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35/49 Queen'S Gate Terrace Management Limited

03805524

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

87 York Street, London, W1H 4QB
Incorporated 12/07/1999

Previously known as

35/49 Queen'S Gate Terrace Management Company Limited · until 21/01/2000
Facecall Limited · until 18/10/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Maria Luisa Gartner

director · Since 05/12/2005

ART DEALER

AUSTRIAN · UNITED KINGDOM · Age 50

Mr Charles Burbeck

director · Since 14/08/2013

BANKER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Miss Angela Wright

secretary · Since 22/11/2015

Mr. Mark David William Best

director · Since 30/11/2022

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr. Richard Lewis Holmes

director · Since 17/02/2023

RETIRED

BRITISH · ENGLAND · Age 79

Also on 1 other board

Maria Luisa Gartner

director · Since 05/12/2005

Austrian · United Kingdom · Age 50

Charles Burbeck

director · Since 14/08/2013

British · England · Age 59

Angela Wright

secretary · Since 22/11/2015

Mark David William Best

director · Since 30/11/2022

British · United Kingdom · Age 47

Richard Lewis Holmes

director · Since 17/02/2023

British · England · Age 79

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/08/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 17/08/1999

Timothy Michael James

director · Resigned 18/12/2001

Patricia Farley

director · Resigned 18/12/2001

Walgate Services Limited

corporate secretary · Resigned 02/04/2002

Sylvie Sophie Annick Jalouneix

secretary · Resigned 18/06/2003

Argiris Kyriakidis

director · Resigned 13/07/2004

John David Best

director · Resigned 22/12/2004

Haywards Property Services Limited

corporate secretary · Resigned 22/12/2004

Andrew Pucher

director · Resigned 10/10/2007

Amale Khlat

director · Resigned 29/04/2009

Marcie Schneider

director · Resigned 14/05/2009

Otto John Schneider

director · Resigned 15/03/2011

Pamela Aoun

director · Resigned 24/04/2012

Colin Pearson

director · Resigned 22/03/2013

Daniel Bradford Badger

director · Resigned 27/03/2013

Kathy Dexter

director · Resigned 27/03/2013

Ahmad Hariri

director · Resigned 11/09/2013

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 22/09/2015

Youssef Paul Khlat

director · Resigned 22/09/2015

Keith Barry Walker

director · Resigned 24/12/2021

Amale Khlat

director · Resigned 11/01/2022

Greta Marie Hemus Cools

director · Resigned 12/01/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line187 York Street
2026-08-07

87 YORK STREET

post townLondon
2026-08-07

LONDON

officer appointedWRIGHT, Angela
2026-08-07
officer appointedBEST, Mark David William, Mr.
2026-08-07
officer appointedBURBECK, Charles
2026-08-07
officer appointedGARTNER, Maria Luisa
2026-08-07
officer appointedHOLMES, Richard Lewis, Mr.
2026-08-07

CompanyRankvs 13000+ SIC 68320 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 compliance15/15 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 31/07/2025

Net Worth

£118k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£118k

Current Liabilities

Debtors

£118k

5avg. employees

Balance Sheet

Assets less current liabilities£118k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k
2024+£726

Derived from filed accounts. Not audited figures.