QUEENS PARK PROPERTIES LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-01 with updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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15/09/2315 September 2023 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 2023-09-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER FOURACRE / 01/07/2012

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/07/1325 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/07/1219 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM KIRKLAND HOUSE FIRST FLOOR 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/08/1126 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHIKO KOSHINO / 08/08/2011

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18/03/1118 March 2011 DIRECTOR APPOINTED CHRISTOPHER ALEXANDER FOURACRE

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18/03/1118 March 2011 DIRECTOR APPOINTED PAUL ALEXANDER CONWAY

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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21/09/1021 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 FIRST GAZETTE

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/094 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DISS40 (DISS40(SOAD))

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27/01/0927 January 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW JONES

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02/08/072 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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10/08/0510 August 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 LOCATION OF REGISTER OF MEMBERS

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/03/0413 March 2004 SECRETARY RESIGNED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 COMPANY NAME CHANGED MINTON QUEEN'S PARK MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 10/10/03

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18/08/0318 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NC INC ALREADY ADJUSTED 02/09/02

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 SECRETARY RESIGNED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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