47 Queensgate Ltd.

Active02812342 Private limited company
Incorporated
23 April 1993 (33 years)
Previously known as
Dalco Properties Limited (until 4 April 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Icaton Services Ltd
Yasmine Haji
Owned by
Yasmine Haji
Accounts type
Total exemption full
Region
Greater London
Address
81 Queens Gate
London
SW7 5JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Icaton Services Ltd
Corporate Director · Appointed 16 March 2026
Haji, Yasmine
Director · Appointed 17 May 2012
Swiss
Born September 1972 (54)
Haji, Yasmine
Secretary · Appointed 17 May 2012
British
Officer history (9 former)
16 March 2026
Resigned Zingraff, Sheraz as Director
16 March 2026
Appointed Icaton Services Ltd as Corporate Director
21 March 2024
Resigned Stander, Keven as Director
2 October 2023
Appointed Zingraff, Sheraz as Director
17 May 2012
Resigned Puri, Kanav as Director
17 May 2012
Appointed Haji, Yasmine as Secretary
17 May 2012
Appointed Haji, Yasmine as Director
17 May 2012
Resigned Goldstein, Jonathan Joseph as Secretary
17 May 2012
Appointed Stander, Keven as Director
19 February 2009
Resigned Obeid, Ghanim as Secretary
8 February 2006
Appointed Obeid, Ghanim as Secretary
6 February 2006
Resigned Kapoor, Charnesh as Director
6 February 2006
Appointed Puri, Kanav as Director
16 January 1996
Appointed Goldstein, Jonathan Joseph as Secretary
16 January 1996
Resigned Kapoor, Jayshree as Secretary
17 January 1995
Appointed Kapoor, Jayshree as Secretary
17 January 1995
Appointed Kapoor, Charnesh as Director
17 January 1995
Resigned Buyview Ltd as Corporate Nominee Director
17 January 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
23 April 1993
Appointed Buyview Ltd as Corporate Nominee Director
23 April 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yasmine Haji
Individual · Notified 5 November 2018
Owns 75–100% of shares
Swiss
Born September 1972 (54)
Former controllers (1)
5 November 2018
Ceased Keven Stander — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£86,830)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2,519 £2,519 £2,519 £2,519 (£5,309) (£86,830)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Current Assets£2£2£2£2
Creditors (< 1 year)£86,832£15,311£7,483£7,483
Creditors (> 1 year)£7,483£7,483
Net Current Assets(£86,830)(£15,309)(£7,481)(£7,481)
Net Assets(£86,830)(£5,309)£2,519£2,519£2,519£2,519
Shareholder Funds(£86,830)(£5,309)£2,519£2,519£2,519£2,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued—
5 November 2026Confirmation statement with no updates23 April 2026
1 September 2026First Gazette notice for compulsory strike-off—

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