NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED
Overview
| Company Name | NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02137440 |
| 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 NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVELBLEND RESIDENTS MANAGEMENT LIMITED | Jun 04, 1987 | Jun 04, 1987 |
What are the latest accounts for NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| 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 NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ridwan Ali Daureeawoo on Oct 27, 2021 | 2 pages | CH01 | ||
Termination of appointment of Luca Rubinelli as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Sep 14, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Sep 21, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Mcgorian on Oct 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Eric Murciano on Oct 25, 2019 | 2 pages | CH01 | ||
Appointment of Ridwan Ali Daureeawoo as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Termination of appointment of Frederick Richard Cardinall Sedgwick as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Who are the officers of NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADUEL, Marco Sportoletti | Director | 9 Swan Walk Chelsea SW3 4JJ London | England | British | Fund Manager | 102697410001 | ||||
| DAUREEAWOO, Ridwan Ali, Dr | Director | Lemsford Lane AL8 6YN Welwyn Garden City 71 Hertfordshire United Kingdom | United Kingdom | British | Medical Practitioner | 258911420002 | ||||
| KELLY, Mehreen | Director | Woodsford Square W14 8DP London 1 England | England | British | Website Entrepreneur | 98392480001 | ||||
| MCGORIAN, Elizabeth | Director | 19 Queens Gate Gardens SW7 5LZ London First Floor Flat England | England | British | Ballerina | 197901910002 | ||||
| MEUNIER, Francois Auguste Roger | Director | 19 Queens Gate Gardens Kensington SW7 5LZ London Ground Floor Flat England | England | French | Banker | 194570000001 | ||||
| MURCIANO, Eric | Director | 52 Onslow Square SW7 3NX London Flat 7 United Kingdom | England | French | Finance | 201358530002 | ||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| CONINGSBY, Francis Edward John | Director | 71 Guildhall Street IP33 1QD Bury St. Edmunds Suffolk | United Kingdom | British | Solicitor | 2755210002 | ||||
| CROFT, Michael Henry Glendower Page, The Right Honorable The Lord | Director | 19 Queens Gate Gardens SW7 5LZ London | British | Retired | 32002860002 | |||||
| OAKSHOTT, Sarah Jane | Director | The Basement & Ground Floor Flat 19 Queens Gate Gardens SW7 5LZ London | New Zealander | Interior Designer | 79762210001 | |||||
| RUBINELLI, Luca | Director | 3rd Floor Flat 19 Queens Gate Gardens SW7 5LZ London | England | Italian | Investment Banker | 49857430001 | ||||
| SALE, Julian Edward Loyd | Director | Second Floor Flat 19 Queens Gate Gardens London | British | Publishing Marketing | 38220380001 | |||||
| SECCHIA, Paul Francis | Director | 2nd Floor Flat 19 Queens Gate Gardens SW7 5LZ London | American | Financial Analyst | 57342830001 | |||||
| SEDGWICK, Frederick Richard Cardinall | Director | Ground Floor Rear Flat 19 Queens Gate Gardens SW7 5LZ London | France | British | Engineer | 38220390002 | ||||
| WIGGE, Philip | Director | Ground Floor & Front Basement 19 Queens Gate Gardens SW7 5LZ London | German | Student | 32002880001 | |||||
| WOOD, Roger Howe | Director | Flat 7 19-20 Queens Gate Gardens SW7 5LZ London | British | Banker | 41086030001 | |||||
| WORDIE, Alan John Kynoch | Director | Third Floor Flat 19 Queens Gate Gardens SW7 5LZ London | British | Land Agent | 39821960003 | |||||
| WORMSER, James | Director | First Floor Flat 19 Queens Gate Gardens SW7 5LZ London | American | Photographer | 32002870001 |
What are the latest statements on persons with significant control for NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | 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