Quayside Point General Management Co Limited

Company Name	Quayside Point General Management Co Limited
Directors	Juan Martin Alberts and Kieron Peter Edward Hyams
Company Status	Active
Company Number	03853554
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 1999(24 years, 7 months ago)

Business Activity

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	Mr Juan Martin Alberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	136 Greenhaven Drive Thamesmead London SE28 8FT

Director Name	Mr Kieron Peter Edward Hyams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	46 Ruskin Drive Orpington Kent BR6 9RR

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	01 June 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Aston Edwards
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2011)
Role	Electicial Engineer
Country of Residence	England
Correspondence Address	127 Greenhaven Drive London SE28 8FT

Director Name	Mr Richard Looh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2009)
Role	Project Manager
Correspondence Address	243 Greenhaven Drive Thamesmead London SE28 8FX

Director Name	Pauline Marsh
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	252 Greenhaven Drive London SE28 8FX

Secretary Name	Mark David Cordery
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Corporate Property Management Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Gardners Farm Gardners End Ardeley Stevenage Hertfordshire SG2 7AR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 October 2004)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months, 2 weeks ago)
Next Return Due	19 October 2024 (5 months from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 March 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 13 March 2023 (2 pages)
21 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 13 March 2023 (1 page)
17 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
28 October 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
28 October 2019	Cessation of Kieron Peter Edward Hyams as a person with significant control on 16 October 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
8 June 2018	Termination of appointment of Mark David Cordery as a secretary on 1 June 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 November 2015	Annual return made up to 5 October 2015 no member list (5 pages)
18 November 2015	Annual return made up to 5 October 2015 no member list (5 pages)
18 November 2015	Annual return made up to 5 October 2015 no member list (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
28 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
28 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
22 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
22 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
10 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
10 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
13 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
13 October 2011	Termination of appointment of Aston Edwards as a director (1 page)
13 October 2011	Termination of appointment of Aston Edwards as a director (1 page)
13 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 February 2011	Termination of appointment of Pauline Marsh as a director (1 page)
16 February 2011	Termination of appointment of Pauline Marsh as a director (1 page)
3 February 2011	Director's details changed for Mr Kieron Peter Edward Hyams on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 5 October 2010 no member list (7 pages)
3 February 2011	Director's details changed for Pauline Marsh on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Pauline Marsh on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 5 October 2010 no member list (7 pages)
3 February 2011	Director's details changed for Mr Aston Edwards on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Pauline Marsh on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 5 October 2010 no member list (7 pages)
3 February 2011	Director's details changed for Mr Kieron Peter Edward Hyams on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Aston Edwards on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Aston Edwards on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Kieron Peter Edward Hyams on 3 February 2011 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
6 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 December 2008 (10 pages)
28 January 2010	Accounts for a small company made up to 31 December 2008 (10 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Annual return made up to 5 October 2009 no member list (5 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 5 October 2009 no member list (5 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Annual return made up to 5 October 2009 no member list (5 pages)
13 October 2009	Director's details changed for Mr Juan Martin Alberts on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Juan Martin Alberts on 13 October 2009 (2 pages)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (2 pages)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (2 pages)
17 April 2009	Director's change of particulars / kieron hyams / 01/02/2008 (1 page)
17 April 2009	Appointment terminated director richard looh (1 page)
17 April 2009	Appointment terminated director richard looh (1 page)
17 April 2009	Director's change of particulars / kieron hyams / 01/02/2008 (1 page)
4 March 2009	Full accounts made up to 31 December 2007 (12 pages)
4 March 2009	Secretary appointed mark cordery (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from 6 port house plantation wharf battersea london SW11 3TY (1 page)
4 March 2009	Secretary appointed mark cordery (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from 6 port house plantation wharf battersea london SW11 3TY (1 page)
4 March 2009	Full accounts made up to 31 December 2007 (12 pages)
17 February 2009	Registered office changed on 17/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
17 February 2009	Registered office changed on 17/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
16 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
8 December 2008	Director appointed pauline marsh (2 pages)
8 December 2008	Director appointed pauline marsh (2 pages)
21 November 2008	Annual return made up to 05/10/08 (3 pages)
21 November 2008	Annual return made up to 05/10/08 (3 pages)
20 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 20/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 20/11/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 November 2008	Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 October 2008	Director appointed mr juan martin alberts (1 page)
23 October 2008	Director appointed mr kieron peter edward hyams (1 page)
23 October 2008	Director appointed mr kieron peter edward hyams (1 page)
23 October 2008	Director appointed mr juan martin alberts (1 page)
23 October 2008	Director appointed mr richard looh (1 page)
23 October 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
23 October 2008	Appointment terminated director cpm asset management LIMITED (1 page)
23 October 2008	Director appointed mr richard looh (1 page)
23 October 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
23 October 2008	Appointment terminated director cpm asset management LIMITED (1 page)
23 October 2008	Director appointed mr aston edwards (1 page)
23 October 2008	Director appointed mr aston edwards (1 page)
10 October 2007	Annual return made up to 05/10/07 (2 pages)
10 October 2007	Annual return made up to 05/10/07 (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
9 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed (4 pages)
9 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed (4 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2005	Annual return made up to 05/10/05 (4 pages)
13 October 2005	Annual return made up to 05/10/05 (4 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2004	Annual return made up to 05/10/04 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Annual return made up to 05/10/04 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Annual return made up to 05/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 2003	Annual return made up to 05/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Annual return made up to 05/10/02 (4 pages)
27 September 2002	Annual return made up to 05/10/02 (4 pages)
3 October 2001	Annual return made up to 05/10/01 (3 pages)
3 October 2001	Annual return made up to 05/10/01 (3 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
12 October 2000	Annual return made up to 05/10/00 (3 pages)
12 October 2000	Annual return made up to 05/10/00 (3 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
11 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 October 1999	Incorporation (26 pages)
5 October 1999	Incorporation (26 pages)

Quayside Point General Management Co Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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