52 Queens Gardens Management Company Limited in LONDON

52 Queens Gardens Management Company Limited LONDON

Founded in 2004, 52 Queens Gardens Management Company, classified under reg no. 05157431 is an active company. Currently registered at 52 Queens Gardens W2 3AA, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Sander V., Paul G. and David T. and others. Of them, Andrew S. has been with the company the longest, being appointed on 18 September 2020 and Sander V. has been with the company for the least time - from 26 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

52 Queens Gardens Management Company Limited Address / Contact

Office Address	52 Queens Gardens
Town	London
Post code	W2 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157431
Date of Incorporation	Fri, 18th Jun 2004
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Sander V.

Position: Director

Appointed: 26 March 2023

Paul G.

Position: Director

Appointed: 17 July 2021

David T.

Position: Director

Appointed: 17 July 2021

Andrew S.

Position: Director

Appointed: 18 September 2020

Anna L.

Position: Director

Appointed: 17 July 2021

Resigned: 28 July 2023

Martin S.

Position: Director

Appointed: 01 January 2019

Resigned: 08 July 2021

James W.

Position: Director

Appointed: 01 January 2019

Resigned: 08 July 2021

Susan W.

Position: Director

Appointed: 24 July 2013

Resigned: 08 July 2021

Charles B.

Position: Secretary

Appointed: 17 September 2012

Resigned: 08 July 2021

Martin S.

Position: Secretary

Appointed: 21 June 2011

Resigned: 17 September 2012

Martin S.

Position: Director

Appointed: 21 June 2011

Resigned: 24 July 2013

Shalini B.

Position: Secretary

Appointed: 18 June 2010

Resigned: 21 June 2011

Shalini B.

Position: Director

Appointed: 18 June 2010

Resigned: 21 June 2011

John P.

Position: Director

Appointed: 01 July 2006

Resigned: 28 October 2011

Claire T.

Position: Secretary

Appointed: 03 December 2004

Resigned: 18 June 2010

Claire T.

Position: Director

Appointed: 03 December 2004

Resigned: 18 June 2010

Paul G.

Position: Director

Appointed: 18 June 2004

Resigned: 20 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Dominique G.

Position: Secretary

Appointed: 18 June 2004

Resigned: 03 December 2004

Dominique G.

Position: Director

Appointed: 18 June 2004

Resigned: 03 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	9 985	16 099	24 812	24 495	42 500	61 779
Net Assets Liabilities	12 863	15 293	27 343	22 939	45 823	66 424

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-660	-998	-660	-1 361	-840	-840
Average Number Employees During Period			1	1	1	4
Creditors		300	300	504	764	704
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 538	492	3 491	309	4 927	6 189
Total Assets Less Current Liabilities	13 523	16 291	28 003	24 300	46 663	67 264

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, January 2024	incorporation	Free Download (11 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, January 2024	incorporation	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 24th Aug 2021 - 10.00 GBP filed on: 13th, September 2021	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, September 2021	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 23rd Sep 2020. New Address: 52 Queens Gardens London W2 3AA. Previous address: Flat 3 52 Queens Gardens London W2 3AA England filed on: 23rd, September 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 21st Sep 2020. New Address: Flat 3 52 Queens Gardens London W2 3AA. Previous address: Flat 4a 52 Queens Gardens London W2 3AA filed on: 21st, September 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, June 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AD01	Address change date: Wed, 24th Jun 2015. New Address: Flat 4a 52 Queens Gardens London W2 3AA. Previous address: 52 Queens Gardens London W2 3AA filed on: 24th, June 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 24th Jun 2015. New Address: Flat 4a 52 Queens Gardens London W2 3AA. Previous address: Flat 4a 52 Queens Gardens London W2 3AA England filed on: 24th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2010 to Fri, 31st Dec 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 15th Jul 2010. Old Address: 49 Hereford Road London W2 5BB filed on: 15th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 4th Jul 2009 with shareholders record filed on: 4th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 23rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (4 pages)
287	Registered office changed on 14/07/06 from: 52 queens gardens london W2 3AA filed on: 14th, July 2006	address	Free Download (1 page)
287	Registered office changed on 14/07/06 from: 52 queens gardens london W2 3AA filed on: 14th, July 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 8 shares on Tue, 15th Feb 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on Tue, 15th Feb 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, March 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (18 pages)

52 Queens Gardens Management Company Limited LONDON

52 Queens Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sander V.

Paul G.

David T.

Andrew S.

Anna L.

Martin S.

James W.

Susan W.

Charles B.

Martin S.

Martin S.

Shalini B.

Shalini B.

John P.

Claire T.

Claire T.

Paul G.

Waterlow Secretaries Limited

Dominique G.

Dominique G.

Waterlow Nominees Limited

Annual reports financial information

Company filings

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