35/49 Queen'S Gate Terrace Management Limited
Company Profile
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Micro35/49 Queen's Gate Terrace Management Limited
03805524•Private Limited With Share Capital
87 York Street, London, W1H4QB
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Incorporated
12/07/1999
Company Age
26 years
Directors
5
Employees
5
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
35/49 Queen's Gate Terrace Management Limited (03805524) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in london, W1H4QB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/07/1999
W1H4QB
5 employees
Financial Overview
Total Assets
£117.7K
Liabilities
£0
Net Assets
£117.7K
Cash
£0
Key Metrics
5
Employees
5
Directors
32
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Termination Director Company
Category:Officers
Date:17-06-2013
Termination Director Company
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Memorandum Articles
Category:Incorporation
Date:06-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Address
Date:15-12-2003
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Address
Date:01-07-2003
Legacy
Category:Annual Return
Date:12-09-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date13/03/2026
Latest Accounts31/07/2025
Trading Addresses
87 York Street, London, W1H4QBRegistered
Related Companies
5
Contact
87 York Street, London, W1H4QB