35 QUEEN'S GATE LIMITED

02308463
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 2 Buy now
08 May 2024 officers Termination of appointment of director (Sergey Karpukhovich) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 officers Appointment of director (Mr Alexey Litvintsev) 2 Buy now
08 Jan 2024 accounts Annual Accounts 7 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
16 Aug 2021 officers Appointment of director (Mr Michel Meyer Elmaleh) 2 Buy now
28 Jun 2021 officers Appointment of director (Ms Marinika Smirnova) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Agop Berge Tanielian) 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2021 officers Termination of appointment of director (Derek Stewart Wilkinson) 1 Buy now
25 Sep 2020 accounts Annual Accounts 7 Buy now
09 Jul 2020 officers Termination of appointment of director (Leila Sonia Govi) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 7 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 07/05/2018 4 Buy now
19 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 07/05/2017 4 Buy now
06 Jul 2018 accounts Annual Accounts 7 Buy now
22 Jun 2018 officers Termination of appointment of director (Grachya Shakhazizyan) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
11 Aug 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 annual-return Annual Return 9 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
24 Jun 2015 annual-return Annual Return 9 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 9 Buy now
13 Feb 2014 officers Appointment of director (Mr Grachya Shakhazizyan) 2 Buy now
13 Sep 2013 accounts Annual Accounts 11 Buy now
19 Jun 2013 annual-return Annual Return 8 Buy now
13 Aug 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 8 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2012 officers Appointment of director (Mr Derek Stewart Wilkinson) 2 Buy now
24 Oct 2011 officers Appointment of director (Mr Nathan Gnanadoss Sebastian) 2 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
18 May 2011 officers Change of particulars for director (Leila Sonia Govi) 2 Buy now
18 May 2011 officers Termination of appointment of director (Samuel Stylianou) 1 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 officers Appointment of director (Mr Sergey Karpukhovich) 2 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Cosec Management Services Limited) 2 Buy now
02 Dec 2010 officers Appointment of corporate secretary (Cr Secretaries Limited) 3 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
16 Aug 2010 officers Termination of appointment of director (Ilana Henderson) 1 Buy now
17 May 2010 annual-return Annual Return 8 Buy now
14 May 2010 officers Change of particulars for director (Leila Sonia Govi) 2 Buy now
17 Mar 2010 accounts Annual Accounts 4 Buy now
24 Nov 2009 officers Change of particulars for director (Leila Sonia Govi) 2 Buy now
18 Sep 2009 officers Appointment terminated director anthony thomas chambers 1 Buy now
16 Sep 2009 annual-return Return made up to 07/05/09; full list of members 6 Buy now
10 Sep 2009 officers Director's change of particulars / sam stylianou / 10/09/2009 1 Buy now
07 Sep 2009 officers Appointment terminated secretary ilana henderson 1 Buy now
07 Sep 2009 officers Secretary appointed cosec management services LIMITED 2 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from c/o henderson flat g 35 queens gate london SW7 5JA 1 Buy now
18 Feb 2009 officers Director appointed leila sonia govi 2 Buy now
18 Feb 2009 officers Director appointed sam stylianou 3 Buy now
03 Feb 2009 accounts Annual Accounts 9 Buy now
06 Jun 2008 annual-return Return made up to 07/05/08; full list of members 6 Buy now
03 Nov 2007 accounts Annual Accounts 9 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
05 Jun 2007 annual-return Return made up to 07/05/07; full list of members 4 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
23 Jun 2006 accounts Annual Accounts 9 Buy now
13 Jun 2006 annual-return Return made up to 07/05/06; full list of members 9 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: lachman livingstone chartered accountants 136 pinner road northwood middlesex HA6 1BP 1 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: the studio 16 cavaye place london SW10 9PT 1 Buy now
24 Oct 2005 accounts Annual Accounts 6 Buy now
02 Jul 2005 annual-return Return made up to 07/05/05; full list of members 7 Buy now
13 Apr 2005 resolution Resolution 4 Buy now
13 Apr 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 resolution Resolution 2 Buy now
01 Mar 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 1 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 officers New director appointed 1 Buy now