11 Queen's Gardens Management Limited

Active02420694 Private limited company
Incorporated
7 September 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
G & G Properties (Investments) Ltd
Maxim Herman Joseph Vanhencxthoven
Pauline Averil Schwartzman
Accounts type
Dormant
Region
Greater London
Address
Ii Redan House
23
Redan Place
London
W2 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

G & G Properties (Investments) Ltd
Corporate Director · Appointed 8 July 2025
Ltd, Ash Ponsonby Management
Secretary · Appointed 11 October 2024
Vanhencxthoven, Maxim Herman Joseph
Director · Appointed 4 April 2022
Belgian
Born March 1985 (41)
Schwartzman, Pauline Averil
Director · Appointed 23 October 2018
South African
Born October 1940 (86)
Ochoa De Blausten, Georgina
Director · Appointed 26 September 2018
British
Born April 1963 (63)
Hurd, Matthew
Director · Appointed 7 September 2017
British
Born August 1980 (46)
Director · Appointed 3 December 1996
British
Born September 1964 (62)
Officer history (14 former)
8 July 2025
Appointed G & G Properties (Investments) Ltd as Corporate Director
11 October 2024
Appointed Ltd, Ash Ponsonby Management as Secretary
23 May 2024
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
4 April 2022
Appointed Vanhencxthoven, Maxim Herman Joseph as Director
18 January 2022
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
18 January 2022
Resigned Ochoa De Blausten, Georgina as Secretary
21 June 2021
Resigned Avdonina, Ekaterina as Director
23 October 2018
Appointed Schwartzman, Pauline Averil as Director
26 September 2018
Appointed Ochoa De Blausten, Georgina as Director
7 September 2017
Appointed Hurd, Matthew as Director
7 February 2017
Appointed Avdonina, Ekaterina as Director
29 April 2015
Resigned Beaman, Wendy as Director
1 January 2010
Resigned Hull, Paul Winward as Director
1 March 2007
Appointed Hull, Paul Winward as Director
2 July 2006
Resigned Chan, Hin Yiu as Director
24 January 2003
Appointed Chan, Hin Yiu as Director
7 August 2002
Appointed Beaman, Wendy as Director
1 April 2002
Appointed Ochoa De Blausten, Georgina as Secretary
31 March 2002
Resigned Blausten, Gordon Daniel as Secretary
25 September 2001
Resigned Blausten, Georgina Ochoa De as Director
1 June 1999
Resigned Burbridge, Christopher Laurence as Secretary
1 June 1999
Appointed Blausten, Gordon Daniel as Secretary
23 June 1998
Appointed Blausten, Georgina Ochoa De as Director
18 May 1998
Resigned Burdon Cooper, Alan Ruthven as Director
18 May 1998
Resigned Rogers, Andrew John as Director
18 May 1998
Resigned Gibbon, Robin Bernard Jacomb as Director
5 September 1997
Resigned Chee, Raymond Philip as Secretary
3 December 1996
Appointed Blausten, Gordon Daniel as Director
29 February 1996
Appointed Burbridge, Christopher Laurence as Secretary
29 February 1996
Resigned Neeves, David Andrew as Secretary
3 February 1996
Appointed Chee, Raymond Philip as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2020 2021 2024 2025 £300 £300 £300 £300
Balance sheet detail
202520242023202220212020
Debtors£300£300
Cash£300
Net Current Assets£300£300
Net Assets£300£300£300£300
Shareholder Funds£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
7 September 2025Confirmation statement with updates7 September 2025
8 July 2025Appointment of a director
20 December 2024Accounts for a dormant company31 March 2024
11 October 2024Registered office address changed
Show all recent filings

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