35/49 Queen's Gate Terrace Management Limited
03805524 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 313 days
- Confirmation statement
- last made up 2025-07-12 · next due 2026-07-26
Registered office
87 York StreetLondon
W1h 4qb
Peer comparison
Compared against 687 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£117,710
↓1.6%
|
£119,566
↑0.6%
|
£118,840
↓2.0%
|
£121,206
↓17.9%
|
£147,554
|
| Net current assets | — |
— |
— |
£121,206
↓2.3%
|
£124,028
|
| Net assets |
£117,710
↓1.6%
|
£119,566
↑0.6%
|
£118,840
↓2.0%
|
£121,206
↓2.3%
|
£124,028
|
| Equity |
£117,710
↓1.6%
|
£119,566
↑0.6%
|
£118,840
↓2.0%
|
£121,206
↓2.3%
|
£124,028
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (28)
- Holmes, Richard Lewis, Mr. · Director appointed 2023-02-17
- Best, Mark David William, Mr. · Director appointed 2022-11-30
- Wright, Angela · Secretary appointed 2015-11-22
- Burbeck, Charles · Director appointed 2013-08-14
- Gartner, Maria Luisa · Director appointed 2005-12-05
- Hemus Cools, Greta Marie · Director appointed 2013-07-02 resigned 2023-01-12
- Khlat, Amale, Mrs. · Director appointed 2015-09-22 resigned 2022-01-11
- Walker, Keith Barry · Director appointed 2002-03-19 resigned 2021-12-24
- Khlat, Youssef Paul · Director appointed 2009-04-22 resigned 2015-09-22
- Bushey Secretaries And Registrars Limited · Corporate Secretary appointed 2004-12-22 resigned 2015-09-22
- Hariri, Ahmad · Director appointed 2013-09-11 resigned 2013-09-11
- Dexter, Kathy · Director appointed 2004-12-22 resigned 2013-03-27
- Badger, Daniel Bradford · Director appointed 2002-03-19 resigned 2013-03-27
- Pearson, Colin · Director appointed 2008-03-25 resigned 2013-03-22
- Aoun, Pamela · Director appointed 2004-12-22 resigned 2012-04-24
- Schneider, Otto John · Director appointed 2009-05-14 resigned 2011-03-15
- Schneider, Marcie · Director appointed 2002-03-19 resigned 2009-05-14
- Khlat, Amale · Director appointed 2006-03-28 resigned 2009-04-29
- Pucher, Andrew · Director appointed 2002-03-19 resigned 2007-10-10
- Haywards Property Services Limited · Corporate Secretary appointed 2003-06-18 resigned 2004-12-22
- Best, John David · Director appointed 2002-03-19 resigned 2004-12-22
- Kyriakidis, Argiris · Director appointed 2002-03-19 resigned 2004-07-13
- Jalouneix, Sylvie Sophie Annick · Secretary appointed 2002-03-19 resigned 2003-06-18
- Walgate Services Limited · Corporate Secretary appointed 1999-08-17 resigned 2002-04-02
- Farley, Patricia · Director appointed 1999-08-17 resigned 2001-12-18
- James, Timothy Michael · Director appointed 1999-08-17 resigned 2001-12-18
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-12 resigned 1999-08-17
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-12 resigned 1999-08-17
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-07-12
Recent filings (15)
- 2026-03-13 Total-exemption-full accounts AA Accounts
- 2025-07-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-12 Total-exemption-full accounts AA Accounts
- 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-26 Total-exemption-full accounts AA Accounts
- 2023-09-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-16 Total-exemption-full accounts AA Accounts
- 2023-03-02 Appointment of director AP01 Officers
- 2023-01-30 Memorandum and articles (paper) MA Incorporation
- 2023-01-30 Resolution (paper) RESOLUTIONS Resolution
- 2023-01-18 Termination director company with name termination date TM01 Officers
- 2022-12-13 Appointment of director AP01 Officers
- 2022-08-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-22 Total-exemption-full accounts AA Accounts
- 2022-01-11 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register