917323342) Appointed |
| 25/09/2012 | New Confirmation Statement filed |
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