1-2-3 QUEENSGATE FREEHOLD LIMITED
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| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 27/02/2427 February 2024 | Appointment of Ms Lai Yan Angel Young as a director on 2024-02-14 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-25 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 21/02/2321 February 2023 | Appointment of Mr Shahab Seyfollahi as a director on 2023-02-07 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 04/05/224 May 2022 | Termination of appointment of Kathleen Weeks as a director on 2022-02-04 |
| 04/05/224 May 2022 | Termination of appointment of Sara Francesca Reed as a director on 2022-04-16 |
| 12/01/2212 January 2022 | Termination of appointment of Abdulrahman Salah R Al Rashed as a director on 2020-12-18 |
| 10/01/2210 January 2022 | Termination of appointment of Cinta Krahe as a director on 2021-07-27 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 02/06/202 June 2020 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 15 YOUNG STREET LONDON W8 5EH |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARJ-DICK |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEWAL AL SHAIKH |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ABDULRAHMAN SALAH R AL RASHED |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR NEWAL ABDULRAHMAN AL SHAIKH |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MACARIO / 01/11/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CINTA KRAHE / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VONDORRERHILDEBRAND / 01/08/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED NICOLA VONDORRERHILDEBRAND |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KAVVATHAS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED DR CINTA KRAHE |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS SARA FRANCESCA REED |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS VERA SEYFOLLAHI |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED SHALA KAUSSARJ-DICK |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY WEEKS / 19/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MS KATHY WEEKS |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLODE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES ASSI |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL |
| 15/07/1515 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS CECILIA MCAULEY HOWELL |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY-HOWELL |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DIMITRIOS KAVVATHAS |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHAB SEYFOLLAHI |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REED |
| 01/07/141 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED TIMOTHY CLODE |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MARIA INES MACARIO |
| 08/02/128 February 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | 25/12/10 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | PREVSHO FROM 30/06/2011 TO 25/12/2010 |
| 20/06/1120 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/06/2011 |
| 18/06/1118 June 2011 | REGISTERED OFFICE CHANGED ON 18/06/2011 FROM 15-17 YOUNG STREET SECOND FLOOR LONDON W8 5EH |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED EDWARD NICHOLAS REED |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED SHAHABEDDIN SEYFOLLAHI |
| 06/05/116 May 2011 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 15/09/1015 September 2010 | CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 15 1-2 QUEEN'S GATE LONDON SW7 5EH |
| 02/06/102 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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