35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03805524

Incorporation date

12/07/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

13/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (6 pages)

12/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

03/09/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (6 pages)

16/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

02/03/2023

Appointment of Mr. Richard Lewis Holmes as a director on 2023-02-17

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

18/01/2023

Termination of appointment of Greta Marie Hemus Cools as a director on 2023-01-12

View PDF (1 pages)

13/12/2022

Appointment of Mr. Mark David William Best as a director on 2022-11-30

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (6 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

11/01/2022

Termination of appointment of Amale Khlat as a director on 2022-01-11

View PDF (1 pages)

11/01/2022

Termination of appointment of Keith Barry Walker as a director on 2021-12-24

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

17/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

09/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

13/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

26/01/2016

Appointment of Miss Angela Wright as a secretary on 2015-11-22

View PDF (2 pages)

19/01/2016

Appointment of Mrs. Amale Khlat as a director on 2015-09-22

View PDF (2 pages)

19/01/2016

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to 87 York Street London W1H 4QB on 2016-01-19

View PDF (1 pages)

19/01/2016

Termination of appointment of Youssef Paul Khlat as a director on 2015-09-22

View PDF (1 pages)

19/01/2016

Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 2015-09-22

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (10 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries & Registrars Limited on 2015-09-21

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (9 pages)

08/08/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 2014-08-08

View PDF (1 pages)

10/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (8 pages)

24/03/2014

Termination of appointment of Ahmad Hariri as a director

View PDF (1 pages)

11/09/2013

Appointment of Mr Ahmad Hariri as a director

View PDF (2 pages)

14/08/2013

Appointment of Mr Charles Burbeck as a director

View PDF (2 pages)

12/08/2013

Appointment of Ms Greta Marie Hemus Cools as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (9 pages)

17/06/2013

Termination of appointment of a director

View PDF (1 pages)

17/06/2013

Termination of appointment of a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Kathy Dexter as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Daniel Badger as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Colin Pearson as a director

View PDF (1 pages)

28/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (12 pages)

27/04/2012

Termination of appointment of Pamela Aoun as a director

View PDF (2 pages)

27/03/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

26/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (13 pages)

26/07/2011

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

26/07/2011

Director's details changed for Maria Luisa Gartner on 2009-10-01

View PDF (2 pages)

26/07/2011

Director's details changed for Youssef Paul Khlat on 2009-10-01

View PDF (2 pages)

26/07/2011

Director's details changed for Pamela Aoun on 2009-10-01

View PDF (2 pages)

26/07/2011

Director's details changed for Kathy Dexter on 2009-10-01

View PDF (2 pages)

17/03/2011

Termination of appointment of Otto Schneider as a director

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Colin Pearson on 2009-10-01

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

04/08/2009

Return made up to 12/07/09; full list of members

View PDF (17 pages)

03/08/2009

Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009

View PDF (1 pages)

15/06/2009

Director appointed otto john schneider

View PDF (2 pages)

26/05/2009

Appointment terminated director marcie schneider

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

20/05/2009

Appointment terminated director amale khlat

View PDF (1 pages)

20/05/2009

Director appointed youssef khlat

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

30/09/2008

Director appointed colin pearson

View PDF (2 pages)

30/07/2008

Return made up to 12/07/08; full list of members

View PDF (19 pages)

28/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

19/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 12/07/07; full list of members

View PDF (11 pages)

26/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

16/10/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

25/05/2006

New director appointed

View PDF (2 pages)

02/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

13/12/2005

New director appointed

View PDF (2 pages)

16/09/2005

Return made up to 12/07/05; full list of members

View PDF (11 pages)

15/09/2005

Registered office changed on 15/09/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (4 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Total exemption full accounts made up to 2003-07-31

View PDF (4 pages)

06/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

09/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

29/09/2003

Return made up to 12/07/03; change of members

View PDF (9 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: c/o farley & co 44-48 old brompton road london SW7 3DY

View PDF (1 pages)

12/09/2002

Return made up to 12/07/02; full list of members

View PDF (12 pages)

12/09/2002

Total exemption full accounts made up to 2002-07-31

View PDF (4 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Registered office changed on 23/05/02 from: 25 north row london W1K 6DJ

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

28/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (4 pages)

12/09/2001

Return made up to 12/07/01; full list of members

View PDF (11 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (4 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

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22/05/2000

Ad 07/01/00--------- £ si 1@1=1 £ ic 3/4

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21/01/2000

Certificate of change of name

View PDF (2 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (11 pages)

28/10/1999

£ nc 1000/33 17/08/99

View PDF (2 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Ad 04/10/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Registered office changed on 20/08/99 from: 120 east road london N1 6AA

View PDF (1 pages)

12/07/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
124.03K
-
0.00
-
-

2022
5
121.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Timothy Michael	Director	17/08/1999 - 18/12/2001	22
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	22/12/2004 - 22/09/2015	166
Hariri, Ahmad	Director	11/09/2013 - 11/09/2013	30
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 17/08/1999	9278
WALGATE SERVICES LIMITED	Corporate Secretary	17/08/1999 - 02/04/2002	132

Persons with Significant Control

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Description

About 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at 87 York Street, London W1H 4QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 12/07/1999 .

Where is 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED located?

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED is registered at 87 York Street, London W1H 4QB.

What does 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED do?

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-07-31.