17 QUEEN'S GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420737

Incorporation date

07/09/1989

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 07/09/1989)

01/04/2026

Appointment of Mr Thomas Charles Elliott as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-31

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

18/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

28/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

08/02/2023

Termination of appointment of Jamieson Oliver Andrews as a director on 2023-02-06

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

15/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

12/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/07/2021

Appointment of Mr Anupam Gupta as a director on 2021-07-01

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

06/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/09/2019

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2019-09-20

View PDF (1 pages)

20/09/2019

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

View PDF (3 pages)

19/12/2018

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

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/09/2018

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

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/09/2017

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

View PDF (3 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 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)

10/12/2015

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

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-09-07 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)

10/09/2014

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

View PDF (6 pages)

10/09/2014

Secretary's details changed for Bernardette Helen Griffin on 2014-09-10

View PDF (1 pages)

06/11/2013

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

View PDF (10 pages)

31/10/2013

Termination of appointment of Lorna Notaras as a director

View PDF (1 pages)

09/09/2013

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

View PDF (6 pages)

22/11/2012

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

View PDF (10 pages)

30/10/2012

Appointment of Ms Lorna Notaras as a director

View PDF (2 pages)

20/09/2012

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

View PDF (5 pages)

20/09/2012

Appointment of Mr Jamieson Oliver Andrews as a director

View PDF (2 pages)

02/01/2012

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

View PDF (10 pages)

15/09/2011

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

View PDF (4 pages)

14/09/2011

Director's details changed for Ms Susan Matthews on 2011-09-14

View PDF (2 pages)

14/09/2011

Secretary's details changed for Bernardette Helen Griffin on 2011-09-14

View PDF (1 pages)

15/11/2010

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

View PDF (10 pages)

15/09/2010

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

View PDF (5 pages)

15/09/2010

Director's details changed for Thomas Geoffrey Jacomb Gibbon on 2010-09-07

View PDF (2 pages)

14/09/2010

Director's details changed for Susan Matthews on 2010-09-07

View PDF (3 pages)

14/09/2010

Director's details changed for Dr Bernard Paul Mcginnie on 2010-09-07

View PDF (2 pages)

14/09/2010

Secretary's details changed for Bernardette Helen Griffin on 2010-09-07

View PDF (2 pages)

22/06/2010

Registered office address changed from 31-32 Great James Street London WC1N 3HB on 2010-06-22

View PDF (1 pages)

08/06/2010

Appointment of Susan Matthews as a director

View PDF (3 pages)

18/01/2010

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

View PDF (11 pages)

08/01/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (2 pages)

08/01/2010

Appointment of Bernardette Helen Griffin as a secretary

View PDF (3 pages)

08/01/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-01-08

View PDF (2 pages)

09/09/2009

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

View PDF (4 pages)

05/04/2009

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

View PDF (10 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

23/01/2008

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

View PDF (10 pages)

11/09/2007

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

View PDF (3 pages)

05/02/2007

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

View PDF (10 pages)

13/09/2006

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

View PDF (3 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)

18/11/2005

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

View PDF (3 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)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

22/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

04/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

26/10/2002

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

View PDF (10 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

18/09/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

01/11/2000

Return made up to 07/09/00; full list of members

View PDF (9 pages)

14/03/2000

New director appointed

View PDF (3 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/09/1999

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

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 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)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/09/1997

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

View PDF (6 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

19/09/1996

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

View PDF (6 pages)

18/06/1996

Registered office changed on 18/06/96 from: 32 great james street london WC1N 3HB

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

20/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

11/01/1995

Full accounts made up to 1994-03-31

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13/09/1994

Return made up to 07/09/94; no change of members

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18/11/1993

Full accounts made up to 1993-03-31

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14/09/1993

Return made up to 07/09/93; no 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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07/01/1992

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

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07/01/1992

Resolutions

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22/10/1991

Ad 16/10/91--------- £ si 4@50=200 £ ic 100/300

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30/09/1991

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 (11 pages)

04/12/1990

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

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27/11/1990

Resolutions

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27/11/1990

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

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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

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14/11/1989

Resolutions

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07/09/1989

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

07/09/2026

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
5
102.12K
-
0.00
-
-

2023
5
35.51K
-
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	12/12/2018 - Present	87
Elliott, Thomas Charles	Director	01/04/2026 - Present	32
Ms Susan Matthews	Director	24/03/2010 - Present	3
Mr Anupam Gupta	Director	01/07/2021 - Present	29
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2005 - 20/12/2009	187

Persons with Significant Control

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

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Description

About 17 QUEEN'S GARDENS MANAGEMENT LIMITED

17 QUEEN'S GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 5 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 17 QUEEN'S GARDENS MANAGEMENT LIMITED?

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

Where is 17 QUEEN'S GARDENS MANAGEMENT LIMITED located?

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

What does 17 QUEEN'S GARDENS MANAGEMENT LIMITED do?

17 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 17 QUEEN'S GARDENS MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Thomas Charles Elliott as a director on 2026-04-01.