THE CITY QUAY MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CITY QUAY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE CITY QUAY MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE CITY QUAY MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JAMES ANDREW RESIDENTIAL
FAIRCHILD HOUSE
LONDON
N3 2BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

JAMES ANDREW RESIDENTIAL
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE BODEN Oct 1960 British Director 2007-11-21 CURRENT
DAVID SIMON Feb 1950 British Director 2022-07-20 CURRENT
AVS SECRETARIES LIMITED Corporate Secretary 2022-02-16 CURRENT
MS LINDA GAY WILKINSON Mar 1954 British Director 2017-07-04 CURRENT
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2004-05-04 UNTIL 2004-08-11 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2004-05-04 UNTIL 2004-08-11 RESIGNED
MR GERRARD O'DRISCOLL Feb 1970 British Director 2014-07-23 UNTIL 2023-11-14 RESIGNED
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 1996-01-15 UNTIL 2003-05-14 RESIGNED
IAN RODERICK EGGLEDEN Sep 1945 British Director 2009-07-16 UNTIL 2010-06-09 RESIGNED
MR PAUL MALLET Jan 1964 British Director 2022-07-20 UNTIL 2023-01-29 RESIGNED
ROGER ARTHUR LOVELAND Oct 1939 British Director 1995-12-22 UNTIL 1996-01-15 RESIGNED
ANDREW LOCKE Jan 1964 British Director 2001-01-10 UNTIL 2004-07-09 RESIGNED
FLEUR MCNALLY British Director 2004-08-11 UNTIL 2005-03-04 RESIGNED
MR HENRIK ALEX KJELLIN Dec 1951 British Director 2010-06-09 UNTIL 2021-01-04 RESIGNED
MR JOHN ARTHUR EDGE Nov 1947 British Director 2010-09-22 UNTIL 2011-04-12 RESIGNED
PHILIP EDWARD HOULT Sep 1967 British Director 1995-12-22 UNTIL 1996-01-15 RESIGNED
HELAINE HIATT May 1949 British Director 2009-07-16 UNTIL 2015-12-31 RESIGNED
MR ANDREW CHRISTIAN HARRIS Nov 1973 British Director 2019-02-15 UNTIL 2020-11-06 RESIGNED
CLIFFORD ROBIN KNOTT Jul 1942 British Director 1996-01-15 UNTIL 2002-03-31 RESIGNED
PAUL DOUGLAS GARWOOD Aug 1944 British Director 2004-08-11 UNTIL 2014-07-23 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 1998-11-06 UNTIL 1999-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-12-05 UNTIL 1995-12-22 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-01-01 UNTIL 2004-10-25 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2000-01-10 UNTIL 2000-07-28 RESIGNED
JUSTINE MARIA PARKER BROWN Secretary 1996-01-15 UNTIL 1998-11-06 RESIGNED
JUSTINE MARIA PARKER BROWN Secretary 2000-07-28 UNTIL 2001-01-01 RESIGNED
JOAN KATHLEEN CLAYTON JONES Aug 1942 British Director 2004-08-11 UNTIL 2007-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-05 UNTIL 1995-12-22 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2008-09-22 UNTIL 2009-12-18 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-18 UNTIL 2011-11-16 RESIGNED
KINLEIGH LIMITED Corporate Secretary 2011-11-23 UNTIL 2022-01-10 RESIGNED
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD Corporate Secretary 2004-10-25 UNTIL 2008-09-22 RESIGNED
PENNSEC LIMITED Corporate Secretary 1995-12-22 UNTIL 1996-01-15 RESIGNED
ZLATA PEACOCK May 1943 British Director 2004-08-11 UNTIL 2007-10-01 RESIGNED
MS SUSAN DINGWALL Jan 1960 British Director 2016-10-06 UNTIL 2019-07-28 RESIGNED
MR MARK VINCENT SCANLON Mar 1969 British Director 2021-05-24 UNTIL 2023-11-14 RESIGNED
MR SIMON COOPER Aug 1974 British Director 2010-06-09 UNTIL 2012-04-30 RESIGNED
MR MICHAEL CHARLES CORLEY Sep 1946 British Director 2007-01-17 UNTIL 2014-07-23 RESIGNED
PAMELA JEANNE BUCKLEY Jul 1957 British Director 2004-08-11 UNTIL 2007-09-12 RESIGNED
MR JOHN HOWARD BROOKS Oct 1945 British Director 1996-01-15 UNTIL 2003-03-31 RESIGNED
MR EDWARD CRAIG DOVE Mar 1956 British Director 2013-05-15 UNTIL 2022-07-01 RESIGNED
MR MARK VINCENT SCANLON Mar 1969 British Director 2012-06-20 UNTIL 2019-10-07 RESIGNED
MR PAUL ERNEST ANTONY WINTER Apr 1949 British Director 2006-10-22 UNTIL 2018-02-02 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director 2004-08-11 UNTIL 2007-11-21 RESIGNED
MISS LINDA GAY WILKINSON Mar 1954 British Director 2010-06-09 UNTIL 2013-05-15 RESIGNED
JIM WEBBER May 1957 British Director 2007-11-21 UNTIL 2012-06-20 RESIGNED
PROFESSOR KENNETH FREDERICK SLATER Jul 1925 British Director 2004-08-11 UNTIL 2009-07-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-05 UNTIL 1995-12-22 RESIGNED

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NATIONAL ENGINEERING SPECIFICATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUILDER PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
JSM GROUP SERVICES LIMITED POTTERS BAR Active FULL 42220 - Construction of utility projects for electricity and telecommunications
UBMI JOURNALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JSM (NICE) LIMITED POTTERS BAR Dissolved... DORMANT 74990 - Non-trading company
JSM CIVILS LIMITED POTTERS BAR Dissolved... DORMANT 74990 - Non-trading company
CITY QUAY (LONDON) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
JSM CONSULTANCY SERVICES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
M V SERVICES MANAGEMENT LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
JSM GROUP HOLDINGS LIMITED POTTERS BAR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JSM PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JSM PROPERTY COMPANY LIMITED POTTERS BAR UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SCANLON CO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JSM PROPERTIES (UK) LLP POTTERS BAR Dissolved... MICRO ENTITY None Supplied
NON INTRUSIVE CABLE EXTRACTION LLP POTTERS BAR Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-12-2019
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-07-19 31-12-2018
The City Quay Management Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON AND COUNTIES FLATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEREMIAH 29 LTD LONDON Active DORMANT 69201 - Accounting and auditing activities
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MONTROSE PLACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ISLINGTON COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEMBRIDGE PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JAMES ANDREW RESIDENTIAL (CLIENT INTEREST) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
LRS INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied