# 13/14 Queens Gardens W2 (Freehold) Limited

## Details

- **Company number:** [13781240](https://find-and-update.company-information.service.gov.uk/company/13781240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2021
- **Registered office:** 68 QUEENS GARDENS, LONDON, W2 3AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Thomas Charles | director | 1 Apr 2026 |  |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Jan 2025 |  |
| SPENDER, Saskia | director | 15 May 2024 |  |
| SCHMITT, Ernesto Gottfried | director | 15 May 2024 |  |
| GOLD, David | director | 15 May 2024 |  |
| GIBBON, Thomas Geoffrey Jacomb | director | 3 Dec 2021 | 31 Mar 2026 |
| GRIFFIN, Bernadette Helen | secretary | 15 Dec 2021 | 31 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Gottfried Schmitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 May 2024 |  |
| G.M.S. Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Dec 2021 | 15 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6 | - | 0 |
| 31 May 2025 | £6 | £6 | - |
| 31 Dec 2023 | £5 | £5 | - |
| 31 Dec 2022 | £1 | £1 | - |





## Directors' other companies

- [ELLIOTT, Thomas Charles](/person/6653739) - director at [Propel Investments Ltd](/company/14292737)
- [ELLIOTT, Thomas Charles](/person/6653739) - director at [GMS Management Limited](/company/03623825)
- [SCHMITT, Ernesto Gottfried](/person/6436461) - llp-designated-member at [Sibylla Genesis LLP](/company/OC457518)
- [SCHMITT, Ernesto Gottfried](/person/6436461) - director at [Pxld Ai Ltd](/company/17365861)
- [SCHMITT, Ernesto Gottfried](/person/6436461) - director at [Sibylla Ltd](/company/12204744)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [27 St Stephens Gardens Limited](/company/01905465)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [9-12 Westbourne Crescent Ltd](/company/05623832)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [3 Westbourne Crescent Freehold Limited](/company/08654990)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [Westbourne Freehold Limited](/company/06280865)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [One Martha's Buildings Rtm Company Limited](/company/08626977)



## Companies at the same address

- [1/3 Stanley Gardens Freehold And Management Company Limited](/company/03387299) (03387299)
- [11 Linden Gardens London Limited](/company/04594082) (04594082)
- [130 Gloucester Terrace Freehold Management Limited](/company/09220996) (09220996)
- [130 Gloucester Terrace Limited](/company/00974206) (00974206)
- [14 Westbourne Terrace Bayswater Limited](/company/02821439) (02821439)
- [15/16 Queen's Gardens Management Limited](/company/02608301) (02608301)
- [17 Palace Court Limited](/company/01646175) (01646175)
- [17 Queen's Gardens Management Limited](/company/02420737) (02420737)
- [172 Gloucester Terrace Management Company Limited](/company/02639461) (02639461)
- [179-185 Sussex Gardens Limited](/company/08280735) (08280735)