46/48 Q.G.M. (FREEHOLD) LIMITED

04393892
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 9 Buy now
29 Jul 2024 officers Appointment of director (Ms Bridget O'halloran) 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2024 officers Termination of appointment of director (Kathrin Leon) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Gillian Gilman) 1 Buy now
30 Aug 2023 accounts Annual Accounts 9 Buy now
21 Aug 2023 officers Termination of appointment of director (Bridget O'halloran) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2023 officers Appointment of director (Ms Mei Mei Wong) 2 Buy now
18 Jul 2022 accounts Annual Accounts 9 Buy now
04 May 2022 officers Termination of appointment of director (Palitha Asoka De Silva) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 accounts Annual Accounts 9 Buy now
25 May 2021 officers Appointment of director (Mr Stanislav Sokolov) 2 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 accounts Annual Accounts 9 Buy now
04 Nov 2020 officers Termination of appointment of director (Jennifer Margaret Smith) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2020 officers Appointment of director (Mr Steven Dimitrios Kontoyannis) 2 Buy now
27 Feb 2020 officers Appointment of director (Ms Jennifer Margaret Smith) 2 Buy now
28 Jan 2020 officers Appointment of director (Ms Bridget O'halloran) 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
18 Jul 2019 officers Appointment of director (Mr Palitha Asoka De Silva) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Federico Bianchi) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr James De Vaux Brillantes Guiang) 2 Buy now
18 Apr 2019 officers Appointment of director (Ms Michele Collias) 2 Buy now
18 Apr 2019 officers Appointment of director (Mrs Gillian Gilman) 2 Buy now
18 Apr 2019 officers Appointment of director (Mr Neville Shack) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Marjorie Anne Stern Jackson) 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Marea Young-Taylor) 1 Buy now
13 Dec 2018 officers Appointment of corporate secretary (Sloan Company Secretarial Services Limited) 2 Buy now
11 Dec 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Appointment of director (Ms Elizabeth Kontoyannis) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Bridget O'halloran) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (James De Vaux Brillantes Guiang) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Michele Collias) 1 Buy now
19 Oct 2017 accounts Annual Accounts 7 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 officers Appointment of director (Mr Federico Bianchi) 2 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
18 Mar 2016 officers Termination of appointment of director (Charles Mark Rodier) 1 Buy now
04 Dec 2015 accounts Annual Accounts 7 Buy now
11 Nov 2015 officers Appointment of director (Mr James De Vaux Brillantes Guiang) 2 Buy now
04 Nov 2015 officers Appointment of director (Ms Marjorie Anne Stern Jackson) 2 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
13 Oct 2014 officers Termination of appointment of director (Philip William Mirabelli) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Nadia Abdesselem) 1 Buy now
05 Aug 2014 officers Appointment of secretary (Ms Marea Young-Taylor) 2 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Isec Secretarial Services Limited) 1 Buy now
22 May 2014 officers Appointment of director (Mrs Kathrin Leon) 2 Buy now
14 Mar 2014 annual-return Annual Return 10 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 officers Appointment of corporate secretary (Isec Secretarial Services Limited) 2 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Kinleigh Limited) 1 Buy now
28 Aug 2013 officers Change of particulars for director (Bridget O'halloran) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Philip William Mirabelli) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Nadia Abdesselem) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Michele Collias) 2 Buy now
28 Aug 2013 officers Change of particulars for corporate secretary (Kinleigh Folkard & Hayward) 1 Buy now
08 Jul 2013 officers Appointment of director (Nadia Abdesselem) 3 Buy now
14 Jun 2013 officers Appointment of director (Bridget O'halloran) 3 Buy now
19 Mar 2013 officers Appointment of corporate secretary (Kinleigh Folkard & Hayward) 2 Buy now
19 Mar 2013 officers Termination of appointment of secretary (Jerome Renard) 1 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
30 Jan 2013 officers Termination of appointment of director (Charles Rodier) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Charles Mark Rodier) 3 Buy now
16 Jan 2013 officers Appointment of director (Mr Charles Mark Rodier) 2 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
21 Mar 2012 annual-return Annual Return 8 Buy now
20 Mar 2012 officers Termination of appointment of director (Jerome Renard) 1 Buy now
16 May 2011 officers Termination of appointment of director (Yasmin Siddiqi) 2 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
11 May 2011 officers Change of particulars for director (Jerome Renard) 2 Buy now
11 May 2011 officers Change of particulars for director (Philip William Mirabelli) 2 Buy now
11 May 2011 officers Change of particulars for director (Yasmin Siddiqi) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Jerome Renard) 1 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 officers Change of particulars for director (Michele Collias) 2 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
25 Mar 2010 annual-return Annual Return 13 Buy now
14 Sep 2009 accounts Annual Accounts 10 Buy now
14 Sep 2009 officers Director appointed jerome renard 2 Buy now
26 Mar 2009 annual-return Return made up to 13/03/09; full list of members 11 Buy now
04 Nov 2008 officers Director appointed yasmin siddiqi 2 Buy now
24 Sep 2008 officers Secretary appointed jerome renard 2 Buy now
07 Jul 2008 officers Appointment terminate, director and secretary charles mark rodier logged form 1 Buy now
03 Jul 2008 accounts Annual Accounts 10 Buy now
02 Jun 2008 annual-return Return made up to 13/03/08; no change of members 7 Buy now
15 Jul 2007 accounts Annual Accounts 10 Buy now