Company Information for

13/14 QUEENS GARDENS MANAGEMENT LIMITED

32 Great James Street, London, WC1N 3HB,

Company Registration Number

02420889

Private Limited Company

Active

About 13/14 Queens Gardens Management Ltd

13/14 QUEENS GARDENS MANAGEMENT LIMITED was founded on 1989-09-07 and has its registered office in London. The organisation's status is listed as "Active". 13/14 Queens Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

13/14 QUEENS GARDENS MANAGEMENT LIMITED

Legal Registered Office

32 Great James Street
London
WC1N 3HB
Other companies in WC1N

Filing Information

Company Number	02420889
Date formed	1989-09-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2026-03-31
Latest filing return	2026-01-24
Filing return next due	2027-02-07
Type of accounts	SMALL

Last Datalog update:

2026-02-05 10:55:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bernadette Helen Griffin	Company Secretary	COMPANY SECRETARY	2003-09-01
Jamieson Oliver Andrews	Director	CHARTERED SURVEYOR	2005-03-03	UNITED KINGDOM
Adrian Charles Buckmaster	Director	ENGINEER	2018-01-24	ENGLAND
Thomas Geoffrey Jacomb Gibbon	Director	CHARTERED SURVEYOR	1999-02-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Rogers	Director	1992-01-25	2018-01-24
Graham Robert Gatfield	Company Secretary	1998-04-30	2003-09-01
Alan Ruthven Burdon Cooper	Director	1992-01-25	1999-02-11
Robin Bernard Jacomb Gibbon	Director	1992-01-25	1999-02-11
David Andrew Neeves	Company Secretary	1992-01-25	1998-04-30

Related Directorships for Bernadette Helen Griffin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernadette Helen Griffin	6 QUEENS GARDENS MANAGEMENT LIMITED	Company Secretary	2008-04-30	CURRENT	1996-10-22	Active
Bernadette Helen Griffin	G.M.S. NOMINEES LIMITED	Company Secretary	2003-09-01	CURRENT	1982-07-21	Active
Bernadette Helen Griffin	G.M.S. HOLDINGS LIMITED	Company Secretary	2003-09-01	CURRENT	1988-02-09	Active
Bernadette Helen Griffin	G.M.S. PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-09-01	CURRENT	1988-02-09	Active
Bernadette Helen Griffin	G.M.S. SYNDICATE LIMITED	Company Secretary	2003-09-01	CURRENT	1988-02-09	Active
Bernadette Helen Griffin	G.M.S. GROUP LIMITED	Company Secretary	2003-09-01	CURRENT	1988-02-09	Active
Bernadette Helen Griffin	GMS ESTATES LIMITED	Company Secretary	2003-09-01	CURRENT	1925-12-15	Active
Bernadette Helen Griffin	GMS MANAGEMENT LIMITED	Company Secretary	2003-09-01	CURRENT	1998-08-28	Active
Bernadette Helen Griffin	S.M.G. REAL ESTATES LIMITED	Company Secretary	2003-09-01	CURRENT	1944-01-19	Active

Related Directorships for Jamieson Oliver Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamieson Oliver Andrews	21/24 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2009-10-20	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	17 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2009-10-02	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	24/26 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	2005-12-05	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	12 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-11-09	CURRENT	1991-06-06	Active
Jamieson Oliver Andrews	41/42 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	2005-09-15	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	HUTTON AND CAIN COURTS MANAGEMENT LIMITED	Director	2005-01-27	CURRENT	1974-12-11	Active
Jamieson Oliver Andrews	2 DOUGHTY STREET MANAGEMENT LIMITED	Director	2005-01-24	CURRENT	2000-08-03	Active
Jamieson Oliver Andrews	15/16 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1991-05-07	Active
Jamieson Oliver Andrews	GMS ESTATES LIMITED	Director	2004-06-28	CURRENT	1925-12-15	Active
Jamieson Oliver Andrews	G.M.S. NOMINEES LIMITED	Director	2004-04-11	CURRENT	1982-07-21	Active
Jamieson Oliver Andrews	G.M.S. HOLDINGS LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. PROPERTY INVESTMENTS LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. SYNDICATE LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. GROUP LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	GMS MANAGEMENT LIMITED	Director	2004-04-11	CURRENT	1998-08-28	Active
Jamieson Oliver Andrews	S.M.G. REAL ESTATES LIMITED	Director	2004-04-11	CURRENT	1944-01-19	Active

Related Directorships for Adrian Charles Buckmaster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Charles Buckmaster	G.M.S. NOMINEES LIMITED	Director	2018-01-24	CURRENT	1982-07-21	Active
Adrian Charles Buckmaster	G.M.S. HOLDINGS LIMITED	Director	2018-01-24	CURRENT	1988-02-09	Active
Adrian Charles Buckmaster	G.M.S. PROPERTY INVESTMENTS LIMITED	Director	2018-01-24	CURRENT	1988-02-09	Active
Adrian Charles Buckmaster	G.M.S. SYNDICATE LIMITED	Director	2018-01-24	CURRENT	1988-02-09	Active
Adrian Charles Buckmaster	G.M.S. GROUP LIMITED	Director	2018-01-24	CURRENT	1988-02-09	Active
Adrian Charles Buckmaster	GMS MANAGEMENT LIMITED	Director	2018-01-24	CURRENT	1998-08-28	Active
Adrian Charles Buckmaster	S.M.G. REAL ESTATES LIMITED	Director	2018-01-24	CURRENT	1944-01-19	Active
Adrian Charles Buckmaster	IRMA MANAGEMENT LIMITED	Director	2011-09-20	CURRENT	1959-06-17	Active
Adrian Charles Buckmaster	AVECIA FINANCE LIMITED	Director	2005-10-03	CURRENT	1999-05-06	Dissolved 2015-09-13
Adrian Charles Buckmaster	AVECIA INVESTMENTS LIMITED	Director	2005-10-03	CURRENT	1999-05-06	Dissolved 2015-09-13
Adrian Charles Buckmaster	AVECIA LIMITED	Director	2005-10-03	CURRENT	1999-03-11	Active - Proposal to Strike off
Adrian Charles Buckmaster	AVECIA HOLDINGS LIMITED	Director	2005-06-22	CURRENT	1999-05-06	Active - Proposal to Strike off
Adrian Charles Buckmaster	AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED	Director	1999-04-28	CURRENT	1925-07-23	Dissolved 2017-02-21
Adrian Charles Buckmaster	AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED	Director	1997-12-17	CURRENT	1995-03-14	Dissolved 2018-02-09
Adrian Charles Buckmaster	AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED	Director	1997-12-17	CURRENT	1995-03-14	Dissolved 2018-03-04
Adrian Charles Buckmaster	AP INTERNATIONAL FINANCE LIMITED	Director	1997-12-17	CURRENT	1995-02-15	Dissolved 2018-04-30
Adrian Charles Buckmaster	WHITNASH PLC.	Director	1997-12-17	CURRENT	1949-01-17	Liquidation
Adrian Charles Buckmaster	GMS ESTATES LIMITED	Director	1997-11-20	CURRENT	1925-12-15	Active

Related Directorships for Thomas Geoffrey Jacomb Gibbon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Geoffrey Jacomb Gibbon	BAYSWATER BID LTD	Director	2010-07-05	CURRENT	2009-04-29	Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon	NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon	64 KENSINGTON GARDENS SQUARE LIMITED	Director	2005-01-20	CURRENT	1991-04-02	Active
Thomas Geoffrey Jacomb Gibbon	19/20 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	6 QUEENS GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1996-10-22	Active
Thomas Geoffrey Jacomb Gibbon	2 DOUGHTY STREET MANAGEMENT LIMITED	Director	2000-08-23	CURRENT	2000-08-03	Active
Thomas Geoffrey Jacomb Gibbon	17 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2000-02-22	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	S.M.G. REAL ESTATES LIMITED	Director	1999-10-07	CURRENT	1944-01-19	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. HOLDINGS LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. PROPERTY INVESTMENTS LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. GROUP LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	GMS MANAGEMENT LIMITED	Director	1999-07-20	CURRENT	1998-08-28	Active
Thomas Geoffrey Jacomb Gibbon	21/24 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-02-22	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	41/42 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	1999-02-11	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	24/26 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	1999-02-11	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	12 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-01-21	CURRENT	1991-06-06	Active
Thomas Geoffrey Jacomb Gibbon	15/16 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-01-20	CURRENT	1991-05-07	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. SYNDICATE LIMITED	Director	1997-10-30	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. NOMINEES LIMITED	Director	1996-11-14	CURRENT	1982-07-21	Active
Thomas Geoffrey Jacomb Gibbon	GMS ESTATES LIMITED	Director	1995-05-11	CURRENT	1925-12-15	Active
Thomas Geoffrey Jacomb Gibbon	OVAL (758) LIMITED	Director	1992-09-24	CURRENT	1991-09-24	Liquidation
Thomas Geoffrey Jacomb Gibbon	SIX PALACE GATE LIMITED	Director	1991-10-31	CURRENT	1926-10-21	Dissolved 2013-10-23