48/49 QUEENS GATE LIMITED

Key Data

Status

Active

Company No.

06765848

Incorporation date

04/12/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

04/02/2026

Termination of appointment of Homa Rezaie as a director on 2026-01-16

View PDF (1 pages)

18/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

22/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/01/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/12/2023

Second filing for the appointment of Mr Philippe Donnat as a director

View PDF (3 pages)

06/12/2023

Director's details changed for Mr Pilippe Donnat on 2022-07-09

View PDF (2 pages)

06/12/2023

Registered office address changed from Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England to 73 Cornhill London EC3V 3QQ on 2023-12-06

View PDF (1 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2023

Registered office address changed from , 1 Hawley Court Fernhill Road, Farnborough, GU14 9EE, England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 2023-04-23

View PDF (1 pages)

23/04/2023

Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 2022-12-05

View PDF (1 pages)

04/11/2022

Registered office address changed from , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 2022-11-04

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

14/07/2022

Appointment of Mr Pilippe Donnat as a director on 2022-07-09

View PDF (3 pages)

12/07/2022

Termination of appointment of Howard Redfern Morris as a director on 2022-06-30

View PDF (1 pages)

07/03/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

16/03/2021

Appointment of Diamond Investments Holdings Group Limited as a director on 2021-01-19

View PDF (2 pages)

16/03/2021

Appointment of Mrs Homa Rezaie as a director on 2021-01-19

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2020

Termination of appointment of Laurie Ann Rix as a director on 2020-10-26

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

18/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

14/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/07/2017

Director's details changed for Prof. Howard Redfern Morris on 2017-07-07

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

17/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

04/12/2014

Appointment of Mrs Laurie Ann Rix as a director on 2014-12-03

View PDF (2 pages)

04/12/2014

Termination of appointment of Helmut Franz Rudolf Fischer as a director on 2014-12-03

View PDF (1 pages)

04/12/2014

Registered office address changed from , C/O Druce & Co Limited, 10 Gloucester Road, London, SW7 4RB, England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr John Brian Lockyer-Nibbs as a secretary

View PDF (2 pages)

04/12/2014

Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 2014-12-03

View PDF (2 pages)

04/12/2014

Termination of appointment of Kwai Wah Cynthia Ma as a director on 2014-12-03

View PDF (1 pages)

04/12/2014

Termination of appointment of Pascale Julia Virginia Jeanne Erseel as a director on 2014-12-03

View PDF (1 pages)

08/10/2014

Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 2014-10-08

View PDF (1 pages)

30/09/2014

Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 2014-06-19

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/06/2014

Registered office address changed from , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE on 2014-06-19

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (7 pages)

17/12/2012

Registered office address changed from , C/O Pascale Erseel / Helmut Fischer, 48/49 Queens Gate, London, SW7 5JN, United Kingdom on 2012-12-17

View PDF (1 pages)

13/12/2012

Registered office address changed from , C/O Tom Vaudrey, Keith Vaudrey & Co, 15 Young Street, 1st Floor, London, W8 5EH, England on 2012-12-13

View PDF (1 pages)

12/12/2012

Director's details changed for Mr Howard Redfern Morris on 2009-10-01

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/02/2011

Registered office address changed from , 15 Young Street (Second Floor), Kensington, London, W8 5EH on 2011-02-03

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

10/01/2011

Director's details changed for Kwai Wah Cynthia Ma on 2010-12-01

View PDF (2 pages)

22/11/2010

Termination of appointment of Morkov Ltd as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/09/2010

Termination of appointment of Samjess Limited as a secretary

View PDF (1 pages)

05/05/2010

Director's details changed for Pascale Julia Virginia Jeanne Ersell on 2010-05-01

View PDF (2 pages)

03/03/2010

Termination of appointment of Souad Walter as a director

View PDF (1 pages)

27/02/2010

Secretary's details changed for Sammy Jessop Limited on 2009-12-15

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (9 pages)

24/02/2010

Director's details changed for Souad Walter on 2009-12-01

View PDF (2 pages)

23/02/2010

Director's details changed for Helmut Franz Rudolf Fischer on 2009-12-01

View PDF (2 pages)

23/02/2010

Director's details changed for Morkov Ltd on 2009-12-01

View PDF (2 pages)

23/02/2010

Director's details changed for Kwai Wah Cynthia Ma on 2009-12-01

View PDF (2 pages)

23/02/2010

Director's details changed for Pascale Julia Virginia Jeanne Ersell on 2009-12-01

View PDF (2 pages)

19/02/2010

Appointment of Sammy Jessop Limited as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from, 48-49 queens gate, london, SW7 5JN

View PDF (1 pages)

04/12/2008

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

18/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockyer-Nibbs, John Brian	Secretary	03/12/2014 - 05/12/2022	-
DIAMOND INVESTMENTS HOLDINGS GROUP LIMITED	Corporate Director	19/01/2021 - Present	-
Rezaie, Homa	Director	19/01/2021 - 16/01/2026	3
Erseel, Pascale Julia Virginia Jeanne	Director	04/12/2008 - 03/12/2014	9
Donnat, Philippe	Director	09/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 48/49 QUEENS GATE LIMITED

48/49 QUEENS GATE LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 48/49 QUEENS GATE LIMITED?

48/49 QUEENS GATE LIMITED is currently Active. It was registered on 04/12/2008 .

Where is 48/49 QUEENS GATE LIMITED located?

48/49 QUEENS GATE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does 48/49 QUEENS GATE LIMITED do?

48/49 QUEENS GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48/49 QUEENS GATE LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Homa Rezaie as a director on 2026-01-16.