34-39 QUEENSGATE GARDENS LIMITED

Key Data

Status

Active

Company No.

02856430

Incorporation date

23/09/1993

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1993)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/12/2024

Appointment of Mahne & Mahne Ltd as a secretary on 2024-11-29

View PDF (2 pages)

05/12/2024

Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Mahne & Mahne, 174 Battersea Park Road London SW11 4nd on 2024-12-05

View PDF (1 pages)

05/12/2024

Termination of appointment of Mervyn John Bradlow as a secretary on 2024-11-29

View PDF (1 pages)

05/12/2024

Termination of appointment of Namir Manuel Younes as a director on 2024-11-29

View PDF (1 pages)

05/12/2024

Appointment of Mrs Marzia Carissimo as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Appointment of Melissa Gambert Ferber as a director on 2024-11-29

View PDF (2 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (8 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (6 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

21/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

14/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-14

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (6 pages)

23/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (6 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (7 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (4 pages)

16/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (8 pages)

12/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

27/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (9 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/12/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (10 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (9 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (10 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

23/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (10 pages)

23/09/2010

Director's details changed for Namir Manuel Younes on 2009-10-01

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (9 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/10/2008

Return made up to 23/09/08; full list of members

View PDF (22 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/10/2007

Return made up to 23/09/07; full list of members

View PDF (10 pages)

16/11/2006

Return made up to 23/09/06; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/10/2005

Return made up to 23/09/05; change of members

View PDF (7 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/12/2004

Return made up to 23/09/04; full list of members

View PDF (13 pages)

08/10/2003

Return made up to 23/09/03; change of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/11/2002

Return made up to 23/09/02; full list of members

View PDF (19 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/11/2001

Return made up to 23/09/01; change of members

View PDF (9 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

18/10/2000

Return made up to 23/09/00; full list of members

View PDF (16 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/09/1999

Return made up to 23/09/99; change of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/09/1998

Return made up to 23/09/98; change of members

View PDF (6 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/11/1997

Return made up to 23/09/97; full list of members

View PDF (8 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/10/1996

Return made up to 23/09/96; change of members

View PDF (6 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

09/04/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

15/02/1995

Ad 01/12/93-23/09/94 £ si 38@1

View PDF (7 pages)

07/02/1995

Registered office changed on 07/02/95 from: hulton house 161 fleet street london EC4Y 2DY

View PDF (0 pages)

07/02/1995

Return made up to 23/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/01/1994

Resolutions

View PDF (2 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

Director resigned;new director appointed

View PDF (0 pages)

07/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/01/1994

Nc dec already adjusted 16/12/93

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07/01/1994

Resolutions

View PDF (1 pages)

07/01/1994

Resolutions

View PDF (0 pages)

14/12/1993

Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

13/12/1993

Certificate of change of name

View PDF (2 pages)

23/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ceretti, Federico	Director	01/12/1993 - Present	3
Carissimo, Marzia	Director	29/11/2024 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/09/1993 - 30/11/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/09/1993 - 30/11/1993	36021
Younes, Namir Manuel	Director	01/12/1993 - 29/11/2024	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About 34-39 QUEENSGATE GARDENS LIMITED

34-39 QUEENSGATE GARDENS LIMITED is an(a) Active company incorporated on 23/09/1993 with the registered office located at C/O Mahne & Mahne, 174, Battersea Park Road, London SW11 4ND. 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 34-39 QUEENSGATE GARDENS LIMITED?

34-39 QUEENSGATE GARDENS LIMITED is currently Active. It was registered on 23/09/1993 .

Where is 34-39 QUEENSGATE GARDENS LIMITED located?

34-39 QUEENSGATE GARDENS LIMITED is registered at C/O Mahne & Mahne, 174, Battersea Park Road, London SW11 4ND.

What does 34-39 QUEENSGATE GARDENS LIMITED do?

34-39 QUEENSGATE GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 34-39 QUEENSGATE GARDENS LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2024-12-31.