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7-18 QUEENS MANSIONS LIMITED

Company number 03420849

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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)
19 Feb 2018 AP04 Appointment of Moreland Estate Property Management Limited as a secretary on 6 February 2018
19 Feb 2018 TM02 Termination of appointment of Woodward Property Management Ltd as a secretary on 6 February 2018
19 Feb 2018 AD01 Registered office address changed from Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU England to 5 Sentinel Square London NW4 2EL on 19 February 2018
23 Nov 2017 TM01 Termination of appointment of Uri Kamara as a director on 22 November 2017
23 Nov 2017 TM01 Termination of appointment of Ohad Egoz as a director on 22 November 2017
23 Nov 2017 TM01 Termination of appointment of William Aziz as a director on 22 November 2017
23 Nov 2017 AP01 Appointment of Mr Ronak Akbari as a director on 22 November 2017
23 Nov 2017 AP01 Appointment of Mr John Fernando Da Luz Camacho as a director on 22 November 2017
02 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
25 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
16 Aug 2017 AD01 Registered office address changed from 5 Sentinel Square London NW4 2EL to Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU on 16 August 2017
16 Aug 2017 AP04 Appointment of Woodward Property Management Ltd as a secretary on 18 July 2017
16 Aug 2017 TM02 Termination of appointment of Moreland Estate Property Management Limited as a secretary on 31 March 2017
28 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Jun 2016 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 12
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
26 Oct 2015 AP04 Appointment of Moreland Estate Property Management Limited as a secretary on 1 September 2015
26 Oct 2015 TM02 Termination of appointment of Fifield Glyn Limited as a secretary on 1 October 2015
26 Oct 2015 AD01 Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 5 Sentinel Square London NW4 2EL on 26 October 2015
26 Oct 2015 TM02 Termination of appointment of Barrie Robert Martin as a secretary on 1 October 2015
30 Mar 2015 CH01 Director's details changed for Mr Ohad Egoz on 1 October 2009
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Dec 2014 AP04 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014