The City Quay Management Company Limited

Company Name	The City Quay Management Company Limited
Company Status	Active
Company Number	03134150
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 December 1995(28 years, 5 months ago)
Previous Name	Certaingood Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jane Boden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(11 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	David Simon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Sir John Gains
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(27 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Martin Eric Veasey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(28 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Andrew Marsden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(28 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Secretary Name	AVS Secretaries Limited (Corporation)
Status	Current
Appointed	16 February 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Suite D5 St Meryl Suite Watford WD19 5EF

Director Name	Philip Edward Hoult
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 January 1996)
Role	Solicitor
Correspondence Address	98a Abbeville Road Clapham London SW4 9LU

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Director Name	Clifford Robin Knott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2002)
Role	Chartered Secretary
Correspondence Address	6 Pondwick Road Harpenden Hertfordshire AL5 2HG

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Secretary Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Secretary Name	Justine Maria Parker Brown
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Denbies 2 Malvern Road Maidenhead Berkshire SL6 7RH

Secretary Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Andrew Locke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	Granta Cottage Mill Lane Wittlesford Cambridgeshire CB2 4NE

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Deane Way Eastecote Ruislip Middlesex HA4 8SX

Director Name	Paul Douglas Garwood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon Surrey SW19 7QA

Director Name	Pamela Jeanne Buckley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2007)
Role	Company Director
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Joan Kathleen Clayton Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	Pilgrims Beech House Lane Salehurst Robertsbridge East Sussex TN32 5PN

Director Name	Mr Michael Charles Corley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2014)
Role	Retired Insurance Executive
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon Surrey SW19 7QA

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(13 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Director Name	Helaine Hiatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Henrik Alex Kjellin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Simon Cooper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Jacana Court The City Quay Star Place London E1W 1AH

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Mr Edward Craig Dove
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2022)
Role	Independent Investment Advisor
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Ms Susan Dingwall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Andrew Christian Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Sir John Gains
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(27 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cormorant Lodge Star Place Lodnon E1W 1AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 January 1996)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Shaw & Associates (Accounting Services) Ltd (Corporation)
Status	Resigned
Appointed	25 October 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2008)
Correspondence Address	20 Lancing Road Ilford Essex IG2 7DR

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	22 September 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	23 November 2011(15 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2022)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Fairchild House Redbourne Avenue London N3 2BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

4 January 2021	Termination of appointment of Henrik Alex Kjellin as a director on 4 January 2021 (1 page)
4 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 November 2020	Termination of appointment of Andrew Christian Harris as a director on 6 November 2020 (1 page)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Mark Vincent Scanlon as a director on 7 October 2019 (1 page)
29 July 2019	Termination of appointment of Susan Dingwall as a director on 28 July 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 February 2019	Appointment of Mr Andrew Christian Harris as a director on 15 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 May 2018	Appointment of Ms Linda Gay Wilkinson as a director on 4 July 2017 (2 pages)
7 February 2018	Termination of appointment of Paul Ernest Antony Winter as a director on 2 February 2018 (1 page)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
1 November 2016	Appointment of Ms Susan Dingwall as a director on 6 October 2016 (2 pages)
1 November 2016	Appointment of Ms Susan Dingwall as a director on 6 October 2016 (2 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Termination of appointment of Helaine Hiatt as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Helaine Hiatt as a director on 31 December 2015 (1 page)
10 December 2015	Annual return made up to 10 December 2015 no member list (5 pages)
10 December 2015	Registered office address changed from Kfh House 5 Compton Road Wimbledon Surrey SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 10 December 2015 no member list (5 pages)
10 December 2015	Registered office address changed from Kfh House 5 Compton Road Wimbledon Surrey SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 10 December 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Termination of appointment of Jim Webber as a director on 20 June 2012 (1 page)
27 July 2015	Termination of appointment of Jim Webber as a director on 20 June 2012 (1 page)
18 May 2015	Appointment of Mr Gerrard O'driscoll as a director on 23 July 2014 (2 pages)
18 May 2015	Appointment of Mr Gerrard O'driscoll as a director on 23 July 2014 (2 pages)
18 May 2015	Termination of appointment of Michael Charles Corley as a director on 23 July 2014 (1 page)
18 May 2015	Termination of appointment of Michael Charles Corley as a director on 23 July 2014 (1 page)
18 May 2015	Termination of appointment of Paul Douglas Garwood as a director on 23 July 2014 (1 page)
18 May 2015	Termination of appointment of Paul Douglas Garwood as a director on 23 July 2014 (1 page)
12 December 2014	Annual return made up to 10 December 2014 no member list (6 pages)
12 December 2014	Annual return made up to 10 December 2014 no member list (6 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
6 January 2014	Appointment of Mr Edward Craig Dove as a director (2 pages)
6 January 2014	Appointment of Mr Edward Craig Dove as a director (2 pages)
16 December 2013	Annual return made up to 10 December 2013 no member list (6 pages)
16 December 2013	Annual return made up to 10 December 2013 no member list (6 pages)
8 August 2013	Director's details changed for Jim Webber on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Jim Webber on 8 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Henrik Alex Kjellin on 8 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Michael Charles Corley on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Paul Ernest Antony Winter on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Jane Boden on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Jane Boden on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Paul Ernest Antony Winter on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Michael Charles Corley on 8 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Henrik Alex Kjellin on 8 August 2013 (2 pages)
23 May 2013	Termination of appointment of Linda Wilkinson as a director (1 page)
23 May 2013	Termination of appointment of Linda Wilkinson as a director (1 page)
30 April 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (10 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (10 pages)
8 November 2012	Appointment of Mr Mark Scanlon as a director (2 pages)
8 November 2012	Appointment of Mr Mark Scanlon as a director (2 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
8 May 2012	Termination of appointment of Simon Cooper as a director (2 pages)
8 May 2012	Termination of appointment of Simon Cooper as a director (2 pages)
9 January 2012	Annual return made up to 10 December 2011 no member list (10 pages)
9 January 2012	Annual return made up to 10 December 2011 no member list (10 pages)
6 January 2012	Director's details changed for Paul Douglas Garwood on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Helaine Hiatt on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Michael Charles Corley on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jane Boden on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Paul Douglas Garwood on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Helaine Hiatt on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jim Webber on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jim Webber on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Michael Charles Corley on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Helaine Hiatt on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jim Webber on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Michael Charles Corley on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Paul Douglas Garwood on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jane Boden on 9 December 2011 (2 pages)
6 January 2012	Director's details changed for Jane Boden on 9 December 2011 (2 pages)
1 December 2011	Appointment of Kinleigh Folkard & Hayward as a secretary (3 pages)
1 December 2011	Appointment of Kinleigh Folkard & Hayward as a secretary (3 pages)
22 November 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
22 November 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
25 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 May 2011	Termination of appointment of John Edge as a director (1 page)
19 May 2011	Termination of appointment of John Edge as a director (1 page)
5 April 2011	Appointment of Miss Linda Gay Wilkinson as a director (2 pages)
5 April 2011	Appointment of Miss Linda Gay Wilkinson as a director (2 pages)
15 March 2011	Appointment of Mr John Arthur Edge as a director (2 pages)
15 March 2011	Appointment of Mr John Arthur Edge as a director (2 pages)
10 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
10 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
10 December 2010	Appointment of Mr Henrik Kjellin as a director (2 pages)
10 December 2010	Appointment of Mr Henrik Kjellin as a director (2 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
2 August 2010	Termination of appointment of Ian Eggleden as a director (1 page)
2 August 2010	Termination of appointment of Ian Eggleden as a director (1 page)
19 July 2010	Appointment of Mr Simon Cooper as a director (2 pages)
19 July 2010	Appointment of Mr Simon Cooper as a director (2 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Helaine Hiatt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Douglas Garwood on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Douglas Garwood on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Helaine Hiatt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Helaine Hiatt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Douglas Garwood on 2 February 2010 (2 pages)
27 January 2010	Annual return made up to 5 December 2009 no member list (5 pages)
27 January 2010	Annual return made up to 5 December 2009 no member list (5 pages)
27 January 2010	Annual return made up to 5 December 2009 no member list (5 pages)
20 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
20 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
20 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
20 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
13 August 2009	Director appointed ian roderick eggleden (1 page)
13 August 2009	Director appointed helaine hiatt (1 page)
13 August 2009	Director appointed ian roderick eggleden (1 page)
13 August 2009	Director appointed helaine hiatt (1 page)
28 July 2009	Appointment terminated director kenneth slater (1 page)
28 July 2009	Appointment terminated director kenneth slater (1 page)
11 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
16 February 2009	Annual return made up to 05/12/08 (4 pages)
16 February 2009	Annual return made up to 05/12/08 (4 pages)
10 October 2008	Appointment terminate, secretary shaw & associates accounting services LTD logged form (1 page)
10 October 2008	Appointment terminate, secretary shaw & associates accounting services LTD logged form (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 September 2008	Appointment terminated secretary shaw & associates (accounting services) LTD (1 page)
29 September 2008	Secretary appointed hml company secretarial services (1 page)
29 September 2008	Appointment terminated secretary shaw & associates (accounting services) LTD (1 page)
29 September 2008	Secretary appointed hml company secretarial services (1 page)
29 September 2008	Registered office changed on 29/09/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
29 September 2008	Registered office changed on 29/09/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
21 January 2008	Annual return made up to 05/12/07 (2 pages)
21 January 2008	Annual return made up to 05/12/07 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 December 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
4 January 2007	Annual return made up to 05/12/06 (7 pages)
4 January 2007	Annual return made up to 05/12/06 (7 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 January 2006	Annual return made up to 05/12/05 (6 pages)
16 January 2006	Annual return made up to 05/12/05 (6 pages)
7 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
1 March 2005	Annual return made up to 05/12/04 (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: 2 princes way solihull west midlands B91 3ES (1 page)
1 March 2005	Annual return made up to 05/12/04 (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: 2 princes way solihull west midlands B91 3ES (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (2 pages)
15 November 2004	Secretary resigned (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
8 September 2004	New director appointed (6 pages)
8 September 2004	New director appointed (6 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (9 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (9 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (3 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
30 December 2003	Annual return made up to 05/12/03 (4 pages)
30 December 2003	Annual return made up to 05/12/03 (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
6 January 2003	Annual return made up to 16/11/02 (5 pages)
6 January 2003	Annual return made up to 16/11/02 (5 pages)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT (1 page)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
31 December 2001	Annual return made up to 05/12/01 (6 pages)
31 December 2001	Annual return made up to 05/12/01 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (2 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	Secretary resigned (2 pages)
10 January 2001	New secretary appointed (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW (1 page)
20 December 2000	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW (1 page)
13 December 2000	Annual return made up to 05/12/00 (5 pages)
13 December 2000	Annual return made up to 05/12/00 (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW (1 page)
22 August 2000	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
5 January 2000	Annual return made up to 05/12/99 (10 pages)
5 January 2000	Annual return made up to 05/12/99 (10 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
10 December 1999	Registered office changed on 10/12/99 from: international house 1 st katherine's way london E1 9TW (1 page)
10 December 1999	Registered office changed on 10/12/99 from: international house 1 st katherine's way london E1 9TW (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
10 February 1999	Full accounts made up to 31 December 1998 (10 pages)
10 February 1999	Full accounts made up to 31 December 1998 (10 pages)
16 December 1998	Annual return made up to 05/12/98 (8 pages)
16 December 1998	Annual return made up to 05/12/98 (8 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
12 February 1998	Full accounts made up to 31 December 1997 (10 pages)
12 February 1998	Full accounts made up to 31 December 1997 (10 pages)
11 December 1997	Annual return made up to 05/12/97 (8 pages)
11 December 1997	Annual return made up to 05/12/97 (8 pages)
2 April 1997	Secretary's particulars changed (1 page)
2 April 1997	Secretary's particulars changed (1 page)
26 March 1997	Secretary's particulars changed (1 page)
26 March 1997	Secretary's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Full accounts made up to 31 December 1996 (9 pages)
18 December 1996	Annual return made up to 05/12/96 (9 pages)
18 December 1996	Annual return made up to 05/12/96 (9 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 January 1996	Company name changed certaingood property management LIMITED\certificate issued on 29/01/96 (2 pages)
26 January 1996	Company name changed certaingood property management LIMITED\certificate issued on 29/01/96 (2 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 1995	Incorporation (18 pages)
5 December 1995	Incorporation (18 pages)

The City Quay Management Company Limited

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