Introduction
Watch Company
1
13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED
13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13781240
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 January 2024 - 31 May 2025(18 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
68 Queens Gardens London, W2 3AH,
Previous Addresses
32 Great James Street London WC1N 3HB England
From: 3 December 2021To: 27 January 2025
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
ActiveHigh Street, Waltham CrossEN8 7AP
Corporate secretary
Appointed 01 Jan 2025
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
High Street, Waltham CrossEN8 7AP
Corporate secretary
01 Jan 2025
Active
ELLIOTT, Thomas Charles
ActiveQueens Gardens, LondonW2 3AH
Born January 1975
Director
Appointed 01 Apr 2026
ELLIOTT, Thomas Charles
Queens Gardens, LondonW2 3AH
Born January 1975
Director
01 Apr 2026
Active
GOLD, David
ActiveQueens Gardens, LondonW2 3BA
Born March 1984
Director
Appointed 15 May 2024
GOLD, David
Queens Gardens, LondonW2 3BA
Born March 1984
Director
15 May 2024
Active
SCHMITT, Ernesto Gottfried
ActiveQueens Gardens, LondonW2 3BA
Born August 1971
Director
Appointed 15 May 2024
SCHMITT, Ernesto Gottfried
Queens Gardens, LondonW2 3BA
Born August 1971
Director
15 May 2024
Active
SPENDER, Saskia
ActivePoplar Grove, LondonW6 7RF
Born January 1970
Director
Appointed 15 May 2024
SPENDER, Saskia
Poplar Grove, LondonW6 7RF
Born January 1970
Director
15 May 2024
Active
GRIFFIN, Bernadette Helen
ResignedGreat James Street, LondonWC1N 3HB
Secretary
Appointed 15 Dec 2021
Resigned 31 Dec 2022
GRIFFIN, Bernadette Helen
Great James Street, LondonWC1N 3HB
Secretary
15 Dec 2021
Resigned 31 Dec 2022
Resigned
GIBBON, Thomas Geoffrey Jacomb
ResignedQueens Gardens, LondonW2 3AH
Born March 1963
Director
Appointed 03 Dec 2021
Resigned 31 Mar 2026
GIBBON, Thomas Geoffrey Jacomb
Queens Gardens, LondonW2 3AH
Born March 1963
Director
03 Dec 2021
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ernesto Gottfried Schmitt
ActiveQueens Gardens, LondonW2 3BA
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Mr Ernesto Gottfried Schmitt
Queens Gardens, LondonW2 3BA
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Active
G.M.S. Nominees Limited
CeasedGreat James Street, LondonWC1N 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2021
Ceased 15 May 2024
G.M.S. Nominees Limited
Great James Street, LondonWC1N 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2021
Ceased 15 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
12 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2023