1-2-3 QUEENSGATE FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 07272082 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2010 |
| Age | 13 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
1-2-3 QUEENSGATE FREEHOLD LIMITED is an active private limited company with number 07272082. It was incorporated 13 years, 10 months, 25 days ago, on 02 June 2010. The company address is 322 Upper Richmond Road, London, SW15 6TL, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lai Yan Angel Young
Appointment date: 2024-02-14
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahab Seyfollahi
Appointment date: 2023-02-07
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 16 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-16
Officer name: Sara Francesca Reed
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Weeks
Termination date: 2022-02-04
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdulrahman Salah R Al Rashed
Termination date: 2020-12-18
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cinta Krahe
Termination date: 2021-07-27
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change sail address company with new address
Date: 11 Jun 2020
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Appoint corporate secretary company with name date
Date: 02 Jun 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-12-10
Officer name: J C F P Secretaries Ltd
Documents
Accounts with accounts type dormant
Date: 16 Mar 2020
Action Date: 25 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-25
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-25
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Address
Type: AD01
Old address: 15 Young Street London W8 5EH
New address: 322 Upper Richmond Road London SW15 6TL
Change date: 2019-06-24
Documents
Termination secretary company with name termination date
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Blenheims Estate and Asset Management Limited
Termination date: 2019-06-23
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Shala Kaussarj-Dick
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 25 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-25
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Newal Abdulrahman Al Shaikh
Termination date: 2018-04-25
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdulrahman Salah R Al Rashed
Appointment date: 2017-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Mr Newal Abdulrahman Al Shaikh
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Macario
Change date: 2017-11-01
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-24
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Vondorrerhildebrand
Change date: 2017-08-01
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Cinta Krahe
Change date: 2017-08-01
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-07
Officer name: Nicola Vondorrerhildebrand
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christina Elizabeth Irene Von Dorrer-Hildebrand
Appointment date: 2017-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitrios Kavvathas
Termination date: 2017-02-07
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Francesca Reed
Appointment date: 2017-02-07
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-07
Officer name: Dr Cinta Krahe
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vera Seyfollahi
Appointment date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Shala Kaussarj-Dick
Documents
Change person director company with change date
Date: 27 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Ms Kathy Weeks
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathy Weeks
Appointment date: 2015-08-03
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-07
Officer name: Timothy Clode
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-04
Officer name: Georges Assi
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecilia Mcauley Howell
Termination date: 2015-08-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 25 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-25
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-15
Officer name: Mrs Cecilia Mcauley Howell
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-15
Officer name: Cecilia Mcauley-Howell
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Kavvathas
Appointment date: 2015-03-25
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahab Seyfollahi
Termination date: 2014-08-11
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Nicholas Reed
Termination date: 2014-08-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2014
Action Date: 25 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-25
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2013
Action Date: 25 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-25
Documents
Appoint person director company with name date
Date: 13 Aug 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Clode
Appointment date: 2012-07-20
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Appoint person director company with name date
Date: 29 Mar 2012
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-06-14
Officer name: Maria Ines Macario
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2012
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Change account reference date company previous shortened
Date: 19 Dec 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-25
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Change corporate secretary company with change date
Date: 20 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Blenheims Estate & Asset Management Limited
Change date: 2011-06-01
Documents
Change registered office address company with date old address
Date: 18 Jun 2011
Action Date: 18 Jun 2011
Category: Address
Type: AD01
Old address: 15-17 Young Street Second Floor London W8 5EH
Change date: 2011-06-18
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Nicholas Reed
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shahabeddin Seyfollahi
Documents
Appoint corporate secretary company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blenheims Estate & Asset Management Limited
Documents
Change registered office address company with date old address
Date: 06 May 2011
Action Date: 06 May 2011
Category: Address
Type: AD01
Change date: 2011-05-06
Old address: 136 Pinner Road Northwood Middlesex HA6 1BP
Documents
Termination secretary company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Northwood Registrars Limited
Documents
Appoint corporate secretary company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Northwood Registrars Limited
Documents
Change registered office address company with date old address
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Address
Type: AD01
Old address: Flat 15 1-2 Queen's Gate London SW7 5EH
Change date: 2010-09-06
Documents
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