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

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 Number03079816
Date formed1995-07-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-04-20
Filing return next due2025-05-04
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-22 08:30:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hillgate Management Ltd. Company Secretary 2018-05-09
Nainish Bapna Director STUDENT 1995-07-14 UNITED KINGDOM
Nevil Chiles Director COMPANY DIRECTOR 2003-05-01 ENGLAND
Clive Patrick Farrell Director DIRECTOR 2006-04-14 UNITED KINGDOM
Pouneh Mortazavi Director HOUSEWIFE 2014-11-01 UNITED STATES
Freddie Gerard Owen Director ESTATE AGENT 2013-03-07 ENGLAND
Jayanti Parushottamdas Patel Director DIRECTOR 2007-03-08 ENGLAND
Rima Safieddine Director NONE 2007-07-15 UNITED KINGDOM
Andrzej Jerzy Zaczkiewicz Director ENGINEER 2007-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Hillgate Management Ltd.

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Hillgate Management Ltd. 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-15 CURRENT 1979-07-06 Active

Related Directorships for Nevil Chiles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nevil Chiles FLYING TABLE LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
Nevil Chiles KENSINGTON & CHELSEA TUTORS LIMITEDDirector 2011-11-17 CURRENT 2011-11-17 Active
Nevil Chiles KCTN LIMITEDDirector 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
Nevil Chiles K&CT LIMITEDDirector 2002-09-19 CURRENT 2002-09-19 Liquidation

Related Directorships for Clive Patrick Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Patrick Farrell SILVERLOCK LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Clive Patrick Farrell Y WERDDON MANAGEMENT LIMITEDDirector 2010-10-01 CURRENT 2006-06-05 Active
Clive Patrick Farrell PLANT LIFE GARDENS LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-09
Clive Patrick Farrell LANSDOWNE PROPERTY HOLDINGS LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-11-24
Clive Patrick Farrell GREENMANTLE ESTATES LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
Clive Patrick Farrell THE PORTLAND HOUSE GROUP LIMITEDDirector 2007-01-25 CURRENT 2007-01-04 Active
Clive Patrick Farrell ARKMANOR LIMITEDDirector 2006-04-05 CURRENT 2006-04-04 Active - Proposal to Strike off
Clive Patrick Farrell LEPIDOPTERA ESTATES LIMITEDDirector 2001-07-13 CURRENT 2001-07-13 Dissolved 2013-11-12
Clive Patrick Farrell SINCLAIR HOUSE PROPERTIES LIMITEDDirector 1998-06-15 CURRENT 1998-06-15 Liquidation
Clive Patrick Farrell STRATFORD-UPON-AVON BUTTERFLY FARM LIMITEDDirector 1992-05-22 CURRENT 1984-10-30 Active
Clive Patrick Farrell RIVERVIEW ESTATES LIMITEDDirector 1992-03-24 CURRENT 1985-06-13 Dissolved 2015-08-11
Clive Patrick Farrell ROUNDRIVER LIMITEDDirector 1992-03-20 CURRENT 1966-11-11 Active
Clive Patrick Farrell TRAITBOND LIMITEDDirector 1992-03-20 CURRENT 1981-04-21 Active
Clive Patrick Farrell MERLEWOOD ESTATES LIMITEDDirector 1992-03-20 CURRENT 1983-03-07 Active

Related Directorships for Pouneh Mortazavi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pouneh Mortazavi PEYCO LIMITEDDirector 2015-04-14 CURRENT 1987-09-02 Dissolved 2017-04-27

Related Directorships for Freddie Gerard Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Freddie Gerard Owen GREAT BARROW PROPERTIES LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active

Related Directorships for Jayanti Parushottamdas Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayanti Parushottamdas Patel SEEN INTERIORS LIMITEDDirector 2008-09-30 CURRENT 2007-11-02 Active
Jayanti Parushottamdas Patel THE PHOTO PLACE LIMITEDDirector 1994-03-25 CURRENT 1994-03-25 Dissolved 2015-06-30