48/49 QUEENS GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Second filing for the appointment of Mr Philippe Donnat as a director |
| 06/12/236 December 2023 | Director's details changed for Mr Pilippe Donnat on 2022-07-09 |
| 06/12/236 December 2023 | Registered office address changed from Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England to 73 Cornhill London EC3V 3QQ on 2023-12-06 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 07/09/237 September 2023 | Micro company accounts made up to 2021-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 23/04/2323 April 2023 | Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 2022-12-05 |
| 23/04/2323 April 2023 | Registered office address changed from 1 Hawley Court Fernhill Road Farnborough GU14 9EE England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 2023-04-23 |
| 04/11/224 November 2022 | Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE to 1 Hawley Court Fernhill Road Farnborough GU14 9EE on 2022-11-04 |
| 14/07/2214 July 2022 | Appointment of Mr Pilippe Donnat as a director on 2022-07-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURIE RIX |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. HOWARD REDFERN MORRIS / 07/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KWAI MA |
| 04/12/144 December 2014 | Registered office address changed from , C/O Druce & Co Limited, 10 Gloucester Road, London, SW7 4RB, England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 2014-12-04 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS LAURIE ANN RIX |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB ENGLAND |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCALE ERSEEL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELMUT FISCHER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LOCKYER-NIBBS |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Registered office address changed from , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE on 2014-06-19 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 25 HAWLEY COURT FARNBOROUGH HAMPSHIRE GU14 9EE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/12/1217 December 2012 | Registered office address changed from , C/O Pascale Erseel / Helmut Fischer, 48/49 Queens Gate, London, SW7 5JN, United Kingdom on 2012-12-17 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O PASCALE ERSEEL / HELMUT FISCHER 48/49 QUEENS GATE LONDON SW7 5JN UNITED KINGDOM |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O TOM VAUDREY, KEITH VAUDREY & CO 15 YOUNG STREET 1ST FLOOR LONDON W8 5EH ENGLAND |
| 13/12/1213 December 2012 | Registered office address changed from , C/O Tom Vaudrey, Keith Vaudrey & Co, 15 Young Street, 1st Floor, London, W8 5EH, England on 2012-12-13 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD REDFERN MORRIS / 01/10/2009 |
| 27/01/1227 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Registered office address changed from , 15 Young Street (Second Floor), Kensington, London, W8 5EH on 2011-02-03 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON W8 5EH |
| 11/01/1111 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KWAI WAH CYNTHIA MA / 01/12/2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MORKOV LTD |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, SECRETARY SAMJESS LIMITED |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE JULIA VIRGINIA JEANNE ERSELL / 01/05/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SOUAD WALTER |
| 27/02/1027 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMMY JESSOP LIMITED / 15/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOUAD WALTER / 01/12/2009 |
| 24/02/1024 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE JULIA VIRGINIA JEANNE ERSELL / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWAI WAH CYNTHIA MA / 01/12/2009 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORKOV LTD / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT FRANZ RUDOLF FISCHER / 01/12/2009 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY APPOINTED SAMMY JESSOP LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED |
| 23/06/0923 June 2009 | |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 48-49 QUEENS GATE LONDON SW7 5JN |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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