46/48 Q.G.M. (FREEHOLD) LIMITED

Non-Trading

General Information

NAME
46/48 Q.G.M. (FREEHOLD) LIMITED

COMPANY NUMBER
04393892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/03/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

68 QUEENS GARDENS
LONDON
W2 3AH

TRADING ADDRESSES

68 Queens Gardens
LONDON
W2 3AH

Caprini House
163-173 Praed Street
London
W2 1RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2025	Event: New Board Member Lydia Rose Carrington (933119314) Appointed
Date: 16/01/2025	Event: New Board Member Alexander Gareth Jones (933119248) Appointed
Date: 22/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 46/48 Q.G.M. (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. THADDEUS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. O'HALLORAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CRYSTAL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SU YIN KOAY & KUANG WEI TAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNAMARIA TASSETTO & FRANCO ZAMBELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLERTON INC	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DAGNALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN ANTHONY YATES & KATHERINE PRENDERGAST	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COLLIAS & JAMES DEVAUX BRITTIANTES GUIANG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APOSTOLOS KONTOYANNIS & ELIZABETH KONTOYANNIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COLLIAS	Owned: 10.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AMY LIU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL AIDAN MULDOON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUI MCKEAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ROSSETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HASSAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M & S HOLDINGS LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA GRACE DUVALIER SEIFERT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. VOON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PALITHA ASOKA DE SILVA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINA SOKOLOVA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GILMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHOA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIA ABDESSELEM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE LOUISE SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SABIR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SHACK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEI MEI WONG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Kontoyannis 02/11/2017 - Present (7 years and 2 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 13/12/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 16	View Report
Neville Shack 08/04/2019 - Present (5 years and 9 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michele Collias 08/04/2019 - 02/11/2017 (1 years and 5 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James De Vaux Brillantes Guiang 08/04/2019 - Present (5 years and 9 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/01/2025	Event: New Board Member Lydia Rose Carrington (933119314) Appointed
Date: 16/01/2025	Event: New Board Member Alexander Gareth Jones (933119248) Appointed
Date: 22/11/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Board Member Bridget O'Halloran (908155575) Appointed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Kathrin Leon (918794701) has left the board
Date: 30/01/2024	Event: Gillian Gilman (925771408) has left the board
Date: 03/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Bridget O'Halloran (908155575) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Mei Mei Wong (930405511) Appointed
Date: 22/07/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Palitha Asoka De Silva (919145534) has left the board
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 27/05/2021	Event: New Board Member Stanislav Sokolov (927318534) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 06/11/2020	Event: Jennifer Margaret Smith (906223458) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Steven Dimitrios Kontoyannis (926776106) Appointed
Date: 02/03/2020	Event: New Board Member Jennifer Margaret Smith (906223458) Appointed
Date: 30/01/2020	Event: New Board Member Bridget O'Halloran (908155575) Appointed
Date: 15/01/2020	Event: Change in Reg. Office
Date: 17/12/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Federico Bianchi (920635065) has left the board
Date: 22/07/2019	Event: New Board Member Palitha Asoka De Silva (919145534) Appointed
Date: 24/04/2019	Event: New Board Member Michele Collias (908155573) Appointed
Date: 24/04/2019	Event: New Board Member James De Vaux Brillantes Guiang (910323823) Appointed
Date: 24/04/2019	Event: New Board Member Gillian Gilman (925771408) Appointed
Date: 24/04/2019	Event: New Board Member Neville Shack (925771385) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Marjorie Anne Stern Jackson (920238648) has left the board
Date: 03/01/2019	Event: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344409) has left the board
Date: 03/01/2019	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed
Date: 21/12/2018	Event: Marea Young-Taylor (918993129) has left the board
Date: 17/12/2018	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344409) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Board Member Elizabeth Kontoyannis (923974111) Appointed
Date: 06/11/2017	Event: James De Vaux Brillantes Guiang (910323823) has left the board
Date: 06/11/2017	Event: Bridget O'Halloran (908155575) has left the board
Date: 06/11/2017	Event: Michele Collias (908155573) has left the board
Date: 22/10/2017	Event: New Accounts filed
Date: 26/05/2017	Event: Change in Reg. Office
Date: 29/03/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Accounts filed
Date: 24/03/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Board Member Federico Bianchi (920635065) Appointed
Date: 09/12/2015	Event: New Accounts filed

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46/48 Q.G.M. (FREEHOLD) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

10

14

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

10

14

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™