46 Queens Gate Terrace (Kensington) Management Company Limited

Active01478777 Private company limited by guarantee
Incorporated
12 February 1980 (46 years)
Industry
Residents property management (98000)
Controlled by
Carlos Enrique Virgile
Accounts type
Micro entity
Region
Greater London
Address
46 Queens Gate Terrace
London
SW7 5PJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

El Khoury, Yasmina
Director · Appointed 11 November 2024
British
Born May 1981 (45)
Director · Appointed 8 May 2023
British
Born June 1966 (60)
Director · Appointed 25 April 2018
British
Born August 1962 (64)
Doherty, James Henry
Director · Appointed 22 April 2003
British
Born April 1966 (60)
Secretary · Appointed 4 April 1993
British
Rolandez, Jaen Pascal
Director · Appointed 4 April 1993
British
Born July 1958 (68)
Director
British
Born July 1950 (76)
Officer history (10 former)
11 November 2024
Appointed El Khoury, Yasmina as Director
8 November 2024
Resigned Khoury, Francis Elias as Director
8 May 2023
Appointed Stocks, Julian Geoffrey as Director
8 May 2023
Resigned Breslin O'Connor, Paula as Director
24 May 2021
Resigned Harvey, Philip John as Director
24 May 2021
Appointed Breslin O'Connor, Paula as Director
24 May 2021
Resigned O'Connor, Baden as Director
25 April 2018
Appointed Webb, David Iain as Director
22 April 2003
Resigned Hordern, James Peter as Director
22 April 2003
Appointed Doherty, James Henry as Director
16 September 1994
Appointed O'Connor, Baden as Director
16 September 1994
Resigned Webb-Johnson, Carey as Director
4 April 1993
Appointed Virgile, Carlos Enrique as Director
4 April 1993
Appointed Hordern, James Peter as Director
4 April 1993
Resigned Brereton, Anthony John Patrick as Secretary
4 April 1993
Resigned Brereton, Anthony John Patrick as Director
4 April 1993
Resigned Virgile, Carlos Enrique as Director
4 April 1993
Appointed Rolandez, Jaen Pascal as Director
4 April 1993
Appointed Virgile, Carlos Enrique as Secretary
11 August 1992

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1950 (76)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£17,540
Employees
6
Current Ratio
19.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,857 £6,682 £9,749 £18,543 £25,310 £17,540
Balance sheet detail
202520242023202220212020
Current Assets£18,500£26,270£19,503£10,709£7,642£24,817
Creditors (< 1 year)£960£960£960£960£960£960
Net Current Assets£17,540£25,310£18,543£9,749£6,682£23,857
Net Assets£17,540£25,310£18,543£9,749£6,682£23,857
Shareholder Funds£17,540£25,310£18,543£9,749£6,682£23,857

Filings

Filing history not loaded yet. See it on Companies House

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