11 QUEEN'S GARDENS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
11 QUEEN'S GARDENS MANAGEMENT LIMITED
COMPANY NUMBER
02420694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4SA
Ii Redan House,23 Redan Place
London
W2 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (932813800) Appointed |
| 29/05/2024 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) has left the board |
Credit Risk Overview
Want to learn more about 11 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 11 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 11 QUEEN'S GARDENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/1996 - Present (28years) Secretary: 01/06/1999 - 31/03/2002 (2 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 5 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 2 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (932813800) Appointed |
| 29/05/2024 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Maxim Herman Joseph Vanhencxthoven (929437059) Appointed |
| 31/01/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 21/01/2022 | Georgina Ochoa De Blausten (908834295) has left the board |
| 21/01/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (929157697) Appointed |
| 13/11/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | Ekaterina Avdonina (920500780) has left the board |
| 09/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Pauline Averil Schwartzman (925175033) Appointed |
| 28/09/2018 | New Board Member Georgina Ochoa De Blausten (925079137) Appointed |
| 28/09/2018 | New Board Member Matthew Hurd (921403130) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Board Member Ekaterina Avdonina (920500780) Appointed |
| 20/12/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 01/05/2015 | Wendy Beaman (908532001) has left the board |
| 30/12/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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