Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
53 Queens Gardens Management Company Limited
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Callum John DonaldsonSue Baden-Powell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Donaldson, Callum John
Director · Appointed 22 March 2026
British
Born December 1994 (31)
British
Born November 1981
Baden-Powell, Sue
Director · Appointed 17 July 2018
Australian
Born June 1957 (69)
Officer history (17 former)
30 September 2026
Resigned Baird, Caroline Claire as Director
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
22 March 2026
Appointed Donaldson, Callum John as Director
13 June 2025
Resigned Clements, Marcus as Director
2 October 2023
26 July 2021
22 June 2021
17 July 2018
Appointed Baden-Powell, Sue as Director
17 July 2018
11 February 2018
5 October 2015
Resigned Ford, Valerie as Director
9 July 2014
Appointed Baird, Caroline Claire as Director
9 July 2014
Appointed Clements, Marcus as Director
9 July 2014
28 October 2013
Resigned Lindon, Charles Jeremy Paul as Secretary
18 October 2013
Appointed Fry, Richard Alan as Secretary
1 September 2013
Resigned Higham, Timothy as Director
26 March 2013
Appointed Lindon, Charles Jeremy Paul as Secretary
26 March 2013
Resigned United Company Secretaries as Corporate Secretary
19 July 2012
Appointed Higham, Timothy as Director
3 August 2011
Resigned Trewartha, Emily Jane as Director
20 May 2011
22 October 2010
Appointed Ford, Valerie as Director
11 October 2010
11 October 2010
Appointed United Company Secretaries as Corporate Secretary
15 July 2010
15 June 2008
Resigned Picardo, Sebastian Pablo as Director
15 June 2008
Appointed Trewartha, Emily Jane as Director
2 February 2007
2 February 2007
1 November 2006
Appointed Picardo, Sebastian Pablo as Director
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
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 August 2025 · dormant accounts · dormant
- Net Assets
- £11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,813 | £20,813 | £20,813 | £20,813 | £20,813 | |
| Current Assets | £932 | £76,158 | £13,275 | £6,328 | ||
| Creditors (< 1 year) | £20,802 | £11,072 | £8,749 | £8,191 | £1,062 | |
| Net Current Assets | (£20,802) | (£6,670) | £70,423 | £7,963 | £8,105 | |
| Net Assets | £11 | £13,520 | £90,636 | £28,176 | £28,228 | |
| Shareholder Funds | £11 | £11 | £13,520 | £90,636 | £28,176 | £28,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Appointment of a secretary | |||
| 2 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 |
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