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20 QUEEN'S GATE GARDENS LIMITED

Company summary

Company number: 01495418
Status: ACTIVE
Incorporated / age: 7 May 198046 years
Registered office: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADOWS NOMINEES LIMITED ACTIVE	Secretary	06 Mar 2018				Headlands House 1 Kings Court Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
SADIGH, Sophie Sadra, Dr ACTIVE	Director	16 Feb 2021		United Kingdom	January 1983	Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
SEREBRIER, Carole Farley ACTIVE	Director	26 Feb 2021		United States	November 1946	Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
TATOS, Ari Solon ACTIVE	Director	26 Feb 2021		Switzerland	July 1959	Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
BELCHER, Mark RESIGNED	Secretary	05 Feb 2008	06 Mar 2018			26a Cadogan Square, London, SW1X 0JP
JAMES, Benedict Stephen Amyas RESIGNED	Secretary	22 Nov 1993	15 Jan 1999			Flat 5 20 Queens Gate Gardens, London, SW7 5LZ
SHADRAKE, Donald Clive RESIGNED	Secretary		28 Nov 1993			2 Anstie Grange, Betchetts Green Road, Holmwood, Dorking, Surrey, RH5 4LG
R N HINDE LIMITED RESIGNED	Secretary	01 Jul 2003	01 Jan 2008			Howick, Pursers Lane, Peaslake, Surrey, GU5 9RE
SCOTTS RESIGNED	Secretary	15 Jan 1999	02 Jul 2003			Bentley House 4a Disraeli Road, Putney, London, SW15 2DS
CLARKE, Gabrielle RESIGNED	Director	25 Feb 2004	29 Jul 2019	United Kingdom	September 1957	The White House, Boldre Grange, Lymington, Hampshire, SO41 8PT
DE CARLE, David Donald RESIGNED	Director		01 Oct 1995		April 1927	19 Markham Square, London, SW3 4UY
HOLLAND, Charles Henry Roneby RESIGNED	Director	30 Nov 2005	19 Jan 2007	United Kingdom	May 1974	Flat 3, 20 Queensgate Gardens, London, SW7 5LZ
JAMES, Benedict Stephen Amyas RESIGNED	Director	16 Nov 1994	23 Nov 2005		October 1967	Flat 5 20 Queens Gate Gardens, London, SW7 5LZ
JAMES, Oliver Crispin Amyas RESIGNED	Director	15 Nov 2007	16 Aug 2021	England	July 1963	Southwood Lodge, Boldre Lane, Lymington, Hampshire, SO41 8PA
JAMES, Stephen Lawrence RESIGNED	Director		03 Aug 2012	England	October 1930	Widden Shirley Holms, Lymington, Hampshire, SO41 8NL

MEADOWS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2018
Address: Headlands House 1 Kings Court Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

SADIGH, Sophie Sadra, Dr ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

SEREBRIER, Carole Farley ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United States
Date of birth: November 1946
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

TATOS, Ari Solon ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: Switzerland
Date of birth: July 1959
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

BELCHER, Mark RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 06 Mar 2018
Address: 26a Cadogan Square, London, SW1X 0JP

JAMES, Benedict Stephen Amyas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 15 Jan 1999
Address: Flat 5 20 Queens Gate Gardens, London, SW7 5LZ

SHADRAKE, Donald Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1993
Address: 2 Anstie Grange, Betchetts Green Road, Holmwood, Dorking, Surrey, RH5 4LG

R N HINDE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Jan 2008
Address: Howick, Pursers Lane, Peaslake, Surrey, GU5 9RE

SCOTTS RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 02 Jul 2003
Address: Bentley House 4a Disraeli Road, Putney, London, SW15 2DS

CLARKE, Gabrielle RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The White House, Boldre Grange, Lymington, Hampshire, SO41 8PT

DE CARLE, David Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: April 1927
Address: 19 Markham Square, London, SW3 4UY

HOLLAND, Charles Henry Roneby RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Flat 3, 20 Queensgate Gardens, London, SW7 5LZ

JAMES, Benedict Stephen Amyas RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 23 Nov 2005
Date of birth: October 1967
Address: Flat 5 20 Queens Gate Gardens, London, SW7 5LZ

JAMES, Stephen Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2012
Country of Residence: England
Date of birth: October 1930
Address: Widden Shirley Holms, Lymington, Hampshire, SO41 8NL