46 Queens Gate Terrace (Kensington) Management Company Limited

Company Registration Number: 01478777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Queens Gate Terrace (Kensington) Management Company Limited is a Private Company Limited by Guarantee first registered on 12 February 1980.

Registered Address

46 QUEENS GATE TERRACE
LONDON
SW7 5PJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5PJ

Registration Data

Company Number

01478777

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,314£7,099£14,291£10,418£8,327£12,420£6,923£8,999
of which Cash £0£6,349£13,626£10,001£7,934£12,043£6,571£8,654
Total Assets £8,314£7,099£14,291£10,418£8,327£12,420£6,923£8,999
Current Liabilities £958£958£1,199£1,200£1,199£599£599£1,468
Net Current Assets £7,356£6,141£13,092£9,218£7,128£11,821£6,324£7,531
Total Net Worth £7,356£6,141£13,092£9,218£7,128£11,821£6,324£7,531

Previous Names

No previous names

Company Officers

  • VIRGILE, Carlos Enrique

    Secretary

    Appointed on 4 April 1993

     

    Nationality: British

    First Floor Flat 46 Queens Gate
    Kensington
    London
    SW7 5PJ

  • DOHERTY, James Henry

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • HARVEY, Philip John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • KHOURY, Francis Elias

    Director

     

    Nationality: Lebanese

    Occupation: Doctor

    Month of birth: October 1938

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • O'CONNOR, Baden

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Transport Contractor

    Month of birth: July 1961

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • ROLANDEZ, Jaen Pascal

    Director

    Appointed on 4 April 1993

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1958

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • VIRGILE, Carlos Enrique

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    First Floor Flat 46 Queens Gate
    Kensington
    London
    SW7 5PJ

  • BRERETON, Anthony John Patrick

    Secretary

    Resigned on 4 April 1993

    Nationality: British

    The Spittle House
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JL

  • BRERETON, Anthony John Patrick

    Director

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    The Spittle House
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JL

  • CUMMING, Alastair Penrose Gordon, Sir

    Director

    Resigned on 11 August 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1954

    Wardend House
    Altyre
    Forres
    Morayshire
    IV36 0SH

  • HORDERN, James Peter

    Director

    Appointed on 4 April 1993

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1967

    46 Queens Gate Terrace
    London
    SW7 5PJ

  • VIRGILE, Carlos Enrique

    Director

    Appointed on 4 April 1993

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    First Floor Flat 46 Queens Gate
    Kensington
    London
    SW7 5PJ

  • WEBB-JOHNSON, Carey

    Director

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Translator

    Month of birth: August 1954

    185 Rue Du Faubourg St Honore
    75008
    Paris
    FOREIGN
    France

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QK1L6. Transaction: MzE3Mzk1NjUzNmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJBPPE. Transaction: MzE2Mjc2NjU4M2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56N3LA8. Transaction: MzE0ODEyMDQ4NGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HE7V. Transaction: MzEzNjY4NDQzNWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47C6T1O. Transaction: MzEyMzA4NTIwMWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LEH5U9. Transaction: MzExMjI0NTk1OGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37UR8X4. Transaction: MzEwMDAzOTc5OGFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M3ES5S. Transaction: MzA4OTgzMDg1MGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2AR2XPF. Transaction: MzA3OTg2MjM5OWFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1N0FUA8. Transaction: MzA2OTExMDc5MmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X185XZ1N. Transaction: MzA1Njk0NzQ1OWFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PU0ZOT. Transaction: MzA0ODM5MTc1NWFkaXF6a2N4.

  13. 29 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XH6OZTPP. Transaction: MzAzNjM1MzY3N2FkaXF6a2N4.

  14. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMDTPJZ. Transaction: MzAyODAxMTEyNmFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOWAEJK8. Transaction: MzAxNDU4NDY5N2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Mr Jaen Pascal Rolandez on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWACJK6. Transaction: MzAxNDU4MDQ1NWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Carlos Enrique Virgile on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWADJK7. Transaction: MzAxNDU4MDQ1N2FkaXF6a2N4.

  18. 29 April 2010 Director's details changed for James Henry Doherty on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWA8JK2. Transaction: MzAxNDU4MDQ0N2FkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Francis Elias Khoury on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWAAJK4. Transaction: MzAxNDU4MDQ1MmFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Baden O'connor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWABJK5. Transaction: MzAxNDU4MDQ1M2FkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Philip John Harvey on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOWA9JK3. Transaction: MzAxNDU4MDQ1MGFkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVNSMG0X. Transaction: MzAwNjEwODA0OWFkaXF6a2N4.

  23. 3 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S8M8PJ. Transaction: MjAyOTgzNTg1NGFkaXF6a2N4.

  24. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LD0SY5WP. Transaction: MjAyMTQ0MzcxOGFkaXF6a2N4.

  25. 10 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5QTYR3. Transaction: MjAwMzA0MjA5MWFkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4OTU3MmFkaXF6a2N4.

  27. 18 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc0MzQxNmFkaXF6a2N4.

  28. 10 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwODY3NWFkaXF6a2N4.

  29. 12 April 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMTg2MWFkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODY2MDgxNmFkaXF6a2N4.

  31. 31 March 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NDQ5M2FkaXF6a2N4.

  32. 14 February 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ3MDgyNWFkaXF6a2N4.

  33. 9 August 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyMDIzM2FkaXF6a2N4.

  34. 7 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc3NTE4N2FkaXF6a2N4.

  35. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU3MjEyNGFkaXF6a2N4.

  36. 28 April 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5NjIyNmFkaXF6a2N4.

  37. 10 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ3Njg5NmFkaXF6a2N4.

  38. 18 July 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3Njg4OWFkaXF6a2N4.

  39. 17 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNjgyNDIzMGFkaXF6a2N4.

  40. 10 April 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzOTUxNmFkaXF6a2N4.

  41. 13 March 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NzgxODk5MWFkaXF6a2N4.

  42. 31 March 2000 Annual return made up to 31/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzNDU2MmFkaXF6a2N4.

  43. 27 March 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ5NTA2NWFkaXF6a2N4.

  44. 9 June 1999 Annual return made up to 31/03/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA3NTg1MWFkaXF6a2N4.

  45. 31 January 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg1ODQ4NmFkaXF6a2N4.

  46. 30 March 1998 Annual return made up to 31/03/98

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMDk3NmFkaXF6a2N4.

  47. 2 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQzMzQzMWFkaXF6a2N4.

  48. 27 March 1997 Annual return made up to 31/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM5Njc5OGFkaXF6a2N4.

  49. 20 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyOTEyMTEyN2FkaXF6a2N4.

  50. 22 May 1996 Annual return made up to 31/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwODA4MGFkaXF6a2N4.

  51. 8 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMDYzMTgwMWFkaXF6a2N4.

  52. 23 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM5MTAzN2FkaXF6a2N4.

  53. 23 May 1995 Annual return made up to 31/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0ODk3NGFkaXF6a2N4.

  54. 28 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAwOTMzNTk4OGFkaXF6a2N4.

  55. 23 May 1994 Annual return made up to 31/03/94

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzOTUyMGFkaXF6a2N4.

  56. 22 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzMzY2NzIxM2FkaXF6a2N4.

  57. 13 May 1993 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA4NzgyMzIxNGFkaXF6a2N4.

  58. 13 May 1993 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxMzcyMzU0NmFkaXF6a2N4.

  59. 28 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODI1Mjg0MWFkaXF6a2N4.

  60. 28 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk2Njk3M2FkaXF6a2N4.

  61. 8 April 1993 Annual return made up to 31/03/93

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMjk4NGFkaXF6a2N4.

  62. 7 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzUwMDAxMGFkaXF6a2N4.

  63. 27 August 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363b. Transaction: MDEyOTMzMDkzMmFkaXF6a2N4.

  64. 27 August 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363b. Transaction: MTI5MzMwOTMyYWRpcXprY3g.

  65. 27 August 1992 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDEzMjM3NDcxMmFkaXF6a2N4.

  66. 27 August 1992 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MTMyMzc0NzEyYWRpcXprY3g.

  67. 15 October 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMzQxOTkzOGFkaXF6a2N4.

  68. 15 October 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3MzYyMTU1NWFkaXF6a2N4.

  69. 20 September 1990 Annual return made up to 31/03/90

    Category: Annual return. Type: 363. Transaction: MDE0MDI3OTI0MWFkaXF6a2N4.

  70. 13 October 1989 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDAyMDY2MjEzMWFkaXF6a2N4.

  71. 13 October 1989 Annual return made up to 31/03/89

    Category: Annual return. Type: 363. Transaction: MDA2NTY4OTMxNmFkaXF6a2N4.

  72. 2 December 1988 Accounting reference date shortened from 31/12 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAxMTMxMjM2M2FkaXF6a2N4.

  73. 17 November 1988 Annual return made up to 31/03/88

    Category: Annual return. Type: 363. Transaction: MDEyNzA1Nzc2MWFkaXF6a2N4.

  74. 19 August 1988 Accounts made up to 11 February 1987

    Action Date: 11 February 1987. Category: Accounts. Type: AA. Transaction: MDEwMDE3ODYxNmFkaXF6a2N4.

  75. 5 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE3NTQ2N2FkaXF6a2N4.

  76. 2 March 1988 Annual return made up to 28/02/87

    Category: Annual return. Type: 363. Transaction: MDE1MTIxNDI2MWFkaXF6a2N4.

  77. 2 March 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzM1MTI2OGFkaXF6a2N4.

  78. 2 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODkyNTA0MGFkaXF6a2N4.

  79. 2 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQzMDUwOGFkaXF6a2N4.

  80. 11 September 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzQ4OTQ5N2FkaXF6a2N4.

  81. 10 March 1987 Annual return made up to 28/02/86

    Category: Annual return. Type: 363. Transaction: MDA0NjU0MTQ2MWFkaXF6a2N4.

  82. 10 March 1987 Annual return made up to 28/02/86

    Category: Annual return. Type: 363. Transaction: NDY1NDE0NjFhZGlxemtjeA.

  83. 10 March 1987 Annual return made up to 28/02/84

    Category: Annual return. Type: 363. Transaction: MDA3OTk1MTA5NGFkaXF6a2N4.

  84. 10 March 1987 Annual return made up to 28/02/84

    Category: Annual return. Type: 363. Transaction: Nzk5NTEwOTRhZGlxemtjeA.

  85. 10 March 1987 Annual return made up to 28/02/85

    Category: Annual return. Type: 363. Transaction: MDEzMjU1MDMzMmFkaXF6a2N4.

  86. 10 March 1987 Annual return made up to 28/02/85

    Category: Annual return. Type: 363. Transaction: MTMyNTUwMzMyYWRpcXprY3g.

  87. 10 March 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk1ODg3OGFkaXF6a2N4.

  88. 24 February 1987 Full accounts made up to 11 February 1986

    Action Date: 11 February 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQ2OTU4MmFkaXF6a2N4.

  89. 24 February 1987 Full accounts made up to 11 February 1984

    Action Date: 11 February 1984. Category: Accounts. Type: AA. Transaction: MDA5ODkyNDM3MWFkaXF6a2N4.

  90. 24 February 1987 Full accounts made up to 11 February 1985

    Action Date: 11 February 1985. Category: Accounts. Type: AA. Transaction: MDA0NTAxNjgyNWFkaXF6a2N4.

  91. 24 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTU3MTQ3MWFkaXF6a2N4.

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