Company Information for 46/48 Q.G.M. (FREEHOLD) LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
04393892
Private Limited Company
Active |
Company Name | |
---|---|
46/48 Q.G.M. (FREEHOLD) LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in W2 | |
Company Number | 04393892 | |
---|---|---|
Company ID Number | 04393892 | |
Date formed | 2002-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:19:53 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA YOUNG-TAYLOR |
||
FEDERICO BIANCHI |
||
ELIZABETH KONTOYANNIS |
||
KATHRIN LEON |
||
MARJORIE ANNE STERN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE COLLIAS |
Director | ||
JAMES DE VAUX BRILLANTES GUIANG |
Director | ||
BRIDGET O'HALLORAN |
Director | ||
CHARLES MARK RODIER |
Director | ||
PHILIP WILLIAM MIRABELLI |
Director | ||
NADIA ABDESSELEM |
Director | ||
ISEC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KINLEIGH LIMITED |
Company Secretary | ||
JEROME RENARD |
Company Secretary | ||
CHARLES MARK RODIER |
Director | ||
JEROME RENARD |
Director | ||
YASMIN SIDDIQI |
Director | ||
CHARLES MARK RODIER |
Company Secretary | ||
BRIDGET O'HALLORAN |
Director | ||
OMAR MAZHAR |
Director | ||
MANI VENMANS |
Director | ||
STL DIRECTORS LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN GILMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRIN LEON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET O'HALLORAN | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS MEI MEI WONG | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALITHA ASOKA DE SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STANISLAV SOKOLOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN DIMITRIOS KONTOYANNIS | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARGARET SMITH | |
AP01 | DIRECTOR APPOINTED MS BRIDGET O'HALLORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PALITHA ASOKA DE SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI | |
AP01 | DIRECTOR APPOINTED MR NEVILLE SHACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ANNE STERN JACKSON | |
TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH KONTOYANNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET O'HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COLLIAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR FEDERICO BIANCHI | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARK RODIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES DE VAUX BRILLANTES GUIANG | |
AP01 | DIRECTOR APPOINTED MS MARJORIE ANNE STERN JACKSON | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O GRANVILLES PROPERTY MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH ENGLAND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM MIRABELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA ABDESSELEM | |
AP03 | Appointment of Ms Marea Young-Taylor as company secretary on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS KATHRIN LEON | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O KINLEIGH FOLKARD & HAYWARD 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET O'HALLORAN / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MIRABELLI / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ABDESSELEM / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COLLIAS / 28/08/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 28/08/2013 | |
AP01 | DIRECTOR APPOINTED NADIA ABDESSELEM | |
AP01 | DIRECTOR APPOINTED BRIDGET O'HALLORAN | |
AP04 | CORPORATE SECRETARY APPOINTED KINLEIGH FOLKARD & HAYWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEROME RENARD | |
AR01 | 13/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RODIER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARK RODIER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARK RODIER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME RENARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN SIDDIQI | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN SIDDIQI / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME RENARD / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MIRABELLI / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COLLIAS / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEROME RENARD / 11/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JEROME RENARD | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YASMIN SIDDIQI | |
288a | SECRETARY APPOINTED JEROME RENARD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES MARK RODIER LOGGED FORM | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 GLEBE AVENUE ICKENHAM MIDDLESEX UB10 8PA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 46/48 Q.G.M. (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46/48 Q.G.M. (FREEHOLD) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |