Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
35/49 Queen's Gate Terrace Management Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Richard Lewis Holmes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 87 York StreetLondonW1H 4QB
Officers 5 active
Officer details are public data from the Companies House register.
Holmes, Richard Lewis, Mr.
Director · Appointed 17 February 2023
British
Born March 1947 (79)
Director · Appointed 30 November 2022
British
Born September 1979 (47)
Wright, Angela
Secretary · Appointed 22 November 2015
Director · Appointed 14 August 2013
British
Born April 1967 (59)
Gartner, Maria Luisa
Director · Appointed 5 December 2005
Austrian
Born December 1975 (50)
Officer history (23 former)
17 February 2023
Appointed Holmes, Richard Lewis, Mr. as Director
12 January 2023
Resigned Hemus Cools, Greta Marie as Director
30 November 2022
11 January 2022
Resigned Khlat, Amale, Mrs. as Director
24 December 2021
Resigned Walker, Keith Barry as Director
22 November 2015
Appointed Wright, Angela as Secretary
22 September 2015
Resigned Khlat, Youssef Paul as Director
22 September 2015
22 September 2015
Appointed Khlat, Amale, Mrs. as Director
11 September 2013
Resigned Hariri, Ahmad as Director
11 September 2013
Appointed Hariri, Ahmad as Director
14 August 2013
2 July 2013
Appointed Hemus Cools, Greta Marie as Director
27 March 2013
Resigned Dexter, Kathy as Director
27 March 2013
22 March 2013
Resigned Pearson, Colin as Director
24 April 2012
Resigned Aoun, Pamela as Director
15 March 2011
Resigned Schneider, Otto John as Director
14 May 2009
Appointed Schneider, Otto John as Director
14 May 2009
29 April 2009
Resigned Khlat, Amale as Director
22 April 2009
Appointed Khlat, Youssef Paul as Director
25 March 2008
Appointed Pearson, Colin as Director
10 October 2007
28 March 2006
Appointed Khlat, Amale as Director
5 December 2005
Appointed Gartner, Maria Luisa as Director
22 December 2004
22 December 2004
Appointed Aoun, Pamela as Director
22 December 2004
Resigned Best, John David as Director
22 December 2004
Appointed Dexter, Kathy as Director
22 December 2004
13 July 2004
Resigned Kyriakidis, Argiris as Director
18 June 2003
18 June 2003
Resigned Jalouneix, Sylvie Sophie Annick as Secretary
2 April 2002
19 March 2002
Appointed Walker, Keith Barry as Director
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Appointed Jalouneix, Sylvie Sophie Annick as Secretary
19 March 2002
Appointed Best, John David as Director
19 March 2002
Appointed Kyriakidis, Argiris as Director
18 December 2001
18 December 2001
17 August 1999
17 August 1999
17 August 1999
17 August 1999
17 August 1999
12 July 1999
12 July 1999
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
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £117,710
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £117,710 | £119,566 | £118,840 | £121,206 | £147,554 | £14,851 |
| Creditors (< 1 year) | £0 | £23,526 | £4,941 | |||
| Net Current Assets | £121,206 | £124,028 | £9,910 | |||
| Net Assets | £117,710 | £119,566 | £118,840 | £121,206 | £124,028 | £9,910 |
| Shareholder Funds | £117,710 | £119,566 | £118,840 | £121,206 | £124,028 | £9,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 July 2025 | Confirmation statement with updates | 12 July 2025 | ||
| 12 February 2025 | Total exemption full accounts | 31 July 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 12 July 2024 |
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