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Company Information for 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED
LAUNDRY COTTAGE, CAMBRIDGE ROAD, QUENDON, SAFFRON WALDEN, ESSEX, CB11 3XJ,
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Company Registration Number
 03061406 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| LAUNDRY COTTAGE CAMBRIDGE ROAD, QUENDON SAFFRON WALDEN ESSEX CB11 3XJ Other companies in CB11 | |
| Company Number | 03061406 | |
|---|---|---|
| Company ID Number | 03061406 | |
| Date formed | 1995-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2017-05-25 | |
| Return next due | 2018-06-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-09-08 17:03:43 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MARTIN REYNOLD ROBERTO GRIXONI |
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RICHARD JOHN HARTLEY |
||
JOHN HAMISH ROBERTSON |
||
PAUL CLINE STRASBURGER |
||
AMIRA SUBHIYEH |
||
RICHARD JOHN HARTLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN EVELYN HARTLEY |
Director | ||
SUSAN EVELYN HARTLEY |
Company Secretary | ||
POURAN NAVI |
Director | ||
CAROLINE JILL KIRBY |
Director | ||
CAROLINE JILL KIRBY |
Company Secretary | ||
NICHOLAS GUY WELLINGS |
Director | ||
HEATHER ADELE BILLETT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALLINGBURY MANAGEMENT COMPANY LIMITED | Director | 2014-08-05 | CURRENT | 1995-03-20 | Active | |
| THE MOORINGS (MILL STREET) LIMITED | Director | 2012-09-07 | CURRENT | 1997-10-30 | Active | |
| DRYDEN COURT (FREEHOLD) LIMITED | Director | 2007-03-28 | CURRENT | 1996-07-30 | Active | |
| GRANGE WALK MANAGEMENT COMPANY LIMITED | Director | 2000-03-16 | CURRENT | 1989-10-26 | Active | |
| 7 SOUTHCOT PLACE BATH (MANAGEMENT) LIMITED | Director | 2000-05-12 | CURRENT | 1985-12-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REYNOLD ROBERTO GRIXONI / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIRA SUBHIYEH / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLINE STRASBURGER / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMISH ROBERTSON / 25/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIXONI / 18/06/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/07/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363b | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED
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| URBAN&CIVIC PLC | £ 641,667 |
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