47 Queensgate Ltd.

Company Registration Number: 02812342

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Queensgate Ltd. is a Private Company Limited by Shares first registered on 23 April 1993. Its current registered address is in London, UK.

Registered Address

81 QUEENS GATE
LONDON
UK
SW7 5JU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 5JU

Registration Data

Company Number

02812342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,519£2,519£10,000£10,000£0£0£10,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,519£2,519£10,000£10,000£0£0£10,000
Current Liabilities £0£0£7,481£7,481£0£0£7,481
Net Current Assets £0£0£-7,481£-7,481£0£0£-7,481
Total Net Worth £2,519£2,519£2,519£2,519£0£0£2,519

Previous Names

No previous names

Company Officers

  • HAJI, Yasmine

    Secretary

    Appointed on 17 May 2012

     

    47
    Queensgate
    London
    SW7 5JN
    Uk

  • HAJI, Yasmine

    Director

    Appointed on 17 May 2012

     

    Nationality: Swiss

    Occupation: Property Developer

    Month of birth: September 1972

    47
    Queensgate
    London
    SW7 5JN
    Uk

  • STANDER, Keven

    Director

    Appointed on 17 May 2012

     

    Nationality: South African

    Occupation: Hotelier Restauranteur

    Month of birth: June 1962

    47
    Queensgate
    London
    SW7 5JN
    Uk

  • GOLDSTEIN, Jonathan Joseph

    Secretary

    Appointed on 16 January 1996

    Resigned on 17 May 2012

    44 Green Lane
    London
    NW4 2AH

  • KAPOOR, Jayshree

    Secretary

    Appointed on 17 January 1995

    Resigned on 16 January 1996

    534 Finchley Road
    London
    NW11 8DD

  • OBEID, Ghanim

    Secretary

    Appointed on 8 February 2006

    Resigned on 19 February 2009

    Flat 6
    18 Stanhope Terrace
    London
    W2 2TU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 17 January 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KAPOOR, Charnesh

    Director

    Appointed on 17 January 1995

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    534 Finchley Road
    London
    NW11 8DD

  • PURI, Kanav

    Director

    Appointed on 6 February 2006

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Flat 1 9 Charles Street
    Mayfair
    London
    W1J 5DL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 April 1993

    Resigned on 17 January 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57NSGHS. Transaction: MzE0OTIwODc1NWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57NSBVF. Transaction: MzE0OTIwNzQ0OGFkaXF6a2N4.

  3. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTEzNzcyNGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23GSP. Transaction: MzEzOTEzODM4OWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4Y23DO1. Transaction: MzEzOTEzNzcxMWFkaXF6a2N4.

  6. 29 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTg5NjU5M2FkaXF6a2N4.

  7. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0Mzk2OWFkaXF6a2N4.

  8. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODc4MTc1MWFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3HQJIPD. Transaction: MzEwODc4MjIxNmFkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HQJGPZ. Transaction: MzEwODc4MTcxOWFkaXF6a2N4.

  11. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNjc2MGFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L1GANM. Transaction: MzA4ODczMTE0MmFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29TNMQ9. Transaction: MzA3OTE3NDg5NWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X29TK1FD. Transaction: MzA3OTEzNDA1NWFkaXF6a2N4.

  15. 8 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDYxODg4NWFkaXF6a2N4.

  16. 7 January 2013 Registered office address changed from 1 Harrington Gardens London SW7 4JJ on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: A1OMVTTK. Transaction: MzA3MDYyOTMzNmFkaXF6a2N4.

  17. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OMVJ3E. Transaction: MzA3MDYxODgzOWFkaXF6a2N4.

  18. 3 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NTExNDY0N2FkaXF6a2N4.

  19. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MzcwOGFkaXF6a2N4.

  20. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IHTQA. Transaction: MzA1ODIxMjI0MWFkaXF6a2N4.

  21. 24 May 2012 Termination of appointment of Jonathan Goldstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19IHTQI. Transaction: MzA1ODA1MDc3M2FkaXF6a2N4.

  22. 24 May 2012 Termination of appointment of Kanav Puri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19IHTQQ. Transaction: MzA1ODA1MDU2M2FkaXF6a2N4.

  23. 24 May 2012 Appointment of Ms Yasmine Haji as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A19IHTQY. Transaction: MzA1ODA1MDUyNmFkaXF6a2N4.

  24. 24 May 2012 Appointment of Mr Keven Stander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19IHTR6. Transaction: MzA1ODA1MDI2MWFkaXF6a2N4.

  25. 24 May 2012 Appointment of Ms Yasmine Haji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19IHTRE. Transaction: MzA1ODA1MDAxMWFkaXF6a2N4.

  26. 10 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15QHHIH. Transaction: MzA1NTU5Njc3N2FkaXF6a2N4.

  27. 10 April 2012 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A15QHHIP. Transaction: MzA1NTU5Njc1OGFkaXF6a2N4.

  28. 10 April 2012 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A15QHHIX. Transaction: MzA1NTU5NjcwMGFkaXF6a2N4.

  29. 10 April 2012 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A15QHHJ4. Transaction: MzA1NTU5NjY0N2FkaXF6a2N4.

  30. 10 April 2012 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A15QHHJC. Transaction: MzA1NTU5NjU2N2FkaXF6a2N4.

  31. 10 April 2012 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: A15QHHH5. Transaction: MzA1NTU5NjQ5NWFkaXF6a2N4.

  32. 10 April 2012 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: A15QHHHD. Transaction: MzA1NTU5NjM1NmFkaXF6a2N4.

  33. 10 April 2012 Annual return made up to 23 April 2009 with full list of shareholders [View PDF]

    Action Date: 23 April 2009. Category: Annual return. Type: AR01. Barcode: A15QHHHT. Transaction: MzA1NTU5NjI3NWFkaXF6a2N4.

  34. 10 April 2012 Termination of appointment of Ghanim Obeid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15QHHHP. Transaction: MzA1NTU5NjE4MmFkaXF6a2N4.

  35. 10 April 2012 Annual return made up to 23 April 2008 [View PDF]

    Action Date: 23 April 2008. Category: Annual return. Type: AR01. Barcode: A15QHHI1. Transaction: MzA1NTU5NjEzNGFkaXF6a2N4.

  36. 10 April 2012 Annual return made up to 23 April 2007 [View PDF]

    Action Date: 23 April 2007. Category: Annual return. Type: AR01. Barcode: A15QHHI9. Transaction: MzA1NTU5NTk2OGFkaXF6a2N4.

  37. 4 April 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A12Y2IKX. Transaction: MzA1Mjk3MTI5M2FkaXF6a2N4.

  38. 17 March 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyNzY2ODU5NGFkaXF6a2N4.

  39. 11 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzA2NzIyM2FkaXF6a2N4.

  40. 9 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwNDMwOWFkaXF6a2N4.

  41. 23 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NDQ1MWFkaXF6a2N4.

  42. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3NTAwOGFkaXF6a2N4.

  43. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0OTMyNGFkaXF6a2N4.

  44. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1NjQ1MmFkaXF6a2N4.

  45. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0NDU0M2FkaXF6a2N4.

  46. 23 September 2005 Registered office changed on 23/09/05 from: 369 bath road hounslow middlesex TW4 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwMDE5OGFkaXF6a2N4.

  47. 11 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMDA5N2FkaXF6a2N4.

  48. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQwMDQyM2FkaXF6a2N4.

  49. 14 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1OTc3OGFkaXF6a2N4.

  50. 12 May 2004 Registered office changed on 12/05/04 from: c/o regent associates 224 coldharbour lane hayes middlesex UB3 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzODEyOWFkaXF6a2N4.

  51. 16 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgxNDU4MmFkaXF6a2N4.

  52. 20 November 2003 Registered office changed on 20/11/03 from: 1 harrington gardens london SW7 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg2MzA5MWFkaXF6a2N4.

  53. 23 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwMjI1N2FkaXF6a2N4.

  54. 19 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg1Mzg1MmFkaXF6a2N4.

  55. 7 June 2002 Registered office changed on 07/06/02 from: third floor 15-19 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc1NDY3NWFkaXF6a2N4.

  56. 13 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEwODM4OWFkaXF6a2N4.

  57. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NTEzNzYyOGFkaXF6a2N4.

  58. 12 July 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMTU5NmFkaXF6a2N4.

  59. 12 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk2NTk4OGFkaXF6a2N4.

  60. 12 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5MDU0M2FkaXF6a2N4.

  61. 3 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ1MTAwMWFkaXF6a2N4.

  62. 9 July 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4MzIxNmFkaXF6a2N4.

  63. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODkyODU1OWFkaXF6a2N4.

  64. 29 May 1998 Return made up to 23/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNDc2MGFkaXF6a2N4.

  65. 24 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNTI0Njk3NmFkaXF6a2N4.

  66. 23 June 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4ODU4OGFkaXF6a2N4.

  67. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNDkwNjA4NmFkaXF6a2N4.

  68. 2 July 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1NzAxNmFkaXF6a2N4.

  69. 5 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjgxNzUyMGFkaXF6a2N4.

  70. 8 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODEyMTIwM2FkaXF6a2N4.

  71. 19 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDkwOTg2M2FkaXF6a2N4.

  72. 23 June 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNzE5M2FkaXF6a2N4.

  73. 8 March 1995 Return made up to 23/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MzM5OTEwNWFkaXF6a2N4.

  74. 28 February 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MTkyMTIyNWFkaXF6a2N4.

  75. 22 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY4NTI0MWFkaXF6a2N4.

  76. 22 February 1995 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNDMzOTEwNGFkaXF6a2N4.

  77. 15 February 1995 Registered office changed on 15/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEyNDMzNDg3NGFkaXF6a2N4.

  78. 14 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkyOTMyNWFkaXF6a2N4.

  79. 14 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODUwOTY3NmFkaXF6a2N4.

  80. 1 November 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTM4MzQ3MmFkaXF6a2N4.

  81. 23 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg3MTIxOWFkaXF6a2N4.

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