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53 Queens Gardens Management Company Limited

05196417

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

140 Tachbrook Street, London, SW1V 2NE
Incorporated 03/08/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Ms Sue Baden-Powell

director · Since 17/07/2018

FILM PRODUCER

AUSTRALIAN · UNITED STATES · Age 69

Ms Deborah Chen

director · Since 26/07/2021

FINANCIER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Callum John Donaldson

director · Since 22/03/2026

BRITISH · ENGLAND · Age 31

Fry Asset Management Ltd

secretary · Since 25/03/2026

Also on 47 other boards

Caroline Claire Baird

director · Since 09/07/2014

British · England · Age 69

Sue Baden-Powell

director · Since 17/07/2018

Australian · United States · Age 69

Deborah Chen

director · Since 26/07/2021

British · England · Age 44

Callum John Donaldson

director · Since 22/03/2026

British · England · Age 31

Fry Asset Management Ltd

corporate secretary · Since 25/03/2026

Reg: 04943635

Also on 47 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/08/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/08/2004

Dominique Roger Gabellini

secretary · Resigned 02/02/2007

Sebastian Pablo Picardo

director · Resigned 15/06/2008

Andrew Winston Mawdsley Graham

secretary · Resigned 11/10/2010

Andrew Winston Mawdsley Graham

director · Resigned 20/05/2011

Emily Jane Trewartha

director · Resigned 03/08/2011

United Company Secretaries

corporate secretary · Resigned 26/03/2013

Timothy Higham

director · Resigned 01/09/2013

Charles Jeremy Paul Lindon

secretary · Resigned 28/10/2013

Valerie Ford

director · Resigned 05/10/2015

Leo Paul Dunlan Meyer

director · Resigned 11/02/2018

Frank Elsivan Dubose

director · Resigned 22/06/2021

Alan Jones

director · Resigned 02/10/2023

Marcus Clements

director · Resigned 13/06/2025

Richard Alan Fry

secretary · Resigned 25/03/2026

Mrs Caroline Claire Baird

director · Resigned 30/09/2026

PSC Statements

no individual or entity with signficant control· 18/01/2017

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 140 Tachbrook Street
2026-09-10

140 TACHBROOK STREET

post town → London
2026-09-10

LONDON

officer appointed → FRY ASSET MANAGEMENT LTD
2026-09-10
officer appointed → BADEN-POWELL, Sue
2026-09-10
officer appointed → BAIRD, Caroline Claire
2026-09-10
officer appointed → CHEN, Deborah
2026-09-10
officer appointed → DONALDSON, Callum John
2026-09-10

CompanyRankvs 13696+ SIC 74990 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
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 strength14/25 pts

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

Employees0/15 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 31/08/2025

Net Worth

£11

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
AP04

appoint corporate secretary company with name date

30/04/20262 pages · PDF
TM02

termination secretary company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20254 pages · PDF
Director resigned

termination director company with name termination date

18/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20254 pages · PDF
AD02

change sail address company with old address new address

27/01/20251 page · PDF
AD04

move registers to registered office company with new address

27/01/20251 page · PDF
AD04

move registers to registered office company with new address

27/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20182 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20153 pages · PDF
Director appointed

appoint person director company with name date

08/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20149 pages · PDF
AP03

appoint person secretary company with name date

04/08/20142 pages · PDF
AD02

change sail address company with old address new address

04/08/20141 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Director appointed

appoint person director company with name date

04/08/20142 pages · PDF
Director appointed

appoint person director company with name date

04/08/20142 pages · PDF
TM02

termination secretary company with name termination date

29/07/20141 page · PDF
Address changed

change registered office address company with date old address new address

29/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20136 pages · PDF
AD03

move registers to sail company

06/08/20131 page · PDF
AD02

change sail address company with old address

06/08/20131 page · PDF
Director appointed

appoint person director company with name

23/04/20132 pages · PDF
TM02

termination secretary company with name

26/03/20131 page · PDF
AP03

appoint person secretary company with name

26/03/20131 page · PDF
Address changed

change registered office address company with date old address

26/03/20131 page · PDF
Director details changed

change person director company with change date

26/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20125 pages · PDF
AD02

change sail address company with old address

03/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20124 pages · PDF
Director details changed

change person director company with change date

19/01/20122 pages · PDF
CH04

change corporate secretary company with change date

19/01/20122 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
Address changed

change registered office address company with date old address

21/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20117 pages · PDF
AD02

change sail address company with old address

05/08/20111 page · PDF
Director resigned

termination director company with name

05/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20114 pages · PDF
Director appointed

appoint person director company with name

24/05/20112 pages · PDF
Director resigned

termination director company with name

20/05/20111 page · PDF
Address changed

change registered office address company with date old address

03/05/20111 page · PDF
CH04

change corporate secretary company with change date

03/05/20112 pages · PDF
Director details changed

change person director company with change date

03/05/20112 pages · PDF
Director details changed

change person director company with change date

03/05/20112 pages · PDF
Director appointed

appoint person director company with name

22/10/20102 pages · PDF
AP04

appoint corporate secretary company with name

11/10/20102 pages · PDF
TM02

termination secretary company with name

11/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
Address changed

change registered office address company with date old address

17/09/20101 page · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
AD02

change sail address company

17/09/20101 page · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20093 pages · PDF
363a

legacy

10/02/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20084 pages · PDF
288b

legacy

27/06/20081 page · PDF
288a

legacy

27/06/20081 page · PDF
363a

legacy

31/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20073 pages · PDF
288a

legacy

01/03/20071 page · PDF
288b

legacy

19/02/20071 page · PDF
288a

legacy

08/11/20062 pages · PDF
363a

legacy

21/09/20065 pages · PDF
88(2)R

legacy

06/07/20062 pages · PDF
123

legacy

23/06/20061 page · PDF
RESOLUTIONS

resolution

23/06/2006PDF