Company Information for QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
29A OSIERS ROAD, LONDON, SW18 1NL,
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Company Registration Number
03876937
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
29A OSIERS ROAD LONDON SW18 1NL Other companies in SW11 | |
Company Number | 03876937 | |
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Company ID Number | 03876937 | |
Date formed | 1999-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:12:18 |
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Officer | Role | Date Appointed |
---|---|---|
HOUSTON LAWRENCE MANAGEMENT LTD |
||
RICHARD GUY KEABLE BOOTH |
||
KIERON PETER EDWARD HYAMS |
||
LOUISA JANE OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID CORDERY |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE QUBE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-05-09 | Active | |
1-14 DEWEY LANE MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-08-01 | Active | |
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-04-23 | Active | |
QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2001-05-15 | Active | |
HITHER GREEN MANAGEMENT CO. LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1991-07-18 | Active | |
CLAUDIA MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1982-06-03 | Active | |
13 BOLINGBROKE GROVE LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1989-01-13 | Active | |
AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1995-08-02 | Active | |
QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-10-05 | Active | |
QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-12-29 | Active | |
157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-02-04 | Active | |
NORWOOD ROAD MANAGEMENT (136-138) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-12-05 | Active | |
GRAFTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-03-07 | Active | |
215 BALHAM HIGH ROAD MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2016-05-16 | Active | |
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1981-01-05 | Active | |
LANT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2003-01-10 | Active | |
GIRONDIST MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1969-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Houston Lawrence Management Limited on 2023-03-09 | ||
Termination of appointment of Houston Lawrence Management Limited on 2023-03-09 | ||
Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-09 | ||
Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-09 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Plantation Wharf Battersea London SW11 3TY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE OLIVER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP04 | Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Mark David Cordery on 2018-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF KIERON PETER EDWARD HYAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 15/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE OLIVER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON PETER EDWARD HYAMS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY KEABLE BOOTH / 19/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 6 PORT HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TY | |
288a | SECRETARY APPOINTED MARK CORDERY | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 15/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008 | |
363a | ANNUAL RETURN MADE UP TO 15/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 15/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/04 | |
363s | ANNUAL RETURN MADE UP TO 15/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 15/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 15/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 15/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA | |
363s | ANNUAL RETURN MADE UP TO 15/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |