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Company Information for

3 QUEEN'S GATE RTM COMPANY LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
05402077
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Queen's Gate Rtm Company Ltd
3 QUEEN'S GATE RTM COMPANY LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active". 3 Queen's Gate Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
Company Name
3 QUEEN'S GATE RTM COMPANY LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in W8
 
Filing Information
Company Number 05402077
Company ID Number 05402077
Date formed 2005-03-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2019
Account next due 24/09/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 11:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 QUEEN'S GATE RTM COMPANY LIMITED
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Company Officers of 3 QUEEN'S GATE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Secretary 2012-02-24
SHALA KAUSSARI
Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2007-03-01 2012-02-24
CECILIA MCAULEY HOWELL
Director 2007-08-09 2012-02-24
DANIELLE MULLIGAN
Director 2007-08-09 2011-05-17
DAVID BENELLO
Director 2005-03-23 2007-08-09
ROMA PATEL
Company Secretary 2005-03-23 2007-07-18
ROMA PATEL
Director 2006-05-01 2007-02-06
DAVID PHILIP D'AMBRUMENIL
Director 2005-03-23 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 50 EGERTON GARDENS MANAGEMENT LIMITED Company Secretary 2014-02-23 CURRENT 1996-09-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 102 LEXHAM GARDENS LIMITED Company Secretary 2013-04-01 CURRENT 1983-04-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT FORSYTE HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 27/29 HORNTON STREET MANAGEMENT LIMITED Company Secretary 2009-08-13 CURRENT 1984-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 13 - 15 CLANRICARDE GARDENS LIMITED Company Secretary 2008-01-04 CURRENT 2004-07-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
SHALA KAUSSARI SOCIAL MARKETING INTERNATIONAL LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active

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.

DateDocument TypeDocument Description
2020-06-11AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2020-06-11AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 15 Young Street(Second Floor) London W8 5EH
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 15 Young Street(Second Floor) London W8 5EH
2020-06-02AP04Appointment of J C F P Secretaries Ltd as company secretary on 2019-12-10
2020-06-02AP04Appointment of J C F P Secretaries Ltd as company secretary on 2019-12-10
2020-06-02TM02Termination of appointment of Blenheims Estate and Asset Management on 2019-12-10
2020-06-02TM02Termination of appointment of Blenheims Estate and Asset Management on 2019-12-10
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARI
2018-12-03AP01DIRECTOR APPOINTED MS LEONA MADELEINE RACHEL POWELL
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-21AR0123/03/15 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2013-04-26AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-24AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2012-04-04AP04Appointment of corporate company secretary Blenheims Estate and Asset Management
2012-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-03-08AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL
2012-03-02AP01DIRECTOR APPOINTED SHALA KAUSSARI-DICK
2011-05-18AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE MULLIGAN
2011-04-06AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-06AA24/12/09 TOTAL EXEMPTION FULL
2010-07-07RES01ADOPT MEM AND ARTS 08/06/2010
2010-07-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06AR0123/03/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MULLIGAN / 23/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MCAULEY HOWELL / 23/03/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 23/03/2010
2009-06-05AA24/12/08 TOTAL EXEMPTION FULL
2009-04-16363aANNUAL RETURN MADE UP TO 23/03/09
2008-05-23AA24/12/07 TOTAL EXEMPTION FULL
2008-04-16363aANNUAL RETURN MADE UP TO 23/03/08
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 QUEENS GATE LONDON SW7 5EH
2007-07-23363sANNUAL RETURN MADE UP TO 23/03/07
2007-03-15288bDIRECTOR RESIGNED
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-02363sANNUAL RETURN MADE UP TO 23/03/06
2006-03-31225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 24/12/05
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 QUEEN'S GATE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 QUEEN'S GATE RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 QUEEN'S GATE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

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 3 QUEEN'S GATE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 3 QUEEN'S GATE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 QUEEN'S GATE RTM COMPANY LIMITED
Trademarks
We have not found any records of 3 QUEEN'S GATE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 QUEEN'S GATE RTM COMPANY LIMITED. 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 (98000 - Residents property management) as 3 QUEEN'S GATE RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 3 QUEEN'S GATE RTM COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 QUEEN'S GATE RTM COMPANY LIMITED 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 3 QUEEN'S GATE RTM COMPANY LIMITED 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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