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53 Queens Gardens Management Company Limited

53 Queens Gardens Management Company Limited is an active company incorporated on 3 August 2004 with the registered office located in London, Greater London. 53 Queens Gardens Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05196417
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Sole Trader • British • Lives in England • Born in May 1957
Director • Financier • British • Lives in England • Born in Nov 1981
Director • Film Producer • Australian • Lives in United States • Born in Jun 1957
Director • Banker • Australian • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Globunion Company Limited
Ms Deborah Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £25.22K (-100%)
Total Liabilities
£0
Decreased by £11.7K (-100%)
Net Assets
£0
Decreased by £13.52K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Marcus Clements Resigned
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Inspection Address Changed
9 Months Ago on 27 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Alan Jones Resigned
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Termination of appointment of Marcus Clements as a director on 13 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Register(s) moved to registered office address 140 Tachbrook Street London SW1V 2NE
Submitted on 27 Jan 2025
Register(s) moved to registered office address 140 Tachbrook Street London SW1V 2NE
Submitted on 27 Jan 2025
Register inspection address has been changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE
Submitted on 27 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Alan Jones as a director on 2 October 2023
Submitted on 11 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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