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34-39 Queensgate Gardens Limited

02856430

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mahne & Mahne, 174, Battersea Park Road, London, SW11 4ND
Incorporated 23/09/1993

Previously known as

Maltlodge Property Management Limited · until 14/12/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Federico Ceretti

director · Since 01/12/1993

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mervyn John Bradlow

director · Since 01/12/1993

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 94

Also on 3 other boards

Mrs Marzia Carissimo

director · Since 29/11/2024

DIRECTOR

ITALIAN · ENGLAND · Age 60

Mahne & Mahne Ltd

secretary · Since 29/11/2024

Also on 19 other boards

Ms Melissa Adele Gambert Ferber

director · Since 29/11/2024

INTERIOR DESIGNER

AMERICAN · ENGLAND · Age 60

Also on 1 other board

Mervyn John Bradlow

director · Since 01/12/1993

British · United Kingdom · Age 94

Federico Ceretti

director · Since 01/12/1993

British · England · Age 65

Marzia Carissimo

director · Since 29/11/2024

Italian · England · Age 60

Mahne & Mahne Ltd

corporate secretary · Since 29/11/2024

Reg: 12394591

Also on 19 other boards

Melissa Adele Gambert Ferber

director · Since 29/11/2024

American · England · Age 60

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/12/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 01/12/1993

Mervyn John Bradlow

secretary · Resigned 29/11/2024

Namir Manuel Younes

director · Resigned 29/11/2024

Change History

officer appointedMAHNE & MAHNE LTD
2026-07-31
officer appointedBRADLOW, Mervyn John
2026-07-31
officer appointedCARISSIMO, Marzia
2026-07-31
officer appointedCERETTI, Federico
2026-07-31
officer appointedGAMBERT FERBER, Melissa Adele
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1C/O Mahne & Mahne, 174
2026-07-31

C/O MAHNE & MAHNE, 174

post townLondon
2026-07-31

LONDON