1 & 2 Queen's Gate Rtm Company Limited in LONDON

1 & 2 Queen's Gate Rtm Company Limited LONDON

Founded in 2005, 1 & 2 Queen's Gate Rtm Company, classified under reg no. 05402158 is an active company. Currently registered at 322 Upper Richmond Road SW15 6TL, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on Sat, 24th Dec 2022.

The firm has 3 directors, namely Lai Y., Christina V. and Shahab S.. Of them, Shahab S. has been with the company the longest, being appointed on 12 May 2006 and Lai Y. has been with the company for the least time - from 14 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 & 2 Queen's Gate Rtm Company Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402158
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Residents property management
End of financial Year	24th December
Company age	19 years old
Account next due date	Tue, 24th Sep 2024 (152 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Lai Y.

Position: Director

Appointed: 14 February 2024

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 December 2019

Christina V.

Position: Director

Appointed: 16 August 2018

Profit & Loss
Accounts Information Date	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-23	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Current Assets		4 726	4 726	4 726
Net Assets Liabilities		4	4	4	4	4	4	4	4	4
Debtors	4 726	4 726
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Profit Loss Account Reserve	4	4

Other
Creditors		4 722	4 722	4 722
Net Current Assets Liabilities	4	4	4	4
Total Assets Less Current Liabilities		4	4	4
Capital Employed	4	4
Creditors Due Within One Year	4 722	4 722

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
CH01	On Thu, 23rd Feb 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 24th Dec 2021 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
TM01	Sat, 16th Apr 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
TM01	Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 24th Dec 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Jun 2020. New Address: 322 Upper Richmond Road London SW15 6TL. Previous address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England filed on: 3rd, June 2020	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 10th Dec 2019 filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 24th Dec 2019 filed on: 16th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 24th Dec 2018 filed on: 24th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 24th Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
AP01	On Thu, 16th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AP01	On Thu, 16th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Wed, 28th Mar 2018. New Address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB. Previous address: Suite F3, Sunley House Olds Approach Watford WD18 9TB England filed on: 28th, March 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 28th Mar 2018. New Address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB. Previous address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England filed on: 28th, March 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 21st Mar 2018. New Address: Suite F3, Sunley House Olds Approach Watford WD18 9TB. Previous address: Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England filed on: 21st, March 2018	address	Free Download (1 page)
AD01	Address change date: Mon, 19th Mar 2018. New Address: Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB. Previous address: Lachman Livingstone Chartered Accountants 136 Pinner Road Northwood Middlesex HA6 1BP filed on: 19th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 24th Dec 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 24th Dec 2014 filed on: 6th, September 2015	accounts	Free Download (5 pages)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Mar 2015, no shareholders list filed on: 20th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 24th Dec 2013 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014, no shareholders list filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 24th Dec 2012 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013, no shareholders list filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 24th Dec 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012, no shareholders list filed on: 24th, April 2012	annual return	Free Download (3 pages)
TM02	Tue, 24th Apr 2012 - the day secretary's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 24th Dec 2010 filed on: 18th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011, no shareholders list filed on: 4th, May 2011	annual return	Free Download (4 pages)
CH01	On Mon, 3rd Jan 2011 director's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2009 filed on: 10th, November 2010	accounts	Free Download (9 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010, no shareholders list filed on: 19th, April 2010	annual return	Free Download (3 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2008 filed on: 11th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2007 filed on: 11th, September 2008	accounts	Free Download (9 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008	officers	Free Download (1 page)
288b	On Fri, 23rd May 2008 Appointment terminated secretary filed on: 23rd, May 2008	officers	Free Download (2 pages)
288a	On Fri, 23rd May 2008 Secretary appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Dec 2006 filed on: 19th, March 2008	accounts	Free Download (9 pages)
288b	On Tue, 9th Oct 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On Tue, 9th Oct 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (1 page)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (4 pages)
363(288)	Mon, 16th Apr 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (4 pages)
288a	On Tue, 3rd Apr 2007 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tue, 3rd Apr 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On Tue, 3rd Apr 2007 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On Tue, 3rd Apr 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 25th Dec 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 25th Dec 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288b	On Fri, 16th Jun 2006 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288b	On Fri, 16th Jun 2006 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On Mon, 12th Jun 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288a	On Mon, 12th Jun 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288b	On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006	officers	Free Download (1 page)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 24/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 24/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/03/06 from: 1 queens gate london SW7 5EH filed on: 31st, March 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: 1 queens gate london SW7 5EH filed on: 31st, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (30 pages)

1 & 2 Queen's Gate Rtm Company Limited LONDON

1 & 2 Queen's Gate Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Lai Y.

J C F P Secretaries Ltd

Christina V.

Shahab S.

Sara R.

Cinta K.

Irene V.

Georges A.

George A.

Nabil A.

David D.

David B.

Roma P.

Annual reports financial information

Company filings

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