52 Queens Gardens Management Company Limited

Active05157431 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Sander Van Der Meulen
Paul Mark Andrew Gibson
Andrew James Scopes
Accounts type
Micro entity
Region
Greater London
Address
52 Queens Gardens
London
W2 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Meulen, Sander
Director · Appointed 26 March 2023
Dutch
Born July 1985 (41)
Gibson, Paul Mark Andrew
Director · Appointed 17 July 2021
British
Born October 1963 (63)
Scopes, Andrew James
Director · Appointed 18 September 2020
British
Born July 1993 (33)
Officer history (18 former)
19 November 2025
Resigned Talbot-Rice, David Henry as Director
28 July 2023
Resigned Levitskaya, Anna as Director
26 March 2023
Appointed Van Der Meulen, Sander as Director
17 July 2021
Appointed Levitskaya, Anna as Director
17 July 2021
Appointed Talbot-Rice, David Henry as Director
17 July 2021
Appointed Gibson, Paul Mark Andrew as Director
8 July 2021
Resigned Bamforth, Charles Lionel as Secretary
8 July 2021
Resigned Sims, Martin Charles as Director
8 July 2021
Resigned Wimpenny, James Richard as Director
8 July 2021
Resigned Wimpenny, Susan Thomson as Director
18 September 2020
Appointed Scopes, Andrew James as Director
1 January 2019
Appointed Sims, Martin Charles as Director
1 January 2019
Appointed Wimpenny, James Richard as Director
24 July 2013
Resigned Sims, Martin Charles as Director
24 July 2013
Appointed Wimpenny, Susan Thomson as Director
17 September 2012
Resigned Sims, Martin Charles as Secretary
17 September 2012
Appointed Bamforth, Charles Lionel as Secretary
28 October 2011
Resigned Parsons, John Reginald Joseph as Director
21 June 2011
Resigned Bastianpillai, Shalini as Director
21 June 2011
Appointed Sims, Martin Charles as Secretary
21 June 2011
Appointed Sims, Martin Charles as Director
21 June 2011
Resigned Bastianpillai, Shalini as Secretary
18 June 2010
Resigned Tallis, Claire Juliet as Secretary
18 June 2010
Appointed Bastianpillai, Shalini as Director
18 June 2010
Appointed Bastianpillai, Shalini as Secretary
18 June 2010
Resigned Tallis, Claire Juliet as Director
1 July 2006
Appointed Parsons, John Reginald Joseph as Director
20 February 2006
Resigned Gibson, Paul Mark Andrew as Director
3 December 2004
Resigned Gabellini, Dominique Roger as Secretary
3 December 2004
Appointed Tallis, Claire Juliet as Secretary
3 December 2004
Appointed Tallis, Claire Juliet as Director
3 December 2004
Resigned Gabellini, Dominique Roger as Director
18 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2004
Appointed Gabellini, Dominique Roger as Secretary
18 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2004
Appointed Gabellini, Dominique Roger as Director
18 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2004
Appointed Gibson, Paul Mark Andrew as Director
18 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 December 2025 · micro entity accounts

Net Assets
£22,905
Employees
4

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,939 £45,823 £66,424 £85,302 £55,165 £22,905
Balance sheet detail
202520242023202220212020
Current Assets£13,678£79,206£78,666£61,779£42,500£24,495
Creditors (< 1 year)£0£33,460£0£704£764£504
Net Current Assets£24,231£56,115£86,142
Net Assets£22,905£55,165£85,302£66,424£45,823£22,939
Shareholder Funds£22,905£55,165£85,302£66,424£45,823£22,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 December 2025
19 November 2025Termination of appointment of a director
19 November 2025Director's details changed
29 September 2025Confirmation statement with no updates21 September 2025
4 September 2025Micro company accounts31 December 2024
Show all recent filings

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