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48/49 QUEENS GATE LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 06765848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ
- United Kingdom 73 Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Managing Directors
- REZAIE, Homa
- DIAMOND INVESTMENTS HOLDINGS GROUP LIMITED
- DONNAT, Philippe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-04
- Age Of Company 2008-12-04 15 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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48/49 QUEENS GATE LIMITED Company Description
- 48/49 QUEENS GATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06765848. Its current trading status is "live". It was registered 2008-12-04. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 73 Cornhill .
Get 48/49 QUEENS GATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 48/49 Queens Gate Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 2008-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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termination-secretary-company-with-name-termination-date (2023-04-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-23) - AD01
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gazette-notice-compulsory (2023-07-11) - GAZ1
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-07) - AA
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gazette-filings-brought-up-to-date (2023-07-12) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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second-filing-of-director-appointment-with-name (2023-12-09) - RP04AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-07) - AA
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-updates (2022-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-corporate-director-company-with-name-date (2021-03-16) - AP02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-07-07) - CH01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2016-06-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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appoint-person-secretary-company-with-name (2014-12-04) - AP03
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-19) - AP04
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-corporate-director-company-with-change-date (2010-02-23) - CH02
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change-corporate-secretary-company-with-change-date (2010-02-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-03-03) - TM01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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termination-secretary-company-with-name (2010-09-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-director-company-with-name (2010-11-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-12-04) - NEWINC