25 QUEENS GATE SW7 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 08/05/258 May 2025 | Director's details changed for Mr Stephan Carl Reinke on 2025-04-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Berc Rustem on 2025-04-07 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-08 with updates |
| 07/05/257 May 2025 | Director's details changed for Ms Yasmina Vaziri on 2025-04-07 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Justin William Erskine Scott as a director on 2023-06-04 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Registered office address changed from 25 Queen's Gate Flat 2B London London SW7 5JE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Robin Lynn Mcmahon as a secretary on 2021-11-15 |
| 16/11/2116 November 2021 | Appointment of Q1 Professional Services Limited as a secretary on 2021-11-16 |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 25 QUEEN'S GATE FLAT 2B LONDON |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS YASMINA VAZIRI |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR OMID VAZIRI |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MRS ANNABELLA SCOTT |
| 08/11/158 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/05/154 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR STEPHAN CARL REINKE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CEMILE EYI |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O ROBIN MCMAHON FLAT 2B 25 QUEENS GATE FLAT 2B 25 QUEENS GATE LONDON SW7 5JE ENGLAND |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR BERC RUSTEM |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM FLAT 8 25 QUEENS GATE LONDON SW7 5JE |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LYNN MCMAHON / 01/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN SCOTT / 01/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANYEL CEM EYI / 01/12/2009 |
| 10/07/0910 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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