IQ LETTING (GENERAL PARTNER 2) LIMITED

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DateDescription
02/06/252 June 2025 Termination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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02/06/252 June 2025 Second filing for the appointment of Donatella Fanti as a director

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30/05/2530 May 2025 Appointment of Ms Donatella Fanti as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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17/02/2517 February 2025 Satisfaction of charge 066683680028 in full

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17/02/2517 February 2025 Satisfaction of charge 066683680029 in full

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17/02/2517 February 2025 Satisfaction of charge 066683680027 in full

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17/02/2517 February 2025 Satisfaction of charge 066683680025 in full

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17/02/2517 February 2025 Satisfaction of charge 066683680026 in full

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17/02/2517 February 2025 Satisfaction of charge 066683680030 in full

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13/02/2513 February 2025 Change of details for Iq Letting (General Partner) Limited as a person with significant control on 2024-07-18

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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

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13/08/2413 August 2024 Confirmation statement made on 2024-08-08 with no updates

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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

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27/03/2427 March 2024 Full accounts made up to 2023-09-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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06/03/236 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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06/03/236 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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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

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07/04/227 April 2022 Full accounts made up to 2021-09-30

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23/11/2123 November 2021 Change of details for Iq Letting (General Partner) Limited as a person with significant control on 2021-11-23

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10/07/2110 July 2021 Full accounts made up to 2020-09-30

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11/09/2011 September 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683680024

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683680023

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683680022

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683680021

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680030

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27/05/2027 May 2020 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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27/05/2027 May 2020 DIRECTOR APPOINTED MR MICHAEL DAVID VRANA

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680029

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680028

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20/05/2020 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680027

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680026

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066683680025

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29/10/1929 October 2019 DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066683680024

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683680020

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066683680023

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066683680022

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/11/1726 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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08/08/178 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / IQ LETTING (GENERAL PARTNER) LIMITED / 22/05/2017

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07/08/177 August 2017 SAIL ADDRESS CREATED

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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17/03/1717 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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03/03/173 March 2017 AUDITOR'S RESIGNATION

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30/01/1730 January 2017 AUDITOR'S RESIGNATION

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 15/02/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 15/02/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 15/02/2016

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066683680021

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066683680020

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/03/1524 March 2015 DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/10/1427 October 2014 CURREXT FROM 30/09/2014 TO 30/09/2015

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26/09/1426 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY

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17/09/1417 September 2014 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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19/05/1419 May 2014 SECRETARY APPOINTED MR ANDREW JAMES COSSAR

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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19/05/1419 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 101

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19/05/1419 May 2014 DIRECTOR APPOINTED MR IAN PARK SCOTT

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER

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19/05/1419 May 2014 DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS

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19/05/1419 May 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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21/10/1321 October 2013 SECTION 519

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25/09/1325 September 2013 SECTION 519

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013

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29/08/1329 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013

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01/02/131 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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28/01/1328 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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20/12/1220 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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22/10/1222 October 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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22/10/1222 October 2012 DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER

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23/08/1223 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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20/04/1220 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/04/122 April 2012 ADOPT ARTICLES 26/03/2012

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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23/08/1123 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12

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31/08/1031 August 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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20/12/0920 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/10/098 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/09/0824 September 2008 DIRECTOR APPOINTED ALAN KEVIN LYNCH

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10/09/0810 September 2008 DIRECTOR APPOINTED PETER PEREIRA GRAY

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01/09/081 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/08/0828 August 2008 DIRECTOR APPOINTED NICHOLAS SIMON KEITH SHATTOCK

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28/08/0828 August 2008 DIRECTOR APPOINTED ADRIAN ROGER WYATT

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/0819 August 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED

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19/08/0819 August 2008 ALTER ARTICLES 14/08/2008

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19/08/0819 August 2008 SECRETARY APPOINTED SUSAN ELIZABETH DIXON

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19/08/0819 August 2008 ALTER MEMORANDUM 14/08/2008

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19/08/0819 August 2008 DIRECTOR APPOINTED TONIANNE DWYER

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19/08/0819 August 2008 DIRECTOR APPOINTED REBECCA JANE WORTHINGTON

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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19/08/0819 August 2008 MEMORANDUM OF ASSOCIATION

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08/08/088 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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