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52 Queen'S Gate Terrace Management Limited

03079816

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

5-7 Hillgate Management, Hillgate Street, London, W8 7SP
Incorporated 14/07/1995

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

55900
Other accommodation

Officers

Mr Nainish Bapna

director · Since 14/07/1995

STUDENT

BRITISH · ENGLAND

Mr Nevil Chiles

director · Since 01/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Clive Patrick Farrell

director · Since 14/04/2006

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Jayanti Parushottamdas Patel

director · Since 08/03/2007

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Rima Safieddine

director · Since 15/07/2007

NONE

BRITISH · UNITED KINGDOM

Mr Freddie Gerard Owen

director · Since 07/03/2013

ESTATE AGENT

BRITISH · ENGLAND

Ms Pouneh Mortazavi

director · Since 01/11/2014

HOUSEWIFE

BRITISH · UNITED STATES

Also on 1 other board

Hillgate Management Ltd.

secretary · Since 09/05/2018

Also on 3 other boards

Nainish Bapna

director · Since 14/07/1995

British · England

Nevil Chiles

director · Since 01/05/2003

British · England

Clive Patrick Farrell

director · Since 14/04/2006

British · England

Jayanti Parushottamdas Patel

director · Since 08/03/2007

British · England

Rima Safieddine

director · Since 15/07/2007

British · United Kingdom

Freddie Gerard Owen

director · Since 07/03/2013

British · England

Pouneh Mortazavi

director · Since 01/11/2014

British · United States

Hillgate Management Ltd.

corporate secretary · Since 09/05/2018

Reg: 10200336

Also on 3 other boards

Former

Charles Stedman Garland Iii

director · Resigned 27/09/1996

Rachel Wing Yan Wong

director · Resigned 26/04/2000

Richard Neville Beckett Brooks

director · Resigned 24/04/2003

Peter John Chiles

director · Resigned 01/05/2003

Sally Caroline Ewart

secretary · Resigned 02/06/2003

Farrar Property Management Limited

corporate secretary · Resigned 05/10/2005

Jonathan Russell Prior

director · Resigned 20/10/2005

John Robert Ramsden

director · Resigned 29/11/2005

Douglas Harvey Stewart

director · Resigned 08/03/2007

Madeleine Catherall

director · Resigned 05/06/2007

Charles Burgoyne Miller

director · Resigned 04/01/2013

Ahmed Ali Mortazavi

director · Resigned 31/03/2014

Nevil Chiles

secretary · Resigned 27/04/2018

Andrzej Jerzy Zaczkiewicz

director · Resigned 23/07/2026

Andrzej Jerzy Zaczkiewicz

director · Resigned 23/07/2026

Persons with Significant Control

Mr Nevil Chiles

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England

Notified 07/11/2019

Mr Nainish Bapna

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England

Notified 07/11/2019

Mr Clive Patrick Farrell

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England

Notified 07/11/2019

Former PSCs

Mr Nevil Chiles

Ceased 30/04/2018

Change History

officer appointed → HILLGATE MANAGEMENT LTD.
2026-08-22
officer appointed → BAPNA, Nainish
2026-08-22
officer appointed → CHILES, Nevil
2026-08-22
officer appointed → FARRELL, Clive Patrick
2026-08-22
officer appointed → MORTAZAVI, Pouneh
2026-08-22
officer appointed → OWEN, Freddie Gerard
2026-08-22
officer appointed → PATEL, Jayanti Parushottamdas
2026-08-22
officer appointed → SAFIEDDINE, Rima
2026-08-22
status → active
2026-08-22

Active

type → private-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5-7 Hillgate Management
2026-08-22

5-7 HILLGATE MANAGEMENT

post town → London
2026-08-22

LONDON

CompanyRankvs 9143+ SIC 55900 peers
27

Financial strength16th percentile among SIC peers · 4/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

—

Current Liabilities

£17k

Fixed Assets

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House