London
E2 8GS
Director Name | Mr Lior Rabinovitz |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 22 August 2016(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | Unit A 5 Long Street London E2 8GS |
Secretary Name | Mr Erez Koren |
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Status | Current |
Appointed | 20 April 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | Unit A 5 Long Street London E2 8GS |
Director Name | Tami Silverman |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(1 week, 2 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 2005) |
Role | Business Executive |
Correspondence Address | 108 Bridge Lane London NW11 0ER |
Secretary Name | Tami Silverman |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(1 week, 2 days after company formation) |
Appointment Duration | 5 years (resigned 18 November 2009) |
Role | Business Executive |
Correspondence Address | 83a Stanhope Avenue London N3 3LY |
Director Name | Mr Eran Rabinovitz |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 31 March 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 March 2012) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 George Street London W1U 3QP |
Secretary Name | Mr Yoni Golker |
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Status | Resigned |
Appointed | 10 February 2009(4 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 06 March 2009) |
Role | Property Manager |
Correspondence Address | 56 Hodford Road London NW11 8NS |
Secretary Name | Ms Nadine Counsell |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 July 2011) |
Role | Accounts Manager |
Correspondence Address | Flat 6 Branch House 46 Thicket Road Sutton Surrey SM1 4PY |
Secretary Name | Mrs Jill Harris |
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Status | Resigned |
Appointed | 06 July 2011(6 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 06 March 2012) |
Role | Company Director |
Correspondence Address | Ambrook Camden Road Lingfield Surrey RH7 6AF |
Director Name | Mrs Jill Elizabeth Harris |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 August 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 11 Long Street London E2 8HN |
Secretary Name | Ms Dongmei Mu |
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Status | Resigned |
Appointed | 06 March 2012(7 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 July 2012) |
Role | Company Director |
Correspondence Address | 33 Chester Street London SW1X 7XD |
Secretary Name | Ms Emily Lai |
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Status | Resigned |
Appointed | 04 July 2012(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2014) |
Role | Company Director |
Correspondence Address | Building 5 Unit 1 Long Street London E2 8HJ |
Secretary Name | Mohamed Ilham Mohamed Iqbal |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 January 2016) |
Role | Company Director |
Correspondence Address | Building 5 Unit 1 Long Street London E2 8HJ |
Secretary Name | Mr Rrezart Puka |
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Status | Resigned |
Appointed | 29 January 2016(11 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 December 2016) |
Role | Company Director |
Correspondence Address | Unit 1 11 Long Street London E2 8HN |
Secretary Name | Ms Jill Elizabeth Harris |
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Status | Resigned |
Appointed | 14 December 2016(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 April 2020) |
Role | Company Director |
Correspondence Address | 81 Rivington Street London EC2A 3AY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Paul Hastings Administrative Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 March 2010) |
Correspondence Address | 10 Ten Bishops Square Eighth Floor London E1 6EG |
Website | cqsm.ch |
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Registered Address | Unit A 5 Long Street London E2 8GS |
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Address Matches | 2 other UK companies use this postal address |
1 at £1 | B.c.r.e. Izaki Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,141 |
Cash | £268,588 |
Current Liabilities | £391,918 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
13 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
18 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
1 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
20 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
7 August 2020 | Registered office address changed from 81 Rivington Street London EC2A 3AY England to Unit a 5 Long Street London E2 8GS on 7 August 2020 (1 page) |
20 April 2020 | Termination of appointment of Jill Elizabeth Harris as a secretary on 20 April 2020 (1 page) |
20 April 2020 | Appointment of Mr Erez Koren as a secretary on 20 April 2020 (2 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
8 August 2017 | Registered office address changed from Unit 1 11 Long Street London E2 8HN England to 81 Rivington Street London EC2A 3AY on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from Unit 1 11 Long Street London E2 8HN England to 81 Rivington Street London EC2A 3AY on 8 August 2017 (1 page) |
14 December 2016 | Termination of appointment of Rrezart Puka as a secretary on 14 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Rrezart Puka as a secretary on 14 December 2016 (1 page) |
14 December 2016 | Appointment of Ms Jill Elizabeth Harris as a secretary on 14 December 2016 (2 pages) |
14 December 2016 | Appointment of Ms Jill Elizabeth Harris as a secretary on 14 December 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
24 August 2016 | Appointment of Mr Lior Rabinovitz as a director on 22 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Lior Rabinovitz as a director on 22 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of Jill Elizabeth Harris as a director on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Jill Elizabeth Harris as a director on 22 August 2016 (1 page) |
13 April 2016 | Registered office address changed from 11 Long Street Unit 2 London E2 8HN England to Unit 1 11 Long Street London E2 8HN on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from 11 Long Street Unit 2 London E2 8HN England to Unit 1 11 Long Street London E2 8HN on 13 April 2016 (1 page) |
29 March 2016 | Registered office address changed from Building 5 Unit 1 Long Street London E2 8HJ to 11 Long Street Unit 2 London E2 8HN on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from Building 5 Unit 1 Long Street London E2 8HJ to 11 Long Street Unit 2 London E2 8HN on 29 March 2016 (1 page) |
29 January 2016 | Termination of appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 29 January 2016 (1 page) |
29 January 2016 | Appointment of Mr Rrezart Puka as a secretary on 29 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Rrezart Puka as a secretary on 29 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 29 January 2016 (1 page) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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2 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
2 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 May 2015 | Appointment of Mr Erez Koren as a director on 12 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Erez Koren as a director on 12 May 2015 (2 pages) |
23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
24 September 2014 | Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages) |
24 September 2014 | Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages) |
24 September 2014 | Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Emily Lai as a secretary on 3 September 2014 (2 pages) |
24 September 2014 | Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages) |
24 September 2014 | Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 3 April 2014 (3 pages) |
6 September 2014 | Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages) |
6 September 2014 | Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages) |
6 September 2014 | Registered office address changed from 33 Chester Street London SW1X 7XD to Building 5 Unit 1 Long Street London E2 8HJ on 6 September 2014 (2 pages) |
24 April 2014 | Section 519 (1 page) |
24 April 2014 | Section 519 (1 page) |
12 March 2014 | Company name changed igi property management uk LIMITED\certificate issued on 12/03/14
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12 March 2014 | Company name changed igi property management uk LIMITED\certificate issued on 12/03/14
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12 March 2014 | Change of name notice (2 pages) |
12 March 2014 | Change of name notice (2 pages) |
10 January 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
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23 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
23 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
22 October 2012 | Appointment of Ms Emily Lai as a secretary (1 page) |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Appointment of Ms Emily Lai as a secretary (1 page) |
22 October 2012 | Termination of appointment of Dongmei Mu as a secretary (1 page) |
22 October 2012 | Termination of appointment of Dongmei Mu as a secretary (1 page) |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
6 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
12 March 2012 | Company name changed brack property management uk LIMITED\certificate issued on 12/03/12
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12 March 2012 | Company name changed brack property management uk LIMITED\certificate issued on 12/03/12
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6 March 2012 | Appointment of Mrs Jill Elizabeth Harris as a director (2 pages) |
6 March 2012 | Termination of appointment of Jill Harris as a secretary (1 page) |
6 March 2012 | Appointment of Ms Dongmei Mu as a secretary (1 page) |
6 March 2012 | Appointment of Mrs Jill Elizabeth Harris as a director (2 pages) |
6 March 2012 | Appointment of Ms Dongmei Mu as a secretary (1 page) |
6 March 2012 | Termination of appointment of Eran Rabinovitz as a director (1 page) |
6 March 2012 | Termination of appointment of Jill Harris as a secretary (1 page) |
6 March 2012 | Termination of appointment of Eran Rabinovitz as a director (1 page) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 July 2011 | Appointment of Mrs Jill Harris as a secretary (2 pages) |
6 July 2011 | Termination of appointment of Nadine Counsell as a secretary (1 page) |
6 July 2011 | Appointment of Mrs Jill Harris as a secretary (2 pages) |
6 July 2011 | Termination of appointment of Nadine Counsell as a secretary (1 page) |
26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
1 March 2010 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page) |
1 March 2010 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page) |
18 November 2009 | Termination of appointment of Tami Silverman as a secretary (1 page) |
18 November 2009 | Termination of appointment of Tami Silverman as a secretary (1 page) |
9 November 2009 | Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Secretary's details changed for Paul Hastings Administrative Services Limited on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Eran Rabinovitz on 6 November 2009 (2 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 April 2009 | Secretary appointed ms nadine counsell (1 page) |
8 April 2009 | Secretary appointed ms nadine counsell (1 page) |
7 April 2009 | Appointment terminated secretary yoni golker (1 page) |
7 April 2009 | Appointment terminated secretary yoni golker (1 page) |
10 March 2009 | Secretary appointed mr yoni golker (1 page) |
10 March 2009 | Secretary appointed mr yoni golker (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Secretary's change of particulars / paul hastings administrative services LIMITED / 15/11/2007 (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
15 December 2008 | Secretary's change of particulars / paul hastings administrative services LIMITED / 15/11/2007 (1 page) |
12 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
12 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
6 November 2007 | Return made up to 12/10/07; no change of members
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6 November 2007 | Return made up to 12/10/07; no change of members
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18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 November 2006 | Return made up to 12/10/06; full list of members
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7 November 2006 | Return made up to 12/10/06; full list of members
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16 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
11 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
4 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
4 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | Director resigned (1 page) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New secretary appointed;new director appointed (2 pages) |
3 November 2004 | Registered office changed on 03/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | Registered office changed on 03/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 November 2004 | New secretary appointed;new director appointed (2 pages) |
29 October 2004 | Company name changed numberdeck LIMITED\certificate issued on 29/10/04 (2 pages) |
29 October 2004 | Company name changed numberdeck LIMITED\certificate issued on 29/10/04 (2 pages) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
12 October 2004 | Incorporation (17 pages) |
12 October 2004 | Incorporation (17 pages) |