46 Queens Gate Terrace (kensington) Management Company Limited in London

46 Queens Gate Terrace (kensington) Management Company Limited

Founded in 1980, 46 Queens Gate Terrace (kensington) Management Company, classified under reg no. 01478777 is an active company. Currently registered at 46 Queens Gate Terrace SW7 5PJ, the company has been in the business for 44 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

At the moment there are 6 directors in the the company, namely Julian S., David W. and James D. and others. In addition one secretary - Carlos V. - is with the firm. As of 25 April 2024, there were 8 ex directors - Philip H., Paula B. and others listed below. There were no ex secretaries.

46 Queens Gate Terrace (kensington) Management Company Limited Address / Contact

Office Address	46 Queens Gate Terrace
Office Address2	London
Town
Post code	SW7 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01478777
Date of Incorporation	Tue, 12th Feb 1980
Industry	Residents property management
End of financial Year	28th February
Company age	44 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Julian S.

Position: Director

Appointed: 08 May 2023

David W.

Position: Director

Appointed: 25 April 2018

James D.

Position: Director

Appointed: 22 April 2003

Carlos V.

Position: Secretary

Appointed: 04 April 1993

Jaen R.

Position: Director

Appointed: 04 April 1993

Carlos V.

Position: Director

Appointed: 31 March 1992

Francis K.

Position: Director

Appointed: 31 March 1992

Philip H.

Position: Director

Resigned: 24 May 2021

Paula B.

Position: Director

Appointed: 24 May 2021

Resigned: 08 May 2023

Baden O.

Position: Director

Appointed: 16 September 1994

Resigned: 24 May 2021

James H.

Position: Director

Appointed: 04 April 1993

Resigned: 22 April 2003

Carlos V.

Position: Director

Appointed: 04 April 1993

Resigned: 04 April 1993

Carey W.

Position: Director

Appointed: 31 March 1992

Resigned: 16 September 1994

Alastair C.

Position: Director

Appointed: 31 March 1992

Resigned: 11 August 1992

Anthony B.

Position: Director

Appointed: 31 March 1992

Resigned: 04 April 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Carlos V. The abovementioned PSC has significiant influence or control over the company,.

Carlos V.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	13 092	6 141	7 356

Balance Sheet
Current Assets	14 291	7 099	8 314	13 662	19 096	24 817	7 642	10 709	19 503
Net Assets Liabilities			7 354	12 702	17 656	23 857	6 682	9 749	18 543
Cash Bank In Hand	13 626	6 349
Debtors	665	750
Net Assets Liabilities Including Pension Asset Liability	13 092	6 141	7 356

Reserves/Capital
Profit Loss Account Reserve	13 092	6 141
Shareholder Funds	13 092	6 141	7 356

Other
Average Number Employees During Period						6	6	6	6
Creditors			960	960	1 440	960	960	960	960
Net Current Assets Liabilities	13 092	6 141	7 356	12 702	17 656	23 857	6 682	9 749	18 543
Total Assets Less Current Liabilities	13 092	6 141	7 356	12 702	17 656	23 857	6 682	9 749	18 543
Creditors Due Within One Year	1 199	958	958

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 4th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 10th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 4th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 27th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 10th, January 2007	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 24th, January 2006	accounts	Free Download (5 pages)
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AA	Total exemption full accounts data made up to 2003-02-28 filed on: 7th, January 2004	accounts	Free Download (9 pages)
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AA	Full accounts data made up to 1999-02-28 filed on: 27th, March 2000	accounts	Free Download (9 pages)
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AA	Full accounts data made up to 1994-02-28 filed on: 28th, November 1994	accounts	Free Download
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