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34-39 Queensgate Gardens Limited

34-39 Queensgate Gardens Limited is an active company incorporated on 23 September 1993 with the registered office located in London, Greater London. 34-39 Queensgate Gardens Limited was registered 32 years ago.
Status
Active
Active since 3 years ago
Company No
02856430
Private limited company
Age
32 years
Incorporated 23 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Mahne & Mahne, 174
Battersea Park Road
London
SW11 4ND
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
02079693555
Email
Unreported
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1931 • Stockbroker
Secretary • Secretary
Director • Legal Advisor • British • Lives in Switzerland • Born in May 1960
Director • American • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Andoversford Securities Limited
Mahne & Mahne Ltd is a mutual person.
Active
40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
Active
121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Windlesham Advisors Limited
Namir Manuel Younes is a mutual person.
Active
Active
Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
Active
Elm Quay Freehold Limited
Mahne & Mahne Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.63K
Decreased by £68.59K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£221.34K
Increased by £1.41K (+1%)
Total Liabilities
-£61.66K
Increased by £2.44K (+4%)
Net Assets
£159.68K
Decreased by £1.03K (-1%)
Debt Ratio (%)
28%
Increased by 0.93% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Melissa Gambert Ferber Appointed
11 Months Ago on 29 Nov 2024
Mrs Marzia Carissimo Appointed
11 Months Ago on 29 Nov 2024
Namir Manuel Younes Resigned
11 Months Ago on 29 Nov 2024
Mervyn John Bradlow Resigned
11 Months Ago on 29 Nov 2024
Mahne & Mahne Ltd Appointed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Mahne & Mahne, 174 Battersea Park Road London SW11 4nd on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mahne & Mahne Ltd as a secretary on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Namir Manuel Younes as a director on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Mrs Marzia Carissimo as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Mervyn John Bradlow as a secretary on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Melissa Gambert Ferber as a director on 29 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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