48/49 QUEENS GATE LIMITED
| Status | ACTIVE |
| Company No. | 06765848 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2008 |
| Age | 15 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
48/49 QUEENS GATE LIMITED is an active private limited company with number 06765848. It was incorporated 15 years, 5 months, 18 days ago, on 04 December 2008. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of director appointment with name
Date: 09 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Philippe Donnat
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
New address: 73 Cornhill London EC3V 3QQ
Old address: Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England
Change date: 2023-12-06
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-09
Officer name: Mr Pilippe Donnat
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Gazette filings brought up to date
Date: 12 Jul 2023
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 23 Apr 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-05
Officer name: John Brian Lockyer-Nibbs
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Address
Type: AD01
New address: Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN
Old address: , 1 Hawley Court Fernhill Road, Farnborough, GU14 9EE, England
Change date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-04
Old address: , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE
New address: Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-09
Officer name: Mr Pilippe Donnat
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Howard Redfern Morris
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Appoint corporate director company with name date
Date: 16 Mar 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Diamond Investments Holdings Group Limited
Appointment date: 2021-01-19
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mrs Homa Rezaie
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Laurie Ann Rix
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof. Howard Redfern Morris
Change date: 2017-07-07
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laurie Ann Rix
Appointment date: 2014-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Helmut Franz Rudolf Fischer
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
Old address: , C/O Druce & Co Limited, 10 Gloucester Road, London, SW7 4RB, England
New address: Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN
Change date: 2014-12-04
Documents
Appoint person secretary company with name
Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Brian Lockyer-Nibbs
Documents
Appoint person secretary company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-03
Officer name: Mr John Brian Lockyer-Nibbs
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwai Wah Cynthia Ma
Termination date: 2014-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pascale Julia Virginia Jeanne Erseel
Termination date: 2014-12-03
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-08
Officer name: John Brian Lockyer-Nibbs
Documents
Appoint person secretary company with name date
Date: 30 Sep 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Brian Lockyer-Nibbs
Appointment date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-19
Old address: , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 04 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 04 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-04
Documents
Change registered office address company with date old address
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-17
Old address: , C/O Pascale Erseel / Helmut Fischer, 48/49 Queens Gate, London, SW7 5JN, United Kingdom
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Old address: , C/O Tom Vaudrey, Keith Vaudrey & Co, 15 Young Street, 1st Floor, London, W8 5EH, England
Change date: 2012-12-13
Documents
Change person director company with change date
Date: 12 Dec 2012
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Redfern Morris
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 04 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Address
Type: AD01
Old address: , 15 Young Street (Second Floor), Kensington, London, W8 5EH
Change date: 2011-02-03
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 04 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-04
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kwai Wah Cynthia Ma
Change date: 2010-12-01
Documents
Termination director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morkov Ltd
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 12 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samjess Limited
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pascale Julia Virginia Jeanne Ersell
Change date: 2010-05-01
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Souad Walter
Documents
Change corporate secretary company with change date
Date: 27 Feb 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sammy Jessop Limited
Change date: 2009-12-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 04 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-04
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Souad Walter
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helmut Franz Rudolf Fischer
Change date: 2009-12-01
Documents
Change corporate director company with change date
Date: 23 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Morkov Ltd
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Kwai Wah Cynthia Ma
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Pascale Julia Virginia Jeanne Ersell
Documents
Appoint corporate secretary company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sammy Jessop Limited
Documents
Termination secretary company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Business & Computer Personnel (Uk) Limited
Documents
Legacy
Date: 23 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 23/06/2009 from, 48-49 queens gate, london, SW7 5JN
Documents
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