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Home > England & Wales Companies > 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Company Information for

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

87 YORK STREET, LONDON, W1H 4QB,
Company Registration Number
03805524
Private Limited Company
Active

Company Overview

About 35/49 Queen's Gate Terrace Management Ltd
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED was founded on 1999-07-12 and has its registered office in London. The organisation's status is listed as "Active". 35/49 Queen's Gate Terrace Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
87 YORK STREET
LONDON
W1H 4QB
Other companies in WD17
 
Filing Information
Company Number 03805524
Company ID Number 03805524
Date formed 1999-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
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Company Officers of 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WRIGHT
 Company Secretary 2015-11-22
CHARLES BURBECK
 Director 2013-08-14
MARIA LUISA GARTNER
 Director 2005-12-05
GRETA MARIE HEMUS COOLS
 Director 2013-07-02
AMALE KHLAT
 Director 2015-09-22
KEITH BARRY WALKER
 Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2004-12-22 2015-09-22
YOUSSEF PAUL KHLAT
 Director 2009-04-22 2015-09-22
AHMAD HARIRI
 Director 2013-09-11 2013-09-11
DANIEL BRADFORD BADGER
 Director 2002-03-19 2013-03-27
KATHY DEXTER
 Director 2004-12-22 2013-03-27
COLIN PEARSON
 Director 2008-03-25 2013-03-22
PAMELA AOUN
 Director 2004-12-22 2012-04-24
OTTO JOHN SCHNEIDER
 Director 2009-05-14 2011-03-15
MARCIE SCHNEIDER
 Director 2002-03-19 2009-05-14
AMALE KHLAT
 Director 2006-03-28 2009-04-29
ANDREW PUCHER
 Director 2002-03-19 2007-10-10
HAYWARDS PROPERTY SERVICES LIMITED
 Company Secretary 2003-06-18 2004-12-22
JOHN DAVID BEST
 Director 2002-03-19 2004-12-22
ARGIRIS KYRIAKIDIS
 Director 2002-03-19 2004-07-13
SYLVIE SOPHIE ANNICK JALOUNEIX
 Company Secretary 2002-03-19 2003-06-18
WALGATE SERVICES LIMITED
 Company Secretary 1999-08-17 2002-04-02
PATRICIA FARLEY
 Director 1999-08-17 2001-12-18
TIMOTHY MICHAEL JAMES
 Director 1999-08-17 2001-12-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-07-12 1999-08-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-07-12 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BARRY WALKER ERIS CONSULTING AND SERVICES LTD Director 2013-04-11 CURRENT 2009-10-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-03CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02DIRECTOR APPOINTED MR. RICHARD LEWIS HOLMES
2023-01-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-30Memorandum articles filed
2023-01-18APPOINTMENT TERMINATED, DIRECTOR GRETA MARIE HEMUS COOLS
2022-12-13DIRECTOR APPOINTED MR. MARK DAVID WILLIAM BEST
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11APPOINTMENT TERMINATED, DIRECTOR KEITH BARRY WALKER
2022-01-11APPOINTMENT TERMINATED, DIRECTOR AMALE KHLAT
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARRY WALKER
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-01-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-01-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 32
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-26AP03Appointment of Miss Angela Wright as company secretary on 2015-11-22
2016-01-19AP01DIRECTOR APPOINTED MRS. AMALE KHLAT
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Iveco House Station Road Watford Herts WD17 1DL
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR YOUSSEF PAUL KHLAT
2016-01-19TM02Termination of appointment of Bushey Secretaries & Registrars Limited on 2015-09-22
2015-12-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 32
2015-09-30AR0112/07/15 ANNUAL RETURN FULL LIST
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 32
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD HARIRI
2013-09-11AP01DIRECTOR APPOINTED MR AHMAD HARIRI
2013-08-14AP01DIRECTOR APPOINTED MR CHARLES BURBECK
2013-08-12AP01DIRECTOR APPOINTED MS GRETA MARIE HEMUS COOLS
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-17TM01TERMINATE DIR APPOINTMENT
2013-06-17TM01TERMINATE DIR APPOINTMENT
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BADGER
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHY DEXTER
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSON
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0112/07/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA AOUN
2012-03-27AA31/07/11 TOTAL EXEMPTION FULL
2011-07-26AR0112/07/11 FULL LIST
2011-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF PAUL KHLAT / 01/10/2009
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA GARTNER / 01/10/2009
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHY DEXTER / 01/10/2009
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA AOUN / 01/10/2009
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNEIDER
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0112/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSON / 01/10/2009
2010-02-09AA31/07/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/06/2009
2009-06-15288aDIRECTOR APPOINTED OTTO JOHN SCHNEIDER
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR MARCIE SCHNEIDER
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR AMALE KHLAT
2009-05-20288aDIRECTOR APPOINTED YOUSSEF KHLAT
2009-01-27AA31/07/08 TOTAL EXEMPTION FULL
2008-09-30288aDIRECTOR APPOINTED COLIN PEARSON
2008-07-30363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-19288bDIRECTOR RESIGNED
2007-08-06363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-09-16363(288)DIRECTOR RESIGNED
2005-09-16363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-09288cSECRETARY'S PARTICULARS CHANGED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON SE19 2EZ
2003-09-29363sRETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35/49 QUEEN'S GATE TERRACE MANAGEMENT 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 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35/49 QUEEN'S GATE TERRACE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35/49 QUEEN'S GATE TERRACE MANAGEMENT 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 35/49 QUEEN'S GATE TERRACE MANAGEMENT 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 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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