15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02608301

Incorporation date

07/05/1991

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 07/05/1991)

05/08/2025

Director's details changed for Mr Nectar Efkarpidis on 2025-08-01

View PDF (2 pages)

14/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

24/10/2023

Appointment of Ms Ekaterina Haddad as a director on 2023-10-18

View PDF (2 pages)

28/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (5 pages)

13/09/2022

Appointment of Mr Nunzio Valerio Bonelli as a director on 2022-09-13

View PDF (2 pages)

12/09/2022

Termination of appointment of Tim Sven Herbert Quandt as a director on 2022-08-01

View PDF (1 pages)

20/06/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

14/01/2022

Appointment of Mr John Moulder Brown as a director on 2022-01-12

View PDF (2 pages)

13/01/2022

Appointment of Ms Thamara Corm as a director on 2022-01-12

View PDF (2 pages)

13/01/2022

Appointment of Mr Simeon Louis Joel Featherman as a director on 2022-01-12

View PDF (2 pages)

13/01/2022

Appointment of Mr Nectar Efkarpidis as a director on 2022-01-12

View PDF (2 pages)

12/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

06/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

19/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

13/01/2020

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to 68 Queens Gardens London W2 3AH on 2020-01-13

View PDF (1 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

19/12/2018

Termination of appointment of Marea Dolores Young - Taylor as a secretary on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-19

View PDF (2 pages)

09/11/2018

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2018-11-02

View PDF (1 pages)

09/11/2018

Termination of appointment of Jamieson Oliver Andrews as a director on 2018-11-02

View PDF (1 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

05/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

13/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

18/03/2016

Termination of appointment of Nicholas Jonathan Baker as a director on 2016-03-18

View PDF (1 pages)

11/01/2016

Appointment of Ms Marea Dolores Young - Taylor as a secretary on 2015-12-17

View PDF (2 pages)

08/01/2016

Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2016-01-08

View PDF (1 pages)

17/12/2015

Termination of appointment of Bernadette Helen Griffin as a secretary on 2015-12-17

View PDF (1 pages)

08/12/2015

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

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

14/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

10/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

25/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

04/01/2012

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

View PDF (10 pages)

06/12/2011

Appointment of Mr Tim Sven Herbert Quandt as a director

View PDF (2 pages)

06/12/2011

Appointment of Miss Cosima Spender as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

11/05/2011

Secretary's details changed for Bernadette Helen Griffin on 2011-05-07

View PDF (1 pages)

10/11/2010

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

View PDF (10 pages)

01/11/2010

Termination of appointment of Rupert Mackenzie as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (8 pages)

11/05/2010

Director's details changed for Andrews Jamieson Oliver on 2010-05-07

View PDF (2 pages)

11/05/2010

Director's details changed for Rupert Mackenzie on 2010-05-07

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 2010-05-07

View PDF (2 pages)

11/05/2010

Director's details changed for Nicholas Jonathan Baker on 2010-05-07

View PDF (2 pages)

22/10/2009

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

View PDF (10 pages)

07/05/2009

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

View PDF (7 pages)

11/12/2008

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

View PDF (10 pages)

13/11/2008

Director appointed rupert mackenzie

View PDF (2 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (7 pages)

01/03/2008

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

View PDF (10 pages)

30/05/2007

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

View PDF (9 pages)

29/05/2007

New director appointed

View PDF (2 pages)

16/01/2007

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

View PDF (10 pages)

16/11/2006

Registered office changed on 16/11/06 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Return made up to 07/05/06; full list of members

View PDF (10 pages)

30/01/2006

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

View PDF (10 pages)

15/12/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA

View PDF (1 pages)

19/05/2005

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

View PDF (4 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

07/06/2004

Return made up to 07/05/04; full list of members

View PDF (10 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 07/05/03; full list of members

View PDF (10 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

14/01/2003

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 07/05/02; full list of members

View PDF (9 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

11/05/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/05/2000

Return made up to 07/05/00; full list of members

View PDF (9 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 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)

07/05/1998

Return made up to 07/05/98; full list of members

View PDF (0 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

15/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 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 street london WC1N 3HB

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/05/1995

Return made up to 07/05/95; change of members

View PDF (10 pages)

13/02/1995

New director appointed

View PDF (0 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 (19 pages)

20/10/1994

Director resigned

View PDF (0 pages)

17/05/1994

Return made up to 07/05/94; full list of members

View PDF (0 pages)

19/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/05/1993

Return made up to 07/05/93; change of members

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Director resigned;new director appointed

View PDF (0 pages)

07/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/05/1992

Return made up to 07/05/92; full list of members

View PDF (0 pages)

24/06/1991

Ad 13/06/91--------- £ si 6@50=300 £ ic 80/380

View PDF (0 pages)

20/05/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

07/05/1991

Incorporation

View PDF (18 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

Check business linkages of 15/16 QUEEN'S GARDENS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

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)

2022
6
22.97K
-
0.00
-
-

2023
6
31.86K
-
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	18/12/2018 - Present	87
Mrs Ekaterina Haddad	Director	18/10/2023 - Present	1
Mr Rupert Charles Robert Mackenzie	Director	09/11/2008 - 17/10/2010	16
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2005 - 16/10/2006	187
Gibbon, Thomas Geoffrey Jacomb	Director	20/01/1999 - 02/11/2018	33

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED

15/16 QUEEN'S GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/05/1991 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 8 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 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED?

15/16 QUEEN'S GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 07/05/1991 .

Where is 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED located?

15/16 QUEEN'S GARDENS MANAGEMENT LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED do?

15/16 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 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED?

The latest filing was on 05/08/2025: Director's details changed for Mr Nectar Efkarpidis on 2025-08-01.