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Home > England & Wales Companies > 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Company Information for

52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

5-7 HILLGATE MANAGEMENT, HILLGATE STREET, LONDON, W8 7SP,
Company Registration Number
03079816
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 52 Queen's Gate Terrace Management Ltd
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Active". 52 Queen's Gate Terrace Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
5-7 HILLGATE MANAGEMENT
HILLGATE STREET
LONDON
W8 7SP
Other companies in SW7
 
Filing Information
Company Number 03079816
Company ID Number 03079816
Date formed 1995-07-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
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Company Officers of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT LTD.
 Company Secretary 2018-05-09
NAINISH BAPNA
 Director 1995-07-14
NEVIL CHILES
 Director 2003-05-01
CLIVE PATRICK FARRELL
 Director 2006-04-14
POUNEH MORTAZAVI
 Director 2014-11-01
FREDDIE GERARD OWEN
 Director 2013-03-07
JAYANTI PARUSHOTTAMDAS PATEL
 Director 2007-03-08
RIMA SAFIEDDINE
 Director 2007-07-15
ANDRZEJ JERZY ZACZKIEWICZ
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEVIL CHILES
 Company Secretary 2006-02-06 2018-04-27
AHMED ALI MORTAZAVI
 Director 1995-07-14 2014-03-31
CHARLES BURGOYNE MILLER
 Director 2006-04-14 2013-01-04
MADELEINE CATHERALL
 Director 1995-07-14 2007-06-05
DOUGLAS HARVEY STEWART
 Director 2003-11-12 2007-03-08
JOHN ROBERT RAMSDEN
 Director 1995-07-14 2005-11-29
JONATHAN RUSSELL PRIOR
 Director 1995-07-14 2005-10-20
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2003-06-02 2005-10-05
SALLY CAROLINE EWART
 Company Secretary 1995-07-14 2003-06-02
PETER JOHN CHILES
 Director 1995-07-14 2003-05-01
RICHARD NEVILLE BECKETT BROOKS
 Director 1995-07-14 2003-04-24
RACHEL WING YAN WONG
 Director 1997-04-15 2000-04-26
CHARLES STEDMAN GARLAND III
 Director 1995-07-14 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD. BOLTONS COURT HEADLEASE COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2001-04-13 Active
HILLGATE MANAGEMENT LTD. 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-15 CURRENT 1979-07-06 Active
NEVIL CHILES FLYING TABLE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
NEVIL CHILES KENSINGTON & CHELSEA TUTORS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
NEVIL CHILES KCTN LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
NEVIL CHILES K&CT LIMITED Director 2002-09-19 CURRENT 2002-09-19 Liquidation
CLIVE PATRICK FARRELL SILVERLOCK LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
CLIVE PATRICK FARRELL Y WERDDON MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2006-06-05 Active
CLIVE PATRICK FARRELL PLANT LIFE GARDENS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-09
CLIVE PATRICK FARRELL LANSDOWNE PROPERTY HOLDINGS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-11-24
CLIVE PATRICK FARRELL GREENMANTLE ESTATES LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
CLIVE PATRICK FARRELL THE PORTLAND HOUSE GROUP LIMITED Director 2007-01-25 CURRENT 2007-01-04 Active
CLIVE PATRICK FARRELL ARKMANOR LIMITED Director 2006-04-05 CURRENT 2006-04-04 Active - Proposal to Strike off
CLIVE PATRICK FARRELL LEPIDOPTERA ESTATES LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2013-11-12
CLIVE PATRICK FARRELL SINCLAIR HOUSE PROPERTIES LIMITED Director 1998-06-15 CURRENT 1998-06-15 Liquidation
CLIVE PATRICK FARRELL STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED Director 1992-05-22 CURRENT 1984-10-30 Active
CLIVE PATRICK FARRELL RIVERVIEW ESTATES LIMITED Director 1992-03-24 CURRENT 1985-06-13 Dissolved 2015-08-11
CLIVE PATRICK FARRELL ROUNDRIVER LIMITED Director 1992-03-20 CURRENT 1966-11-11 Active
CLIVE PATRICK FARRELL TRAITBOND LIMITED Director 1992-03-20 CURRENT 1981-04-21 Active
CLIVE PATRICK FARRELL MERLEWOOD ESTATES LIMITED Director 1992-03-20 CURRENT 1983-03-07 Active
POUNEH MORTAZAVI PEYCO LIMITED Director 2015-04-14 CURRENT 1987-09-02 Dissolved 2017-04-27
FREDDIE GERARD OWEN GREAT BARROW PROPERTIES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
JAYANTI PARUSHOTTAMDAS PATEL SEEN INTERIORS LIMITED Director 2008-09-30 CURRENT 2007-11-02 Active
JAYANTI PARUSHOTTAMDAS PATEL THE PHOTO PLACE LIMITED Director 1994-03-25 CURRENT 1994-03-25 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAINISH BAPNA
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-09AP04Appointment of Hillgate Management Ltd. as company secretary on 2018-05-09
2018-05-01PSC07CESSATION OF NEVIL CHILES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Front Basement Flat 52 Queen's Gate Terrace Kensington London SW7 5PJ
2018-04-27TM02Termination of appointment of Nevil Chiles on 2018-04-27
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-27CH01Director's details changed for Mr Nevil Chiles on 2017-04-27
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-17AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MS POUNEH MORTAZAVI
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ALI MORTAZAVI
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED MR FREDDIE OWEN
2013-08-02AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-19AR0114/07/12 NO MEMBER LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-21AR0114/07/11 NO MEMBER LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RIMA SAFIEDDINE / 20/07/2011
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26AR0114/07/10 NO MEMBER LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JERZY ZACZKIEWICZ / 14/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMED ALI MORTAZAVI / 14/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NAINISH BAPNA / 14/07/2010
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aANNUAL RETURN MADE UP TO 14/07/09
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aANNUAL RETURN MADE UP TO 14/07/08
2008-01-17363aANNUAL RETURN MADE UP TO 14/07/07
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aANNUAL RETURN MADE UP TO 14/07/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363sANNUAL RETURN MADE UP TO 14/07/05
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-08-03363sANNUAL RETURN MADE UP TO 14/07/04
2003-11-20288aNEW DIRECTOR APPOINTED
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26363sANNUAL RETURN MADE UP TO 14/07/03
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363sANNUAL RETURN MADE UP TO 14/07/02
2001-07-25363sANNUAL RETURN MADE UP TO 14/07/01
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-07-26288bDIRECTOR RESIGNED
2000-07-26363sANNUAL RETURN MADE UP TO 14/07/00
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 7SP