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197 Queen's Gate Limited

Documents

Total Documents141
Total Pages500

Filing History

18 August 2023Accounts for a dormant company made up to 31 December 2022
10 July 2023Confirmation statement made on 9 July 2023 with no updates
30 September 2022Accounts for a dormant company made up to 31 December 2021
15 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
19 July 2022Confirmation statement made on 9 July 2022 with no updates
23 December 2021Accounts for a dormant company made up to 31 December 2020
12 July 2021Confirmation statement made on 9 July 2021 with no updates
7 October 2020Accounts for a dormant company made up to 31 December 2019
13 July 2020Confirmation statement made on 9 July 2020 with no updates
28 August 2019Accounts for a dormant company made up to 31 December 2018
10 July 2019Confirmation statement made on 9 July 2019 with no updates
25 September 2018Micro company accounts made up to 31 December 2017
11 July 2018Confirmation statement made on 9 July 2018 with no updates
22 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
21 March 2018Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
17 July 2017Confirmation statement made on 9 July 2017 with no updates
17 July 2017Confirmation statement made on 9 July 2017 with no updates
1 August 2016Confirmation statement made on 9 July 2016 with updates
1 August 2016Director's details changed for Dr Wassim Taktouk on 9 July 2016
1 August 2016Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016
1 August 2016Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016
1 August 2016Confirmation statement made on 9 July 2016 with updates
1 August 2016Director's details changed for Dr Wassim Taktouk on 9 July 2016
1 August 2016Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016
1 August 2016Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016
23 June 2016Total exemption small company accounts made up to 31 December 2015
23 June 2016Total exemption small company accounts made up to 31 December 2015
16 September 2015Total exemption full accounts made up to 31 December 2014
16 September 2015Total exemption full accounts made up to 31 December 2014
5 August 2015Annual return made up to 9 July 2015 no member list
5 August 2015Annual return made up to 9 July 2015 no member list
5 August 2015Annual return made up to 9 July 2015 no member list
23 September 2014Total exemption full accounts made up to 31 December 2013
23 September 2014Total exemption full accounts made up to 31 December 2013
6 August 2014Annual return made up to 9 July 2014 no member list
6 August 2014Annual return made up to 9 July 2014 no member list
6 August 2014Annual return made up to 9 July 2014 no member list
2 October 2013Total exemption full accounts made up to 31 December 2012
2 October 2013Total exemption full accounts made up to 31 December 2012
15 July 2013Annual return made up to 9 July 2013 no member list
15 July 2013Annual return made up to 9 July 2013 no member list
15 July 2013Annual return made up to 9 July 2013 no member list
2 January 2013Termination of appointment of Ivor Gwilliams as a director
2 January 2013Termination of appointment of Ivor Gwilliams as a director
1 August 2012Annual return made up to 9 July 2012 no member list
1 August 2012Annual return made up to 9 July 2012 no member list
1 August 2012Annual return made up to 9 July 2012 no member list
25 July 2012Total exemption full accounts made up to 31 December 2011
25 July 2012Total exemption full accounts made up to 31 December 2011
30 May 2012Termination of appointment of Northwood Registrars Limited as a secretary
30 May 2012Termination of appointment of Northwood Registrars Limited as a secretary
8 February 2012Appointment of Mrs Helen Pugmire as a director
8 February 2012Appointment of Mrs Helen Pugmire as a director
8 September 2011Total exemption full accounts made up to 31 December 2010
8 September 2011Total exemption full accounts made up to 31 December 2010
23 August 2011Termination of appointment of Ralf Dieke as a director
23 August 2011Termination of appointment of Ralf Dieke as a director
3 August 2011Annual return made up to 9 July 2011 no member list
3 August 2011Annual return made up to 9 July 2011 no member list
3 August 2011Annual return made up to 9 July 2011 no member list
14 September 2010Total exemption full accounts made up to 31 December 2009
14 September 2010Total exemption full accounts made up to 31 December 2009
26 July 2010Secretary's details changed for Northwood Registrars Limited on 9 July 2010
26 July 2010Director's details changed for Dr Wassim Taktouk on 9 July 2010
26 July 2010Director's details changed for Ralf Dieke on 9 July 2010
26 July 2010Secretary's details changed for Northwood Registrars Limited on 9 July 2010
26 July 2010Annual return made up to 9 July 2010 no member list
26 July 2010Director's details changed for Ralf Dieke on 9 July 2010
26 July 2010Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010
26 July 2010Annual return made up to 9 July 2010 no member list
26 July 2010Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010
26 July 2010Director's details changed for Ivor Thomas Gwilliams on 9 July 2010
26 July 2010Director's details changed for Ivor Thomas Gwilliams on 9 July 2010
26 July 2010Director's details changed for Dr Wassim Taktouk on 9 July 2010
26 July 2010Annual return made up to 9 July 2010 no member list
26 July 2010Director's details changed for Ivor Thomas Gwilliams on 9 July 2010
26 July 2010Director's details changed for Dr Wassim Taktouk on 9 July 2010
26 July 2010Director's details changed for Shobha Moti Melwani on 9 July 2010
26 July 2010Director's details changed for Daniela Anna Ester Becceria Blamey on 9 July 2010
26 July 2010Secretary's details changed for Northwood Registrars Limited on 9 July 2010
26 July 2010Director's details changed for Shobha Moti Melwani on 9 July 2010
26 July 2010Director's details changed for Shobha Moti Melwani on 9 July 2010
26 July 2010Director's details changed for Ralf Dieke on 9 July 2010
7 October 2009Total exemption full accounts made up to 31 December 2008
7 October 2009Total exemption full accounts made up to 31 December 2008
23 July 2009Annual return made up to 09/07/09
23 July 2009Annual return made up to 09/07/09
30 June 2009Total exemption full accounts made up to 31 July 2008
30 June 2009Total exemption full accounts made up to 31 July 2008
29 June 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008
29 June 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008
19 November 2008Director appointed ivor thomas gwilliams
19 November 2008Director appointed ivor thomas gwilliams
11 November 2008Appointment terminated director elisabeth dart
11 November 2008Appointment terminated director elisabeth dart
29 September 2008Annual return made up to 09/07/08
29 September 2008Annual return made up to 09/07/08
18 April 2008Total exemption small company accounts made up to 31 July 2007
18 April 2008Total exemption small company accounts made up to 31 July 2007
24 January 2008New director appointed
24 January 2008New director appointed
3 November 2007New director appointed
3 November 2007New director appointed
9 October 2007New director appointed
9 October 2007New director appointed
16 August 2007New director appointed
16 August 2007New director appointed
14 August 2007New secretary appointed
14 August 2007Annual return made up to 09/07/07
14 August 2007Director resigned
14 August 2007Director resigned
14 August 2007New secretary appointed
14 August 2007Annual return made up to 09/07/07
30 May 2007Total exemption small company accounts made up to 31 July 2006
30 May 2007Total exemption small company accounts made up to 31 July 2006
27 September 2006Annual return made up to 09/07/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/06
27 September 2006Annual return made up to 09/07/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/06
27 September 2006Secretary resigned
27 September 2006Secretary resigned
4 October 2005Accounts for a dormant company made up to 31 July 2005
4 October 2005Accounts for a dormant company made up to 31 July 2005
22 July 2005Annual return made up to 09/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 2005Annual return made up to 09/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 2004Accounts for a dormant company made up to 31 July 2004
11 November 2004Accounts for a dormant company made up to 31 July 2004
11 August 2004Annual return made up to 09/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 August 2004Annual return made up to 09/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2003New director appointed
1 August 2003Secretary resigned;director resigned
1 August 2003Director resigned
1 August 2003New director appointed
1 August 2003Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG
1 August 2003Secretary resigned;director resigned
1 August 2003Director resigned
1 August 2003New secretary appointed;new director appointed
1 August 2003New secretary appointed;new director appointed
1 August 2003Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG
9 July 2003Incorporation
9 July 2003Incorporation
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