TORQUEST PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Termination of appointment of Colin Ian Rowat as a secretary on 2022-09-14

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26/09/2226 September 2022 Director's details changed for Mr Syed Humayun Akhter Hashmi on 2022-09-14

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26/09/2226 September 2022 Change of details for Mr Syed Humayun Akhter Hashmi as a person with significant control on 2022-09-14

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26/09/2226 September 2022 Notification of Irmeli Tammenoksa-Hashmi as a person with significant control on 2022-09-14

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-14 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/06/1523 June 2015 30/09/14 TOTAL EXEMPTION FULL

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15/03/1515 March 2015 SECRETARY APPOINTED DR COLIN IAN ROWAT

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06/11/146 November 2014 DIRECTOR APPOINTED DR COLIN ROWAT

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY THOMAS

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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20/05/1420 May 2014 30/09/13 TOTAL EXEMPTION FULL

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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11/02/1311 February 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR APPOINTED MR GARY ANTHONY HAMMOND

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GEBLER

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13/04/1213 April 2012 30/09/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/05/114 May 2011 30/09/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES THOMAS / 22/09/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 22/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GEBLER / 22/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED HUMAYUN AKHTER HASHMI / 22/09/2010

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25/10/1025 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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27/04/1027 April 2010 30/09/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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20/04/0920 April 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/09/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/10/0314 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0330 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/01/0328 January 2003 £ NC 1000/100 27/11/02

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28/01/0328 January 2003 NC DEC ALREADY ADJUSTED 27/11/02

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0328 January 2003 SECRETARY RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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