34-39 Queensgate Gardens Limited

Active02856430 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Melissa Adele Gambert Ferber
Mervyn John Bradlow
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mahne & Mahne
174
Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
Italian
Born August 1966 (60)
Gambert Ferber, Melissa Adele
Director · Appointed 29 November 2024
American
Born April 1966 (60)
Bradlow, Mervyn John
Director · Appointed 1 December 1993
British
Born October 1931 (95)
Ceretti, Federico
Director · Appointed 1 December 1993
British
Born January 1961 (65)
Officer history (4 former)
29 November 2024
Resigned Bradlow, Mervyn John as Secretary
29 November 2024
Appointed Carissimo, Marzia as Director
29 November 2024
Appointed Gambert Ferber, Melissa Adele as Director
29 November 2024
Appointed Mahne & Mahne Ltd as Corporate Secretary
29 November 2024
Resigned Younes, Namir Manuel as Director
1 December 1993
Appointed Bradlow, Mervyn John as Director
1 December 1993
Appointed Bradlow, Mervyn John as Secretary
1 December 1993
Appointed Younes, Namir Manuel as Director
1 December 1993
Appointed Ceretti, Federico as Director
1 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates28 February 2026
8 October 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates28 February 2025
5 December 2024Appointment of a secretary
5 December 2024Registered office address changed
Show all recent filings

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