1 And 2 Queens Close Limited. Head office in Wallington. Check Director.

1 And 2 Queens Close Limited, Wallington

1 and 2 Queens Close Limited is a private limited company. Situated at 2 Queens Close, Wallington SM6 0AQ, the above-mentioned 9 years old firm was incorporated on 2015-03-05 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Luke F. (appointed on 27 October 2023), Lottie L. (appointed on 09 November 2015).

About
Name: 1 And 2 Queens Close Limited
Number: 09474080
Incorporation date: 2015-03-05
End of financial year: 31 March


Address:	2 Queens Close Wallington SM6 0AQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Luke F.

27 October 2023

Nature of control:	25-50% shares

Lottie L.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason D.

7 April 2016 - 27 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-

The due date for 1 and 2 Queens Close Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Luke F. that has 1/2 or less of shares. Lottie L. that has 1/2 or less of shares, 1/2 or less of voting rights. Jason D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Friday 27th October 2023 filed on: 29th, October 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 27th October 2023 filed on: 29th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 27th October 2023 filed on: 29th, October 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 27th October 2023. filed on: 29th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th October 2023 filed on: 29th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 23rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 3rd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 21st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 15th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 26th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 15th March 2018 filed on: 17th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 15th March 2017 filed on: 1st, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 9th November 2015. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th November 2015 filed on: 6th, March 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2015 \| incorporation	Free Download (21 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital

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