47 QUEENSGATE LTD. - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 47 Queensgate Ltd.

47 QUEENSGATE LTD. was founded on 1993-04-23 and has its registered office in London. The organisation's status is listed as "Active". 47 Queensgate Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
47 QUEENSGATE LTD.

81 QUEENS GATE LONDON UK SW7 5JU Other companies in SW7

Filing Information

Company Number		02812342
Company ID Number		02812342
Date formed		1993-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		30/04/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-11 09:28:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 QUEENSGATE LTD.

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Company Officers of 47 QUEENSGATE LTD.

Current Directors

Officer	Role	Date Appointed
YASMINE HAJI	Company Secretary	2012-05-17
YASMINE HAJI	Director	2012-05-17
KEVEN STANDER	Director	2012-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN JOSEPH GOLDSTEIN	Company Secretary	1996-01-16	2012-05-17
KANAV PURI	Director	2006-02-06	2012-05-17
GHANIM OBEID	Company Secretary	2006-02-08	2009-02-19
CHARNESH KAPOOR	Director	1995-01-17	2006-02-06
JAYSHREE KAPOOR	Company Secretary	1995-01-17	1996-01-16
AA COMPANY SERVICES LIMITED	Nominated Secretary	1993-04-23	1995-01-17
BUYVIEW LTD	Nominated Director	1993-04-23	1995-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-23		Compulsory strike-off action has been discontinued
2024-03-21		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2024-03-21		Change of details for Mrs Yasmine Haji as a person with significant control on 2018-11-05
2024-03-21		CESSATION OF KEVEN STANDER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR KEVEN STANDER
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2024-03-21		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-20		DIRECTOR APPOINTED MS SHERAZ ZINGRAFF
2022-08-09		Compulsory strike-off action has been suspended
2022-07-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMINE HAJI
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-07-25	DISS40	Compulsory strike-off action has been discontinued
2017-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-23	LATEST SOC	23/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-11	GAZ1	FIRST GAZETTE
2017-07-11	GAZ1	FIRST GAZETTE
2016-05-24	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	23/04/16 FULL LIST
2016-05-24	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-24	AR01	23/04/16 FULL LIST
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2016-01-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-09-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-05	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-06-04	AR01	23/04/12 ANNUAL RETURN FULL LIST
2013-01-08	DISS40	Compulsory strike-off action has been discontinued
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/13 FROM 1 Harrington Gardens London SW7 4JJ
2013-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-21	GAZ1	FIRST GAZETTE
2012-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KANAV PURI
2012-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN GOLDSTEIN
2012-05-24	AP03	SECRETARY APPOINTED MS YASMINE HAJI
2012-05-24	AP01	DIRECTOR APPOINTED MR KEVEN STANDER
2012-05-24	AP01	DIRECTOR APPOINTED MS YASMINE HAJI
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-04-10	AA	30/04/07 TOTAL EXEMPTION FULL
2012-04-10	AA	30/04/08 TOTAL EXEMPTION FULL
2012-04-10	AR01	23/04/11 FULL LIST
2012-04-10	AR01	23/04/10 FULL LIST
2012-04-10	AR01	23/04/09 FULL LIST
2012-04-10	AR01	23/04/08 NO CHANGES
2012-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY GHANIM OBEID
2012-04-10	AR01	23/04/07 NO CHANGES
2012-04-04	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-03-17	GAZ2	STRUCK OFF AND DISSOLVED
2008-11-11	GAZ1	FIRST GAZETTE
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-23	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-08	288a	NEW SECRETARY APPOINTED
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-02-14	288b	DIRECTOR RESIGNED
2005-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 369 BATH ROAD HOUNSLOW MIDDLESEX TW4 7RL
2005-05-11	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: C/O REGENT ASSOCIATES 224 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 HARRINGTON GARDENS LONDON SW7 4JJ
2003-05-23	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: THIRD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2002-05-13	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-12	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-12	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-09	363s	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-29	363s	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-24	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-23	363s	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-02	363s	RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-08	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 47 QUEENSGATE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-08-19
Proposal to Strike Off	2012-08-21
Proposal to Strike Off	2008-11-11

Fines / Sanctions

No fines or sanctions have been issued against 47 QUEENSGATE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	1996-01-23	Satisfied	ANGLO IRISH BANK CORPORATION PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 7,481

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 QUEENSGATE LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Fixed Assets	2012-05-01	£ 10,000
Shareholder Funds	2012-05-01	£ 2,519
Tangible Fixed Assets	2012-05-01	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 47 QUEENSGATE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 47 QUEENSGATE LTD.

Trademarks

We have not found any records of 47 QUEENSGATE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 47 QUEENSGATE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 47 QUEENSGATE LTD. are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 47 QUEENSGATE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	47 QUEENSGATE LTD.	Event Date	2014-08-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	47 QUEENSGATE LTD.	Event Date	2012-08-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	47 QUEENSGATE LTD.	Event Date	2008-11-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 47 QUEENSGATE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 47 QUEENSGATE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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