27 Queens Gate RTM Company Limited

Company Registration Number: 06758487

Company registered in England and Wales

Approximate Location Map
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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.
27 Queens Gate RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 November 2008. Its current registered address is in Pinner, Middlesex.

Registered Address

ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN

There are 249 companies currently registered at this postcode, including this one.

All companies at HA5 3NN

Registration Data

Company Number

06758487

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Matthew James

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1973

    12-
    Flat 3
    Brechin Place
    London
    SW7 4QA
    England

  • SADIGH, Pirouz, Dr

    Secretary

    Appointed on 25 November 2008

    Resigned on 1 December 2009

    10 Wetherby Gardens
    London
    SW5 0JW

  • SADIGH, Susan Elizabeth

    Secretary

    Appointed on 28 January 2011

    Resigned on 11 February 2011

    10
    Wetherby Gardens
    London
    SW5 0JW
    United Kingdom

  • SADIGH, Susan Elizabeth

    Secretary

    Appointed on 24 November 2009

    Resigned on 3 December 2010

    MARLER AND MARLER
    Marler And Marler
    6 Sloane Street
    London
    SW1X 9LF
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • SADIGH, Pirouz, Dr

    Director

    Appointed on 25 November 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    10 Wetherby Gardens
    London
    SW5 0JW

  • SADIGH, Susan Elizabeth

    Director

    Appointed on 24 November 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    MARLER AND MARLER
    Marler And Marler
    6 Sloane Street
    London
    SW1X 9LF
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHN24P. Transaction: MzE1NjE0OTA3N2FkaXF6a2N4.

  2. 15 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzk2OTYzNmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X52RY1FU. Transaction: MzE0Mzk2OTU2OWFkaXF6a2N4.

  4. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjA0NDc5MmFkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTM63. Transaction: MzEzMTkwMjc4M2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X41E9JWP. Transaction: MzExNzQ0ODcxNGFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9K0H. Transaction: MzExNzQ0ODQ2OWFkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6G1S1. Transaction: MzEwMzc2MjI0NmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7NFU. Transaction: MzA5MDMzMDAxNGFkaXF6a2N4.

  10. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9G4X. Transaction: MzA4NTU5NDkxOWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDG3U. Transaction: MzA2ODYyNjgwNWFkaXF6a2N4.

  12. 3 December 2012 Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZDG3M. Transaction: MzA2ODYyNjYyOGFkaXF6a2N4.

  13. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXN8M2. Transaction: MzA1OTE0MjE2NGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O801IO. Transaction: MzA0OTA1NTM4NmFkaXF6a2N4.

  15. 22 August 2011 Director's details changed for Mr. Matthew James Williams on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XJIIYWW6. Transaction: MzA0MjQ1NDMyOGFkaXF6a2N4.

  16. 11 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWPCJVL6. Transaction: MzA0MDIzNzA4OGFkaXF6a2N4.

  17. 1 March 2011 Termination of appointment of Susan Sadigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWQRHS2L. Transaction: MzAzMzEwMjExNGFkaXF6a2N4.

  18. 31 January 2011 Appointment of Mrs Susan Elizabeth Sadigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM2MVR6Z. Transaction: MzAzMTMwNTI5MmFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 25 November 2010 no member list [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XJ129QYG. Transaction: MzAzMDc3NTg1MmFkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from C/O Marler and Marler Marler and Marler 6 Sloane Street London SW1X 9LF United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XIASZQW2. Transaction: MzAzMDYxMzQ3MGFkaXF6a2N4.

  21. 3 December 2010 Termination of appointment of Susan Sadigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4O6APMG. Transaction: MzAyODE3ODIyOWFkaXF6a2N4.

  22. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKBKGMSU. Transaction: MzAyMjA5MjI2MWFkaXF6a2N4.

  23. 10 August 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XVGHYMFO. Transaction: MzAyMTEyODE4OGFkaXF6a2N4.

  24. 20 July 2010 Termination of appointment of Susan Sadigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFGSLUL. Transaction: MzAxOTg1NTY0N2FkaXF6a2N4.

  25. 20 July 2010 Registered office address changed from 10 Wetherby Gardens London SW5 0JW on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLHUSLTZ. Transaction: MzAxOTc2MTYyMWFkaXF6a2N4.

  26. 12 May 2010 Appointment of Susan Elizabeth Sadigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2ECF9B. Transaction: MzAxNTM4MTMwN2FkaXF6a2N4.

  27. 12 May 2010 Appointment of Susan Elizabeth Sadigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2EDF9C. Transaction: MzAxNTM3ODA2OGFkaXF6a2N4.

  28. 15 January 2010 Termination of appointment of Pirouz Sadigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ8DSGOX. Transaction: MzAwNzE1NzMzM2FkaXF6a2N4.

  29. 15 January 2010 Termination of appointment of Pirouz Sadigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ87ZGOY. Transaction: MzAwNzE1Njg3M2FkaXF6a2N4.

  30. 25 November 2009 Annual return made up to 25 November 2009 no member list [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6GG5F9S. Transaction: MzAwMzY0MDA5NWFkaXF6a2N4.

  31. 27 November 2008 Registered office changed on 27/11/2008 from 10 wetherby gardens london SW5 0JW [View PDF]

    Category: Address. Type: 287. Barcode: LE54855Q. Transaction: MjAxODg5NTE3MWFkaXF6a2N4.

  32. 27 November 2008 Director appointed matthew james williams [View PDF]

    Category: Officers. Type: 288a. Barcode: LE54955R. Transaction: MjAxODg5NDg2NmFkaXF6a2N4.

  33. 27 November 2008 Director and secretary appointed dr pirouz sadigh [View PDF]

    Category: Officers. Type: 288a. Barcode: LE54A55S. Transaction: MjAxODg5NDUyN2FkaXF6a2N4.

  34. 27 November 2008 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X87VM564. Transaction: MjAxODg4MDAzNmFkaXF6a2N4.

  35. 27 November 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X87VH56Z. Transaction: MjAxODg4MDAzMWFkaXF6a2N4.

  36. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7OUB546. Transaction: MjAxODcxNjk1NGFkaXF6a2N4.

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