52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079816. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5-7 HILLGATE MANAGEMENT
LONDON
W8 7SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILLGATE MANAGEMENT LTD. Corporate Secretary 2018-05-09 CURRENT
MR NEVIL CHILES Feb 1970 British Director 2003-05-01 CURRENT
MR CLIVE PATRICK FARRELL May 1946 British Director 2006-04-14 CURRENT
MS POUNEH MORTAZAVI Feb 1974 British Director 2014-11-01 CURRENT
MR FREDDIE GERARD OWEN Sep 1985 British Director 2013-03-07 CURRENT
MR JAYANTI PARUSHOTTAMDAS PATEL May 1952 British Director 2007-03-08 CURRENT
RIMA SAFIEDDINE Dec 1970 British Director 2007-07-15 CURRENT
ANDRZEJ JERZY ZACZKIEWICZ Feb 1954 Polish Director 2007-03-08 CURRENT
NAINISH BAPNA Nov 1972 British Director 1995-07-14 CURRENT
SALLY CAROLINE EWART Apr 1936 British Secretary 1995-07-14 UNTIL 2003-06-02 RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 UNTIL 2005-10-05 RESIGNED
MR NEVIL CHILES Feb 1970 British Secretary 2006-02-06 UNTIL 2018-04-27 RESIGNED
JONATHAN RUSSELL PRIOR Sep 1961 British Director 1995-07-14 UNTIL 2005-10-20 RESIGNED
AHMED ALI MORTAZAVI Jan 1974 British Director 1995-07-14 UNTIL 2014-03-31 RESIGNED
MR CHARLES BURGOYNE MILLER Dec 1955 British Director 2006-04-14 UNTIL 2013-01-04 RESIGNED
DIRECTOR PETER JOHN CHILES Feb 1938 British Director 1995-07-14 UNTIL 2003-05-01 RESIGNED
CHARLES STEDMAN GARLAND III Nov 1966 American Director 1995-07-14 UNTIL 1996-09-27 RESIGNED
RICHARD NEVILLE BECKETT BROOKS Apr 1939 British Director 1995-07-14 UNTIL 2003-04-24 RESIGNED
RACHEL WING YAN WONG Nov 1975 British Director 1997-04-15 UNTIL 2000-04-26 RESIGNED
MADELEINE CATHERALL Apr 1969 British Director 1995-07-14 UNTIL 2007-06-05 RESIGNED
DOUGLAS HARVEY STEWART Apr 1979 British Director 2003-11-12 UNTIL 2007-03-08 RESIGNED
JOHN ROBERT RAMSDEN Sep 1957 British Director 1995-07-14 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nainish Bapna 2019-11-07 11/1972 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Nevil Chiles 2019-11-07 2/1970 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Clive Patrick Farrell 2019-11-07 5/1946 Sherborne   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Nevil Chiles 2016-07-15 - 2018-04-30 2/1970 London   Significant influence or control

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BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED LINCOLN Active SMALL 70100 - Activities of head offices
KCTN LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
KENSINGTON & CHELSEA TUTORS LIMITED MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2024-05-23 31-12-2023
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2023-08-26 31-12-2022
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2022-08-26 31-12-2021
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2021-04-21 31-12-2020
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2021-01-20 31-12-2019
Micro-entity Accounts - 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED 2019-08-01 31-12-2018
52_QUEEN'S_GATE_TERRACE_M - Accounts 2018-08-15 31-12-2017
52 Queen's Gate Terrace Management Ltd - Accounts to registrar - small 16.3d 2017-03-29 31-12-2016
52 Queen's Gate Terrace Management Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015
52 Queen's Gate Terrace Management Ltd - Limited company - abbreviated - 11.6 2015-07-14 31-12-2014

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