| Company Name | 15 Queens Gate Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06364245 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2007(16 years, 7 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 | Mr Stephen Geoffrey Williams |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | General Counsel & Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 15 Queens Gate Gardens London SW7 5LY |
| Director Name | Mr David Hew Dalrymple |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Queen's Gate Gardens London SW7 5LY |
| Director Name | Mr James Michael Ferguson Maccallan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 14 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queens Gate Gardens London SW7 5LY |
| Director Name | Mr David Jessner |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 May 2016(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 15-16 Queens Gate Gardens London SW7 7LY |
| Director Name | Ms Narisa Chanyasak |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15-16 Queensgate Gardens London SW7 5LY |
| Director Name | Mr Karolis Verseckas |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 28 October 2019(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-16 Queensgate Gardens London SW7 5LY |
| Secretary Name | Alvis & Company (Accountants) Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2014(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Howard Elliott Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Queen's Gate Gardens London SW7 5LY |
| Director Name | Mr James Michael Ferguson Maccallan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Queens Gate Gardens London SW7 5LY |
| Secretary Name | Howard Elliott Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Queen's Gate Gardens London SW7 5LY |
| Director Name | Bernard Keigher |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 November 2014) |
| Role | Corporate Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Flat 15 Queen's Gate Gardens London SW7 5LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 October 2021 | Secretary's details changed for Alvis & Company (Accountants) Ltd. on 23 October 2021 (1 page) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 14 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 September 2020 | Appointment of Ms Narisa Chanyasak as a director on 28 October 2019 (2 pages) |
| 7 September 2020 | Appointment of Mr Karolis Verseckas as a director on 28 October 2019 (2 pages) |
| 7 September 2020 | Termination of appointment of Bernard Keigher as a director on 21 November 2014 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 5 August 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 1 November 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 4 October 2018 | Director's details changed for Mr James Michael Ferguson Maccallan on 25 September 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 June 2017 | Appointment of Mr David Jessner as a director on 10 May 2016 (2 pages) |
| 14 June 2017 | Appointment of Mr David Jessner as a director on 10 May 2016 (2 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 25 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 25 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 7 September 2015 no member list (5 pages) |
| 9 November 2015 | Annual return made up to 7 September 2015 no member list (5 pages) |
| 9 November 2015 | Annual return made up to 7 September 2015 no member list (5 pages) |
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 7 September 2014 no member list (5 pages) |
| 10 December 2014 | Annual return made up to 7 September 2014 no member list (5 pages) |
| 10 December 2014 | Annual return made up to 7 September 2014 no member list (5 pages) |
| 26 November 2014 | Appointment of Alvis & Company (Accountants) Ltd. as a secretary on 14 October 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 26 November 2014 (1 page) |
| 26 November 2014 | Appointment of Alvis & Company (Accountants) Ltd. as a secretary on 14 October 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 August 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 August 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 August 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 7 September 2013 no member list (6 pages) |
| 8 October 2013 | Annual return made up to 7 September 2013 no member list (6 pages) |
| 8 October 2013 | Annual return made up to 7 September 2013 no member list (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 no member list (6 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 no member list (6 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 no member list (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 7 September 2010 no member list (6 pages) |
| 30 September 2010 | Annual return made up to 7 September 2010 no member list (6 pages) |
| 30 September 2010 | Annual return made up to 7 September 2010 no member list (6 pages) |
| 1 July 2010 | Amended accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Amended accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Appointment of Bernard Keigher as a director (3 pages) |
| 29 June 2010 | Appointment of Bernard Keigher as a director (3 pages) |
| 25 June 2010 | Termination of appointment of Howard Harris as a secretary (1 page) |
| 25 June 2010 | Termination of appointment of Howard Harris as a director (1 page) |
| 25 June 2010 | Termination of appointment of Howard Harris as a secretary (1 page) |
| 25 June 2010 | Termination of appointment of Howard Harris as a director (1 page) |
| 16 June 2010 | Appointment of Mr James Michael Ferguson Maccallan as a director (3 pages) |
| 16 June 2010 | Appointment of The Honourable David Hew Dalrymple as a director (3 pages) |
| 16 June 2010 | Appointment of The Honourable David Hew Dalrymple as a director (3 pages) |
| 16 June 2010 | Appointment of Mr James Michael Ferguson Maccallan as a director (3 pages) |
| 30 November 2009 | Termination of appointment of James Maccallan as a director (1 page) |
| 30 November 2009 | Termination of appointment of James Maccallan as a director (1 page) |
| 10 November 2009 | Annual return made up to 7 September 2009 no member list (3 pages) |
| 10 November 2009 | Annual return made up to 7 September 2009 no member list (3 pages) |
| 10 November 2009 | Annual return made up to 7 September 2009 no member list (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 1 September 2009 | Director appointed stephen geoffrey williams (2 pages) |
| 1 September 2009 | Director appointed stephen geoffrey williams (2 pages) |
| 19 November 2008 | Annual return made up to 07/09/08 (3 pages) |
| 19 November 2008 | Annual return made up to 07/09/08 (3 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | New secretary appointed (1 page) |
| 7 September 2007 | Incorporation (32 pages) |
| 7 September 2007 | Incorporation (32 pages) |