3 QUEEN'S GATE RTM COMPANY LIMITED
Overview
| Company Name | 3 QUEEN'S GATE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05402077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 QUEEN'S GATE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 QUEEN'S GATE RTM COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 QUEEN'S GATE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for 3 QUEEN'S GATE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for 3 QUEEN'S GATE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leona Madeleine Rachel Powell as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2023 | 2 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sofa Sool on Dec 17, 2021 | 2 pages | CH01 | ||
Appointment of Ms Sofa Sool as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 5 pages | AA | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Registered office address changed from 15 Young Street(Second Floor) London W8 5EH to 322 Upper Richmond Road London SW15 6TL on Jun 03, 2020 | 1 pages | AD01 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Dec 10, 2019 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shala Kaussari as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Appointment of Ms Leona Madeleine Rachel Powell as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 3 QUEEN'S GATE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| SOOL, Sofia | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | Banker | 290780120002 | ||||||||
| PATEL, Roma | Secretary | 3 Queens Gate SW7 5EH London | British | 104010930001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street (Second Floor) W8 5EH London 15 |
| 115262230002 | ||||||||||
| NORTHWOOD REGISTRARS LIMITED | Secretary | Pinner Road HA6 1BP Northwood 136 Middlesex United Kingdom |
| 107607860001 | ||||||||||
| BENELLO, David | Director | 1 Queens Gate SW7 5EH London | Italian | Director Mckinsey & Company In | 104014570001 | |||||||||
| D'AMBRUMENIL, David Philip | Director | 3 Queens Gate SW7 5EH London | British | Company Director | 104010920001 | |||||||||
| KAUSSARI, Shala | Director | Young Street W8 5EH London 15 United Kingdom | United Kingdom | British | Business Consultant | 13087880002 | ||||||||
| MCAULEY HOWELL, Cecilia | Director | Flat 2 3 Queensgate SW7 5EH London | United Kingdom | British | Retired | 124433340001 | ||||||||
| MULLIGAN, Danielle | Director | Flat 19 1-2 Queens Gate SW7 5EH London | United Kingdom | British | Retired | 126714770001 | ||||||||
| PATEL, Roma | Director | Flat 1 3 Queens Gate SW7 5EH London | British | Chartered Accountant | 113196120001 | |||||||||
| POWELL, Leona Madeleine Rachel | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | Barrister | 182370740002 |
What are the latest statements on persons with significant control for 3 QUEEN'S GATE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0