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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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth303030    
Balance Sheet
Debtors30303030303030
Other Debtors30303030303030
Reserves/Capital
Called Up Share Capital303030    
Shareholder Funds303030    
Other
Net Current Assets Liabilities   30303030
Number Shares Issued Fully Paid    30  
Par Value Share 11 1  
Number Shares Allotted 3030    
Share Capital Allotted Called Up Paid303030    
Total Assets Less Current Liabilities303030    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
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
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