1 & 2 Queen's Gate Rtm Company Limited

Company Name	1 & 2 Queen's Gate Rtm Company Limited
Company Status	Active
Company Number	05402158
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 2005(19 years, 1 month 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	Mr Shahab Seyfollahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Christina Elizabeth Irene Von Dorrer-Hildebrand
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Market Research
Country of Residence	United States
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Lai Yan Angel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	14 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Lai Yan Angel Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	14 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	10 December 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	David Benello
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Director Mckinsey & Company In
Correspondence Address	1 Queens Gate London SW7 5EH

Director Name	David Philip D'Ambrumenil
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Queens Gate London SW7 5EH

Secretary Name	Roma Patel
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Queens Gate London SW7 5EH

Secretary Name	Nabil Aboulzelof
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Flat 17 1 & 2 Queens Gate London SW7 5EH

Secretary Name	George Assi
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Flat 15 182 Queens Gate London SW7 5EH

Director Name	Mr Georges Assi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 15 1-2 Queens Gate London SW7 5EH

Secretary Name	Irene Von Dorrer
Nationality	British
Status	Resigned
Appointed	05 May 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	Flat 7 1-2 Queen's Gate London SW7 5EH

Director Name	Dr Cinta Krahe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2018(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Sara Francesca Reed
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

12 June 2020	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
3 June 2020	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to 322 Upper Richmond Road London SW15 6TL on 3 June 2020 (1 page)
2 June 2020	Appointment of J C F P Secretaries Ltd as a secretary on 10 December 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 24 December 2019 (5 pages)
24 September 2019	Accounts for a dormant company made up to 24 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 24 December 2017 (2 pages)
12 September 2018	Appointment of Dr Cinta Krahe as a director on 1 July 2018 (2 pages)
20 August 2018	Appointment of Mrs Sara Francesca Reed as a director on 16 August 2018 (2 pages)
20 August 2018	Appointment of Ms Christina Elizabeth Irene Von Dorrer-Hildebrand as a director on 16 August 2018 (2 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 28 March 2018 (1 page)
28 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 28 March 2018 (1 page)
21 March 2018	Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
19 March 2018	Registered office address changed from Lachman Livingstone Chartered Accountants 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 19 March 2018 (1 page)
19 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
21 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 no member list (2 pages)
23 March 2016	Annual return made up to 23 March 2016 no member list (2 pages)
6 September 2015	Accounts for a dormant company made up to 24 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 24 December 2014 (5 pages)
3 June 2015	Termination of appointment of Georges Assi as a director on 29 May 2015 (1 page)
3 June 2015	Termination of appointment of Georges Assi as a director on 29 May 2015 (1 page)
20 April 2015	Annual return made up to 23 March 2015 no member list (3 pages)
20 April 2015	Annual return made up to 23 March 2015 no member list (3 pages)
15 May 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
15 May 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
23 April 2014	Annual return made up to 23 March 2014 no member list (3 pages)
23 April 2014	Annual return made up to 23 March 2014 no member list (3 pages)
11 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
15 April 2013	Annual return made up to 23 March 2013 no member list (3 pages)
15 April 2013	Annual return made up to 23 March 2013 no member list (3 pages)
1 June 2012	Accounts for a dormant company made up to 24 December 2011 (6 pages)
1 June 2012	Accounts for a dormant company made up to 24 December 2011 (6 pages)
24 April 2012	Annual return made up to 23 March 2012 no member list (3 pages)
24 April 2012	Termination of appointment of Irene Von Dorrer as a secretary (1 page)
24 April 2012	Annual return made up to 23 March 2012 no member list (3 pages)
24 April 2012	Termination of appointment of Irene Von Dorrer as a secretary (1 page)
18 May 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
18 May 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
4 May 2011	Annual return made up to 23 March 2011 no member list (4 pages)
4 May 2011	Annual return made up to 23 March 2011 no member list (4 pages)
10 January 2011	Director's details changed for Mr Shahabeddin Seyfollahi on 3 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Shahabeddin Seyfollahi on 3 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Shahabeddin Seyfollahi on 3 January 2011 (2 pages)
10 November 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
10 November 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
19 April 2010	Annual return made up to 23 March 2010 no member list (3 pages)
19 April 2010	Director's details changed for Mr Shahabeddin Seyfollahi on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Shahabeddin Seyfollahi on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Georges Assi on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Georges Assi on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 no member list (3 pages)
11 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
16 April 2009	Annual return made up to 23/03/09 (2 pages)
16 April 2009	Annual return made up to 23/03/09 (2 pages)
11 September 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
10 June 2008	Director appointed georges assi (1 page)
10 June 2008	Director appointed georges assi (1 page)
23 May 2008	Appointment terminated secretary george assi (2 pages)
23 May 2008	Secretary appointed irene von dorrer (2 pages)
23 May 2008	Appointment terminated secretary george assi (2 pages)
23 May 2008	Secretary appointed irene von dorrer (2 pages)
16 April 2008	Annual return made up to 23/03/08 (2 pages)
16 April 2008	Annual return made up to 23/03/08 (2 pages)
19 March 2008	Total exemption full accounts made up to 24 December 2006 (9 pages)
19 March 2008	Total exemption full accounts made up to 24 December 2006 (9 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
16 April 2007	Annual return made up to 23/03/07 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 2007	Annual return made up to 23/03/07 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 25 December 2005 (1 page)
27 October 2006	Accounts for a dormant company made up to 25 December 2005 (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
18 May 2006	Annual return made up to 23/03/06 (4 pages)
18 May 2006	Annual return made up to 23/03/06 (4 pages)
31 March 2006	Accounting reference date shortened from 31/03/06 to 24/12/05 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 1 queens gate london SW7 5EH (1 page)
31 March 2006	Accounting reference date shortened from 31/03/06 to 24/12/05 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 1 queens gate london SW7 5EH (1 page)
23 March 2005	Incorporation (30 pages)
23 March 2005	Incorporation (30 pages)

1 & 2 Queen's Gate Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London