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35/49 Queen's Gate Terrace Management Limited

35/49 Queen's Gate Terrace Management Limited is an active company incorporated on 12 July 1999 with the registered office located in London, Greater London. 35/49 Queen's Gate Terrace Management Limited was registered 26 years ago.
Status
Active
Active since 11 years ago
Company No
03805524
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
87 York Street
London
W1H 4QB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Sep 1979
Director • Austrian • Lives in UK • Born in Dec 1975
Director • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£119.57K
Increased by £726 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£119.57K
Increased by £726 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
Mr. Richard Lewis Holmes Appointed
2 Years 9 Months Ago on 17 Feb 2023
Greta Marie Hemus Cools Resigned
2 Years 10 Months Ago on 12 Jan 2023
Mr. Mark David William Best Appointed
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Feb 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 3 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 16 Mar 2023
Appointment of Mr. Richard Lewis Holmes as a director on 17 February 2023
Submitted on 2 Mar 2023
Resolutions
Submitted on 30 Jan 2023
Memorandum and Articles of Association
Submitted on 30 Jan 2023
Termination of appointment of Greta Marie Hemus Cools as a director on 12 January 2023
Submitted on 18 Jan 2023
Repayment History
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