46/48 Q.g.m. (freehold) Limited in LONDON

46/48 Q.g.m. (freehold) Limited LONDON

46/48 Q.g.m. (freehold) started in year 2002 as Private Limited Company with registration number 04393892. The 46/48 Q.g.m. (freehold) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 68 Queens Gardens. Postal code: W2 3AH.

The company has 9 directors, namely Steven K., Bridget O. and Palitha D. and others. Of them, Kathrin L. has been with the company the longest, being appointed on 22 May 2014 and Steven K. has been with the company for the least time - from 1 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46/48 Q.g.m. (freehold) Limited Address / Contact

Office Address	68 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393892
Date of Incorporation	Wed, 13th Mar 2002
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021 (256 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated	Fri, 13th Mar 2020

Company staff

Steven K.

Position: Director

Appointed: 01 March 2020

Bridget O.

Position: Director

Appointed: 27 January 2020

Palitha D.

Position: Director

Appointed: 18 July 2019

Michele C.

Position: Director

Appointed: 08 April 2019

James G.

Position: Director

Appointed: 08 April 2019

Neville S.

Position: Director

Appointed: 08 April 2019

Gillian G.

Position: Director

Appointed: 08 April 2019

Sloan Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2018

Elizabeth K.

Position: Director

Appointed: 02 November 2017

Kathrin L.

Position: Director

Appointed: 22 May 2014

Jennifer S.

Position: Director

Appointed: 27 February 2020

Resigned: 18 October 2020

Federico B.

Position: Director

Appointed: 15 March 2016

Resigned: 18 July 2019

James G.

Position: Director

Appointed: 01 November 2015

Resigned: 02 November 2017

Marjorie S.

Position: Director

Appointed: 01 November 2015

Resigned: 18 March 2019

Marea Y.

Position: Secretary

Appointed: 01 August 2014

Resigned: 19 December 2018

Isec Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 31 July 2014

Nadia A.

Position: Director

Appointed: 27 June 2013

Resigned: 07 September 2014

Bridget O.

Position: Director

Appointed: 20 May 2013

Resigned: 02 November 2017

Kinleigh Limited

Position: Corporate Secretary

Appointed: 11 March 2013

Resigned: 01 September 2013

Charles R.

Position: Director

Appointed: 15 January 2013

Resigned: 01 March 2016

Charles R.

Position: Director

Appointed: 17 December 2012

Resigned: 18 December 2012

Jerome R.

Position: Director

Appointed: 05 September 2009

Resigned: 20 March 2012

Yasmin S.

Position: Director

Appointed: 24 October 2008

Resigned: 10 May 2011

Jerome R.

Position: Secretary

Appointed: 02 September 2008

Resigned: 11 March 2013

Philip M.

Position: Director

Appointed: 08 June 2003

Resigned: 03 October 2014

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 13 March 2002

Resigned: 13 March 2002

Mani V.

Position: Director

Appointed: 13 March 2002

Resigned: 29 October 2003

Charles R.

Position: Secretary

Appointed: 13 March 2002

Resigned: 14 June 2008

Bridget O.

Position: Director

Appointed: 13 March 2002

Resigned: 03 August 2004

Michele C.

Position: Director

Appointed: 13 March 2002

Resigned: 02 November 2017

Omar M.

Position: Director

Appointed: 13 March 2002

Resigned: 29 October 2003

Stl Directors Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 March 2002

Resigned: 13 March 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	30	30	30

Balance Sheet
Debtors	30	30	30	30	30	30	30
Other Debtors	30	30	30	30	30	30	30

Reserves/Capital
Called Up Share Capital	30	30	30
Shareholder Funds	30	30	30

Other
Net Current Assets Liabilities				30	30	30	30
Number Shares Issued Fully Paid					30
Par Value Share		1	1		1
Number Shares Allotted		30	30
Share Capital Allotted Called Up Paid	30	30	30
Total Assets Less Current Liabilities	30	30	30

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 68 Queens Gardens London W2 3AH. Change occurred on January 13, 2020. Company's previous address: 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom. filed on: 13th, January 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 68 Queens Gardens London W2 3AH. Change occurred on January 13, 2020. Company's previous address: 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom. filed on: 13th, January 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, October 2017	accounts	Free Download (7 pages)
AD01	New registered office address 68 Sloan Block Management 68 Queens Gardens London W2 3AH. Change occurred on May 24, 2017. Company's previous address: C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH. filed on: 24th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on March 18, 2016: 30.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AD01	New registered office address C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH. Change occurred on March 17, 2015. Company's previous address: C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England. filed on: 17th, March 2015	address	Free Download (1 page)
AD01	New registered office address C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH. Change occurred on March 17, 2015. Company's previous address: C/O Granvilles Property Management 68 Queens Gardens London W2 3AH England. filed on: 17th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 17th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 17, 2015: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AD01	New registered office address 68 Queens Gardens London W2 3AH. Change occurred on July 31, 2014. Company's previous address: Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN. filed on: 31st, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 14th, March 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on September 4, 2013. Old Address: C/O Kinleigh Folkard & Hayward 5 Compton Road Wimbledon London SW19 7QA United Kingdom filed on: 4th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 15th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 21st, March 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on May 11, 2011. Old Address: Caprini House 163-173 Praed Street London W2 1RH filed on: 11th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 11th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 25th, March 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, July 2008	accounts	Free Download (10 pages)
363s	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, July 2007	accounts	Free Download (10 pages)
363s	Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 29, 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (14 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (10 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (14 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (10 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (14 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 18th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 18th, November 2003	accounts	Free Download (10 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (16 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (16 pages)
287	Registered office changed on 25/03/03 from: 2 glebe avenue ickenham middlesex UB10 8PA filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 2 glebe avenue ickenham middlesex UB10 8PA filed on: 25th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (16 pages)

46/48 Q.g.m. (freehold) Limited LONDON

46/48 Q.g.m. (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Bridget O.

Palitha D.

Michele C.

James G.

Neville S.

Gillian G.

Sloan Company Secretarial Services Limited

Elizabeth K.

Kathrin L.

Jennifer S.

Federico B.

James G.

Marjorie S.

Marea Y.

Isec Secretarial Services Limited

Nadia A.

Bridget O.

Kinleigh Limited

Charles R.

Charles R.

Jerome R.

Yasmin S.

Jerome R.

Philip M.

Stl Directors Ltd.

Mani V.

Charles R.

Bridget O.

Michele C.

Omar M.

Stl Directors Ltd.

Annual reports financial information

Company filings

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