About

Registered Number: 08546246
Date of Incorporation: 28/05/2013 (8 years ago)
Company Status: Active
Registered Address: 13 Elmwood Avenue, Borehamwood, WD6 1SY,

 

Established in 2013, One Queens Place Ltd have registered office in Borehamwood. We don't know the number of employees at this business. This business has 5 directors listed as Fox, Lesley Jane, Kempster, Clive, Norris, Dean, Norris, Maxine Catherine, Lam, Wing Tak.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Lesley Jane 28 May 2013 - 1
KEMPSTER, Clive 28 May 2013 - 1
NORRIS, Dean 28 May 2013 - 1
NORRIS, Maxine Catherine 28 May 2013 - 1
LAM, Wing Tak 28 May 2013 22 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07/10/2020 00:00:00?.ToLongDateString()
CS01 - N/A 20/02/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/07/2014 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/05/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.