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13/14 Queens Gardens W2 (Freehold) Limited

13/14 Queens Gardens W2 (Freehold) Limited is a dormant company incorporated on 3 December 2021 with the registered office located in London, Greater London. 13/14 Queens Gardens W2 (Freehold) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13781240
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
68 Queens Gardens
London
Greater London
W2 3AH
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 32 Great James Street London WC1N 3HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • Artist • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Mar 1984
Director • German • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
19/20 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
21/24 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
17 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
24/26 Cleveland Square Management Limited
Thomas Geoffrey Jacomb Gibbon and Sloan Company Secretarial Services Limited are mutual people.
Active
GMS Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
S.M.G. Real Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Increased by £4 (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Increased by £4 (+400%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Increased by £4 (+400%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Sloan Company Secretarial Services Limited Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Mr Ernesto Gottfried Schmitt Appointed
1 Year 3 Months Ago on 15 May 2024
Ernesto Schmitt (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
G.M.S. Nominees Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Mrs Saskia Spender Appointed
1 Year 3 Months Ago on 15 May 2024
Mr David Gold Appointed
1 Year 3 Months Ago on 15 May 2024
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Documents
Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 January 2025
Submitted on 12 Feb 2025
Registered office address changed from 32 Great James Street London WC1N 3HB England to 68 Queens Gardens London Greater London W2 3AH on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Nov 2024
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 4 Oct 2024
Appointment of Mr David Gold as a director on 15 May 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 21 May 2024
Appointment of Mrs Saskia Spender as a director on 15 May 2024
Submitted on 21 May 2024
Cessation of G.M.S. Nominees Limited as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Notification of Ernesto Schmitt as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Repayment History
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