THE Q BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Mr David Ralph Cohen as a secretary on 2025-06-16 |
| 18/02/2518 February 2025 | Appointment of Manage My Block Limited as a secretary on 2025-02-05 |
| 18/02/2518 February 2025 | Termination of appointment of Lorraine Babic as a secretary on 2025-02-05 |
| 16/12/2416 December 2024 | Register(s) moved to registered office address 182a Manford Way Chigwell IG7 4DG |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MS LORRAINE BABIC |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O MLM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE MAGAR LIMITED |
| 28/05/1728 May 2017 | DIRECTOR APPOINTED MR DEREK ROGER BROWN |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ULIMMEH-HANNIBAL EZEKIEL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR MARK ANDREW GLAISTER |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MS ANN GRIFFIN |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MISS MONAMI BOSE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR DANIELE FALANGONE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 17/09/2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM C/O MLM SURVEYORS 2-F MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SAIL ADDRESS CHANGED FROM: 136 BAKER STREET LONDON W1U 6DU ENGLAND |
| 25/06/1325 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/06/1314 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACOBS |
| 17/02/1117 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 05/12/2009 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED |
| 14/01/1014 January 2010 | TERMINATE SEC APPOINTMENT |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD KEITH PEARLMAN LOGGED FORM |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PEARLMAN |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: HARBEN PARADE FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6LH |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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