12 QUEEN'S GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02617950

Incorporation date

06/06/1991

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

19/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

04/06/2025

Appointment of Mr James Story as a director on 2025-06-03

View PDF (2 pages)

14/04/2025

Termination of appointment of Susan Jacqueline Woodman as a director on 2023-10-19

View PDF (1 pages)

07/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Jamieson Oliver Andrews as a director on 2023-02-07

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Sascha Ann Kelso on 2020-04-28

View PDF (2 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/11/2019

Secretary's details changed for Red Brick Company Secretaries Limited on 2019-11-13

View PDF (1 pages)

17/10/2019

Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-17

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

07/03/2018

Appointment of Mrs Susan Jacqueline Woodman as a director on 2018-03-05

View PDF (2 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

24/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

05/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/11/2013

Appointment of Red Brick Company Secretaries Limited as a secretary

View PDF (2 pages)

06/11/2013

Registered office address changed from 32 Great James Street London WC1N 3HB on 2013-11-06

View PDF (1 pages)

31/10/2013

Termination of appointment of Bernadette Griffin as a secretary

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

08/03/2012

Appointment of Mr Dafydd Edwards as a director

View PDF (2 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Mukesh Jayantilal Shah on 2011-06-06

View PDF (2 pages)

06/06/2011

Director's details changed for Sascha Ann Kelso on 2011-06-06

View PDF (2 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

24/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Sascha Ann Kelso on 2010-06-06

View PDF (2 pages)

21/06/2010

Director's details changed for Mukesh Jayantilal Shah on 2010-06-06

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 2010-06-06

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Jamieson Oliver Andrews on 2010-06-06

View PDF (2 pages)

21/06/2010

Secretary's details changed for Bernadette Helen Griffin on 2010-06-06

View PDF (1 pages)

22/10/2009

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

View PDF (10 pages)

28/09/2009

Director appointed mukesh jayantilal shah

View PDF (3 pages)

21/09/2009

Appointment terminated director felicity brayne

View PDF (1 pages)

10/06/2009

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

View PDF (5 pages)

18/12/2008

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

View PDF (10 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

25/01/2008

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

View PDF (10 pages)

27/06/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

02/01/2007

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

View PDF (10 pages)

22/06/2006

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

View PDF (9 pages)

24/01/2006

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

View PDF (10 pages)

14/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

Registered office changed on 23/11/05 from: 1 hereford road london W2 4AB

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

24/03/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

01/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

01/10/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

07/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

09/04/2002

Registered office changed on 09/04/02 from: 9 harley street london W1N 1DA

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

05/06/2001

Return made up to 06/06/01; full list of members

View PDF (9 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

03/07/2000

Return made up to 06/06/00; full list of members

View PDF (9 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

09/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

29/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/05/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

07/03/1996

New secretary appointed

View PDF (1 pages)

07/03/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

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

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

27/06/1995

Ad 22/06/95--------- £ si 4@50=200 £ ic 100/300

View PDF (2 pages)

14/06/1995

Return made up to 06/06/95; full list of members

View PDF (12 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/06/1994

Return made up to 06/06/94; no change of members

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18/11/1993

Full accounts made up to 1993-03-31

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15/06/1993

Return made up to 06/06/93; no change of members

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07/01/1993

Full accounts made up to 1992-03-31

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16/06/1992

Return made up to 06/06/92; full list of members

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17/06/1991

Accounting reference date notified as 31/03

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06/06/1991

Incorporation

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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

06/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
0
300.00
-
0.00
-
-

2022
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
RED BRICK COMPANY SECRETARIES LIMITED	Corporate Secretary	31/10/2013 - Present	129
Shah, Mukesh Jayantilal	Director	09/09/2009 - Present	22
M & N SECRETARIES LIMITED	Corporate Secretary	01/04/2002 - 19/02/2003	265
Gibbon, Thomas Geoffrey Jacomb	Director	21/01/1999 - Present	33
Woodman, Susan Jacqueline	Director	05/03/2018 - 19/10/2023	3

Persons with Significant Control

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

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Description

About 12 QUEEN'S GARDENS MANAGEMENT LIMITED

12 QUEEN'S GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/1991 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. There are currently 6 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 12 QUEEN'S GARDENS MANAGEMENT LIMITED?

12 QUEEN'S GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 06/06/1991 .

Where is 12 QUEEN'S GARDENS MANAGEMENT LIMITED located?

12 QUEEN'S GARDENS MANAGEMENT LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does 12 QUEEN'S GARDENS MANAGEMENT LIMITED do?

12 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 12 QUEEN'S GARDENS MANAGEMENT LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2025-03-31.