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46/48 Q.G.M. (Freehold) Limited

46/48 Q.G.M. (Freehold) Limited is a dormant company incorporated on 13 March 2002 with the registered office located in London, Greater London. 46/48 Q.G.M. (Freehold) Limited was registered 23 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
04393892
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
28
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Nov 1984
Director • Solicitor • British • Lives in England • Born in Jan 1996
Director • Retired • American,greek • Lives in England • Born in Feb 1947
Director • Geophysicist • American • Lives in UK • Born in Oct 1956
Director • Scientist • Russian • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shanterton Second Management Company Limited
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109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Cambridge Court (Sussex Gardens) Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Ms Lydia Rose Carrington Appointed
8 Months Ago on 13 Jan 2025
Mr Alexander Gareth Jones Appointed
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Nov 2024
Ms Bridget O'halloran Appointed
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Kathrin Leon Resigned
1 Year 11 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Bridget O'halloran Resigned
2 Years 1 Month Ago on 14 Aug 2023
Gillian Gilman Resigned
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Ms Lydia Rose Carrington as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Alexander Gareth Jones as a director on 13 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Ms Bridget O'halloran as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Kathrin Leon as a director on 1 November 2023
Submitted on 26 Jan 2024
Termination of appointment of Gillian Gilman as a director on 9 June 2023
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Aug 2023
Termination of appointment of Bridget O'halloran as a director on 14 August 2023
Submitted on 21 Aug 2023
Repayment History
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