11 QUEEN'S GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420694

Incorporation date

07/09/1989

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (3 pages)

08/07/2025

Appointment of G & G Properties (Investments) Ltd as a director on 2025-07-08

View PDF (2 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/10/2024

Registered office address changed from 11 Redan Place London W2 4SA England to Ii Redan House,23 Redan Place London W2 4SA on 2024-10-11

View PDF (1 pages)

11/10/2024

Appointment of Ash Ponsonby Ltd as a secretary on 2024-10-11

View PDF (2 pages)

11/10/2024

Secretary's details changed for Ash Ponsonby Ltd on 2024-10-11

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

24/05/2024

Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 2024-05-23

View PDF (1 pages)

24/05/2024

Registered office address changed from 68 Queens Gardens London W2 3AH England to 11 Redan Place London W2 4SA on 2024-05-24

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

10/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

13/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

04/04/2022

Appointment of Mr Maxim Herman Joseph Vanhencxthoven as a director on 2022-04-04

View PDF (2 pages)

19/01/2022

Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE to 68 Queens Gardens London W2 3AH on 2022-01-19

View PDF (1 pages)

19/01/2022

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2022-01-18

View PDF (2 pages)

19/01/2022

Termination of appointment of Georgina Ochoa De Blausten as a secretary on 2022-01-18

View PDF (1 pages)

08/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

07/09/2021

Termination of appointment of Ekaterina Avdonina as a director on 2021-06-21

View PDF (1 pages)

30/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/10/2018

Appointment of Mrs Pauline Averil Schwartzman as a director on 2018-10-23

View PDF (2 pages)

26/09/2018

Appointment of Mrs Georgina Ochoa De Blausten as a director on 2018-09-26

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/09/2017

Appointment of Mr Matthew Hurd as a director on 2017-09-07

View PDF (2 pages)

16/02/2017

Appointment of Ms Ekaterina Avdonina as a director on 2017-02-07

View PDF (2 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

29/04/2015

Termination of appointment of Wendy Beaman as a director on 2015-04-29

View PDF (1 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

02/10/2013

Director's details changed for Wendy Beaman on 2013-04-01

View PDF (2 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

12/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

23/09/2010

Director's details changed for Wendy Beaman on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Paul Winward Hull on 2010-01-01

View PDF (2 pages)

23/09/2010

Termination of appointment of Paul Hull as a director

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (5 pages)

13/10/2009

Annual return made up to 2008-09-07 with full list of shareholders

View PDF (5 pages)

28/09/2009

Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

09/10/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

11/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

08/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

22/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

30/03/2005

Registered office changed on 30/03/05 from: 9 spring street london W2 3RA

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

11/10/2004

Return made up to 07/09/04; no change of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

12/11/2003

Return made up to 07/09/03; no change of members

View PDF (7 pages)

12/11/2003

Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW

View PDF (1 pages)

23/03/2003

Return made up to 07/09/02; full list of members

View PDF (7 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

30/10/2002

New director appointed

View PDF (2 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

28/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2001

Return made up to 07/09/01; no change of members

View PDF (6 pages)

11/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/11/2000

Return made up to 07/09/00; no change of members

View PDF (6 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

17/09/1999

Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

29/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/09/1997

Return made up to 07/09/97; full list of members

View PDF (8 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/12/1996

New director appointed

View PDF (2 pages)

19/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

Secretary resigned

View PDF (1 pages)

07/03/1996

Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

20/09/1995

Return made up to 07/09/95; no change of members

View PDF (10 pages)

11/01/1995

Full accounts made up to 1994-03-31

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14/09/1994

Return made up to 07/09/94; full list of members

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22/11/1993

Full accounts made up to 1993-03-31

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16/09/1993

Return made up to 07/09/93; change of members

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07/01/1993

Full accounts made up to 1992-03-31

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22/09/1992

Return made up to 07/09/92; full list of members

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06/01/1992

Accounts for a dormant company made up to 1991-03-31

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06/01/1992

Resolutions

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01/10/1991

Return made up to 07/09/91; no change of members

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02/01/1991

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1990

Accounts for a dormant company made up to 1990-03-31

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28/11/1990

Resolutions

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28/11/1990

Return made up to 25/10/90; full list of members

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18/10/1990

Ad 11/10/90--------- £ si 4@50=200 £ ic 100/300

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15/12/1989

Accounting reference date notified as 31/03

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14/11/1989

Memorandum and Articles of Association

View PDF (12 pages)

14/11/1989

Resolutions

View PDF (1 pages)

07/09/1989

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
300.00
-
0.00
-
-

2023
0
300.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/01/2022 - 23/05/2024	87
Hurd, Matthew	Director	07/09/2017 - Present	2
Avdonina, Ekaterina	Director	06/02/2017 - 20/06/2021	23
Hull, Paul Winward	Director	28/02/2007 - 31/12/2009	2
Chan, Hin Yiu	Director	23/01/2003 - 01/07/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11 QUEEN'S GARDENS MANAGEMENT LIMITED

11 QUEEN'S GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at Ii Redan House,23, Redan Place, London W2 4SA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 QUEEN'S GARDENS MANAGEMENT LIMITED?

11 QUEEN'S GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 07/09/1989 .

Where is 11 QUEEN'S GARDENS MANAGEMENT LIMITED located?

11 QUEEN'S GARDENS MANAGEMENT LIMITED is registered at Ii Redan House,23, Redan Place, London W2 4SA.

What does 11 QUEEN'S GARDENS MANAGEMENT LIMITED do?

11 QUEEN'S GARDENS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 11 QUEEN'S GARDENS MANAGEMENT LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.