39A QUEENS GATE GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03209126

Incorporation date

07/06/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1996)

12/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/03/2025

Appointment of Johnson Burke and Co Ltd as a secretary on 2024-07-01

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Lewis Rhys Jones as a director on 2023-03-29

View PDF (1 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

26/05/2022

Appointment of Mr Hiran Wickramasinghe as a director on 2022-05-24

View PDF (2 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

29/04/2021

Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-04-29

View PDF (1 pages)

26/02/2021

Appointment of Mr Lewis Rhys Jones as a director on 2021-02-26

View PDF (2 pages)

25/02/2021

Termination of appointment of Emilie Martinsen as a director on 2020-08-20

View PDF (1 pages)

25/02/2021

Director's details changed for Antony Bellair Kurtz on 2021-02-25

View PDF (2 pages)

25/02/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

04/10/2018

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

26/09/2018

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2018-09-26

View PDF (1 pages)

10/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

11/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

14/03/2017

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 2017-03-14

View PDF (1 pages)

19/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-07 no member list

View PDF (5 pages)

24/06/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

29/04/2016

Termination of appointment of Angeline Kim Ann Chng as a director on 2016-04-29

View PDF (1 pages)

27/04/2016

Appointment of Mrs Amanda Jane Bradley as a director on 2016-04-06

View PDF (2 pages)

18/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

13/01/2016

Appointment of Ms Emilie Martinsen as a director on 2016-01-13

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-07 no member list

View PDF (4 pages)

26/04/2015

Appointment of Angeline Kim Ann Chng as a director on 2015-04-15

View PDF (3 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

11/03/2015

Termination of appointment of Craig Gordon Smith as a director on 2015-02-05

View PDF (1 pages)

02/03/2015

Appointment of Antony Bellair Kurtz as a director on 2015-02-16

View PDF (3 pages)

05/11/2014

Termination of appointment of Ben Kee Cheong Ching as a director on 2014-10-15

View PDF (1 pages)

05/11/2014

Termination of appointment of Amanda Jane Bradley as a director on 2014-10-15

View PDF (1 pages)

05/11/2014

Appointment of Dr Craig Gordon Smith as a director on 2014-10-14

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-07 no member list

View PDF (4 pages)

13/03/2014

Termination of appointment of Usman Qayum as a director

View PDF (1 pages)

14/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

07/06/2013

Annual return made up to 2013-06-07 no member list

View PDF (5 pages)

11/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

08/06/2012

Annual return made up to 2012-06-07 no member list

View PDF (5 pages)

11/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-06-07 no member list

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

07/10/2010

Appointment of Usman Qayum as a director

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-07 no member list

View PDF (5 pages)

23/07/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

08/06/2009

Annual return made up to 07/06/09

View PDF (2 pages)

21/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

26/06/2008

Annual return made up to 07/06/08

View PDF (4 pages)

16/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

12/08/2007

Annual return made up to 07/06/07

View PDF (4 pages)

29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

29/06/2006

Annual return made up to 07/06/06

View PDF (4 pages)

14/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

21/02/2006

Registered office changed on 21/02/06 from: first floor scotia house 33 finsbury square london EC2A 1PL

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

25/06/2005

Annual return made up to 07/06/05

View PDF (4 pages)

01/07/2004

Annual return made up to 07/06/04

View PDF (4 pages)

03/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

31/07/2003

Annual return made up to 07/06/03

View PDF (4 pages)

24/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

25/09/2002

Annual return made up to 07/06/02

View PDF (4 pages)

25/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

03/01/2002

Annual return made up to 07/06/01

View PDF (3 pages)

22/11/2001

Resolutions

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

23/06/2000

Annual return made up to 07/06/00

View PDF (3 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

21/06/1999

Annual return made up to 07/06/99

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

04/09/1998

Annual return made up to 07/06/98

View PDF (4 pages)

13/08/1998

Registered office changed on 13/08/98 from: flat 5 39A queens gate gardens london SW7 5RR

View PDF (1 pages)

29/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

13/08/1997

Annual return made up to 07/06/97

View PDF (4 pages)

07/07/1996

Resolutions

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

07/06/1996

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wickramasinghe, Hiran	Director	24/05/2022 - Present	2
Jones, Lewis Rhys	Director	26/02/2021 - 29/03/2023	7
JOHNSON BURKE & CO LTD	Corporate Secretary	01/07/2024 - Present	14
Bradley, Amanda Jane	Director	06/04/2016 - Present	-
Kurtz, Antony Bellair	Director	16/02/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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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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06/01/2005

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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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02153348

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Description

About 39A QUEENS GATE GARDENS MANAGEMENT LIMITED

39A QUEENS GATE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/06/1996 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?

39A QUEENS GATE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 07/06/1996 .

Where is 39A QUEENS GATE GARDENS MANAGEMENT LIMITED located?

39A QUEENS GATE GARDENS MANAGEMENT LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does 39A QUEENS GATE GARDENS MANAGEMENT LIMITED do?

39A QUEENS GATE GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.