23 QUEEN'S GATE (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/12/244 December 2024 | Second filing of Confirmation Statement dated 2024-08-20 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Appointment of Mr Hitesh Singh as a director on 2023-07-12 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/05/2118 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMI CASSIS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI CASSIS / 23/08/2017 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 02/09/172 September 2017 | DIRECTOR APPOINTED MR RAMI CASSIS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR KHAYAM SHAH / 13/07/2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | 20/08/16 Statement of Capital gbp 25 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/09/1518 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/09/1414 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1414 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR DAMON ANDREW AMBROZINI |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 23 QUEENS GATE LONDON SW7 5JE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/09/1116 September 2011 | SAIL ADDRESS CHANGED FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE WEST |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMI CASSIS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAMI CASSIS |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OWEN EVANS / 20/08/2010 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE MARY WEST / 20/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCDERMOTT / 20/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR KHAYAM SHAH / 20/08/2010 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOUIS CORNAIRE / 20/08/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O J W MEEK FRICS THE BUSINESS DEVELOPMENT CENTRE 7-15 GREATOREX STREET LONDON E1 5NF |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 23 QUEENS GATE LONDON SW7 5JE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED OWNSITE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 22/11/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ADOPT MEM AND ARTS 23/11/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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