Active
Company Information for NORTH QUAY APARTMENTS LIMITED
34 MARGERY STREET, LONDON, WC1X 0JJ,
|
Company Registration Number
06618255
Private Limited Company
Active |
Company Name | |
---|---|
NORTH QUAY APARTMENTS LIMITED | |
Legal Registered Office | |
34 MARGERY STREET LONDON WC1X 0JJ Other companies in WC1X | |
Company Number | 06618255 | |
---|---|---|
Company ID Number | 06618255 | |
Date formed | 2008-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD CUNNINGHAM |
||
BERNADETTE MARIE CUNNINGHAM |
||
GERARD CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CUNNINGHAM |
Director | ||
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE MANAGEMENT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-02-24 | Active | |
THORNSETT PARTNERS LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-04-17 | Active | |
THORNSETT DEVELOPMENTS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
THORNSETT RESIDENTIAL LIMITED | Company Secretary | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
NORTHROCK PROPERTIES LIMITED | Company Secretary | 1996-04-19 | CURRENT | 1996-04-15 | Liquidation | |
LEE VALLEY FOOD PARK LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
THORNSETT APARTMENTS LIMITED | Company Secretary | 1994-11-15 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
CAPITAL ARCHITECTURE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-17 | Active | |
THORNSETT ESTATES LIMITED | Company Secretary | 1992-08-11 | CURRENT | 1992-03-10 | Active | |
LONDON BUILDING COMPANY LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT GROUP PLC | Company Secretary | 1991-09-07 | CURRENT | 1989-09-07 | Active | |
THORNSETT SOUTH LONDON LIMITED | Company Secretary | 1991-03-08 | CURRENT | 1991-01-31 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | Director | 2017-04-10 | CURRENT | 2008-01-29 | Active | |
DOWNHAM ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
CLAUDE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PLOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THORNSETT HOMES LIMITED | Director | 2013-07-10 | CURRENT | 1990-05-21 | Active | |
THORNSETT STRUCTURES LIMITED | Director | 2013-07-10 | CURRENT | 1992-11-17 | Active | |
LEE VALLEY FOOD PARK LIMITED | Director | 2013-07-10 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2000-05-05 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2005-11-07 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Director | 2013-05-07 | CURRENT | 1991-01-31 | Active | |
THORNSETT CENTRAL LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THORNSETT PARTNERS LIMITED | Director | 2012-12-19 | CURRENT | 2002-04-17 | Active | |
THORNSETT LIVING LIMITED | Director | 2012-10-15 | CURRENT | 2008-12-08 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2011-06-29 | CURRENT | 2000-04-03 | Active | |
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST | Director | 2011-03-30 | CURRENT | 2006-06-29 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ERMIN MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2009-10-22 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-04-15 | Liquidation | |
THORNSETT ESTATES LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-10 | Active | |
THORNSETT APARTMENTS LIMITED | Director | 2007-08-03 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2007-08-03 | CURRENT | 2002-04-24 | Active | |
THORNSETT GROUP PLC | Director | 2006-08-01 | CURRENT | 1989-09-07 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2002-11-11 | CURRENT | 2002-04-24 | Active | |
THORNSETT PARTNERS LIMITED | Director | 2002-10-04 | CURRENT | 2002-04-17 | Active | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 1996-04-19 | CURRENT | 1996-04-15 | Liquidation | |
THORNSETT APARTMENTS LIMITED | Director | 1994-11-15 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT STRUCTURES LIMITED | Director | 1992-11-17 | CURRENT | 1992-11-17 | Active | |
THORNSETT ESTATES LIMITED | Director | 1992-08-11 | CURRENT | 1992-03-10 | Active | |
THORNSETT HOMES LIMITED | Director | 1992-05-21 | CURRENT | 1990-05-21 | Active | |
THORNSETT SOUTH LONDON LIMITED | Director | 1992-01-31 | CURRENT | 1991-01-31 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT GROUP PLC | Director | 1989-09-07 | CURRENT | 1989-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of ceasing to act as receiver or manager | ||
Liquidation appointment of receiver | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066182550023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066182550024 | ||
SECRETARY'S DETAILS CHNAGED FOR MR. GERARD CUNNINGHAM on 2023-02-15 | ||
Director's details changed for Mr Gerard Cunningham on 2023-02-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | ||
DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | ||
AP01 | DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066182550022 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM | |
AR01 | 12/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 12/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR DENIS CUNNINGHAM | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CUNNINGHAM / 01/12/2008 | |
225 | CURREXT FROM 30/06/2009 TO 31/07/2009 | |
88(2) | AD 12/06/08 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
288a | DIRECTOR APPOINTED BERNADETTE MARIE CUNNINGHAM | |
288a | DIRECTOR AND SECRETARY APPOINTED GERARD CUNNINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as NORTH QUAY APARTMENTS 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. |