Menna Overview

Here’s a quick overview of 13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED 👀 — a London, Greater London based business that started in 2021.

13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED

  • Company statusactive
  • Company No13781240
  • Age4 years 7 months Incorporated 3 December 2021
  • Officers5

Address

68 Queens Gardens, London, Greater London, W2 3AH, England

13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED is an active company incorporated on 3 December 2021 and based in London, Greater London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 12 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 27 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Nov 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 04 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 21 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 21 May 2024

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Capital Allotment Shares

2 Years Ago on 21 May 2024

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Resolution

2 Years Ago on 20 May 2024

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Memorandum Articles

2 Years Ago on 20 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Feb 2023

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Appoint Person Secretary Company With Name Date

4 Years Ago on 16 Dec 2021

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Incorporation Company

4 Years Ago on 03 Dec 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SLOAN COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 01 Jan 2025
GIBBON, Thomas Geoffrey Jacombdirector Mar 196303 Dec 2021
GOLD, Daviddirector Mar 198415 May 2024
SCHMITT, Ernesto Gottfrieddirector Aug 197115 May 2024
SPENDER, Saskiadirector Jan 197015 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ernesto Gottfried Schmitt Aug 197115 May 2024
G.M.S. Nominees Limited 03 Dec 2021

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