3 Queen'S Gate RTM Company Limited

Company Registration Number: 05402077

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.
3 Queen'S Gate RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 March 2005. Its current registered address is in London.

Registered Address

15 YOUNG STREET(SECOND FLOOR)
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

05402077

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£550£1,020£1,019
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£550£1,020£1,019
Current Liabilities £0£0£0£550£1,020£1,019
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 24 February 2012

     

    15
    Young Street (Second Floor)
    London
    W8 5EH

  • KAUSSARI, Shala

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1949

    15
    Young Street
    London
    W8 5EH
    Uk

  • PATEL, Roma

    Secretary

    Appointed on 23 March 2005

    Resigned on 18 July 2007

    3 Queens Gate
    London
    SW7 5EH

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 24 February 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • BENELLO, David

    Director

    Appointed on 23 March 2005

    Resigned on 9 August 2007

    Nationality: Italian

    Occupation: Director Mckinsey & Company In

    Month of birth: March 1954

    1 Queens Gate
    London
    SW7 5EH

  • D'AMBRUMENIL, David Philip

    Director

    Appointed on 23 March 2005

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    3 Queens Gate
    London
    SW7 5EH

  • MCAULEY HOWELL, Cecilia

    Director

    Appointed on 9 August 2007

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 2
    3 Queensgate
    London
    SW7 5EH

  • MULLIGAN, Danielle

    Director

    Appointed on 9 August 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    Flat 19 1-2 Queens Gate
    London
    SW7 5EH

  • PATEL, Roma

    Director

    Appointed on 1 May 2006

    Resigned on 6 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    Flat 1 3 Queens Gate
    London
    SW7 5EH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRRSH. Transaction: MzE1NzI5MjIyN2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X556K8LF. Transaction: MzE0NjUxNDU5OWFkaXF6a2N4.

  3. 12 February 2016 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A47YRYPL. Transaction: MzE0MTgxMDI3OWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9N88. Transaction: MzEyMTU2MzMwNmFkaXF6a2N4.

  5. 12 May 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A37IG81N. Transaction: MzA5OTg2MDQxMGFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3544Y8W. Transaction: MzA5NzY0MDUyMGFkaXF6a2N4.

  7. 26 April 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A26O9RPE. Transaction: MzA3Njk4NzkzOGFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26INO48. Transaction: MzA3NjQwNjgwNWFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17IK8ZD. Transaction: MzA1NjM2OTcyMGFkaXF6a2N4.

  10. 5 April 2012 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: A165Z7QX. Transaction: MzA1NTQzNzQ2MWFkaXF6a2N4.

  11. 4 April 2012 Appointment of Blenheims Estate and Asset Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A160TUBL. Transaction: MzA1NTM3MzYzMmFkaXF6a2N4.

  12. 4 April 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A160TUBD. Transaction: MzA1NTM3MzQ2NmFkaXF6a2N4.

  13. 8 March 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A145ZEUG. Transaction: MzA1Mzc4MzcyOGFkaXF6a2N4.

  14. 2 March 2012 Termination of appointment of Cecilia Mcauley Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T20P5. Transaction: MzA1MzQ3MDczN2FkaXF6a2N4.

  15. 2 March 2012 Appointment of Shala Kaussari-Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T20P1. Transaction: MzA1MzQ3MDM3MWFkaXF6a2N4.

  16. 18 May 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AEI0MU7T. Transaction: MzAzNzM4NDM1OGFkaXF6a2N4.

  17. 17 May 2011 Termination of appointment of Danielle Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMWD2U7V. Transaction: MzAzNzI3ODE2MmFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9Q0ZT2Q. Transaction: MzAzNTE0NjI4OWFkaXF6a2N4.

  19. 6 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AFJDVN14. Transaction: MzAyMjc1Nzk5MWFkaXF6a2N4.

  20. 7 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTA3MjE0MWFkaXF6a2N4.

  21. 7 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8BS4LCM. Transaction: MzAxOTA3MjA0MmFkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 23 March 2010 no member list [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XS0M8JRT. Transaction: MzAxNDk4NjY0NGFkaXF6a2N4.

  23. 6 May 2010 Secretary's details changed for Northwood Registrars Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: XS0M5JRQ. Transaction: MzAxNDk3OTc4OWFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Cecilia Mcauley Howell on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XS0M6JRR. Transaction: MzAxNDk3OTc5MWFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Danielle Mulligan on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XS0M7JRS. Transaction: MzAxNDk3OTc5MmFkaXF6a2N4.

  26. 5 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ADXTQAER. Transaction: MjAzNDQ0ODM0OGFkaXF6a2N4.

  27. 16 April 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G0292W. Transaction: MjAzMDcyOTcwMmFkaXF6a2N4.

  28. 23 May 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A8RDVZXD. Transaction: MjAwNTk2NzAxM2FkaXF6a2N4.

  29. 16 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG8EYXO. Transaction: MjAwMzQ0OTE0OGFkaXF6a2N4.

  30. 29 December 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODg4OWFkaXF6a2N4.

  31. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwNTMyMWFkaXF6a2N4.

  32. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNzc1MWFkaXF6a2N4.

  33. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNjQ0M2FkaXF6a2N4.

  34. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM2MjEyOGFkaXF6a2N4.

  35. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNjcyMmFkaXF6a2N4.

  36. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwODE4N2FkaXF6a2N4.

  37. 23 July 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2Nzg0OWFkaXF6a2N4.

  38. 23 July 2007 Registered office changed on 23/07/07 from: 1 queens gate london SW7 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0Mzg5N2FkaXF6a2N4.

  39. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwOTAzN2FkaXF6a2N4.

  40. 27 October 2006 Accounts for a dormant company made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNDg0OGFkaXF6a2N4.

  41. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE2MzU4N2FkaXF6a2N4.

  42. 2 May 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1ODQ1OGFkaXF6a2N4.

  43. 31 March 2006 Accounting reference date shortened from 31/03/06 to 24/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTE5MDg0OGFkaXF6a2N4.

  44. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE5MTcwNWFkaXF6a2N4.

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