35/49 Queen's Gate Terrace Management Limited in LONDON

35/49 Queen's Gate Terrace Management Limited LONDON

35/49 Queen's Gate Terrace Management started in year 1999 as Private Limited Company with registration number 03805524. The 35/49 Queen's Gate Terrace Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 87 York Street. Postal code: W1H 4QB. Since Fri, 21st Jan 2000 35/49 Queen's Gate Terrace Management Limited is no longer carrying the name 35/49 Queen's Gate Terrace Management Company.

At present there are 4 directors in the the firm, namely Richard H., Mark B. and Charles B. and others. In addition one secretary - Angela W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sylvie J. who worked with the the firm until 18 June 2003.

35/49 Queen's Gate Terrace Management Limited Address / Contact

Office Address	87 York Street
Town	London
Post code	W1H 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03805524
Date of Incorporation	Mon, 12th Jul 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 17 February 2023

Mark B.

Position: Director

Appointed: 30 November 2022

Angela W.

Position: Secretary

Appointed: 22 November 2015

Charles B.

Position: Director

Appointed: 14 August 2013

Maria G.

Position: Director

Appointed: 05 December 2005

Amale K.

Position: Director

Appointed: 22 September 2015

Resigned: 11 January 2022

Ahmad H.

Position: Director

Appointed: 11 September 2013

Resigned: 11 September 2013

Greta H.

Position: Director

Appointed: 02 July 2013

Resigned: 12 January 2023

Otto S.

Position: Director

Appointed: 14 May 2009

Resigned: 15 March 2011

Youssef K.

Position: Director

Appointed: 22 April 2009

Resigned: 22 September 2015

Colin P.

Position: Director

Appointed: 25 March 2008

Resigned: 22 March 2013

Amale K.

Position: Director

Appointed: 28 March 2006

Resigned: 29 April 2009

Pamela A.

Position: Director

Appointed: 22 December 2004

Resigned: 24 April 2012

Kathy D.

Position: Director

Appointed: 22 December 2004

Resigned: 27 March 2013

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 22 September 2015

Haywards Property Services Limited

Position: Corporate Secretary

Appointed: 18 June 2003

Resigned: 22 December 2004

Sylvie J.

Position: Secretary

Appointed: 19 March 2002

Resigned: 18 June 2003

Daniel B.

Position: Director

Appointed: 19 March 2002

Resigned: 27 March 2013

Andrew P.

Position: Director

Appointed: 19 March 2002

Resigned: 10 October 2007

Keith W.

Position: Director

Appointed: 19 March 2002

Resigned: 24 December 2021

John B.

Position: Director

Appointed: 19 March 2002

Resigned: 22 December 2004

Argiris K.

Position: Director

Appointed: 19 March 2002

Resigned: 13 July 2004

Marcie S.

Position: Director

Appointed: 19 March 2002

Resigned: 14 May 2009

Patricia F.

Position: Director

Appointed: 17 August 1999

Resigned: 18 December 2001

Timothy J.

Position: Director

Appointed: 17 August 1999

Resigned: 18 December 2001

Walgate Services Limited

Position: Corporate Secretary

Appointed: 17 August 1999

Resigned: 02 April 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1999

Resigned: 17 August 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 July 1999

Resigned: 17 August 1999

Company previous names

35/49 Queen's Gate Terrace Management Company	January 21, 2000
Facecall	October 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 16th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 25th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 20th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 30th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 11th, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 32.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 10th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 15th, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 32.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 16th, July 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 27th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 20th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 9th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 27th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 28th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 28th, December 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 6th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Sep 2002	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 28th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 28th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (11 pages)

35/49 Queen's Gate Terrace Management Limited LONDON

35/49 Queen's Gate Terrace Management Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Mark B.

Angela W.

Charles B.

Maria G.

Amale K.

Ahmad H.

Greta H.

Otto S.

Youssef K.

Colin P.

Amale K.

Pamela A.

Kathy D.

Bushey Secretaries And Registrars Limited

Haywards Property Services Limited

Sylvie J.

Daniel B.

Andrew P.

Keith W.

John B.

Argiris K.

Marcie S.

Patricia F.

Timothy J.

Walgate Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Company filings

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