19/20 QUEEN'S GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02420702

Incorporation date

07/09/1989

Size

Dormant

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)

18/09/2025

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

View PDF (10 pages)

12/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

09/09/2025

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2025-03-11

View PDF (1 pages)

22/08/2025

Termination of appointment of Rachael Kathleen Frame as a director on 2025-04-01

View PDF (1 pages)

16/12/2024

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

View PDF (10 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

17/06/2024

Appointment of Mr Pierre Hugel as a director on 2024-05-07

View PDF (2 pages)

15/09/2023

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

View PDF (10 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

13/09/2022

Termination of appointment of Ross Edward Milward as a director on 2022-02-01

View PDF (1 pages)

24/08/2022

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

View PDF (10 pages)

06/12/2021

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

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

16/03/2021

Termination of appointment of Jonathan Dunn as a director on 2021-03-12

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

21/09/2020

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

View PDF (9 pages)

23/09/2019

Appointment of Ms Rachael Kathleen Frame as a director on 2019-09-23

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 2019-09-08 with no updates

View PDF (3 pages)

22/08/2019

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

View PDF (9 pages)

19/12/2018

Termination of appointment of Marea 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)

29/11/2018

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

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-09-08 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 to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

25/11/2016

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

View PDF (11 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

11/12/2015

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

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (7 pages)

25/09/2015

Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-09-25

View PDF (1 pages)

04/12/2014

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

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (7 pages)

17/09/2014

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

View PDF (7 pages)

16/09/2014

Registered office address changed from 20a Queens Gardens London W2 3BD United Kingdom to C/O Granvilles 68 Queens Gardens London W2 3AH on 2014-09-16

View PDF (1 pages)

16/09/2014

Termination of appointment of Jonathan Dunn as a secretary on 2014-04-01

View PDF (1 pages)

16/09/2014

Appointment of Ms Marea Young-Taylor as a secretary on 2014-04-01

View PDF (2 pages)

20/01/2014

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

View PDF (13 pages)

09/09/2013

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

View PDF (7 pages)

09/09/2013

Secretary's details changed for Mr Jonathan Dunn on 2013-04-03

View PDF (1 pages)

03/04/2013

Registered office address changed from 32 Great James Street London WC1N 3HB on 2013-04-03

View PDF (1 pages)

03/04/2013

Termination of appointment of Bernadette Griffin as a secretary

View PDF (1 pages)

03/04/2013

Appointment of Mr Jonathan Dunn as a secretary

View PDF (2 pages)

22/11/2012

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

View PDF (10 pages)

29/10/2012

Appointment of Mr Jonathan Dunn 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 (6 pages)

30/05/2012

Appointment of Mr Ross Edward Milward as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Thomas Oleary as a director

View PDF (1 pages)

20/03/2012

Appointment of Mr John Minshaw as a director

View PDF (2 pages)

30/12/2011

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 (6 pages)

14/09/2011

Director's details changed for Mr Thomas Oleary on 2011-09-14

View PDF (2 pages)

14/09/2011

Secretary's details changed for Bernadette 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 (7 pages)

15/09/2010

Director's details changed for Nicola Rolfe on 2010-09-07

View PDF (2 pages)

14/09/2010

Director's details changed for Thomas Oleary on 2010-09-07

View PDF (3 pages)

14/09/2010

Director's details changed for David William Allison on 2010-09-07

View PDF (2 pages)

14/09/2010

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

View PDF (2 pages)

04/03/2010

Appointment of Thomas Oleary as a director

View PDF (3 pages)

09/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (1 pages)

29/01/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-01-29

View PDF (2 pages)

29/01/2010

Appointment of Bernadette Helen Griffin as a secretary

View PDF (3 pages)

27/01/2010

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

View PDF (12 pages)

09/09/2009

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

View PDF (7 pages)

05/04/2009

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

View PDF (11 pages)

24/09/2008

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

View PDF (6 pages)

11/08/2008

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

View PDF (1 pages)

22/01/2008

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

View PDF (10 pages)

13/09/2007

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

View PDF (4 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 (4 pages)

19/04/2006

New director appointed

View PDF (1 pages)

04/02/2006

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

View PDF (12 pages)

09/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

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

View PDF (4 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; change of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

06/10/2003

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

View PDF (9 pages)

23/06/2003

New director appointed

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

14/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

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

View PDF (9 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)

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)

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)

14/08/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/09/1997

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

View PDF (6 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Registered office changed on 14/04/97 from: 32 great james st london WC1N 3HB

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/09/1996

Return made up to 07/09/96; no change of members

View PDF (9 pages)

28/04/1996

Ad 23/04/96--------- £ si 7@50=350 £ ic 100/450

View PDF (2 pages)

13/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

30/10/1995

Resolutions

View PDF (2 pages)

20/09/1995

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

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/12/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/12/1994

Resolutions

View PDF (0 pages)

13/09/1994

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

View PDF (0 pages)

25/10/1993

Accounts for a dormant company made up to 1993-03-31

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25/10/1993

Resolutions

View PDF (0 pages)

14/09/1993

Return made up to 07/09/93; no change of members

View PDF (0 pages)

22/12/1992

Accounts for a dormant company made up to 1992-03-31

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22/12/1992

Resolutions

View PDF (0 pages)

21/09/1992

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

View PDF (0 pages)

30/09/1991

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

View PDF (0 pages)

02/01/1991

Memorandum and Articles of Association

View PDF (11 pages)

27/11/1990

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

View PDF (0 pages)

27/11/1990

Resolutions

View PDF (0 pages)

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

View PDF (0 pages)

14/11/1989

Memorandum and Articles of Association

View PDF (11 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

08/09/2026

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)

2021
0
449.00
-
0.00
-
-

2022
0
449.00
-
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
Minshaw, John	Director	19/03/2012 - Present	1
Gibbon, Thomas Geoffrey Jacomb	Director	20/01/2005 - 11/03/2025	33
Hugel, Pierre	Director	07/05/2024 - Present	-
Frame, Rachael Kathleen	Director	23/09/2019 - 01/04/2025	-
Rolfe, Nicola	Director	28/09/2005 - Present	-

Persons with Significant Control

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

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Description

About 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED

19/20 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 4 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 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED?

19/20 QUEEN'S GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 07/09/1989 .

Where is 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED located?

19/20 QUEEN'S GARDENS MANAGEMENT LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED do?

19/20 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 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2025-03-31.