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17 QUEEN'S GARDENS MANAGEMENT LIMITED

Company number 02420737

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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)
08 Jan 2016 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 8 January 2016
17 Dec 2015 TM02 Termination of appointment of Bernadette Helen Griffin as a secretary on 17 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 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 300
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300
10 Sep 2014 CH03 Secretary's details changed for Bernardette Helen Griffin on 10 September 2014
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
31 Oct 2013 TM01 Termination of appointment of Lorna Notaras as a director
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 300
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Ms Lorna Notaras as a director
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr Jamieson Oliver Andrews as a director
02 Jan 2012 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 Ms Susan Matthews on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Bernardette Helen Griffin on 14 September 2011
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Thomas Geoffrey Jacomb Gibbon on 7 September 2010
14 Sep 2010 CH01 Director's details changed for Susan Matthews on 7 September 2010
14 Sep 2010 CH01 Director's details changed for Dr Bernard Paul Mcginnie on 7 September 2010
14 Sep 2010 CH03 Secretary's details changed for Bernardette Helen Griffin on 7 September 2010
22 Jun 2010 AD01 Registered office address changed from 31-32 Great James Street London WC1N 3HB on 22 June 2010