79 QUEENS GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-10 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-28 with updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Notification of a person with significant control statement |
| 14/08/2314 August 2023 | Cessation of Shane Shahin Desai as a person with significant control on 2023-08-14 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Georgian House 194 Station Road Edgware HA8 7AT on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Benjamin Stevens Block Management as a secretary on 2021-04-01 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHANE DESAI |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE DESAI |
| 18/10/1618 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 16/10/1516 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY DREVER WATSON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DREVER WATSON |
| 12/08/1412 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | SECRETARY APPOINTED SHANE SHAHIN DESAI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/08/1320 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/08/1222 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ALLIN |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALLIN / 29/07/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DREVER WATSON / 29/07/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DESAI / 29/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DREVER WATSON / 29/07/2011 |
| 19/10/1019 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THOMPSON & LILLEY 20A BERKELEY STREET LONDON W1X 5AE |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | COMPANY NAME CHANGED CROWNTEL LIMITED CERTIFICATE ISSUED ON 07/08/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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