QQ1 Residents Property Management Limited

Company Name	QQ1 Residents Property Management Limited
Company Status	Active
Company Number	06256664
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	Queensbridge Quarter Residents Property Management Limited

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 Luke George Evans
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(5 years, 11 months after company formation)
Appointment Duration	11 years
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Adrian Gerrard Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Jospeh Peter Haines
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr John Angus Currie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commissioning Officer
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley BR8 8EX

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	09 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	United House Goldsel Road Swanley BR8 8EX

Director Name	Miss Nia Meleri Davies
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2016)
Role	Media Sales Controller
Country of Residence	United Kingdom
Correspondence Address	Flat 9 58 Forest Road Dalston London E8 3BL

Director Name	Genna Anna Maria Marcantonio
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2016)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Director Name	Mr John Angus Currie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2016)
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Director Name	Mr Paul Skrgatic
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 May 2018)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Director Name	Mrs Chiara De Barbieri
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2017)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Hills Road Cambridge Cambs CB2 1JP

Secretary Name	EPMG Legal Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2021)
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 4 days from now)

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Jospeh Peter Haines as a director on 12 April 2019 (2 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Paul Skrgatic as a director on 4 May 2018 (1 page)
13 December 2017	Appointment of Mr Adrian Wilson as a director on 8 December 2017 (2 pages)
13 December 2017	Appointment of Mr Adrian Wilson as a director on 8 December 2017 (2 pages)
20 November 2017	Termination of appointment of Chiara De Barbieri as a director on 10 November 2017 (1 page)
20 November 2017	Termination of appointment of Chiara De Barbieri as a director on 10 November 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
3 October 2016	Termination of appointment of John Angus Currie as a director on 31 May 2016 (1 page)
3 October 2016	Termination of appointment of John Angus Currie as a director on 31 May 2016 (1 page)
8 June 2016	Annual return made up to 23 May 2016 no member list (6 pages)
8 June 2016	Annual return made up to 23 May 2016 no member list (6 pages)
3 June 2016	Termination of appointment of Nia Meleri Davies as a director on 21 March 2016 (1 page)
3 June 2016	Termination of appointment of Nia Meleri Davies as a director on 21 March 2016 (1 page)
11 May 2016	Termination of appointment of Genna Anna Maria Marcantonio as a director on 18 April 2016 (1 page)
11 May 2016	Termination of appointment of Genna Anna Maria Marcantonio as a director on 18 April 2016 (1 page)
11 May 2016	Appointment of Mrs Chiara De Barbieri as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Chiara De Barbieri as a director on 11 May 2016 (2 pages)
3 March 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NA to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NA to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 March 2016 (2 pages)
2 March 2016	Appointment of Epmg Legal Limited as a secretary on 1 February 2016 (3 pages)
2 March 2016	Appointment of Epmg Legal Limited as a secretary on 1 February 2016 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
18 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
24 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
21 February 2014	Director's details changed for Mr Luke George Evans on 10 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Luke George Evans on 10 February 2014 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Annual return made up to 23 May 2013 no member list (5 pages)
10 July 2013	Annual return made up to 23 May 2013 no member list (5 pages)
3 July 2013	Appointment of Paul Skrgatic as a director (2 pages)
3 July 2013	Appointment of Genna Anna Maria Marcantonio as a director (2 pages)
3 July 2013	Appointment of Paul Skrgatic as a director (2 pages)
3 July 2013	Appointment of Mr Luke George Evans as a director (2 pages)
3 July 2013	Appointment of Miss Nia Meleri Davies as a director (2 pages)
3 July 2013	Appointment of Genna Anna Maria Marcantonio as a director (2 pages)
3 July 2013	Appointment of Miss Nia Meleri Davies as a director (2 pages)
3 July 2013	Appointment of Mr Luke George Evans as a director (2 pages)
3 July 2013	Appointment of Mr John Angus Currie as a director (2 pages)
3 July 2013	Appointment of Mr John Angus Currie as a director (2 pages)
30 May 2013	Registered office address changed from Flat 1 15 Acer Road London E8 3GX United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Flat 1 15 Acer Road London E8 3GX United Kingdom on 30 May 2013 (1 page)
1 May 2013	Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 1 May 2013 (1 page)
30 April 2013	Termination of appointment of Kevin Duggan as a director (1 page)
30 April 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
30 April 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
30 April 2013	Termination of appointment of Kevin Duggan as a director (1 page)
5 December 2012	Memorandum and Articles of Association (14 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2012	Memorandum and Articles of Association (14 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Annual return made up to 23 May 2012 no member list (2 pages)
28 May 2012	Annual return made up to 23 May 2012 no member list (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
24 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
25 September 2010	Memorandum and Articles of Association (15 pages)
25 September 2010	Memorandum and Articles of Association (15 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Company name changed queensbridge quarter residents property management LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
6 September 2010	Company name changed queensbridge quarter residents property management LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
27 August 2010	Change of name notice (2 pages)
27 August 2010	Change of name notice (2 pages)
24 May 2010	Annual return made up to 23 May 2010 no member list (2 pages)
24 May 2010	Annual return made up to 23 May 2010 no member list (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009	Annual return made up to 23/05/09 (2 pages)
26 May 2009	Annual return made up to 23/05/09 (2 pages)
27 May 2008	Annual return made up to 23/05/08 (2 pages)
27 May 2008	Annual return made up to 23/05/08 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 May 2007	Incorporation (20 pages)
23 May 2007	Incorporation (20 pages)

QQ1 Residents Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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