1 And 2 Queens Close Limited

General information

Name:

1 And 2 Queens Close Ltd

Office Address:

2 Queens Close SM6 0AQ Wallington

Number: 09474080

Incorporation date: 2015-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09474080 nine years ago, 1 And 2 Queens Close Limited is categorised as a Private Limited Company. Its active registration address is 2 Queens Close, Wallington. This enterprise's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Its latest financial reports were submitted for the period up to Friday 31st March 2023 and the most recent confirmation statement was released on Wednesday 15th March 2023.

Luke F. and Lottie L. are the enterprise's directors and have been expanding the company since 2023-10-27.

Executives who have control over the firm are as follows: Luke F. owns 1/2 or less of company shares. Lottie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke F.

Role: Director

Appointed: 27 October 2023

Latest update: 12 April 2024

Lottie L.

Role: Director

Appointed: 09 November 2015

Latest update: 12 April 2024

People with significant control

Luke F.
Notified on 27 October 2023
Nature of control:
1/2 or less of shares
Lottie L.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason D.
Notified on 7 April 2016
Ceased on 27 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Friday 27th October 2023 (PSC07)
filed on: 29th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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