Company Information for PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
06334475
Private Limited Company
Active |
Company Name | |
---|---|
PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 06334475 | |
---|---|---|
Company ID Number | 06334475 | |
Date formed | 2007-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:55:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP WINGATE COOK |
||
RENDALL AND RITTNER LIMITED |
||
PHILIP WINGATE COOK |
||
MARK ANDREW HARRIS |
||
MICHAEL STEWART HODGKINSON |
||
GEOFFREY MANN |
||
ANDREW DOUGLAS PREECE |
||
JOHN CHARLES SHONFIELD |
||
DAVID STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL RHODES |
Director | ||
STANLEY BRIAN BIRKENHEAD |
Director | ||
JANET ELIZABETH HODGKINSON |
Director | ||
MARY MARGARET MANN |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
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LOKEGO LIMITED | Director | 2014-02-12 | CURRENT | 2010-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ADELIA SABATINI | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WINGATE COOK | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS PREECE | ||
DIRECTOR APPOINTED MS LAUREN MOSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR KUNEL PANKAJ TANNA | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JACOB JOHN WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA BURIMA | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-26 | |
CH01 | Director's details changed for Mr Philip Wingate Cook on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ | |
AP01 | DIRECTOR APPOINTED JONATHAN MOULDS | |
SH02 | Statement of capital on 2020-06-19 GBP548 | |
AP01 | DIRECTOR APPOINTED MARINA BURIMA | |
SH02 | Statement of capital on 2020-06-19 GBP525 | |
CH01 | Director's details changed for Sir Michael Stewart Hodgkinson on 2020-09-07 | |
CH01 | Director's details changed for Sir Michael Stewart Hodgkinson on 2020-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 548 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Philip Wingate Cook on 2020-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES SHONFIELD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP WINGATE COOK on 2020-03-09 | |
CH01 | Director's details changed for John Charles Shonfield on 2020-03-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MR KUNEL PANKAJ TANNA | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RHODES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 51449 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BRIAN BIRKENHEAD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 51449 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 51449 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/07/13 | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 51449 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HODGKINSON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 525 | |
AR01 | 06/08/11 FULL LIST | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 505 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 19/01/2011 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 448 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 448 | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 476 | |
AR01 | 06/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM RENDALL AND RITTNER LTD C/O PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SHONFIELD / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS PREECE / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MANN / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BRIAN BIRKENHEAD / 06/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH HODGKINSON | |
AP01 | DIRECTOR APPOINTED MARY MARGARET MANN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 03/12/2009 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 384 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PHILIP WINGATE COOK | |
288a | DIRECTOR APPOINTED GEOFFREY MANN | |
288a | DIRECTOR APPOINTED DAVID STEWART | |
288a | DIRECTOR APPOINTED STANLEY BRIAN BIRKENHEAD | |
288a | DIRECTOR APPOINTED ANDREW DOUGLAS PREECE | |
288a | DIRECTOR APPOINTED JOHN CHARLES SHONFIELD | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 3 PRESIDENT'S QUAY 72 ST KATHERINE'S WAY LONDON E1W 1UF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODGKINSON / 12/08/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | DIVIDED 06/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED are:
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