QUEEN'S CLUB GARDENS LIMITED
Overview
| Company Name | QUEEN'S CLUB GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02753094 |
| 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 QUEEN'S CLUB GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEEN'S CLUB GARDENS LIMITED located?
| Registered Office Address | 5 Zenobia Mansions Queen's Club Gardens W14 9TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN'S CLUB GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUEEN'S CLUB GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for QUEEN'S CLUB GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Caroline Jane Matthews as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Roger Jardim Spencer Mumford on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Richard Williams on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Pauline Elizabeth Fowler on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Michael Fernand Alexander Derome on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy John Chidson on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natalie Elizabeth Brewer on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy John Chidson on Mar 19, 2024 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Ms Joanna Inderbitzin-Stone as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for Mr George Richard Williams on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Michael Fernand Alexander Derome on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QUEEN'S CLUB GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIDSON, Jeremy John | Secretary | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | British | 17503520004 | ||||||
| BREWER, Natalie Elizabeth | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | Canadian | 251616960001 | |||||
| CHIDSON, Jeremy John | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 17503520004 | |||||
| DEROME, Michael Fernand Alexander, Dr | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 32132050003 | |||||
| FOWLER, Pauline Elizabeth | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 175579190001 | |||||
| INDERBITZIN-STONE, Joanna | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | United Kingdom | British | 308152300001 | |||||
| MATTHEWS, Caroline Jane | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 343787060001 | |||||
| MUMFORD, Patrick Roger Jardim Spencer | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 239476760001 | |||||
| WILLIAMS, George Richard | Director | Zenobia Mansions Queen's Club Gardens W14 9TD London 5 | England | British | 30287330003 | |||||
| BLUNDELL, John Roger, Lieutenant Colonel | Director | 2 Wordsworth Mansions Queens Club Gardens W14 9TE London | British | 35431500002 | ||||||
| BUXTON, Thomas Justin | Director | 2 Evelyn Mansions Queens Club Gardens W14 9RQ London | British | 55496270001 | ||||||
| FARZAD, Salar | Director | Queen's Club Gardens W14 9TH London 10 Unwin Mansions Great Britain | England | British | 123373440001 | |||||
| FERGUSON, Ian | Director | 18 Yarrell Mansions Queens Club Gardens W14 9TB London | British | 37083740001 | ||||||
| FORSYTH, Jayne | Director | 11 Tennyson Mansions Queens Club Gardens W14 9TJ London | British | 67330310001 | ||||||
| HAYES, Simon | Director | 15 Livingstone Mansions Queens Club Gardens W14 9RW London | British | 42895130001 | ||||||
| HEIGHO, Josephine Ann | Director | 14 Faraday Mansions Queens Club Gardens W14 9RH London | England | British | 99352890001 | |||||
| KING, David John | Director | 73 Lower Richmond Road Putney SW15 1ET London | England | British | 35431590002 | |||||
| LEFEBVRE, Julien Raymond Bernard | Director | Livingstone Mansions Queen's Club Gardens W14 9RW London 20 United Kingdom | United Kingdom | French | 155123310001 | |||||
| MYCIELSKI, Jozef Jack | Director | 12a Heber Mansions Queens Club Gardens W14 9RL London | British | 92134430001 | ||||||
| SANDERS, James William Ashton | Director | Gander Hill RH16 1QX Haywards Heath 32 West Sussex United Kingdom | England | British | 260604120001 | |||||
| STEVENSON, Paul Timothy, Major General | Director | 8 Yarrell Mansions Queens Club Gardens W14 9TB London | British | 64428860001 | ||||||
| TIPLADY, Michael Rowland | Director | 7 Heber Mansions Queens Club Gardens W14 9RL London | British | 55910040001 | ||||||
| WINDEBANK, Martin Neil | Director | The Drive Bosham PO16 8JG Chichester Tideways West Sussex United Kingdom | England | British | 61871160004 |
What are the latest statements on persons with significant control for QUEEN'S CLUB GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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