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Company Information for

46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

46 QUEENS GATE TERRACE, LONDON, SW7 5PJ,

Company Registration Number

01478777

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 46 Queens Gate Terrace (kensington) Management Company Ltd

46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED was founded on 1980-02-12 and has its registered office in . The organisation's status is listed as "Active". 46 Queens Gate Terrace (kensington) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

46 QUEENS GATE TERRACE LONDON SW7 5PJ Other companies in SW7

Filing Information

Company Number		01478777
Company ID Number		01478777
Date formed		1980-02-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-05-05 11:47:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

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Company Officers of 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CARLOS ENRIQUE VIRGILE	Company Secretary	1993-04-04
JAMES HENRY DOHERTY	Director	2003-04-22
PHILIP JOHN HARVEY	Director	1992-03-31
FRANCIS ELIAS KHOURY	Director	1992-03-31
BADEN O'CONNOR	Director	1994-09-16
JAEN PASCAL ROLANDEZ	Director	1993-04-04
CARLOS ENRIQUE VIRGILE	Director	1992-03-31
DAVID IAIN WEBB	Director	2018-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PETER HORDERN	Director	1993-04-04	2003-04-22
CAREY WEBB-JOHNSON	Director	1992-03-31	1994-09-16
ANTHONY JOHN PATRICK BRERETON	Company Secretary	1992-03-31	1993-04-04
ANTHONY JOHN PATRICK BRERETON	Director	1992-03-31	1993-04-04
CARLOS ENRIQUE VIRGILE	Director	1993-04-04	1993-04-04
ALASTAIR PENROSE GORDON CUMMING	Director	1992-03-31	1992-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BADEN O'CONNOR	B.O.C. DESIGN (CHELSEA) LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Active - Proposal to Strike off
DAVID IAIN WEBB	HUGHENDEN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
DAVID IAIN WEBB	BM TRADA - MIDDLE EAST LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
DAVID IAIN WEBB	CHILTERN VENTURES LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active - Proposal to Strike off
DAVID IAIN WEBB	TTL CHILTERN PROPERTY HOLDINGS LIMITED	Director	2004-07-30	CURRENT	2004-06-21	Active
DAVID IAIN WEBB	BM TRADA VENTURES LIMITED	Director	2001-01-29	CURRENT	2000-12-20	Active - Proposal to Strike off
DAVID IAIN WEBB	CONSTRUCTION QUALITY ASSURANCE LIMITED	Director	2000-08-07	CURRENT	1995-12-13	Dissolved 2016-02-02
DAVID IAIN WEBB	L.R.Q.S LIMITED	Director	2000-06-07	CURRENT	2000-05-15	Dissolved 2016-02-02
DAVID IAIN WEBB	CQA LIMITED	Director	2000-06-07	CURRENT	2000-05-15	Dissolved 2016-02-02
DAVID IAIN WEBB	TTL CHILTERN PROPERTY LIMITED	Director	1999-03-25	CURRENT	1993-12-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-01		CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2024-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-11-11		DIRECTOR APPOINTED MS YASMINA EL KHOURY
2024-11-08		APPOINTMENT TERMINATED, DIRECTOR FRANCIS ELIAS KHOURY
2024-05-01		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-25		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-05-28	AP01	DIRECTOR APPOINTED MS PAULA BRESLIN O'CONNOR
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HARVEY
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-31	AP01	DIRECTOR APPOINTED MR DAVID IAIN WEBB
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-25	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ENRIQUE VIRGILE / 31/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAEN PASCAL ROLANDEZ / 31/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BADEN O'CONNOR / 31/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ELIAS KHOURY / 31/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HARVEY / 31/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY DOHERTY / 31/03/2010
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	ANNUAL RETURN MADE UP TO 31/03/09
2008-12-27	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	ANNUAL RETURN MADE UP TO 31/03/08
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-18	363s	ANNUAL RETURN MADE UP TO 31/03/07
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-04-12	363s	ANNUAL RETURN MADE UP TO 31/03/06
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-31	363s	ANNUAL RETURN MADE UP TO 31/03/05
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-09	363s	ANNUAL RETURN MADE UP TO 31/03/04
2004-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-04-28	363(288)	DIRECTOR RESIGNED
2003-04-28	363s	ANNUAL RETURN MADE UP TO 31/03/03
2002-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-07-18	363s	ANNUAL RETURN MADE UP TO 31/03/02
2002-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-10	363s	ANNUAL RETURN MADE UP TO 31/03/01
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-03-31	363s	ANNUAL RETURN MADE UP TO 31/03/00
2000-03-27	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-09	363a	ANNUAL RETURN MADE UP TO 31/03/99
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-30	363s	ANNUAL RETURN MADE UP TO 31/03/98
1998-01-02	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-27	363s	ANNUAL RETURN MADE UP TO 31/03/97
1996-12-20	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-05-22	363s	ANNUAL RETURN MADE UP TO 31/03/96
1995-12-08	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-05-23	363s	ANNUAL RETURN MADE UP TO 31/03/95
1995-05-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-05-23	363s	ANNUAL RETURN MADE UP TO 31/03/94
1993-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-05-13	AA	FULL ACCOUNTS MADE UP TO 28/02/92
1993-05-13	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1993-04-28	288	NEW DIRECTOR APPOINTED
1993-04-08	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-08	363s	ANNUAL RETURN MADE UP TO 31/03/93
1993-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-27	363a	ANNUAL RETURN MADE UP TO 31/03/91
1992-08-27	363b	ANNUAL RETURN MADE UP TO 31/03/92
1990-10-15	AA	FULL ACCOUNTS MADE UP TO 28/02/90
1990-10-15	AA	FULL ACCOUNTS MADE UP TO 28/02/89
1990-09-20	363	ANNUAL RETURN MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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