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19/20 QUEEN'S GARDENS MANAGEMENT LIMITED

Company number 02420702

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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 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 450
25 Sep 2015 AD01 Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 25 September 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 450
17 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 450
16 Sep 2014 AD01 Registered office address changed from 20a Queens Gardens London W2 3BD United Kingdom to C/O Granvilles 68 Queens Gardens London W2 3AH on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of Jonathan Dunn as a secretary on 1 April 2014
16 Sep 2014 AP03 Appointment of Ms Marea Young-Taylor as a secretary on 1 April 2014
20 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 450
09 Sep 2013 CH03 Secretary's details changed for Mr Jonathan Dunn on 3 April 2013
03 Apr 2013 AD01 Registered office address changed from 32 Great James Street London WC1N 3HB on 3 April 2013
03 Apr 2013 TM02 Termination of appointment of Bernadette Griffin as a secretary
03 Apr 2013 AP03 Appointment of Mr Jonathan Dunn as a secretary
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
29 Oct 2012 AP01 Appointment of Mr Jonathan Dunn as a director
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Mr Ross Edward Milward as a director
29 May 2012 TM01 Termination of appointment of Thomas Oleary as a director
20 Mar 2012 AP01 Appointment of Mr John Minshaw as a director
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Thomas Oleary on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Bernadette Helen Griffin on 14 September 2011