39A QUEENS GATE GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 39A QUEENS GATE GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03209126 |
| 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 39A QUEENS GATE 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 39A QUEENS GATE GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Johnson Burke and Co Ltd as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Rhys Jones as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hiran Wickramasinghe as a director on May 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
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 Apr 29, 2021 | 1 pages | AD01 | ||
Appointment of Mr Lewis Rhys Jones as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emilie Martinsen as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Antony Bellair Kurtz on Feb 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on Sep 26, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Who are the officers of 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON BURKE AND CO LTD | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England |
| 291058410001 | ||||||||||
| BRADLEY, Amanda Jane | Director | Mulberry Walk SW3 6DY London 18 England | England | English | 80999590001 | |||||||||
| KURTZ, Antony Bellair, Mr. | Director | Queen's Gate Gardens SW7 5RR London 5/39a United Kingdom | England | Australian | 195435280002 | |||||||||
| WICKRAMASINGHE, Hiran | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Sri Lanka | Sri Lankan | 296247810001 | |||||||||
| FROST, Martin | Secretary | 6 The Dell SS16 5HT Basildon Essex | British | 3393460001 | ||||||||||
| STEELE, Susan Allegra | Secretary | Flat 5 39a Queens Gate Gardens SW7 5RR London | British | 47993220001 | ||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London | 61970550002 | |||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | Rodwell House Middlesex Street E1 7HJ London | 75089760001 | |||||||||||
| BRADLEY, Amanda Jane | Director | 18 Mulberry Walk SW3 6DY London | England | English | 80999590001 | |||||||||
| CHING, Ben Kee Cheong | Director | 3 Astrid Hill FOREIGN Singapore 269926 Singapore | Singapore Citizen | 47993210001 | ||||||||||
| CHNG, Angeline Kim Ann | Director | The Studio 16 Cavaye Place SW10 9PT London | Singapore | Singaporean | 197121680001 | |||||||||
| JONES, Lewis Rhys | Director | 39a Queen's Gate Gardens SW7 5RR London Flat 6 England | United Kingdom | British | 209866670002 | |||||||||
| MARTINSEN, Emilie | Director | 39a Queen's Gate Gardens SW7 5RR London Flat 6 England | United Kingdom | Danish | 199054770001 | |||||||||
| MCMICKING, Belinda | Director | 32 Peel Street W8 7PD London | England | British | 12343060001 | |||||||||
| QAYUM, Usman | Director | Travelport Dubai Silicon Oasis Hq A Wing Office 301-305 PO BOX 341037 Dubai United Arab Emirates | Uae | British | 154676600001 | |||||||||
| SMITH, Craig Gordon, Dr | Director | 16 Cavaye Place SW10 9PT London The Studio Uk | Uk | British | 168494710001 | |||||||||
| STEELE, Susan Allegra | Director | Flat 5 39a Queens Gate Gardens SW7 5RR London | British | 47993220001 |
What are the latest statements on persons with significant control for 39A QUEENS GATE GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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