| Company Name | 27 Queens Gate Rtm Company Limited |
|---|---|
| Director | Kair Duisenov |
| Company Status | Active |
| Company Number | 06758487 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kair Duisenov |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2019(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Stress Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 2 27 Queen's Gate London SW7 5JA |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Dr Pirouz Sadigh |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | 10 Wetherby Gardens London SW5 0JW |
| Director Name | Mr Matthew James Williams |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 12- Flat 3 Brechin Place London SW7 4QA |
| Secretary Name | Dr Pirouz Sadigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | 10 Wetherby Gardens London SW5 0JW |
| Director Name | Susan Elizabeth Sadigh |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 November 2009) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Marler And Marler 6 Sloane Street London SW1X 9LF |
| Secretary Name | Susan Elizabeth Sadigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(12 months after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2010) |
| Role | Company Director |
| Correspondence Address | Marler And Marler 6 Sloane Street London SW1X 9LF |
| Secretary Name | Mrs Susan Elizabeth Sadigh |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 weeks (resigned 11 February 2011) |
| Role | Company Director |
| Correspondence Address | 10 Wetherby Gardens London SW5 0JW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Davenport & Co.,60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 21 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 17 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
| 10 October 2019 | Notification of a person with significant control statement (2 pages) |
| 30 September 2019 | Cessation of Matthew James Williams as a person with significant control on 15 September 2019 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 September 2019 | Registered office address changed from 60 C/O Davenport & Co. 60 Kensington Church Street London SW7 4DB United Kingdom to C/O Davenport & Co.,60 Kensington Church Street London W8 4DB on 25 September 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Matthew James Williams as a director on 15 September 2019 (1 page) |
| 1 May 2019 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 60 C/O Davenport & Co. 60 Kensington Church Street London SW7 4DB on 1 May 2019 (1 page) |
| 11 March 2019 | Appointment of Mr. Kair Duisenov as a director on 11 March 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Annual return made up to 25 November 2015 no member list (2 pages) |
| 14 March 2016 | Annual return made up to 25 November 2015 no member list (2 pages) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 25 November 2014 no member list (2 pages) |
| 17 February 2015 | Annual return made up to 25 November 2014 no member list (2 pages) |
| 17 February 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 17 February 2015 (1 page) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 no member list (2 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 no member list (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 25 November 2012 no member list (2 pages) |
| 3 December 2012 | Annual return made up to 25 November 2012 no member list (2 pages) |
| 3 December 2012 | Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 3 December 2012 (1 page) |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 25 November 2011 no member list (2 pages) |
| 15 December 2011 | Annual return made up to 25 November 2011 no member list (2 pages) |
| 22 August 2011 | Director's details changed for Mr. Matthew James Williams on 11 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr. Matthew James Williams on 11 August 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 March 2011 | Termination of appointment of Susan Sadigh as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Susan Sadigh as a secretary (1 page) |
| 31 January 2011 | Appointment of Mrs Susan Elizabeth Sadigh as a secretary (2 pages) |
| 31 January 2011 | Appointment of Mrs Susan Elizabeth Sadigh as a secretary (2 pages) |
| 20 January 2011 | Annual return made up to 25 November 2010 no member list (3 pages) |
| 20 January 2011 | Annual return made up to 25 November 2010 no member list (3 pages) |
| 18 January 2011 | Registered office address changed from C/O Marler and Marler Marler and Marler 6 Sloane Street London SW1X 9LF United Kingdom on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from C/O Marler and Marler Marler and Marler 6 Sloane Street London SW1X 9LF United Kingdom on 18 January 2011 (1 page) |
| 3 December 2010 | Termination of appointment of Susan Sadigh as a secretary (1 page) |
| 3 December 2010 | Termination of appointment of Susan Sadigh as a secretary (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 10 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 20 July 2010 | Registered office address changed from 10 Wetherby Gardens London SW5 0JW on 20 July 2010 (1 page) |
| 20 July 2010 | Termination of appointment of Susan Sadigh as a director (1 page) |
| 20 July 2010 | Termination of appointment of Susan Sadigh as a director (1 page) |
| 20 July 2010 | Registered office address changed from 10 Wetherby Gardens London SW5 0JW on 20 July 2010 (1 page) |
| 12 May 2010 | Appointment of Susan Elizabeth Sadigh as a secretary (1 page) |
| 12 May 2010 | Appointment of Susan Elizabeth Sadigh as a director (1 page) |
| 12 May 2010 | Appointment of Susan Elizabeth Sadigh as a director (1 page) |
| 12 May 2010 | Appointment of Susan Elizabeth Sadigh as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Pirouz Sadigh as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Pirouz Sadigh as a director (1 page) |
| 15 January 2010 | Termination of appointment of Pirouz Sadigh as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Pirouz Sadigh as a director (1 page) |
| 25 November 2009 | Annual return made up to 25 November 2009 no member list (3 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 no member list (3 pages) |
| 27 November 2008 | Director and secretary appointed dr pirouz sadigh (2 pages) |
| 27 November 2008 | Appointment terminated director andrew davis (1 page) |
| 27 November 2008 | Director appointed matthew james williams (2 pages) |
| 27 November 2008 | Director appointed matthew james williams (2 pages) |
| 27 November 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 10 wetherby gardens london SW5 0JW (1 page) |
| 27 November 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 27 November 2008 | Director and secretary appointed dr pirouz sadigh (2 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 10 wetherby gardens london SW5 0JW (1 page) |
| 27 November 2008 | Appointment terminated director andrew davis (1 page) |
| 25 November 2008 | Incorporation (23 pages) |
| 25 November 2008 | Incorporation (23 pages) |