Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
16 the Gardens (London) Management Limited
- Incorporated
- 24 November 1997 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Rachel Susan HoldenJustin Anthony Edward Hunt
- Owned by
- Rachel Susan HoldenJustin Anthony Edward HuntMichael Peter Winkelmann
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 26 Berkeley SquareCliftonBristolBS8 1HP
Officers 5 active
Officer details are public data from the Companies House register.
Holden, Rachel Susan
Director · Appointed 30 July 2026
British
Born May 1995 (31)
Kergozou, Roger Yves
Secretary · Appointed 20 July 2026
Secretary · Appointed 26 November 1997
British
Hunt, Justin Anthony Edward
Director · Appointed 26 November 1997
British
Born February 1968 (58)
Director · Appointed 26 November 1997
British
Born August 1960 (66)
Officer history (6 former)
30 July 2026
Appointed Holden, Rachel Susan as Director
30 July 2026
Resigned Ellis, Adrian Huw Vincent as Director
20 July 2026
Appointed Kergozou, Roger Yves as Secretary
20 July 2015
Resigned Boyce, Natalie Susan as Director
20 July 2015
Appointed Ellis, Adrian Huw Vincent as Director
3 March 2006
Resigned Goodland, Jane Sarah as Director
3 March 2006
Appointed Boyce, Natalie Susan as Director
31 October 2002
Appointed Goodland, Jane Sarah as Director
4 October 2002
Resigned Shuttlewood, Dominique Marie as Director
14 August 1998
Appointed Shuttlewood, Dominique Marie as Director
26 November 1997
26 November 1997
Appointed Hunt, Justin Anthony Edward as Director
26 November 1997
24 November 1997
24 November 1997
24 November 1997
24 November 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rachel Susan Holden
Individual · Notified 30 July 2026
Owns 25–50% of shares
British
Born May 1995 (31)
Justin Anthony Edward Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
30 July 2026
Ceased Adrian Huw Vincent Ellis — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£65)
- Cash
- £520
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £520 | £533 | £814 | £741 | £803 | ||
| Debtors | £0 | £350 | £50 | ||||
| Cash | £520 | £533 | £796 | £1,099 | £814 | £391 | £753 |
| Creditors (< 1 year) | £585 | £501 | £160 | £150 | £100 | ||
| Net Current Assets | (£65) | £32 | £636 | £949 | £714 | ||
| Net Assets | (£65) | £32 | £636 | £949 | £714 | £803 | |
| Shareholder Funds | (£65) | £32 | £714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Notification of a person with significant control | |||
| 20 July 2026 | Appointment of a secretary |
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