Company Information for FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
04638032
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in GU9 | |
Company Number | 04638032 | |
---|---|---|
Company ID Number | 04638032 | |
Date formed | 2003-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:58:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
NICHOLAS LESLIE DOCZI |
||
PAUL NICHOLAS GARNHAM |
||
JOHN ROBERT NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN GUY LAMBERT |
Director | ||
BANU KAYA TAVENER |
Director | ||
RAMSAY BAYATTI |
Director | ||
JOHN ROBERT NELSON |
Director | ||
NAMRATA PRAFULCHANDRA PATEL |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
SYLVIA BILES |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COUNTY ESTATE MANAGEMENT |
Company Secretary | ||
JOHN DUFFY |
Company Secretary | ||
DARAN MICHAEL WEBSTER |
Director | ||
PAULA GRAY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRONDALL TRAINING LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1992-10-01 | Active | |
ALEXANDRA ROSE CHARITY | Company Secretary | 2012-10-29 | CURRENT | 1933-08-30 | Active | |
FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2002-04-25 | Active | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2000-09-14 | Active | |
QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
ALBION CRANBOURNE DESIGN LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-05-20 | |
WATER HALL (NOMINEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
MARLOW MARINE (OFFSHORE) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
ALLIED GLOBAL TOBACCO LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-10-25 | Active | |
TIME TECHNOLOGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-01-21 | Active | |
AURIOL (PASSFIELD) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-07-08 | Liquidation | |
W CONSULTING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
LEJARA HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1983-05-18 | Active | |
CRONDALL ENERGY CONSULTANTS LTD | Company Secretary | 2004-10-10 | CURRENT | 2000-10-09 | Active | |
PETERSHAM PUBLISHING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-03-19 | |
NEW ROOTS HERBAL LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
WISE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1990-04-09 | Dissolved 2017-08-08 | |
WELIN SERVICES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-03-12 | Active | |
PGI AST LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
HERONS WOOD PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1964-11-27 | Active | |
OAKS FROM ACORNS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Dissolved 2016-05-24 | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Director | 2010-01-27 | CURRENT | 2000-09-14 | Active | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Director | 2012-03-05 | CURRENT | 2000-09-14 | Active | |
FERRY QUAYS MANAGEMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2000-09-14 | Active | |
ROWLEY PARK MANAGEMENT LIMITED | Director | 2006-04-25 | CURRENT | 1981-07-28 | Active | |
SILANOS DISH & GLASSWASHING MACHINES LIMITED | Director | 1999-04-07 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
GLASSMASTER AND PLATEMASTER LIMITED | Director | 1996-12-03 | CURRENT | 1996-10-18 | Active | |
NELSON CATERING EQUIPMENT LIMITED | Director | 1996-02-14 | CURRENT | 1995-11-29 | Active | |
NELSON DISH AND GLASSWASHING MACHINES LIMITED | Director | 1991-12-07 | CURRENT | 1978-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY JACQUES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS GARNHAM | ||
DIRECTOR APPOINTED MR TREVOR HAWKINS | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDREA DE REGGI | ||
DIRECTOR APPOINTED MS CARMELA ANNUNZIATA | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Nicholas Garnham on 2021-01-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLIE DOCZI | |
CH01 | Director's details changed for Mr Paul Nicholas Garnham on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH KHADEMI | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ARASH KHADEMI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BARRY JACQUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT | |
TM02 | Termination of appointment of Southern Secretarial Services Limited on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GUY LAMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANU KAYA TAVENER | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Banu Tavener on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED BANU TAVENER | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWIN GUY LAMBERT | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY BAYATTI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAMRATA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE DOCZI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GARNHAM / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY BAYATTI / 01/01/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS GARNHAM | |
AR01 | 15/01/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 15/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 15/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 15/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 15/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 24/06/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 15/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 15/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 24/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 77 SOUTH AUDLEY STREET MAYFAIR LONDON W17 5TA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |