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46 Queens Gate Terrace (Kensington) Management Company Limited

46 Queens Gate Terrace (Kensington) Management Company Limited is an active company incorporated on 12 February 1980 with the registered office located in London, Greater London. 46 Queens Gate Terrace (Kensington) Management Company Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01478777
Private limited by guarantee without share capital
Age
45 years
Incorporated 12 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
46 Queens Gate Terrace
London
SW7 5PJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Architect • British • Lives in England • Born in Jul 1950
Director • Doctor • Lebanese • Lives in England • Born in Oct 1938
Director • British • Lives in England • Born in Aug 1962
Director • Consultant • British • Lives in England • Born in Apr 1966
Director • Economist • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
TTL Chiltern Property Limited
Mr David Iain Webb is a mutual person.
Active
TTL Chiltern Property Holdings Limited
Mr David Iain Webb is a mutual person.
Active
Hughenden Holdings Limited
Mr David Iain Webb is a mutual person.
Active
Knight Frank LLP
Mr Julian Geoffrey Stocks is a mutual person.
Active
BM Trada Ventures Limited
Mr David Iain Webb is a mutual person.
Dissolved
BM Trada - Middle East Limited
Mr David Iain Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£26.27K
Increased by £6.77K (+35%)
Total Liabilities
-£960
Same as previous period
Net Assets
£25.31K
Increased by £6.77K (+36%)
Debt Ratio (%)
4%
Decreased by 1.27% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Ms Yasmina El Khoury Appointed
11 Months Ago on 11 Nov 2024
Francis Elias Khoury Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Paula Breslin O'connor Resigned
2 Years 5 Months Ago on 8 May 2023
Mr Julian Geoffrey Stocks Appointed
2 Years 5 Months Ago on 8 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Appointment of Ms Yasmina El Khoury as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Francis Elias Khoury as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Appointment of Mr Julian Geoffrey Stocks as a director on 8 May 2023
Submitted on 8 May 2023
Termination of appointment of Paula Breslin O'connor as a director on 8 May 2023
Submitted on 8 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Repayment History
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