SIXTY FOUR QUEENS GROVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Secretary's details changed for Graham Neville Jaffe on 2022-09-21 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON NW4 3RJ |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/03/167 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DR RACHNA MURTHY |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGADI MURTHY |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 18/04/1218 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JAFFE / 10/02/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 04/02/02; NO CHANGE OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 04/02/00; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: BISHOPSGATE HOUSE 5/7 FOLGATE STREET LONDON E1 6BX |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 12 DEVONSHIRE SQUARE LONDON EC2M 4TD |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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