THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2530 April 2025 | Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 2025-04-30 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 06/03/246 March 2024 | Withdrawal of a person with significant control statement on 2024-03-06 |
| 06/03/246 March 2024 | Notification of The Island Quarter Propco 5 Limited as a person with significant control on 2024-02-22 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/02/2323 February 2023 | Director's details changed for Mr Robert Thomas Ernest on 2023-02-13 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | 04/08/97 STATEMENT OF CAPITAL GBP 2 |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GAVEY |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR ROBERT THOMAS ERNEST |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH |
| 08/07/168 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 13/04/2015 |
| 13/07/1513 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 21/08/2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD REYNOLDS |
| 31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIPE |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR RICHARD REYNOLDS |
| 18/07/1118 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 30/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 30/04/2010 |
| 05/03/105 March 2010 | CURREXT FROM 24/03/2010 TO 30/06/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM . AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH UNITED KINGDOM |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM UNIT 3 50 AYLESBURY ROAD ASHTON CLINTON BUCKINGHAMSHIRE HP22 5AH |
| 14/04/0914 April 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER BARTRUM |
| 20/01/0920 January 2009 | ADOPT ARTICLES 08/01/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MCDONALD |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEWHIRST |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 20/01/0920 January 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN PIPE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED PHILIP HENRY BURGIN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED GEOFFREY ALAN GAVEY |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEATON |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MATTHEW STEPHEN MCDONALD |
| 13/11/0813 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 1ST FLOOR 9 DEVONSHIRE SQUARE, LONDON, EC2M 4WX |
| 20/05/0420 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 24/03/04 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | S366A DISP HOLDING AGM 18/09/02 |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YL |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 24/11/9824 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1210) LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 26/08/9726 August 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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