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21/24 QUEEN'S GARDENS MANAGEMENT LIMITED

Company number 02420732

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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)
02 Dec 2015 AP03 Appointment of Ms Marea Dolores Young-Taylor as a secretary on 25 November 2015
01 Dec 2015 AD01 Registered office address changed from 32 Great James Street London WC1N 3HB to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 1 December 2015
25 Nov 2015 TM02 Termination of appointment of Bernadette Helen Griffin as a secretary on 25 November 2015
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 800
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 800
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 800
03 Jun 2013 TM01 Termination of appointment of Eddy Van De Logt as a director
19 Mar 2013 AP01 Appointment of Ms Carolina Bucci Pyner as a director
31 Jan 2013 TM01 Termination of appointment of John Williams as a director
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Mr Stephen Busby as a director
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 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 CH03 Secretary's details changed for Miss Bernadette Helen Griffin on 14 September 2011
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr John Frederick William Williams as a director
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
30 Oct 2009 CH01 Director's details changed for Ed Van De Logt on 20 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Geoffrey Jacomb Gibbon on 20 October 2009
30 Oct 2009 AP01 Appointment of Mr Jamieson Oliver Andrews as a director
30 Oct 2009 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 30 October 2009