19/20 Queen's Gardens Management Limited

Active02420702 Private limited company
Incorporated
7 September 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pierre Hugel
Nicola Rolfe
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hugel, Pierre
Director · Appointed 7 May 2024
French
Born January 1980 (46)
Corporate Secretary · Appointed 13 December 2018
Director · Appointed 19 March 2012
British
Born July 1943 (83)
Rolfe, Nicola
Director · Appointed 28 September 2005
British
Born October 1962 (64)
Director · Appointed 31 May 2003
British
Born June 1975 (51)
Officer history (17 former)
1 April 2025
Resigned Frame, Rachael Kathleen as Director
11 March 2025
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
7 May 2024
Appointed Hugel, Pierre as Director
1 February 2022
Resigned Milward, Ross Edward as Director
12 March 2021
Resigned Dunn, Jonathan as Director
23 September 2019
Appointed Frame, Rachael Kathleen as Director
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
1 April 2014
Resigned Dunn, Jonathan as Secretary
1 April 2014
Appointed Young-Taylor, Marea as Secretary
3 April 2013
Resigned Griffin, Bernadette Helen as Secretary
3 April 2013
Appointed Dunn, Jonathan as Secretary
22 October 2012
Appointed Dunn, Jonathan as Director
30 May 2012
Appointed Milward, Ross Edward as Director
29 May 2012
Resigned Oleary, Thomas as Director
19 March 2012
Appointed Minshaw, John as Director
12 February 2010
Appointed Oleary, Thomas as Director
1 February 2010
21 January 2010
Appointed Griffin, Bernadette Helen as Secretary
28 September 2005
Appointed Rolfe, Nicola as Director
2 August 2005
Resigned Burbridge, Christopher Laurence as Secretary
1 August 2005
1 May 2005
Resigned Rogers, Andrew John as Director
20 January 2005
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
31 May 2003
Appointed Allison, David William as Director
26 March 2003
Resigned Larsen, Mads Ryum as Director
29 October 2002
Resigned Carse, Robert John as Director
7 August 1998
Resigned Everdell, Mark as Director
7 January 1998
Appointed Larsen, Mads Ryum as Director
1 April 1997
Appointed Burbridge, Christopher Laurence as Secretary
1 April 1997
Resigned Neeves, David Andrew as Secretary
20 March 1997
Appointed Everdell, Mark as Director
20 March 1997
Appointed Carse, Robert John as Director
20 March 1997
Resigned Burdon Cooper, Alan Ruthven as Director
20 March 1997
Resigned Gibbon, Robin Bernard Jacomb as Director

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

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Debtors£449£449£449£449£449£449
Net Current Assets£449£449£449£449£449£449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates8 September 2026
18 September 2025Accounts for a dormant company31 March 2025
12 September 2025Confirmation statement with updates8 September 2025
9 September 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
Show all recent filings

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