| Company Name | 194 Queens Gate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159560 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Roy Munir Sadi |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Private Banker |
| Correspondence Address | Flat 7 194 Queens Gate Kensington London SW7 5EH |
| Director Name | Ms Sanam Bhutto |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2011(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Palace Mansions Earsby Street London W14 8QW |
| Director Name | Jose Manuel Anon |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Building Control Surveyor |
| Correspondence Address | Flat 2 194 Queens Gate Kensington London SW7 5EU |
| Secretary Name | Jose Manuel Anon |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Building Control Surveyor |
| Correspondence Address | Flat 2 194 Queens Gate Kensington London SW7 5EU |
| Director Name | Sanam Bhutto |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 28 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 6 194 Queens Gate London Sw7 |
| Director Name | Yousif Mirjan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat 3 194 Queens Gate London SW7 5EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Quadrant Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 12 July 2017) |
| Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |
Location
| Registered Address | Kennedy House 115 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ahmed Faisal Abu-khadra 14.29% Ordinary |
|---|---|
| 1 at £1 | Faisal Properties LLP 14.29% Ordinary |
| 1 at £1 | Haya Properties (London) LLP 14.29% Ordinary |
| 1 at £1 | Pedro Jose Ramirez Codina 14.29% Ordinary |
| 1 at £1 | Roy Munir Sadi & Raya Rafiq Jallad Sadi 14.29% Ordinary |
| 1 at £1 | Sama Properties LTD 14.29% Ordinary |
| 1 at £1 | Sanam Bhutto 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,715 |
| Gross Profit | -£285 |
| Net Worth | £14,386 |
| Current Liabilities | £20,613 |
Accounts
| Latest Accounts | 28 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 September |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2018 | Application to strike the company off the register (3 pages) |
| 24 January 2018 | Termination of appointment of Quadrant Property Management Limited as a secretary on 12 July 2017 (1 page) |
| 22 June 2017 | Total exemption full accounts made up to 28 September 2016 (8 pages) |
| 22 June 2017 | Total exemption full accounts made up to 28 September 2016 (8 pages) |
| 28 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 19 December 2015 | Total exemption full accounts made up to 28 September 2015 (8 pages) |
| 19 December 2015 | Total exemption full accounts made up to 28 September 2015 (8 pages) |
| 26 March 2015 | Total exemption full accounts made up to 28 September 2014 (8 pages) |
| 26 March 2015 | Total exemption full accounts made up to 28 September 2014 (8 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 January 2014 | Total exemption full accounts made up to 28 September 2013 (8 pages) |
| 28 January 2014 | Total exemption full accounts made up to 28 September 2013 (8 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (7 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (7 pages) |
| 18 December 2012 | Total exemption full accounts made up to 28 September 2012 (9 pages) |
| 18 December 2012 | Total exemption full accounts made up to 28 September 2012 (9 pages) |
| 2 March 2012 | Total exemption full accounts made up to 28 September 2011 (9 pages) |
| 2 March 2012 | Total exemption full accounts made up to 28 September 2011 (9 pages) |
| 28 February 2012 | Termination of appointment of Yousif Mirjan as a director (1 page) |
| 28 February 2012 | Termination of appointment of Yousif Mirjan as a director (1 page) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (8 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (8 pages) |
| 17 January 2012 | Appointment of Ms Sanam Bhutto as a director (3 pages) |
| 17 January 2012 | Appointment of Ms Sanam Bhutto as a director (3 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Total exemption full accounts made up to 28 September 2010 (6 pages) |
| 24 January 2011 | Total exemption full accounts made up to 28 September 2010 (6 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (8 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (8 pages) |
| 15 January 2010 | Total exemption full accounts made up to 28 September 2009 (6 pages) |
| 15 January 2010 | Total exemption full accounts made up to 28 September 2009 (6 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 22 October 2008 | Total exemption full accounts made up to 28 September 2008 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 28 September 2008 (6 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page) |
| 7 October 2008 | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page) |
| 7 October 2008 | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 September 2007 (6 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 September 2007 (6 pages) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Amended accounts made up to 28 September 2005 (6 pages) |
| 15 March 2007 | Amended accounts made up to 28 September 2005 (6 pages) |
| 26 February 2007 | Total exemption full accounts made up to 28 September 2006 (6 pages) |
| 26 February 2007 | Total exemption full accounts made up to 28 September 2006 (6 pages) |
| 21 February 2007 | Return made up to 15/02/07; full list of members (4 pages) |
| 21 February 2007 | Return made up to 15/02/07; full list of members (4 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (4 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (4 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
| 10 July 2005 | Location of register of members (1 page) |
| 10 July 2005 | Location of register of members (1 page) |
| 4 April 2005 | Return made up to 15/02/05; full list of members (4 pages) |
| 4 April 2005 | Return made up to 15/02/05; full list of members (4 pages) |
| 13 December 2004 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members
|
| 23 February 2004 | Return made up to 15/02/04; full list of members
|
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 22 November 2003 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (9 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
| 21 January 2003 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (8 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (8 pages) |
| 8 January 2002 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 28 November 2000 | Accounts made up to 28 September 2000 (6 pages) |
| 28 November 2000 | Accounts made up to 28 September 2000 (6 pages) |
| 24 February 2000 | Return made up to 15/02/00; full list of members
|
| 24 February 2000 | Return made up to 15/02/00; full list of members
|
| 15 November 1999 | Accounts made up to 28 September 1999 (6 pages) |
| 15 November 1999 | Accounts made up to 28 September 1999 (6 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Return made up to 15/02/99; full list of members (5 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts made up to 28 September 1998 (6 pages) |
| 2 February 1999 | Accounts made up to 28 September 1998 (6 pages) |
| 28 April 1998 | Accounts made up to 28 September 1997 (6 pages) |
| 28 April 1998 | Accounts made up to 28 September 1997 (6 pages) |
| 27 February 1998 | Return made up to 15/02/98; full list of members
|
| 27 February 1998 | Return made up to 15/02/98; full list of members
|
| 17 June 1997 | Accounts made up to 28 September 1996 (7 pages) |
| 17 June 1997 | Accounts made up to 28 September 1996 (7 pages) |
| 2 April 1997 | Ad 07/01/97--------- £ si 5@1 (2 pages) |
| 2 April 1997 | Ad 07/01/97--------- £ si 5@1 (2 pages) |
| 21 March 1997 | Return made up to 15/02/97; full list of members
|
| 21 March 1997 | Return made up to 15/02/97; full list of members
|
| 15 October 1996 | Accounting reference date notified as 28/09 (1 page) |
| 15 October 1996 | Accounting reference date notified as 28/09 (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (19 pages) |
| 15 February 1996 | Incorporation (19 pages) |