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11 Queen's Gardens Management Limited

Documents

Total Documents184
Total Pages814

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with updates
10 August 2023Accounts for a dormant company made up to 31 March 2023
28 November 2022Accounts for a dormant company made up to 31 March 2022
13 September 2022Confirmation statement made on 7 September 2022 with updates
4 April 2022Appointment of Mr Maxim Herman Joseph Vanhencxthoven as a director on 4 April 2022
19 January 2022Termination of appointment of Georgina Ochoa De Blausten as a secretary on 18 January 2022
19 January 2022Appointment of Sloan Company Secretarial Services Limited as a secretary on 18 January 2022
19 January 2022Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE to 68 Queens Gardens London W2 3AH on 19 January 2022
8 November 2021Accounts for a dormant company made up to 31 March 2021
7 September 2021Confirmation statement made on 7 September 2021 with updates
7 September 2021Termination of appointment of Ekaterina Avdonina as a director on 21 June 2021
30 December 2020Accounts for a dormant company made up to 31 March 2020
7 September 2020Confirmation statement made on 7 September 2020 with no updates
31 December 2019Accounts for a dormant company made up to 31 March 2019
12 September 2019Confirmation statement made on 7 September 2019 with no updates
11 December 2018Accounts for a dormant company made up to 31 March 2018
23 October 2018Appointment of Mrs Pauline Averil Schwartzman as a director on 23 October 2018
26 September 2018Appointment of Mrs Georgina Ochoa De Blausten as a director on 26 September 2018
14 September 2018Confirmation statement made on 7 September 2018 with no updates
4 December 2017Accounts for a dormant company made up to 31 March 2017
29 September 2017Appointment of Mr Matthew Hurd as a director on 7 September 2017
29 September 2017Confirmation statement made on 7 September 2017 with no updates
29 September 2017Appointment of Mr Matthew Hurd as a director on 7 September 2017
29 September 2017Confirmation statement made on 7 September 2017 with no updates
16 February 2017Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017
16 February 2017Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017
15 December 2016Accounts for a dormant company made up to 31 March 2016
15 December 2016Accounts for a dormant company made up to 31 March 2016
12 September 2016Confirmation statement made on 7 September 2016 with updates
12 September 2016Confirmation statement made on 7 September 2016 with updates
18 December 2015Accounts for a dormant company made up to 31 March 2015
18 December 2015Accounts for a dormant company made up to 31 March 2015
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
29 April 2015Termination of appointment of Wendy Beaman as a director on 29 April 2015
29 April 2015Termination of appointment of Wendy Beaman as a director on 29 April 2015
23 December 2014Accounts for a dormant company made up to 31 March 2014
23 December 2014Accounts for a dormant company made up to 31 March 2014
29 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
29 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
29 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
31 December 2013Accounts for a dormant company made up to 31 March 2013
31 December 2013Accounts for a dormant company made up to 31 March 2013
2 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 300
2 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 300
2 October 2013Director's details changed for Wendy Beaman on 1 April 2013
2 October 2013Director's details changed for Wendy Beaman on 1 April 2013
2 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 300
7 January 2013Accounts for a dormant company made up to 31 March 2012
7 January 2013Accounts for a dormant company made up to 31 March 2012
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
12 December 2011Accounts for a dormant company made up to 31 March 2011
12 December 2011Accounts for a dormant company made up to 31 March 2011
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
12 December 2010Accounts for a dormant company made up to 31 March 2010
12 December 2010Accounts for a dormant company made up to 31 March 2010
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Paul Winward Hull on 1 January 2010
23 September 2010Director's details changed for Wendy Beaman on 1 January 2010
23 September 2010Director's details changed for Paul Winward Hull on 1 January 2010
23 September 2010Termination of appointment of Paul Hull as a director
23 September 2010Director's details changed for Wendy Beaman on 1 January 2010
23 September 2010Director's details changed for Wendy Beaman on 1 January 2010
23 September 2010Director's details changed for Paul Winward Hull on 1 January 2010
23 September 2010Termination of appointment of Paul Hull as a director
31 January 2010Total exemption full accounts made up to 31 March 2009
31 January 2010Total exemption full accounts made up to 31 March 2009
17 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
17 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
17 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 7 September 2008 with a full list of shareholders
13 October 2009Annual return made up to 7 September 2008 with a full list of shareholders
13 October 2009Annual return made up to 7 September 2008 with a full list of shareholders
28 September 2009Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB
28 September 2009Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB
26 January 2009Total exemption full accounts made up to 31 March 2008
26 January 2009Total exemption full accounts made up to 31 March 2008
14 February 2008Total exemption full accounts made up to 31 March 2007
14 February 2008Total exemption full accounts made up to 31 March 2007
9 October 2007Return made up to 07/09/07; no change of members
9 October 2007Return made up to 07/09/07; no change of members
11 April 2007New director appointed
11 April 2007New director appointed
13 March 2007Total exemption full accounts made up to 31 March 2006
13 March 2007Total exemption full accounts made up to 31 March 2006
17 February 2007Director resigned
17 February 2007Director resigned
6 December 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director resigned
6 December 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director resigned
8 February 2006Total exemption full accounts made up to 31 March 2005
8 February 2006Total exemption full accounts made up to 31 March 2005
22 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 September 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2005Registered office changed on 30/03/05 from: 9 spring street london W2 3RA
30 March 2005Registered office changed on 30/03/05 from: 9 spring street london W2 3RA
3 February 2005Full accounts made up to 31 March 2004
3 February 2005Full accounts made up to 31 March 2004
11 October 2004Return made up to 07/09/04; no change of members
11 October 2004Return made up to 07/09/04; no change of members
5 April 2004Full accounts made up to 31 March 2003
5 April 2004Full accounts made up to 31 March 2003
12 November 2003Return made up to 07/09/03; no change of members
12 November 2003Return made up to 07/09/03; no change of members
12 November 2003Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW
12 November 2003Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW
23 March 2003Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary resigned
23 March 2003New secretary appointed
23 March 2003New secretary appointed
23 March 2003Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary resigned
27 February 2003New director appointed
27 February 2003New director appointed
14 January 2003Full accounts made up to 31 March 2002
14 January 2003Full accounts made up to 31 March 2002
30 October 2002New director appointed
30 October 2002New director appointed
29 January 2002Full accounts made up to 31 March 2001
29 January 2002Full accounts made up to 31 March 2001
28 November 2001Director resigned
28 November 2001Director resigned
30 October 2001New secretary appointed;new director appointed
30 October 2001New secretary appointed;new director appointed
4 October 2001Return made up to 07/09/01; no change of members
4 October 2001Return made up to 07/09/01; no change of members
11 December 2000Accounts for a dormant company made up to 31 March 2000
11 December 2000Accounts for a dormant company made up to 31 March 2000
1 November 2000Return made up to 07/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
1 November 2000Return made up to 07/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
13 April 2000New secretary appointed
13 April 2000New secretary appointed
3 April 2000Full accounts made up to 31 March 1999
3 April 2000Full accounts made up to 31 March 1999
22 October 1999Return made up to 07/09/99; full list of members
22 October 1999Return made up to 07/09/99; full list of members
17 September 1999Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA
17 September 1999Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA
26 August 1999Secretary resigned
26 August 1999Secretary resigned
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
8 September 1998Return made up to 07/09/98; full list of members
8 September 1998Return made up to 07/09/98; full list of members
29 June 1998New director appointed
29 June 1998New director appointed
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
5 June 1998Director resigned
29 January 1998Full accounts made up to 31 March 1997
29 January 1998Full accounts made up to 31 March 1997
11 September 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary resigned
11 September 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary resigned
8 January 1997Full accounts made up to 31 March 1996
8 January 1997Full accounts made up to 31 March 1996
16 December 1996New director appointed
16 December 1996New director appointed
19 September 1996Return made up to 07/09/96; full list of members
19 September 1996Return made up to 07/09/96; full list of members
14 May 1996Secretary resigned
14 May 1996Secretary resigned
14 May 1996New secretary appointed
14 May 1996New secretary appointed
7 March 1996Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB
7 March 1996Secretary resigned
7 March 1996New secretary appointed
7 March 1996Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB
7 March 1996Secretary resigned
7 March 1996New secretary appointed
13 December 1995Full accounts made up to 31 March 1995
13 December 1995Full accounts made up to 31 March 1995
20 September 1995Return made up to 07/09/95; no change of members
20 September 1995Return made up to 07/09/95; no change of members
2 January 1991Memorandum and Articles of Association
14 November 1989Memorandum and Articles of Association
14 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 September 1989Incorporation
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