52 Queen's Gate Terrace Management Limited in Hillgate Street LONDON

52 Queen's Gate Terrace Management Limited LONDON

Founded in 1995, 52 Queen's Gate Terrace Management, classified under reg no. 03079816 is an active company. Currently registered at 5-7 Hillgate Management W8 7SP, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Pouneh M., Freddie O. and Rima S. and others. Of them, Nainish B. has been with the company the longest, being appointed on 14 July 1995 and Pouneh M. has been with the company for the least time - from 1 November 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

52 Queen's Gate Terrace Management Limited Address / Contact

Office Address	5-7 Hillgate Management
Office Address2	Hillgate Street
Town	London
Post code	W8 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079816
Date of Incorporation	Fri, 14th Jul 1995
Industry	Other accommodation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Hillgate Management Ltd.

Position: Corporate Secretary

Appointed: 09 May 2018

Pouneh M.

Position: Director

Appointed: 01 November 2014

Freddie O.

Position: Director

Appointed: 07 March 2013

Rima S.

Position: Director

Appointed: 15 July 2007

Jayantibhai P.

Position: Director

Appointed: 08 March 2007

Andrzej Z.

Position: Director

Appointed: 08 March 2007

Clive F.

Position: Director

Appointed: 14 April 2006

Nevil C.

Position: Director

Appointed: 01 May 2003

Nainish B.

Position: Director

Appointed: 14 July 1995

Charles M.

Position: Director

Appointed: 14 April 2006

Resigned: 04 January 2013

Nevil C.

Position: Secretary

Appointed: 06 February 2006

Resigned: 27 April 2018

Douglas S.

Position: Director

Appointed: 12 November 2003

Resigned: 08 March 2007

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 05 October 2005

Rachel W.

Position: Director

Appointed: 15 April 1997

Resigned: 26 April 2000

Sally E.

Position: Secretary

Appointed: 14 July 1995

Resigned: 02 June 2003

Peter C.

Position: Director

Appointed: 14 July 1995

Resigned: 01 May 2003

Richard B.

Position: Director

Appointed: 14 July 1995

Resigned: 24 April 2003

Madeleine C.

Position: Director

Appointed: 14 July 1995

Resigned: 05 June 2007

Charles G.

Position: Director

Appointed: 14 July 1995

Resigned: 27 September 1996

Ahmed M.

Position: Director

Appointed: 14 July 1995

Resigned: 31 March 2014

Jonathan P.

Position: Director

Appointed: 14 July 1995

Resigned: 20 October 2005

John R.

Position: Director

Appointed: 14 July 1995

Resigned: 29 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Clive F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Nevil C. This PSC has significiant influence or control over the company,. Moving on, there is Nainish B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Clive F.

Notified on	7 November 2019
Nature of control:	significiant influence or control

Nevil C.

Notified on	7 November 2019
Nature of control:	significiant influence or control

Nainish B.

Notified on	7 November 2019
Nature of control:	significiant influence or control

Nevil C.

Notified on	15 July 2016
Ceased on	30 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Property Plant Equipment			17 108	17 108	17 108
Tangible Fixed Assets	17 108	17 108	17 108

Other
Creditors			17 108	17 108	17 108
Net Current Assets Liabilities				-17 108	17 108
Property Plant Equipment Gross Cost			17 108	17 108
Trade Creditors Trade Payables				17 108	17 108
Creditors Due After One Year	17 108	17 108	17 108
Other Creditors			17 108	17 108
Tangible Fixed Assets Cost Or Valuation	17 108	17 108
Total Assets Less Current Liabilities	17 108	17 108	17 108	17 108
Fixed Assets					17 108

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/14 filed on: 17th, July 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/14 filed on: 17th, July 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/14 filed on: 2nd, August 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/14 filed on: 19th, July 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/14 filed on: 21st, July 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/14 filed on: 26th, July 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 21st, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 21st, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/07/25 with complete member list filed on: 25th, July 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/25	annual return
363s	Annual return drawn up to 1997/07/25 with complete member list filed on: 25th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/08/22 with complete member list filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/08/22	annual return
363s	Annual return drawn up to 1996/08/22 with complete member list filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/08/22	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, October 1995	accounts	Free Download (1 page)

52 Queen's Gate Terrace Management Limited LONDON

52 Queen's Gate Terrace Management Limited Address / Contact

Company Information / Profile

Company staff

Hillgate Management Ltd.

Pouneh M.

Freddie O.

Rima S.

Jayantibhai P.

Andrzej Z.

Clive F.

Nevil C.

Nainish B.

Charles M.

Nevil C.

Douglas S.

Principia Estate & Asset Management Ltd

Rachel W.

Sally E.

Peter C.

Richard B.

Madeleine C.

Charles G.

Ahmed M.

Jonathan P.

John R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us