1 & 2 Queen'S Gate RTM Company Limited

Company Registration Number: 05402158

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.
1 & 2 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 136 Pinner Road Northwood, Middlesex.

Registered Address

LACHMAN LIVINGSTONE
CHARTERED ACCOUNTANTS
136 PINNER ROAD NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

05402158

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

TOTAL EXEMPTION SMALL

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

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,726£5,278£0£4,713£1,057
of which Cash £0£0£0£0£0
Total Assets £4,726£5,278£0£4,713£1,057
Current Liabilities £4,722£5,274£0£4,713£1,057
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • SEYFOLLAHI, Shahab

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    Lachman Livingstone
    Chartered Accountants
    136 Pinner Road Northwood
    Middlesex
    HA6 1BP

  • ABOULZELOF, Nabil

    Secretary

    Appointed on 5 June 2006

    Resigned on 28 February 2007

    Flat 17
    1 & 2 Queens Gate
    London
    SW7 5EH

  • ASSI, George

    Secretary

    Appointed on 28 February 2007

    Resigned on 15 December 2007

    Flat 15
    182 Queens Gate
    London
    SW7 5EH

  • PATEL, Roma

    Secretary

    Appointed on 23 March 2005

    Resigned on 12 December 2005

    3 Queens Gate
    London
    SW7 5EH

  • VON DORRER, Irene

    Secretary

    Appointed on 5 May 2008

    Resigned on 1 October 2011

    Flat 7 1-2
    Queen's Gate
    London
    SW7 5EH

  • ASSI, Georges

    Director

    Appointed on 26 September 2007

    Resigned on 29 May 2015

    Nationality: French

    Occupation: Banker

    Month of birth: September 1973

    Flat 15
    1-2 Queens Gate
    London
    SW7 5EH

  • BENELLO, David

    Director

    Appointed on 23 March 2005

    Resigned on 26 September 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 12 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    3 Queens Gate
    London
    SW7 5EH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PLH7. Transaction: MzE1Nzg5MTQ1N2FkaXF6a2N4.

  2. 23 March 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: X53D2SOA. Transaction: MzE0NDY3OTQ0MWFkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4ENIB9U. Transaction: MzEzMDM0MzcxNWFkaXF6a2N4.

  4. 3 June 2015 Termination of appointment of Georges Assi as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48SBWHU. Transaction: MzEyNDQ2MzUyOWFkaXF6a2N4.

  5. 20 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: X45QQ57D. Transaction: MzEyMTUxNzY3MWFkaXF6a2N4.

  6. 15 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: A37FWV9N. Transaction: MzEwMDExNjYyMmFkaXF6a2N4.

  7. 23 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: X36EOAPE. Transaction: MzA5ODYyNjY4NmFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GAAX3V. Transaction: MzA4NDg1MzA0NWFkaXF6a2N4.

  9. 15 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: X26DEMSX. Transaction: MzA3NjI0NDQxM2FkaXF6a2N4.

  10. 1 June 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1A0HEUP. Transaction: MzA1ODUyNzY1MmFkaXF6a2N4.

  11. 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: X17IKQ36. Transaction: MzA1NjM3NjY4N2FkaXF6a2N4.

  12. 24 April 2012 Termination of appointment of Irene Von Dorrer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IKQ2Y. Transaction: MzA1NjM3NjQ5NGFkaXF6a2N4.

  13. 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: AEI05U7C. Transaction: MzAzNzM4NDgxMGFkaXF6a2N4.

  14. 4 May 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: XIDW9TUK. Transaction: MzAzNjU1OTUwNGFkaXF6a2N4.

  15. 10 January 2011 Director's details changed for Mr Shahabeddin Seyfollahi on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XFESUQOQ. Transaction: MzAzMDExOTY4NWFkaXF6a2N4.

  16. 10 November 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AI2KBOZC. Transaction: MzAyNjc3NjI3MGFkaXF6a2N4.

  17. 19 April 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: XJ052JAG. Transaction: MzAxMzczNDUxMmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Mr Shahabeddin Seyfollahi on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XJ051JAF. Transaction: MzAxMzczMzgwNWFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Georges Assi on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XJ050JAE. Transaction: MzAxMzczMzgwM2FkaXF6a2N4.

  20. 11 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AAIJTAL9. Transaction: MjAzNDg2MTg0NGFkaXF6a2N4.

  21. 16 April 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G4H92F. Transaction: MjAzMDczMDcyNGFkaXF6a2N4.

  22. 11 September 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AI3HH31X. Transaction: MjAxMzIxMjQ5M2FkaXF6a2N4.

  23. 10 June 2008 Director appointed georges assi [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5Y40FS. Transaction: MjAwNjk1NDgyNWFkaXF6a2N4.

  24. 23 May 2008 Secretary appointed irene von dorrer [View PDF]

    Category: Officers. Type: 288a. Barcode: A8T97ZXN. Transaction: MjAwNTk4MzUyNmFkaXF6a2N4.

  25. 23 May 2008 Appointment terminated secretary george assi [View PDF]

    Category: Officers. Type: 288b. Barcode: A8T96ZXM. Transaction: MjAwNTk4MjYwMmFkaXF6a2N4.

  26. 16 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG79YXI. Transaction: MjAwMzQ0OTA5NGFkaXF6a2N4.

  27. 19 March 2008 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Barcode: AHXNGY4T. Transaction: MjAwMTY5NzE5OGFkaXF6a2N4.

  28. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5NTEwMGFkaXF6a2N4.

  29. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNzA0N2FkaXF6a2N4.

  30. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNzQ0NGFkaXF6a2N4.

  31. 16 April 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyNjYzMWFkaXF6a2N4.

  32. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMTk4OGFkaXF6a2N4.

  33. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5OTg2N2FkaXF6a2N4.

  34. 27 October 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwMjU5NmFkaXF6a2N4.

  35. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5Njg2MmFkaXF6a2N4.

  36. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5NTk4N2FkaXF6a2N4.

  37. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4MzY3M2FkaXF6a2N4.

  38. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMTQ4OGFkaXF6a2N4.

  39. 18 May 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyMTk4OGFkaXF6a2N4.

  40. 31 March 2006 Registered office changed on 31/03/06 from: 1 queens gate london SW7 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3ODgwMmFkaXF6a2N4.

  41. 31 March 2006 Accounting reference date shortened from 31/03/06 to 24/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk0MjkxM2FkaXF6a2N4.

  42. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA4NTg5MGFkaXF6a2N4.

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