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13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED

Company number 13781240

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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 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 May 2025	View PDF Current accounting period extended from 31 December 2024 to 31 May 2025 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mrs Saskia Spender as a director on 15 May 2024	View PDF Appointment of Mrs Saskia Spender as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr David Gold as a director on 15 May 2024	View PDF Appointment of Mr David Gold as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Ernesto Gottfried Schmitt as a director on 15 May 2024	View PDF Appointment of Mr Ernesto Gottfried Schmitt as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC01	Notification of Ernesto Schmitt as a person with significant control on 15 May 2024	View PDF Notification of Ernesto Schmitt as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of G.M.S. Nominees Limited as a person with significant control on 15 May 2024	View PDF Cessation of G.M.S. Nominees Limited as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2022	View PDF Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP03	Appointment of Miss Bernadette Helen Griffin as a secretary on 15 December 2021	View PDF Appointment of Miss Bernadette Helen Griffin as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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