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2 QUEENS GATE PLACE LIMITED

Company number 01925807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Feb 2024 AD01 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 18 Giles House 158 Westbourne Grove London W11 2RJ on 21 February 2024
21 Feb 2024 TM01 Termination of appointment of Christine Truitt as a director on 16 February 2024
04 Feb 2024 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024
13 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
08 Sep 2022 AP01 Appointment of Mrs Josephine Marie Clavel as a director on 7 September 2022
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 PSC07 Cessation of Mark Newbery as a person with significant control on 3 January 2022
17 Mar 2022 PSC01 Notification of Giulia Armati as a person with significant control on 3 January 2022
17 Mar 2022 TM01 Termination of appointment of Mark Newbery as a director on 3 January 2022
17 Mar 2022 TM01 Termination of appointment of Bora Dogan as a director on 16 March 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 PSC04 Change of details for Mr Marl Newberry as a person with significant control on 20 July 2016
23 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
21 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
19 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
17 Sep 2017 AA Micro company accounts made up to 31 December 2016