1-2-3 QUEENSGATE FREEHOLD LIMITED - History of Changes


DateDescription
2019-07-07 delete address 15 YOUNG STREET LONDON W8 5EH
2019-07-07 insert address 322 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TL
2019-07-07 update registered_address
2019-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 15 YOUNG STREET LONDON W8 5EH
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-13 delete otherexecutives SHALA KAUSSARJ-DICK
2019-03-13 delete person SHALA KAUSSARJ-DICK
2019-03-13 update number_of_registered_officers 10 => 9
2019-03-13 update person_nationality SARA FRANCESCA REED: BRITISH => ITALIAN
2019-03-13 update person_usual_residence_country SARA FRANCESCA REED: UNITED KINGDOM => ENGLAND
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARJ-DICK
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-25
2018-10-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17
2018-06-24 delete otherexecutives NEWAL ABDULRAHMAN AL SHAIKH
2018-06-24 delete person NEWAL ABDULRAHMAN AL SHAIKH
2018-06-24 update number_of_registered_officers 11 => 10
2018-06-24 update person_usual_residence_country CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND: USA => UNITED STATES
2018-06-24 update person_usual_residence_country VERA SEYFOLLAHI: GREAT BRITAIN => UNITED KINGDOM
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWAL AL SHAIKH
2018-03-29 insert otherexecutives ABDULRAHMAN SALAH R AL RASHED
2018-03-29 insert otherexecutives NEWAL ABDULRAHMAN AL SHAIKH
2018-03-29 insert person ABDULRAHMAN SALAH R AL RASHED
2018-03-29 insert person NEWAL ABDULRAHMAN AL SHAIKH
2018-03-29 update number_of_registered_officers 9 => 11
2018-03-29 update person_identity_version MARIA MACARIO: 0001 => 0002
2018-03-29 update person_usual_residence_country MARIA MACARIO: UNITED KINGDOM => ENGLAND
2018-03-29 update personal_address This information is on record
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR ABDULRAHMAN SALAH R AL RASHED
2017-11-06 update statutory_documents DIRECTOR APPOINTED MR NEWAL ABDULRAHMAN AL SHAIKH
2017-11-03 delete otherexecutives DIMITRIOS KAVVATHAS
2017-11-03 delete person DIMITRIOS KAVVATHAS
2017-11-03 insert otherexecutives CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND
2017-11-03 insert otherexecutives CINTA KRAHE
2017-11-03 insert otherexecutives NICOLA VONDORRERHILDEBRAND
2017-11-03 insert otherexecutives SARA FRANCESCA REED
2017-11-03 insert person CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND
2017-11-03 insert person CINTA KRAHE
2017-11-03 insert person NICOLA VONDORRERHILDEBRAND
2017-11-03 insert person SARA FRANCESCA REED
2017-11-03 update number_of_registered_officers 6 => 9
2017-11-03 update person_name MARIA INES MACARIO => MARIA MACARIO
2017-11-03 update person_usual_residence_country MARIA MACARIO: UK => UNITED KINGDOM
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA MACARIO / 01/11/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16
2017-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CINTA KRAHE / 01/08/2017
2017-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VONDORRERHILDEBRAND / 01/08/2017
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-20 update statutory_documents DIRECTOR APPOINTED NICOLA VONDORRERHILDEBRAND
2017-02-08 update statutory_documents DIRECTOR APPOINTED MS CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND
2017-02-07 update statutory_documents DIRECTOR APPOINTED DR CINTA KRAHE
2017-02-07 update statutory_documents DIRECTOR APPOINTED MRS SARA FRANCESCA REED
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KAVVATHAS
2017-01-20 insert otherexecutives VERA SEYFOLLAHI
2017-01-20 insert person VERA SEYFOLLAHI
2017-01-20 update number_of_registered_officers 5 => 6
2017-01-06 update statutory_documents DIRECTOR APPOINTED MRS VERA SEYFOLLAHI
2016-08-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-08-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-07-25 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-03 update statutory_documents 02/06/16 FULL LIST
2016-04-04 insert otherexecutives KATHLEEN WEEKS
2016-04-04 insert otherexecutives SHALA KAUSSARJ-DICK
2016-04-04 insert person KATHLEEN WEEKS
2016-04-04 insert person SHALA KAUSSARJ-DICK
2016-04-04 update number_of_registered_officers 3 => 5
2015-12-09 delete otherexecutives CECILIA MCAULEY HOWELL
2015-12-09 delete otherexecutives GEORGES ASSI
2015-12-09 delete otherexecutives TIMOTHY CLODE
2015-12-09 delete person CECILIA MCAULEY HOWELL
2015-12-09 delete person GEORGES ASSI
2015-12-09 delete person TIMOTHY CLODE
2015-12-09 update number_of_registered_officers 6 => 3
2015-11-27 update statutory_documents DIRECTOR APPOINTED SHALA KAUSSARJ-DICK
2015-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY WEEKS / 19/11/2015
2015-11-26 update statutory_documents DIRECTOR APPOINTED MS KATHY WEEKS
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLODE
2015-08-15 delete otherexecutives CECILIA MCAULEY-HOWELL
2015-08-15 delete person CECILIA MCAULEY-HOWELL
2015-08-15 insert otherexecutives CECILIA MCAULEY HOWELL
2015-08-15 insert otherexecutives DIMITRIOS KAVVATHAS
2015-08-15 insert person CECILIA MCAULEY HOWELL
2015-08-15 insert person DIMITRIOS KAVVATHAS
2015-08-15 update number_of_registered_officers 5 => 6
2015-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-08-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-08-07 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-08-07 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES ASSI
2015-07-15 update statutory_documents 02/06/15 FULL LIST
2015-07-14 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-07-10 update statutory_documents DIRECTOR APPOINTED MRS CECILIA MCAULEY HOWELL
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY-HOWELL
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS KAVVATHAS
2014-10-10 delete otherexecutives EDWARD NICHOLAS REED
2014-10-10 delete otherexecutives SHAHAB SEYFOLLAHI
2014-10-10 delete person EDWARD NICHOLAS REED
2014-10-10 delete person SHAHAB SEYFOLLAHI
2014-10-10 update number_of_registered_officers 7 => 5
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD REED
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHAB SEYFOLLAHI
2014-08-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-08-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 delete address 15 YOUNG STREET LONDON UNITED KINGDOM W8 5EH
2014-07-07 insert address 15 YOUNG STREET LONDON W8 5EH
2014-07-07 update registered_address
2014-07-01 update statutory_documents 02/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-05-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-04-10 update statutory_documents 25/12/13 TOTAL EXEMPTION FULL
2014-03-08 update person_nationality GEORGES ASSI: BRITISH => FRENCH
2014-03-08 update person_usual_residence_country GEORGES ASSI: UNITED KINGDOM => ENGLAND
2013-07-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-07-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-06-29 insert otherexecutives TIMOTHY CLODE
2013-06-29 insert person TIMOTHY CLODE
2013-06-29 update number_of_registered_officers 6 => 7
2013-06-25 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-06-25 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-06-06 update statutory_documents 02/06/13 FULL LIST
2013-04-30 update statutory_documents 25/12/12 TOTAL EXEMPTION FULL
2012-08-13 update statutory_documents DIRECTOR APPOINTED TIMOTHY CLODE
2012-06-20 update statutory_documents 02/06/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR APPOINTED MARIA INES MACARIO
2012-02-08 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2012-02-03 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2011-12-19 update statutory_documents PREVSHO FROM 30/06/2011 TO 25/12/2010
2011-06-20 update statutory_documents 02/06/11 FULL LIST
2011-06-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/06/2011
2011-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2011 FROM 15-17 YOUNG STREET SECOND FLOOR LONDON W8 5EH
2011-06-14 update statutory_documents DIRECTOR APPOINTED EDWARD NICHOLAS REED
2011-06-14 update statutory_documents DIRECTOR APPOINTED SHAHABEDDIN SEYFOLLAHI
2011-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2011-05-06 update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2010-09-15 update statutory_documents CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2010-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 15 1-2 QUEEN'S GATE LONDON SW7 5EH
2010-06-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION