46/48 Q.G.M. (FREEHOLD) LIMITED
Overview
| Company Name | 46/48 Q.G.M. (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393892 |
| 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 46/48 Q.G.M. (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46/48 Q.G.M. (FREEHOLD) LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46/48 Q.G.M. (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 46/48 Q.G.M. (FREEHOLD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | Yes |
What are the latest filings for 46/48 Q.G.M. (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neville Shack as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with updates | 7 pages | CS01 | ||
Appointment of Ms Lydia Rose Carrington as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Gareth Jones as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Ms Bridget O'halloran as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Kathrin Leon as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gillian Gilman as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Bridget O'halloran as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2023 with updates | 7 pages | CS01 | ||
Appointment of Ms Mei Mei Wong as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Palitha Asoka De Silva as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Mr Stanislav Sokolov as a director on May 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Jennifer Margaret Smith as a director on Oct 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 7 pages | CS01 | ||
Appointment of Mr Steven Dimitrios Kontoyannis as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Margaret Smith as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Who are the officers of 46/48 Q.G.M. (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| CARRINGTON, Lydia Rose | Director | Queens Gardens W2 3AH London 68 England | England | British | 331193140001 | |||||||||
| COLLIAS, Michele | Director | Queens Gardens W2 3AH London 68 England | England | American | 81555730001 | |||||||||
| GUIANG, James De Vaux Brillantes, Mr. | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | American | 103238230001 | |||||||||
| JONES, Alexander Gareth | Director | Queens Gardens W2 3AH London 68 England | England | British | 331192480001 | |||||||||
| KONTOYANNIS, Elizabeth | Director | Queens Gardens W2 3AH London 68 England | England | American,Greek | 239741110001 | |||||||||
| KONTOYANNIS, Steven Dimitrios | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | Greek | 267761060001 | |||||||||
| O'HALLORAN, Bridget | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 81555750001 | |||||||||
| SOKOLOV, Stanislav | Director | Queens Gardens W2 3AH London 68 England | England | Russian | 273185340001 | |||||||||
| WONG, Mei Mei | Director | Queens Gardens W2 3AH London 68 England | England | Australian | 304055110001 | |||||||||
| RENARD, Jerome | Secretary | 48 Queens Gardens W2 3AA London Flat 15 | French | 133494830001 | ||||||||||
| RODIER, Charles Mark | Secretary | Flat 7 48 Queens Gardens W2 3AA London | British | 32208080001 | ||||||||||
| YOUNG-TAYLOR, Marea | Secretary | Queens Gardens W2 3AH London 68 England | 189931290001 | |||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 181059680001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 England |
| 49169650014 | ||||||||||
| STL DIRECTORS LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 | |||||||||||
| ABDESSELEM, Nadia | Director | 48 Queens Gardens W2 3AA London Flat 14 | United Kingdom | British | 179622280001 | |||||||||
| BIANCHI, Federico | Director | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | United Kingdom | Italian | 206350650001 | |||||||||
| COLLIAS, Michele | Director | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | England | American | 81555730001 | |||||||||
| DE SILVA, Palitha Asoka | Director | Queens Gardens W2 3AH London 68 England | England | British | 191455340001 | |||||||||
| GILMAN, Gillian | Director | Queens Gardens W2 3AH London 68 England | England | British | 257714080001 | |||||||||
| GUIANG, James De Vaux Brillantes, Mr. | Director | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | United Kingdom | American | 103238230001 | |||||||||
| LEON, Kathrin | Director | Queens Gardens W2 3AH London 68 England | England | Australian | 187947010001 | |||||||||
| MAZHAR, Omar | Director | Flat 15 48 Queens Gardens W2 3AA London | United Kingdom | British | 152252750002 | |||||||||
| MIRABELLI, Philip William | Director | c/o Granvilles Property Management Queens Gardens W2 3AH London 68 England | United Kingdom | British | 51083150001 | |||||||||
| O'HALLORAN, Bridget | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 81555750001 | |||||||||
| O'HALLORAN, Bridget | Director | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | United Kingdom | British | 81555750001 | |||||||||
| O'HALLORAN, Bridget | Director | Flat 11 48 Queens Gardens W2 3AA London | United Kingdom | British | 81555750001 | |||||||||
| RENARD, Jerome | Director | Queens Gardens W2 3AA London Flat 13 48 | United Kingdom | French | 140774350001 | |||||||||
| RODIER, Charles Mark | Director | Queens Gardens W2 3AA London Flat 9 48 United Kingdom | United Kingdom | British | 32208080001 | |||||||||
| RODIER, Charles Mark | Director | c/o Kinleigh Folkard & Hayward Compton Road Wimbledon SW19 7QA London 5 United Kingdom | United Kingdom | British | 32208080001 | |||||||||
| SHACK, Neville | Director | Queens Gardens W2 3AH London 68 England | England | British | 257713850001 | |||||||||
| SIDDIQI, Yasmin | Director | Queens Gardens W2 3AA London Flat 6 46 | United Kingdom | British | 134383120001 | |||||||||
| SMITH, Jennifer Margaret | Director | Queens Gardens W2 3AH London 68 England | England | British | 62234580001 | |||||||||
| STERN JACKSON, Marjorie Anne | Director | Queens Gardens Flat 9 W2 3AA London 48 England | British | British | 202386480001 |
What are the latest statements on persons with significant control for 46/48 Q.G.M. (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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