27 QUEENS GATE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/01/2511 January 2025 | Registered office address changed from C/O Davenport & Co.,60 Kensington Church Street London W8 4DB England to 33 33 Kinnerton Street Belgravia London SW1X 8EA London SW1X 8EA on 2025-01-11 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/01/2322 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | NOTIFICATION OF PSC STATEMENT ON 25/09/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1930 September 2019 | CESSATION OF MATTHEW JAMES WILLIAMS AS A PSC |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 60 C/O DAVENPORT & CO. 60 KENSINGTON CHURCH STREET LONDON SW7 4DB UNITED KINGDOM |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR. KAIR DUISENOV |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 14/03/1614 March 2016 | 25/11/15 NO MEMBER LIST |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | 25/11/14 NO MEMBER LIST |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | 25/11/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O BENJAMIN KAY & BRUMMER YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL UNITED KINGDOM |
| 03/12/123 December 2012 | 25/11/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | 25/11/11 NO MEMBER LIST |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JAMES WILLIAMS / 11/08/2011 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SADIGH |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MRS SUSAN ELIZABETH SADIGH |
| 20/01/1120 January 2011 | 25/11/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O MARLER AND MARLER MARLER AND MARLER 6 SLOANE STREET LONDON SW1X 9LF UNITED KINGDOM |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SADIGH |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SADIGH |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 10 WETHERBY GARDENS LONDON SW5 0JW |
| 12/05/1012 May 2010 | SECRETARY APPOINTED SUSAN ELIZABETH SADIGH |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH SADIGH |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY PIROUZ SADIGH |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PIROUZ SADIGH |
| 25/11/0925 November 2009 | 25/11/09 NO MEMBER LIST |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 10 WETHERBY GARDENS LONDON SW5 0JW |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MATTHEW JAMES WILLIAMS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED DR PIROUZ SADIGH |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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