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25 QUEENS GATE SW7 MANAGEMENT LIMITED

Company number 03553689

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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)
03 Jun 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Mr Justin William Erskine Scott as a director on 4 June 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
16 Nov 2021 AD01 Registered office address changed from 25 Queen's Gate Flat 2B London London SW7 5JE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 16 November 2021
16 Nov 2021 AP04 Appointment of Q1 Professional Services Limited as a secretary on 16 November 2021
16 Nov 2021 TM02 Termination of appointment of Robin Lynn Mcmahon as a secretary on 15 November 2021
25 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
06 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 18 April 2017
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 TM01 Termination of appointment of Annabella Constance Scott as a director on 1 August 2020
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
25 Nov 2019 AD01 Registered office address changed from 25 Queen's Gate Flat 2B London to 25 Queen's Gate Flat 2B London London SW7 5JE on 25 November 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Ms Yasmina Vaziri as a director on 5 April 2017
18 Apr 2017 AP01 Appointment of Mr Omid Vaziri as a director on 5 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015