25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 New Quebec Street W1H 7RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gianluigi D'andria as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of C/O Lornham Ltd as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to 7 New Quebec Street London W1H 7RH on Aug 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Wsm Services Limited as a secretary on Jul 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Zoe Isaacs on Apr 28, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jacqueline Mary Pearson as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Appointment of Christopher Charles Rokos as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Appointment of Wsm Services Limited as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O LORNHAM LTD | Secretary | New Quebec Street W1H 7RH London 7 England |
| 324440150001 | ||||||||||
| D'ANDRIA, Gianluigi | Director | New Quebec Street W1H 7RH London 7 England | England | Italian,British | 272919790001 | |||||||||
| ISAACS, Zoe | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 120808820004 | |||||||||
| ROKOS, Christopher Charles | Director | 133-137 Alexandra Road SW19 7JY London Connect House United Kingdom | United Kingdom | British | 304685890001 | |||||||||
| GRAHAM, Michael | Secretary | Flat 1 73 Gloucester Terrace W2 3DH London | British | 43902110001 | ||||||||||
| GREEN, Geoffrey Howard | Secretary | 12 Blandford Street W1U 4AZ London | British | 49490490002 | ||||||||||
| PHILO, Richard | Secretary | Chichester House 12 Rockley Road W14 0DA London | British | 35353750002 | ||||||||||
| UPTON, Edward Albert | Secretary | April Cottage Coalyard Lane South Clifton NG23 7AH Newark Nottinghamshire | British | 63499460003 | ||||||||||
| HALLAM ADMINISTRATION SERVICES LIMITED | Secretary | 49 Hallam Street W1W 6JW London | 87326900001 | |||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 | ||||||||||
| ANDREW, David Blix | Director | 7 Kensington Court Place W8 5BJ London | British | 82558930001 | ||||||||||
| ANDREW, David Blix | Director | 7 Kensington Court Place W8 5BJ London | British | 63834620001 | ||||||||||
| BLAIR-FISH, John Michael | Director | 28 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | 10190310002 | ||||||||||
| BROWN, Dorothy Mary Elaine | Director | 15 Maunsel Street SW1P 2QL London | British | 44012680001 | ||||||||||
| BROWN, Dorothy Mary Elaine | Director | 15 Maunsel Street SW1P 2QL London | British | 44012680001 | ||||||||||
| CARROLL, Peter Dan | Director | Itton Court NP16 6BW Chepstow Main House South Wales | Wales | British | 76074040002 | |||||||||
| COLLINS, Anne | Director | 10-25 Queens Gate Gardens SW7 5RP London | British | 111785240001 | ||||||||||
| COLLINS, Anne | Director | 10-25 Queens Gate Gardens SW7 5RP London | British | 111785240001 | ||||||||||
| GRUNDY, Hasnah Caroline | Director | 25 Queens Gate Gardens SW7 5RP London | British | 10190340001 | ||||||||||
| KRAMER, Sidney Benjamin | Director | 20 Bluewater Hill FOREIGN Westport Conn 06880 Usa | American | 10190350001 | ||||||||||
| MCGRORY, James | Director | Pigeon Hill Tilford Road GU26 6QY Hindhead Surrey | British | 10190360001 | ||||||||||
| PAPAMICHAEL, Minolis | Director | Flat 11 25 Queens Gate Gardens SW7 5RP London | Greek | 18149050001 | ||||||||||
| PEARSON, Jacqueline Mary | Director | Flat 11 25 Queens Gate Gardens SW7 5RP London | United Kingdom | British | 37831980001 | |||||||||
| PURKISS, Stephen | Director | 211 North East 29th St Light House Point Florida 30064 Usadon | British | 37187140002 | ||||||||||
| ROBINSON, Anthony | Director | 9 Kynance Place SW7 4QS London | British | 82558880001 | ||||||||||
| SWAN, Bradley James | Director | 25 Queens Gate Gardens SW7 5RP London | British | 10190380001 |
What are the latest statements on persons with significant control for 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0