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Home > England & Wales Companies > PQ MANAGEMENT LIMITED
Company Information for

PQ MANAGEMENT LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
08558680
Private Limited Company
Active

Company Overview

About Pq Management Ltd
PQ MANAGEMENT LIMITED was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Active". Pq Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PQ MANAGEMENT LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in EN8
 
Filing Information
Company Number 08558680
Company ID Number 08558680
Date formed 2013-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PQ MANAGEMENT LIMITED
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Companies with same name PQ MANAGEMENT LIMITED
The following companies were found which have the same name as PQ MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PQ MANAGEMENT, INC. 85 PROSPECT STREET ORANGE NEWBURGH NEW YORK 12550 Active Company formed on the 2010-10-18
PQ MANAGEMENT ENTERPRISES LLC 10773 NW 58TH ST SUITE 195 MIAMI FL 33178 Active Company formed on the 2015-09-08
PQ MANAGEMENT PTY LTD Active Company formed on the 2017-05-10
PQ MANAGEMENT PTY LTD QLD 4558 Active Company formed on the 2017-05-10

Company Officers of PQ MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REMUS MANAGEMENT LIMITED
 Company Secretary 2018-02-15
JENS BERTELSEN
 Director 2018-02-15
ANUJ KANSAL
 Director 2018-02-15
RAJINIKANTH SAMBASIVAN
 Director 2018-02-15
CAROLINE JANET SMITH
 Director 2018-02-15
AUSTEN TREVOR WYNNE
 Director 2018-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MONIQUE CHANTAL WOUDBERG
 Company Secretary 2018-01-30 2018-02-15
ANTHONY MICHAEL ATKINSON
 Director 2013-06-06 2018-02-15
DAVID MYLES CAMPBELL
 Director 2013-06-06 2018-02-15
JONATHAN GRAHAM DI-STEFANO
 Director 2013-06-06 2018-02-15
RICHARD ELLIS
 Company Secretary 2013-06-06 2018-01-30
MARK ALEXANDER PARKER
 Director 2013-06-06 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS BERTELSEN BP MOCAMBIQUE LIMITED Director 2018-04-17 CURRENT 1929-06-19 Active
JENS BERTELSEN BP (INDIAN AGENCIES) LIMITED Director 2018-04-11 CURRENT 1957-11-14 Liquidation
JENS BERTELSEN BXL PLASTICS LIMITED Director 2018-04-11 CURRENT 1937-03-22 Liquidation
JENS BERTELSEN CADMAN DBP LIMITED Director 2018-04-11 CURRENT 1921-12-13 Active
JENS BERTELSEN BP CONTINENTAL HOLDINGS LIMITED Director 2018-04-11 CURRENT 1953-03-20 Active
JENS BERTELSEN BP EXPLORATION (VIETNAM) LIMITED Director 2017-11-30 CURRENT 1956-06-08 Liquidation
JENS BERTELSEN CAREERAHEAD LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
JENS BERTELSEN BP ALGERIE LIMITED Director 2014-05-13 CURRENT 2006-04-25 Dissolved 2015-09-10
JENS BERTELSEN BP AMERICA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JENS BERTELSEN BP AMOCO EXPLORATION (INAM) LIMITED Director 2013-07-16 CURRENT 1970-08-19 Dissolved 2014-12-15
JENS BERTELSEN BP EXPLORATION (ALOV) LIMITED Director 2013-07-16 CURRENT 1996-05-09 Dissolved 2014-12-15
JENS BERTELSEN KUWAIT OIL COMPANY LIMITED Director 2013-05-03 CURRENT 1951-11-06 Dissolved 2014-12-15
JENS BERTELSEN CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-07-01 CURRENT 1960-03-30 Active
JENS BERTELSEN BP EGYPT LNG LIMITED Director 2011-10-27 CURRENT 2004-04-01 Dissolved 2014-07-04
JENS BERTELSEN AMOCO CHEMICAL U.K. LIMITED Director 2011-10-27 CURRENT 1965-11-08 Liquidation
JENS BERTELSEN AMOCO FABRICS (U.K.) LIMITED Director 2011-10-27 CURRENT 1985-11-04 Liquidation
JENS BERTELSEN BP KOREA MARKETING LIMITED Director 2011-10-10 CURRENT 1966-08-10 Dissolved 2014-07-05
JENS BERTELSEN BP EXPLORATION SERVICES LIMITED Director 2011-10-10 CURRENT 1963-10-14 Dissolved 2015-09-10
JENS BERTELSEN BP EXPLORATION VENEZUELA LIMITED Director 2011-10-10 CURRENT 1971-11-02 Dissolved 2016-01-28
JENS BERTELSEN BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Director 2011-10-10 CURRENT 1947-12-31 Liquidation
JENS BERTELSEN BP CHEMICALS TRADING LIMITED Director 2011-10-10 CURRENT 1951-06-26 Liquidation
JENS BERTELSEN BP MIDDLE EAST LIMITED Director 2011-10-10 CURRENT 1957-09-30 Active
JENS BERTELSEN BP EXPLORATION (FINANCE) LIMITED Director 2011-10-10 CURRENT 1938-01-28 Liquidation
JENS BERTELSEN BP CHINA LIMITED Director 2011-10-10 CURRENT 1938-08-20 Liquidation
JENS BERTELSEN BP SOUTH EAST ASIA LIMITED Director 2011-10-10 CURRENT 1970-03-09 Liquidation
JENS BERTELSEN BP (BARBICAN) LIMITED Director 2011-10-10 CURRENT 1973-12-11 Active
JENS BERTELSEN BP TRADING LIMITED Director 2011-10-10 CURRENT 1971-12-07 Liquidation
ANUJ KANSAL ADIUJ LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-05-06CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR ALICE TOMLINSON
2024-02-08Director's details changed for Ms Alice Tomlinson on 2024-02-08
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-10APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET SMITH
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-18AP01DIRECTOR APPOINTED MS ALICE TOMLINSON
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJINIKANTH SAMBASIVAN
2020-05-14AP01DIRECTOR APPOINTED MR IMRAN MUSTAFA LONE
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-04RES01ADOPT ARTICLES 04/12/19
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JENS BERTELSEN
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-21AP04Appointment of Managed Exit Limited as company secretary on 2018-12-01
2019-01-21TM02Termination of appointment of Remus Management Limited on 2018-12-01
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Fisher House Fisherton Street Salisbury SP2 7QY England
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 87
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-07-10PSC08Notification of a person with significant control statement
2018-06-08CH01Director's details changed for Rajinikanth Sombosivon on 2018-06-08
2018-05-11AP01DIRECTOR APPOINTED DR AUSTEN TREVOR WYNNE
2018-05-11AP01DIRECTOR APPOINTED RAJINIKANTH SOMBOSIVON
2018-05-11AP01DIRECTOR APPOINTED MR ANUJ KANSAL
2018-05-11AP01DIRECTOR APPOINTED CAROLINE JANET SMITH
2018-05-11AP01DIRECTOR APPOINTED JENS BERTELSEN
2018-05-11AP03Appointment of Remus Management Limited as company secretary on 2018-02-15
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON
2018-05-11PSC07CESSATION OF TELFORD HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM02Termination of appointment of Monique Chantal Woudberg on 2018-02-15
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Ellis on 2018-01-30
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 65
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-02CH01Director's details changed for Mr David Myles Campbell on 2016-10-05
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 65
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 65
2015-08-19SH0119/08/15 STATEMENT OF CAPITAL GBP 65
2015-07-03SH0103/07/15 STATEMENT OF CAPITAL GBP 63
2015-06-12AR0106/06/15 FULL LIST
2015-06-12SH0108/06/15 STATEMENT OF CAPITAL GBP 62
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARKER
2015-05-19SH0118/05/15 STATEMENT OF CAPITAL GBP 45
2015-05-13SH0113/05/15 STATEMENT OF CAPITAL GBP 41
2015-05-12SH0112/05/15 STATEMENT OF CAPITAL GBP 40
2015-05-08SH0108/05/15 STATEMENT OF CAPITAL GBP 35
2015-04-27SH0127/04/15 STATEMENT OF CAPITAL GBP 30
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 28
2015-04-21SH0121/04/15 STATEMENT OF CAPITAL GBP 27
2015-04-21SH0120/04/15 STATEMENT OF CAPITAL GBP 24
2015-03-27SH0127/03/15 STATEMENT OF CAPITAL GBP 21
2015-03-26SH0126/03/15 STATEMENT OF CAPITAL GBP 18
2015-03-20SH0120/03/15 STATEMENT OF CAPITAL GBP 14
2015-03-19SH0118/03/15 STATEMENT OF CAPITAL GBP 12
2015-03-18SH0118/03/15 STATEMENT OF CAPITAL GBP 2
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0106/06/14 FULL LIST
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PQ MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PQ MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PQ MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PQ MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PQ MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PQ MANAGEMENT LIMITED
Trademarks
We have not found any records of PQ MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PQ MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PQ MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PQ MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PQ MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PQ MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E8 4DG