52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Overview
| Company Name | 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03079816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED located?
| Registered Office Address | 5-7 Hillgate Management Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Notification of Clive Patrick Farrell as a person with significant control on Nov 07, 2019 | 2 pages | PSC01 | ||
Notification of Nevil Chiles as a person with significant control on Nov 07, 2019 | 2 pages | PSC01 | ||
Notification of Nainish Bapna as a person with significant control on Nov 07, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Hillgate Management Ltd. as a secretary on May 09, 2018 | 2 pages | AP04 | ||
Cessation of Nevil Chiles as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Front Basement Flat 52 Queen's Gate Terrace Kensington London SW7 5PJ to 5-7 Hillgate Management Hillgate Street London W8 7SP on May 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Nevil Chiles as a secretary on Apr 27, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nevil Chiles on Apr 27, 2017 | 2 pages | CH01 | ||
Who are the officers of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT LTD. | Secretary | Hillgate Street W8 7SP London 5-7 England |
| 246169250001 | ||||||||||
| BAPNA, Nainish | Director | 12 Avon Way E18 2AR London | England | British | 43834710001 | |||||||||
| CHILES, Nevil | Director | Front Basement Flat 52 Queens Gate Terrace SW7 5PJ London | England | British | 84398940003 | |||||||||
| FARRELL, Clive Patrick | Director | Ryewater Nursery Bishops Down DT9 5PL Sherborne Dorset | England | British | 57889550001 | |||||||||
| MORTAZAVI, Pouneh | Director | Precita Avenue CA 94110 San Francisco 548 California Usa | United States | British | 193032790001 | |||||||||
| OWEN, Freddie Gerard | Director | Queen's Gate Mews SW7 5QN London 60 England | England | British | 181591820001 | |||||||||
| PATEL, Jayanti Parushottamdas | Director | 29 Cranbourne Drive HA5 1BX Pinner Middlesex | England | British | 7348820003 | |||||||||
| SAFIEDDINE, Rima | Director | 52 Queens Gate Terrace 2nd Floor Flat SW7 5PJ London | United Kingdom | British | 124881660001 | |||||||||
| ZACZKIEWICZ, Andrzej Jerzy | Director | Middle Basement 52 Queens Gate Terrace SW7 5PJ London | United Kingdom | Polish | 119747830001 | |||||||||
| CHILES, Nevil | Secretary | Front Basement Flat 52 Queens Gate Terrace SW7 5PJ London | British | 84398940001 | ||||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| BROOKS, Richard Neville Beckett | Director | 60 Queens Gate Mews South Kensington SW7 5QN London | British | 43834650001 | ||||||||||
| CATHERALL, Madeleine | Director | Second Floor Flat, 52 Queens Gate Terrace South Kensington SW7 5PJ London | British | 43834690001 | ||||||||||
| CHILES, Peter John, Director | Director | 22 Hall Meadow Hagley DY9 9LE Stourbridge West Midlands | British | 31869920001 | ||||||||||
| GARLAND III, Charles Stedman | Director | Top Floor Flat, 52 Queens Gate Terrace South Kensington SW7 5PJ London | American | 43834700001 | ||||||||||
| MILLER, Charles Burgoyne | Director | Queen's Gate Mews SW7 5QN London 60 | United Kingdom | British | 121951130001 | |||||||||
| MORTAZAVI, Ahmed Ali | Director | Flat 1 36 Queens Gate Terrace SW7 5PH London | United Kingdom | British | 43834670002 | |||||||||
| PRIOR, Jonathan Russell | Director | 52 Queens Gate Terrace SW7 5PJ London | British | 44208620001 | ||||||||||
| RAMSDEN, John Robert | Director | 52 Queens Gate Terrace SW7 5PJ London | United Kingdom | British | 43834660001 | |||||||||
| STEWART, Douglas Harvey | Director | 60 Queens Gate Mews SW7 5PJ London | British | 93959870001 | ||||||||||
| WONG, Rachel Wing Yan | Director | 1/F Block F Gallant Court 240-246 Prince Edward West Road Kowloon Hong Kong | British | 52779490001 |
Who are the persons with significant control of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nevil Chiles | Nov 07, 2019 | Queen's Gate Terrace SW7 5PJ London Front Basement Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nainish Bapna | Nov 07, 2019 | Avon Way E18 2AR London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Patrick Farrell | Nov 07, 2019 | Bishops Down DT9 5PL Sherborne Ryewater Nursery England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nevil Chiles | Jul 15, 2016 | Hillgate Management Hillgate Street W8 7SP London 5-7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0