IQSA (WESTBOURNE) LIMITED
Company Documents
Date | Description |
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02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
17/02/2517 February 2025 | Satisfaction of charge 081896720006 in full |
17/02/2517 February 2025 | Satisfaction of charge 081896720011 in full |
17/02/2517 February 2025 | Satisfaction of charge 081896720010 in full |
17/02/2517 February 2025 | Satisfaction of charge 081896720009 in full |
17/02/2517 February 2025 | Satisfaction of charge 081896720008 in full |
17/02/2517 February 2025 | Satisfaction of charge 081896720007 in full |
15/01/2515 January 2025 | Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 2024-07-19 |
10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
03/07/243 July 2024 | Registration of charge 081896720017, created on 2024-07-01 |
17/04/2417 April 2024 | Full accounts made up to 2023-09-30 |
01/03/241 March 2024 | Registration of charge 081896720016, created on 2024-02-15 |
28/02/2428 February 2024 | Registration of charge 081896720015, created on 2024-02-15 |
22/02/2422 February 2024 | Registration of charge 081896720014, created on 2024-02-21 |
19/02/2419 February 2024 | Registration of charge 081896720012, created on 2024-02-15 |
19/02/2419 February 2024 | Registration of charge 081896720013, created on 2024-02-15 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
08/03/238 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
08/03/238 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
24/11/2124 November 2021 | Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 2021-11-23 |
13/10/2113 October 2021 | Confirmation statement made on 2021-08-23 with no updates |
10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081896720005 |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081896720006 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
30/08/1730 August 2017 | SAIL ADDRESS CREATED |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB |
17/01/1717 January 2017 | COMPANY NAME CHANGED TSHC (PORTFOLIO 1) LIMITED CERTIFICATE ISSUED ON 17/01/17 |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081896720005 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
15/04/1615 April 2016 | AUDITOR'S RESIGNATION |
21/03/1621 March 2016 | AUDITOR'S RESIGNATION |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
29/09/1529 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMPTON |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES SPENCER |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR SAM AGNEW |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 100 GRAY'S INN ROAD 4TH FLOOR LONDON WC1X 8AL |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO ADARIO |
22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081896720002 |
22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081896720004 |
22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081896720003 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/10/149 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
17/09/1417 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081896720004 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/12/133 December 2013 | APPROVAL OF DOCUMENTS 21/11/2013 |
02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081896720003 |
25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081896720002 |
18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 22-24 ELY PLACE LONDON EC1N 6TE UNITED KINGDOM |
19/09/1319 September 2013 | COMPANY NAME CHANGED THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED CERTIFICATE ISSUED ON 19/09/13 |
02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COMPTON / 31/05/2013 |
31/05/1331 May 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR MATTHEW TAYLOR |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR MARIO ADARIO |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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