19 Queens Gate RTM Company Limited

Company Registration Number: 07627095

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Queens Gate RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 May 2011. Its current registered address is in London, Middlesex.

Registered Address

KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
MIDDLESEX
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07627095

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,008£22,760£0£0
of which Cash £0£0£0£0
Total Assets £7,008£22,760£0£0
Current Liabilities £7,008£22,760£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 November 2013

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • AIREY, Inessa Germanovna

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    Flat 2
    14 Ashburn Gardens
    London
    SW7 4DG
    United Kingdom

  • AZAR, Elie

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    3rd Floor Flat
    19 Queen's Gate
    London
    SW7 5JE
    England

  • MOIR, Janice Valentine

    Director

    Appointed on 9 May 2011

    Resigned on 26 April 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    19a
    Queen's Gate
    London
    SW7 5JE
    United Kingdom

  • TOBIN, Rory Thomas

    Director

    Appointed on 9 May 2011

    Resigned on 6 June 2016

    Nationality: Irish

    Occupation: None

    Month of birth: July 1965

    20
    Drayton Gardens
    London
    SW10 9SA
    United Kingdom

  • WESTIN, Sofia

    Director

    Appointed on 9 May 2011

    Resigned on 1 May 2012

    Nationality: Swedish

    Occupation: None

    Month of birth: February 1980

    19
    Queens Gate
    London
    SW7 5JE
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72BK8. Transaction: MzE1NzQ4MTIwNWFkaXF6a2N4.

  2. 6 June 2016 Termination of appointment of Rory Thomas Tobin as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LQ4OZ. Transaction: MzE1MDE0MTU3MmFkaXF6a2N4.

  3. 23 May 2016 Appointment of Elie Azar as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57L6J9M. Transaction: MzE0OTEzODI2NWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 9 May 2016 no member list [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPIVK. Transaction: MzE0ODQ5NTMyMmFkaXF6a2N4.

  5. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANUGB. Transaction: MzEzMTY2NDExNGFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 9 May 2015 no member list [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4OOB. Transaction: MzEyMzA2MzQ3OGFkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH5OZ. Transaction: MzEwODQ5NjUxNGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 9 May 2014 no member list [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5RVD. Transaction: MzA5OTk1NTUyN2FkaXF6a2N4.

  9. 11 December 2013 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2MPQFAB. Transaction: MzA5MDQ5NjgwNWFkaXF6a2N4.

  10. 11 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MPQFAR. Transaction: MzA5MDQ5NjcyOGFkaXF6a2N4.

  11. 5 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2MEDOZG. Transaction: MzA5MDExNTgzN2FkaXF6a2N4.

  12. 5 December 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2MEDOZ4. Transaction: MzA5MDExNTc3N2FkaXF6a2N4.

  13. 18 July 2013 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CQ3MT6. Transaction: MzA4MTc0OTA2OWFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 9 May 2013 no member list [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29JC78B. Transaction: MzA3ODk3OTkwOWFkaXF6a2N4.

  15. 9 May 2013 Termination of appointment of Janice Moir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27J0IBN. Transaction: MzA3NzcxMzg4OWFkaXF6a2N4.

  16. 9 May 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A27J0IBZ. Transaction: MzA3NzcxMzUyNWFkaXF6a2N4.

  17. 10 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25GNKRS. Transaction: MzA3NTk5MjU3MmFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 9 May 2012 no member list [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8FV5. Transaction: MzA2MTEzNzc1NWFkaXF6a2N4.

  19. 20 July 2012 Termination of appointment of Sofia Westin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ77XL. Transaction: MzA2MTEyMzMxM2FkaXF6a2N4.

  20. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE0ODAwN2FkaXF6a2N4.

  21. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJU5DTZK. Transaction: MzAzNjgzMDEwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.