About

Registered Number: 03209126
Date of Incorporation: 07/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Field House, Chiswick Mall, London, W4 2PR,

 

39a Queens Gate Gardens Management Ltd was established in 1996. We don't currently know the number of employees at the business. The companies directors are listed as Kurtz, Antony Bellair, Bradley, Amanda Jane, Ching, Ben Kee Cheong, Chng, Angeline Kim Ann, Qayum, Usman, Steele, Susan Allegra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KURTZ, Antony Bellair 16 February 2015 - 1
BRADLEY, Amanda Jane 20 February 2002 15 October 2014 1
CHING, Ben Kee Cheong 07 June 1996 15 October 2014 1
CHNG, Angeline Kim Ann 15 April 2015 29 April 2016 1
QAYUM, Usman 27 September 2010 16 December 2013 1
STEELE, Susan Allegra 07 June 1996 13 July 1998 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 04 October 2018
TM02 - Termination of appointment of secretary 26 September 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 June 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 24 June 2016
CH04 - Change of particulars for corporate secretary 24 June 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 27 April 2016
AA - Annual Accounts 18 March 2016
AP01 - Appointment of director 13 January 2016
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 26 April 2015
AA - Annual Accounts 09 April 2015
TM01 - Termination of appointment of director 11 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 07 October 2010
AR01 - Annual Return 23 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 12 August 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 14 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 25 June 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 25 September 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 03 January 2002
RESOLUTIONS - N/A 22 November 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 11 December 1998
363b - Annual Return 04 September 1998
287 - Change in situation or address of Registered Office 13 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 13 August 1997
RESOLUTIONS - N/A 07 July 1996
RESOLUTIONS - N/A 07 July 1996
NEWINC - New incorporation documents 07 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.