26 QR TWICKENHAM MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-20 with updates

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01/04/251 April 2025 Appointment of Miss Olivia O’Shaughnessy Tredwell as a director on 2025-03-27

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29/03/2529 March 2025 Termination of appointment of Sasha Melanie Hopkinson as a secretary on 2025-03-29

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29/03/2529 March 2025 Director's details changed for Miss Amrita Kaur Dehil on 2025-03-29

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29/03/2529 March 2025 Termination of appointment of Sasha Melanie Hopkinson as a director on 2025-03-29

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29/03/2529 March 2025 Appointment of Mrs Amrita Kaur Mannan as a secretary on 2025-03-29

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-20 with no updates

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/08/204 August 2020 DIRECTOR APPOINTED MRS SASHA MELANIE HOPKINSON

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TICKLE

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18/07/1918 July 2019 SECRETARY APPOINTED MISS HANNAH CATHRYN JONES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN TICKLE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MS EMMA ELISABETH FARQUHARSON

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25/12/1825 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/02/1818 February 2018 DIRECTOR APPOINTED MISS HANNAH CATHRYN JONES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR AMIR SAFAVI

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR AMIR SAFAVI

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22/10/1722 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SOUTHEY TICKLE / 01/07/2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/12/1420 December 2014 DIRECTOR APPOINTED MR AMIR ANDREW SAFAVI

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20/12/1420 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROSALEEN OCALLAGHAN

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13/04/1413 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STONE

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15/04/1315 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/04/1117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LYNN RICHARDS / 20/03/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SOUTHEY TICKLE / 20/03/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 20/03/2010

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03/04/103 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALEEN MARY OCALLAGHAN / 20/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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24/03/0824 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN OCALLAGHAN / 24/03/2008

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14/03/0814 March 2008 DIRECTOR APPOINTED MS ROSALEEN MARY OCALLAGHAN

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LOGAN

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 26 QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EX

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 DIRECTOR RESIGNED

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18/04/0118 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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