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13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED

Company summary

Company number: 13781240
Status: ACTIVE
Incorporated / age: 3 December 20214 years
Registered office: 68 Queens Gardens, London, Greater London, W2 3AH, England
Accounts due: 31 December 2027
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:23 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
68 Queens Gardens, London, Greater London, W2 3AH, England
Nature of business
Other letting and operating of own or leased real estate

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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jan 2025				147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ELLIOTT, Thomas Charles ACTIVE	Director	01 Apr 2026		England	January 1975	68, Queens Gardens, London, Greater London, W2 3AH, England
GOLD, David ACTIVE	Director	15 May 2024		United Kingdom	March 1984	13a, Queens Gardens, London, W2 3BA, England
SCHMITT, Ernesto Gottfried ACTIVE	Director	15 May 2024		United Kingdom	August 1971	14, Queens Gardens, London, W2 3BA, England
SPENDER, Saskia ACTIVE	Director	15 May 2024		United Kingdom	January 1970	3, Poplar Grove, London, W6 7RF, England
GRIFFIN, Bernadette Helen RESIGNED	Secretary	15 Dec 2021	31 Dec 2022			32, Great James Street, London, WC1N 3HB, England
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	03 Dec 2021	31 Mar 2026	United Kingdom	March 1963	68, Queens Gardens, London, Greater London, W2 3AH, England

SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

ELLIOTT, Thomas Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1975
Address: 68, Queens Gardens, London, Greater London, W2 3AH, England

GOLD, David ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 13a, Queens Gardens, London, W2 3BA, England

SCHMITT, Ernesto Gottfried ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 14, Queens Gardens, London, W2 3BA, England

SPENDER, Saskia ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3, Poplar Grove, London, W6 7RF, England

GRIFFIN, Bernadette Helen RESIGNED
Role: Secretary
Appointed on: 15 Dec 2021
Resigned on: 31 Dec 2022
Address: 32, Great James Street, London, WC1N 3HB, England

GIBBON, Thomas Geoffrey Jacomb RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 68, Queens Gardens, London, Greater London, W2 3AH, England