83-85 QUEEN'S GATE LIMITED
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| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Appointment of Mr Richard Cal Perlhagen as a director on 2023-09-21 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALMONT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIANA HOSSEINI AZAD / 07/11/2012 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIANA AZAD / 07/11/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ARIANA AZAD |
| 23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG VON MOLTKE |
| 30/09/1130 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT MCCALMONT |
| 07/02/117 February 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE UNITED KINGDOM |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG VON MOLTKE / 21/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HOWES / 21/08/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON GREATER LONDONZ EC2V 5AE |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/10/0910 October 2009 | DIRECTOR APPOINTED MS. NADINE AYACHE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARVIND SARIN |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ARVIND SARIN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHULTE EISTRUP |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTOR LIMITED |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RTM NOMINEE DIRECTOR LIMITED |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED WOLFGANG VON MOLTKE |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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