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50/51 Queensgate Gardens Management Ltd.

01959339

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Studio, 16 Cavaye Place, London, SW10 9PT
Incorporated 14/11/1985

Previously known as

Mastlite Limited · until 20/03/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Georgina Caroline Adam

director · Since 01/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Jorge Gouvea De Oliveira

director · Since 04/02/2008

MANAGER

PORTUGUESE · UNITED KINGDOM · Age 59

Principia Estate & Asset Management Ltd

secretary · Since 30/09/2021

BRITISH

Also on 145 other boards

Georgina Caroline Adam

director · Since 01/01/1997

British · United Kingdom · Age 78

Jorge Gouvea De Oliveira

director · Since 04/02/2008

Portuguese · United Kingdom · Age 59

Principia Estate & Asset Management Ltd

corporate secretary · Since 30/09/2021

Reg: 3284375

Also on 145 other boards

Former

Robert Edward Dickson

secretary · Resigned 24/06/1992

Alexander Mcculloch French

director · Resigned 12/11/1999

Eve Mitchell

director · Resigned 04/06/2000

Richard Fleming

director · Resigned 05/02/2002

Raffaella D'Angiolino

director · Resigned 11/04/2005

Christopher Laurence Burbridge

secretary · Resigned 29/04/2005

Richard James Compton Burnett

director · Resigned 10/09/2010

Jeremy William Loudan

secretary · Resigned 31/01/2011

Roderic Welfare

secretary · Resigned 18/12/2014

Charles Grant Fifield

secretary · Resigned 18/12/2014

Nonna Golovneva

director · Resigned 25/05/2016

Uwe Seedorf

director · Resigned 28/07/2021

Fifield Glyn Limited

corporate secretary · Resigned 10/09/2021

Simon John Elliot

director · Resigned 22/06/2022

Christopher Adam

director · Resigned 18/07/2022

PSC Statements

no individual or entity with signficant control· 24/11/2016

Change History

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-08-25
officer appointedADAM, Georgina Caroline
2026-08-25
officer appointedGOUVEA DE OLIVEIRA, Jorge
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Studio
2026-08-25

THE STUDIO

post townLondon
2026-08-25

LONDON

CompanyRankvs 28963+ SIC 98000 peers
57

Financial strength85th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20249 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20239 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20226 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
AP04

appoint corporate secretary company with name date

30/09/20212 pages · PDF
TM02

termination secretary company with name termination date

10/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20217 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20166 pages · PDF
Director resigned

termination director company with name termination date

03/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201511 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20156 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
AP04

appoint corporate secretary company with name date

01/10/20152 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
AP03

appoint person secretary company with name date

22/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20129 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20128 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
AP03

appoint person secretary company with name

18/01/20121 page · PDF
TM02

termination secretary company with name

18/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20109 pages · PDF
Director resigned

termination director company with name

26/11/20101 page · PDF
Director appointed

appoint person director company with name

14/07/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20099 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/200910 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20099 pages · PDF
363a

legacy

10/03/200910 pages · PDF
363s

legacy

19/06/20089 pages · PDF
288a

legacy

15/04/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20077 pages · PDF
363s

legacy

08/12/200614 pages · PDF
363s

legacy

02/12/200514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20057 pages · PDF
288a

legacy

19/07/20052 pages · PDF
287

legacy

19/07/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288b

legacy

27/04/20051 page · PDF
363s

legacy

02/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20047 pages · PDF
288a

legacy

30/12/20032 pages · PDF
363s

legacy

01/12/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20036 pages · PDF
363s

legacy

13/12/200214 pages · PDF
288b

legacy

13/12/20021 page · PDF
363s

legacy

11/12/200112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20017 pages · PDF
288a

legacy

15/12/20002 pages · PDF
363s

legacy

23/11/200012 pages · PDF
288b

legacy

30/06/20001 page · PDF
288a

legacy

17/01/20002 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20008 pages · PDF
288b

legacy

30/11/19991 page · PDF
363s

legacy

25/11/199913 pages · PDF
Accounts filed

accounts with accounts type full

19/01/19995 pages · PDF
363s

legacy

30/11/19988 pages · PDF
363s

legacy

25/11/19978 pages · PDF
Accounts filed

accounts with accounts type full

08/09/19977 pages · PDF
288a

legacy

14/07/19972 pages · PDF
363s

legacy

26/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

20/09/19967 pages · PDF
287

legacy

13/12/19951 page · PDF
363s

legacy

13/12/19954 pages · PDF
287

legacy

28/11/19951 page · PDF
Accounts filed

accounts with accounts type small

12/09/19955 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
Accounts filed

accounts with accounts type small

21/12/19945 pages · PDF