Queen's Elm Square Management Company Limited

Active01088648 Private limited company
Incorporated
27 December 1972 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
6 Queen's Elm Square
London
SW3 6ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Shaw, Patricia Mary
Director · Appointed 23 August 2023
British
Born March 1958 (68)
Director · Appointed 1 January 2010
British
Born January 1970 (56)
Director · Appointed 1 January 2010
British
Born April 1946 (80)
Secretary · Appointed 23 May 2003
British
Director · Appointed 23 May 2003
British
Born June 1961 (65)
Director · Appointed 3 May 2000
British
Born February 1959 (67)
Director · Appointed 3 May 2000
American
Born August 1963 (63)
Officer history (12 former)
23 August 2023
Resigned Shaw, Patricia Mary as Director
23 August 2023
Appointed Shaw, Patricia Mary as Director
6 June 2010
Resigned Lambert, Serena Del Punta as Director
1 January 2010
Appointed Gray, Lucy Eleanor as Director
1 January 2010
Appointed Hanson, James Eric as Director
24 May 2003
Resigned Shaw, James Norman as Secretary
24 May 2003
Resigned Lambert, Roger Mark Uvedale as Secretary
23 May 2003
Appointed Jay, Alan Bernard as Secretary
23 May 2003
Appointed Jay, Alan Bernard as Director
3 May 2000
Resigned Brown, Anthony Mark as Director
3 May 2000
Appointed Lambert, Roger Mark Uvedale as Director
3 May 2000
Appointed Lambert, Roger Mark Uvedale as Secretary
3 May 2000
Appointed Schell, Peter Constantin William as Director
13 December 1999
Resigned Darell-Brown, Eileen as Director
15 June 1998
Appointed Lambert, Serena Del Punta as Director
1 June 1998
Resigned Cross, Alan Beverley as Director
22 January 1998
Resigned Mountain, William Denis Charles as Director
22 January 1998
Appointed Shaw, Patricia Mary as Director
22 January 1998
Appointed Shaw, James Norman as Secretary
22 January 1998
Resigned Miesegaes, Gerrard Francis Herman as Secretary
22 January 1998
Resigned Miesegaes, Gerrard Francis Herman as Director
22 January 1998
Appointed Brown, Anthony Mark as Director
30 June 1995
Resigned Sjostedt, Lennart as Director
5 July 1994
Appointed Mountain, William Denis Charles as Director
30 June 1994
Appointed Darell-Brown, Eileen as Director
30 June 1994
Resigned Walters, Sheila as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12,863
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,213 £33,327 £31,469 £29,010 £27,031 £12,863
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£12,863£27,630£29,110£31,469£32,837£45,213
Creditors (< 1 year)£0£100£0
Creditors (> 1 year)£599
Net Current Assets£12,863£27,630£29,010£31,469£33,327£45,213
Net Assets£12,863£27,031£29,010£31,469£33,327£45,213
Shareholder Funds£12,863£27,031£29,010£31,469£33,327£45,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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