ELEVEN QUEENS GATE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Director's details changed for Mr Christopher Charles Rokos on 2021-09-30 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROKOS |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARLYLE KOHUT / 25/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROKOS |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARLYLE KOHUT / 21/06/2018 |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 27 PALACE GATE LONDON W8 5LS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIORELLA ANTONELLA MARCHITELLI / 08/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARLYLE KOHUT / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN SCOTT / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MATTEO / 08/12/2009 |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SCOTT |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BECKETT |
| 10/09/0810 September 2008 | ADOPT ARTICLES 18/08/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED CHRISTOPHER CARLYLE KOHUT |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY MATTEO LOGGED FORM |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CHARLES JEREMY PAUL LINDON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED FIORELLA ANTONELLA MARCHITELLI |
| 07/04/087 April 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY MATTEO |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTOPHER ANTHONY BECKETT |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTIAN SCOTT |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY BBR SECRETARIES LIMITED |
| 07/04/087 April 2008 | DIRECTOR APPOINTED EDWARD MILES TAYLOR |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR ATTORNEY COMPANY SECRETARIES LIMITED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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