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46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Queens Gate Terrace (kensington) Management Company Limited. The company was founded 44 years ago and was given the registration number 01478777. The firm's registered office is in . You can find them at 46 Queens Gate Terrace, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
Company Number:01478777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:46 Queens Gate Terrace, London, SW7 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

Secretary04 April 1993Active
46 Queens Gate Terrace, London, SW7 5PJ

Director22 April 2003Active
46 Queens Gate Terrace, London, SW7 5PJ

Director-Active
46 Queens Gate Terrace, London, SW7 5PJ

Director04 April 1993Active
46, Queen's Gate Terrace, London, England, SW7 5PJ

Director08 May 2023Active
First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

Director-Active
34, Wiggett Grove, Bracknell, England, RG42 4DY

Director25 April 2018Active
The Spittle House, Prestbury, Macclesfield, SK10 4JL

Secretary-Active
The Spittle House, Prestbury, Macclesfield, SK10 4JL

Director-Active
46, Queen's Gate Terrace, London, England, SW7 5PJ

Director24 May 2021Active
Wardend House, Altyre, Forres, IV36 0SH

Director-Active
46 Queens Gate Terrace, London, SW7 5PJ

Director-Active
46 Queens Gate Terrace, London, SW7 5PJ

Director04 April 1993Active
46 Queens Gate Terrace, London, SW7 5PJ

Director16 September 1994Active
First Floor Flat 46 Queens Gate, Kensington, London, SW7 5PJ

Director04 April 1993Active
185 Rue Du Faubourg St Honore, 75008, Paris, France, FOREIGN

Director-Active

People with Significant Control

Carlos Enrique Virgile
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:46 Queens Gate Terrace, SW7 5PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-05-08Officers

Appoint person director company with name date.

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2023-05-08Officers

Termination director company with name termination date.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date no member list.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date no member list.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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