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47 QUEENSGATE LTD. (02812342)

47 QUEENSGATE LTD. (02812342) is an active UK company. incorporated on 23 April 1993. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 47 QUEENSGATE LTD. has been registered for 33 years. Current directors include HAJI, Yasmine, ICATON SERVICES LTD.

Company Number
02812342
Status
active
Type
ltd
Incorporated
23 April 1993
Age
33 years
Address
81 Queens Gate, London, SW7 5JU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HAJI, Yasmine, ICATON SERVICES LTD
SIC Codes
68209

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Introduction
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Updated On: 14/08/2026
4

47 QUEENSGATE LTD.

47 Queensgate Ltd. is an active private limited company incorporated on 23 April 1993 and registered in England and Wales. It was previously named Dalco Properties Limited until 4 April 2012. The company’s registered office is at 81 Queens Gate, London SW7 5JU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has filed total-exemption-full accounts for the year ended 30 April 2025. Its confirmation statement is currently overdue. There are no charges and no insolvency history.

As of the latest filings, the directors are Mrs Yasmine Haji (appointed 2012) and Icaton Services Ltd (corporate director appointed 16 March 2026). Mrs Yasmine Haji also acts as company secretary. A previous director, Sheraz Zingraff, resigned on 16 March 2026. Mrs Yasmine Haji is the sole person with significant control, holding 75-100% of the shares and voting rights.

The company has a long filing history marked by several periods of compulsory strike-off action that were subsequently suspended or brought up to date. It remains active with no current dissolution proceedings.

Status

active

Active since 33 years ago

Company No

02812342

LTD Company

Age

33 Years

Incorporated 23 April 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 June 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 22 July 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

DALCO PROPERTIES LIMITED
From: 23 April 1993To: 4 April 2012
Contact
Address

81 Queens Gate London, SW7 5JU,

Timeline

11 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Apr 93
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
New Owner
Nov 18
New Owner
Nov 18
Director Joined
Oct 23
Director Left
Mar 24
Owner Exit
Mar 24
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

OBEID, Ghanim

Resigned
Flat 6, LondonW2 2TU
Secretary
Appointed 08 Feb 2006
Resigned 19 Feb 2009

PURI, Kanav

Resigned
Flat 1 9 Charles Street, LondonW1J 5DL
Born February 1978
Director
Appointed 06 Feb 2006
Resigned 17 May 2012

HAJI, Yasmine

Active
Queensgate, LondonSW7 5JN
Born September 1972
Director
Appointed 17 May 2012

STANDER, Keven

Resigned
Queensgate, LondonSW7 5JN
Born June 1962
Director
Appointed 17 May 2012
Resigned 21 Mar 2024

HAJI, Yasmine

Active
Queensgate, LondonSW7 5JN
Secretary
Appointed 17 May 2012

ZINGRAFF, Sheraz

Resigned
Queen's Gate, LondonSW7 5JN
Born February 2004
Director
Appointed 02 Oct 2023
Resigned 16 Mar 2026

ICATON SERVICES LTD

Active
Main Street, Road TownVG 1110
Corporate director
Appointed 16 Mar 2026

GOLDSTEIN, Jonathan Joseph

Resigned
44 Green Lane, LondonNW4 2AH
Secretary
Appointed 16 Jan 1996
Resigned 17 May 2012

KAPOOR, Jayshree

Resigned
534 Finchley Road, LondonNW11 8DD
Secretary
Appointed 17 Jan 1995
Resigned 16 Jan 1996

KAPOOR, Charnesh

Resigned
534 Finchley Road, LondonNW11 8DD
Born June 1959
Director
Appointed 17 Jan 1995
Resigned 06 Feb 2006

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 23 Apr 1993
Resigned 17 Jan 1995

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 23 Apr 1993
Resigned 17 Jan 1995

Persons with significant control

2

1 Active
1 Ceased

Mr Keven Stander

Ceased
Queens Gate, LondonSW7 5JU
Born June 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Nov 2018

Mrs Yasmine Haji

Active
Queens Gate, LondonSW7 5JU
Born September 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Nov 2018
Fundings
Financials
Latest Activities

Filing History

119

Gazette Filings Brought Up To Date
24 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
22 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 June 2026
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
17 March 2026
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Dissolved Compulsory Strike Off Suspended
8 January 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
9 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
23 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
29 March 2024
RP04CS01RP04CS01
Gazette Filings Brought Up To Date
23 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
21 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Dissolved Compulsory Strike Off Suspended
9 August 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
12 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
6 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
5 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
23 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2017
CS01Confirmation Statement
Gazette Notice Compulsory
11 July 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Gazette Filings Brought Up To Date
9 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Dissolved Compulsory Strike Off Suspended
29 September 2015
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
18 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
4 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Gazette Notice Compulsary
19 August 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Gazette Filings Brought Up To Date
8 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address
7 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 January 2013
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
3 October 2012
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
21 August 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
28 May 2012
MG02MG02
Termination Secretary Company With Name
24 May 2012
TM02Termination of Secretary
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
24 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Termination Secretary Company With Name
10 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date
10 April 2012
AR01AR01
Annual Return Company With Made Up Date
10 April 2012
AR01AR01
Administrative Restoration Company
4 April 2012
RT01RT01
Gazette Dissolved Compulsary
17 March 2009
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
11 November 2008
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Legacy
8 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 March 2006
AAAnnual Accounts
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
23 September 2005
287Change of Registered Office
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 February 2005
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 December 2003
AAAnnual Accounts
Legacy
20 November 2003
287Change of Registered Office
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 February 2003
AAAnnual Accounts
Legacy
7 June 2002
287Change of Registered Office
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 March 2002
AAAnnual Accounts
Legacy
12 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
9 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
29 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1998
AAAnnual Accounts
Legacy
23 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
2 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1996
AAAnnual Accounts
Legacy
8 February 1996
395Particulars of Mortgage or Charge
Legacy
19 January 1996
288288
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
8 March 1995
363b363b
Gazette Filings Brought Up To Date
28 February 1995
DISS40First Gazette Notice for Voluntary Strike Off
Resolution
22 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 February 1995
AAAnnual Accounts
Legacy
15 February 1995
287Change of Registered Office
Legacy
14 February 1995
288288
Legacy
14 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Gazette Notice Compulsary
1 November 1994
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
23 April 1993
NEWINCIncorporation