THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameTHE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on Apr 30, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of The Island Quarter Propco 5 Limited as a person with significant control on Feb 22, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 06, 2024

    2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Thomas Ernest on Feb 13, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2021

    RES15

    Current accounting period extended from Jun 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Termination of appointment of Ross Hillier Mccaskill as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Ross Hillier Mccaskill as a secretary on Apr 06, 2020

    1 pagesTM02

    Appointment of Mr David Baldwin as a director on Aug 10, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to 1 Duchess Street Duchess Street London W1W 6AN on Nov 08, 2019

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0