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11 QUEEN'S GARDENS MANAGEMENT LIMITED

Company number 02420694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
11 Oct 2024 CH03 Secretary's details changed for Ash Ponsonby Ltd on 11 October 2024
11 Oct 2024 AP03 Appointment of Ash Ponsonby Ltd as a secretary on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from 11 Redan Place London W2 4SA England to Ii Redan House,23 Redan Place London W2 4SA on 11 October 2024
24 May 2024 AD01 Registered office address changed from 68 Queens Gardens London W2 3AH England to 11 Redan Place London W2 4SA on 24 May 2024
24 May 2024 TM02 Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 23 May 2024
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
04 Apr 2022 AP01 Appointment of Mr Maxim Herman Joseph Vanhencxthoven as a director on 4 April 2022
19 Jan 2022 AD01 Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE to 68 Queens Gardens London W2 3AH on 19 January 2022
19 Jan 2022 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 18 January 2022
19 Jan 2022 TM02 Termination of appointment of Georgina Ochoa De Blausten as a secretary on 18 January 2022
08 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 TM01 Termination of appointment of Ekaterina Avdonina as a director on 21 June 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2018 AP01 Appointment of Mrs Pauline Averil Schwartzman as a director on 23 October 2018
26 Sep 2018 AP01 Appointment of Mrs Georgina Ochoa De Blausten as a director on 26 September 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates