47 QUEENSGATE LTD.

Key Data

Status

Active

Company No.

02812342

Incorporation date

23/04/1993

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1993)

17/03/2026

Termination of appointment of Sheraz Zingraff as a director on 2026-03-16

View PDF (1 pages)

17/03/2026

Appointment of Icaton Services Ltd as a director on 2026-03-16

View PDF (2 pages)

08/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

29/03/2024

Second filing of Confirmation Statement dated 2019-04-23

View PDF (3 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

21/03/2024

Change of details for Mrs Yasmine Haji as a person with significant control on 2018-11-05

View PDF (2 pages)

21/03/2024

Cessation of Keven Stander as a person with significant control on 2018-11-05

View PDF (1 pages)

21/03/2024

Termination of appointment of Keven Stander as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

20/10/2023

Appointment of Ms Sheraz Zingraff as a director on 2023-10-02

View PDF (2 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (4 pages)

11/06/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

05/11/2018

Notification of Keven Stander as a person with significant control on 2018-11-05

View PDF (2 pages)

05/11/2018

Notification of Yasmine Haji as a person with significant control on 2018-11-05

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

25/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

23/07/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

29/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

04/06/2013

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

Registered office address changed from 1 Harrington Gardens London SW7 4JJ on 2013-01-07

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

03/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2012

Termination of appointment of Jonathan Goldstein as a secretary

View PDF (2 pages)

24/05/2012

Termination of appointment of Kanav Puri as a director

View PDF (2 pages)

24/05/2012

Appointment of Ms Yasmine Haji as a secretary

View PDF (3 pages)

24/05/2012

Appointment of Mr Keven Stander as a director

View PDF (3 pages)

24/05/2012

Appointment of Ms Yasmine Haji as a director

View PDF (3 pages)

10/04/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (10 pages)

10/04/2012

Accounts for a dormant company made up to 2010-04-30

View PDF (10 pages)

10/04/2012

Accounts for a dormant company made up to 2009-04-30

View PDF (11 pages)

10/04/2012

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

10/04/2012

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

10/04/2012

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (14 pages)

10/04/2012

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (14 pages)

10/04/2012

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (5 pages)

10/04/2012

Termination of appointment of Ghanim Obeid as a secretary

View PDF (1 pages)

10/04/2012

Annual return made up to 2008-04-23

View PDF (5 pages)

10/04/2012

Annual return made up to 2007-04-23

View PDF (5 pages)

04/04/2012

Administrative restoration application

View PDF (4 pages)

17/03/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

23/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

23/09/2005

Registered office changed on 23/09/05 from: 369 bath road hounslow middlesex TW4 7RL

View PDF (1 pages)

11/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

12/05/2004

Registered office changed on 12/05/04 from: c/o regent associates 224 coldharbour lane hayes middlesex UB3 3HQ

View PDF (1 pages)

16/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

20/11/2003

Registered office changed on 20/11/03 from: 1 harrington gardens london SW7 4JJ

View PDF (1 pages)

23/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

19/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

07/06/2002

Registered office changed on 07/06/02 from: third floor 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

13/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

12/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

12/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/07/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

29/05/1998

Return made up to 23/04/98; full list of members

View PDF (0 pages)

24/05/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

23/06/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

02/07/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

05/03/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

08/03/1995

Return made up to 23/04/94; full list of members

View PDF (6 pages)

28/02/1995

Compulsory strike-off action has been discontinued

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22/02/1995

Resolutions

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22/02/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (2 pages)

15/02/1995

Registered office changed on 15/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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14/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/04/1993

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 47 QUEENSGATE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2023

Next confirmation date

23/04/2026

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zingraff, Sheraz	Director	02/10/2023 - 16/03/2026	-
BUYVIEW LTD	Nominee Director	23/04/1993 - 17/01/1995	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	23/04/1993 - 17/01/1995	6011
Mr Keven Stander	Director	17/05/2012 - 21/03/2024	-
Haji, Yasmine	Director	17/05/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 47 QUEENSGATE LTD.

47 QUEENSGATE LTD. is an(a) Active company incorporated on 23/04/1993 with the registered office located at 81 Queens Gate, London, Uk SW7 5JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47 QUEENSGATE LTD.?

47 QUEENSGATE LTD. is currently Active. It was registered on 23/04/1993 .

Where is 47 QUEENSGATE LTD. located?

47 QUEENSGATE LTD. is registered at 81 Queens Gate, London, Uk SW7 5JU.

What does 47 QUEENSGATE LTD. do?

47 QUEENSGATE LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 47 QUEENSGATE LTD.?

The latest filing was on 17/03/2026: Termination of appointment of Sheraz Zingraff as a director on 2026-03-16.