20 QUEEN'S GATE GARDENS LIMITED
Overview
| Company Name | 20 QUEEN'S GATE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01495418 |
| 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 20 QUEEN'S GATE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 QUEEN'S GATE GARDENS LIMITED located?
| Registered Office Address | Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 QUEEN'S GATE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 20 QUEEN'S GATE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for 20 QUEEN'S GATE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sophie Sadigh as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||
Cessation of Carole Farley Serebrier as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||
Cessation of Ari Solon Tatos as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Cessation of Oliver Crispin Amyas James as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Oliver Crispin Amyas James as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Notification of Ari Solon Tatos as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Notification of Carole Farley Serebrier as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Appointment of Ari Solon Tatos as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Carole Farley Serebrier as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Sophie Sadigh as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Notification of Sophie Sadigh as a person with significant control on Feb 16, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Who are the officers of 20 QUEEN'S GATE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS NOMINEES LIMITED | Secretary | NN15 6WJ Kettering Headlands House 1 Kings Court Kettering Parkway Northamptonshire United Kingdom |
| 129888850001 | ||||||||||
| SADIGH, Sophie Sadra, Dr | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | United Kingdom | British | Company Director | 279792220001 | ||||||||
| SEREBRIER, Carole Farley | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | United States | American | Director | 280667160001 | ||||||||
| TATOS, Ari Solon | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Switzerland | Belgian | Director | 280667590001 | ||||||||
| BELCHER, Mark | Secretary | 26a Cadogan Square SW1X 0JP London | British | 12887540007 | ||||||||||
| JAMES, Benedict Stephen Amyas | Secretary | Flat 5 20 Queens Gate Gardens SW7 5LZ London | British | Solicitor | 37509340001 | |||||||||
| SHADRAKE, Donald Clive | Secretary | 2 Anstie Grange Betchetts Green Road, Holmwood RH5 4LG Dorking Surrey | British | 65631790001 | ||||||||||
| R N HINDE LIMITED | Secretary | Howick Pursers Lane GU5 9RE Peaslake Surrey | 90722040002 | |||||||||||
| SCOTTS | Secretary | Bentley House 4a Disraeli Road Putney SW15 2DS London | 59565770001 | |||||||||||
| CLARKE, Gabrielle | Director | The White House Boldre Grange SO41 8PT Lymington Hampshire | United Kingdom | British | Married Woman | 96564140001 | ||||||||
| DE CARLE, David Donald | Director | 19 Markham Square SW3 4UY London | British | Solicitor | 9141320001 | |||||||||
| HOLLAND, Charles Henry Roneby | Director | Flat 3 20 Queensgate Gardens SW7 5LZ London | United Kingdom | British | Surveyor | 111054360001 | ||||||||
| JAMES, Benedict Stephen Amyas | Director | Flat 5 20 Queens Gate Gardens SW7 5LZ London | British | Solicitor | 37509340001 | |||||||||
| JAMES, Oliver Crispin Amyas | Director | Southwood Lodge Boldre Lane SO41 8PA Lymington Hampshire | England | British | Estate Manager | 118105460001 | ||||||||
| JAMES, Stephen Lawrence | Director | Widden Shirley Holms SO41 8NL Lymington Hampshire | England | British | Solicitor | 20238310002 |
Who are the persons with significant control of 20 QUEEN'S GATE GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carole Farley Serebrier | Feb 26, 2021 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ari Solon Tatos | Feb 26, 2021 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: Belgian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Sophie Sadra Sadigh | Feb 16, 2021 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Oliver Crispin Amyas James | Apr 06, 2016 | Boldre Lane SO41 8PA Lymington Southwood Lodge Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Gabrielle Clarke | Apr 06, 2016 | Boldre Grange SO41 8PT Lymington The White House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 20 QUEEN'S GATE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2022 | 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