19/20 Queen's Gardens Management Ltd

About

Registered Number: 02420702
Date of Incorporation: 07/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 68 Queens Gardens, London, W2 3AH,

 

Based in London, 19/20 Queen's Gardens Management Ltd was established in 1989. There are 10 directors listed for this business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAME, Rachael Kathleen 23 September 2019 - 1
MILWARD, Ross Edward 30 May 2012 - 1
ROLFE, Nicola 28 September 2005 - 1
CARSE, Robert John 20 March 1997 29 October 2002 1
EVERDELL, Mark 20 March 1997 07 August 1998 1
LARSEN, Mads Ryum 07 January 1998 26 March 2003 1
OLEARY, Thomas 12 February 2010 29 May 2012 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Jonathan 03 April 2013 01 April 2014 1
GRIFFIN, Bernadette Helen 21 January 2010 03 April 2013 1
YOUNG-TAYLOR, Marea 01 April 2014 19 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AP01 - Appointment of director 23 September 2019
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 22 August 2019
TM02 - Termination of appointment of secretary 19 December 2018
AP04 - Appointment of corporate secretary 13 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 25 September 2015
AD01 - Change of registered office address 25 September 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 17 September 2014
AD01 - Change of registered office address 16 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AP03 - Appointment of secretary 16 September 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AD01 - Change of registered office address 03 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AP03 - Appointment of secretary 03 April 2013
AA - Annual Accounts 22 November 2012
AP01 - Appointment of director 29 October 2012
AR01 - Annual Return 20 September 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 29 May 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 14 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AP01 - Appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AD01 - Change of registered office address 29 January 2010
AP03 - Appointment of secretary 29 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 09 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
363s - Annual Return 26 October 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 08 September 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 September 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 27 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1996
AA - Annual Accounts 13 December 1995
RESOLUTIONS - N/A 30 October 1995
363s - Annual Return 20 September 1995
RESOLUTIONS - N/A 01 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 13 September 1994
RESOLUTIONS - N/A 25 October 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 14 September 1993
RESOLUTIONS - N/A 22 December 1992
AA - Annual Accounts 22 December 1992
363s - Annual Return 21 September 1992
RESOLUTIONS - N/A 07 January 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 30 September 1991
MEM/ARTS - N/A 02 January 1991
RESOLUTIONS - N/A 27 November 1990
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1989
RESOLUTIONS - N/A 14 November 1989
MEM/ARTS - N/A 14 November 1989
NEWINC - New incorporation documents 07 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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