AQ Penthouses Limited

Company Name	AQ Penthouses Limited
Director	Arif Qawi
Company Status	Live but Receiver Manager on at least one charge
Company Number	05751023
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Arif Qawi
Nationality	British
Status	Current
Appointed	18 July 2006(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Consultant
Correspondence Address	PO Box 292 Doha Foreign

Director Name	Mr Arif Qawi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Radley House London NW1 6DP

Director Name	Mr Arif Qawi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	44 Radley House London NW1 6DP

Secretary Name	Dr Syed Abdul Qawi
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	44 Radley House London NW1 6DP

Director Name	Dr Syed Abdul Qawi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2010)
Role	Retired Physician
Country of Residence	United Kingdom
Correspondence Address	44 Radley House London NW1 6DP

Director Name	Dr Syed Abdul Qawi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Radley House London NW1 6DP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	44 Radley House London NW1 6DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£208,744
Current Liabilities	£862,951

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	4 April 2017 (overdue)

Filing History

14 August 2012	Notice of appointment of receiver or manager (2 pages)
14 August 2012	Notice of appointment of receiver or manager (2 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (3 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (3 pages)
12 August 2011	Appointment of Mr Arif Qawi as a director (2 pages)
12 August 2011	Appointment of Mr Arif Qawi as a director (2 pages)
4 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
29 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
26 March 2011	Termination of appointment of Syed Qawi as a director (1 page)
26 March 2011	Termination of appointment of Syed Qawi as a director (1 page)
1 November 2010	Appointment of Dr Syed Abdul Qawi as a director (2 pages)
1 November 2010	Appointment of Dr Syed Abdul Qawi as a director (2 pages)
21 October 2010	Termination of appointment of Syed Qawi as a director (1 page)
21 October 2010	Termination of appointment of Syed Qawi as a director (1 page)
6 May 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for Dr Syed Abdul Qawi on 21 March 2010 (2 pages)
3 May 2010	Director's details changed for Dr Syed Abdul Qawi on 21 March 2010 (2 pages)
24 September 2009	Return made up to 21/03/09; full list of members (3 pages)
24 September 2009	Return made up to 21/03/09; full list of members (3 pages)
2 July 2009	Return made up to 21/03/08; full list of members (3 pages)
2 July 2009	Director's change of particulars / syed qawi / 01/01/2008 (1 page)
2 July 2009	Return made up to 21/03/08; full list of members (3 pages)
2 July 2009	Director's change of particulars / syed qawi / 01/01/2008 (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 21/03/07; full list of members (2 pages)
12 April 2007	Return made up to 21/03/07; full list of members (2 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: team house, 1 b st mary's road watford herts WD18 0EE (1 page)
3 May 2006	Registered office changed on 03/05/06 from: team house, 1 b st mary's road watford herts WD18 0EE (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New secretary appointed (1 page)
19 April 2006	Particulars of mortgage/charge (9 pages)
19 April 2006	Particulars of mortgage/charge (9 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (6 pages)
21 March 2006	Incorporation (6 pages)

AQ Penthouses Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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