CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06035794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr George Marriot Atterbury on Dec 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for George Marriot Atterbury on Sep 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Teruko Kyuden as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Edward Lindsey as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Director's details changed for Sausay Daryanani on Sep 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of George Marriot Atterbury as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr George Maslarski as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Sausay Daryanani as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Register(s) moved to registered office address 2 Hills Road Cambridge Cambridgeshire CB2 1JP | 1 pages | AD04 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Teruko Kyuden on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Edward Lindsey on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ayaz Manji on Jun 01, 2024 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mandi Booker as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Roger Booker as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Marriott Atterbury as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sanjay Daryanani as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Maslarski as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Who are the officers of CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| ATTERBURY, George Marriot | Director | 97 Leman Street E1 8GJ London 36 Christpher Court England | England | British | 340223500002 | |||||||||
| DARYANANI, Sanjay | Director | 99 Leman Street E1 8GH London 35 Sugar House England | England | British | 340220280002 | |||||||||
| MANJI, Ayaz | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 311450560001 | |||||||||
| MASLARSKI, George | Director | Times Square E1 8GF London 135 England | United Kingdom | British | 127977620007 | |||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158015650010 | ||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way SS2 6UN Southend On Sea Lancaster House Essex United Kingdom |
| 198159080001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| ATTERBURY, George Marriott | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 299740290001 | |||||||||
| BOOKER, Lawrence Roger | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 183718290001 | |||||||||
| BOOKER, Mandi | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 131706170004 | |||||||||
| CHENG, Siu Cheung | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Hong Kong | British | 298957970001 | |||||||||
| DARYANANI, Sanjay | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 340220280002 | |||||||||
| DOHERTY, Isobel Katherine | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 162147710001 | |||||||||
| HIGGS, Sharon Theresa | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 199351190002 | |||||||||
| KYUDEN, Teruko | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Japanese | 311455510001 | |||||||||
| LINDSEY, Ben Edward | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 298831180001 | |||||||||
| MASLARSKI, George | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 310037690001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 Fleet Place England |
| 118061810001 | ||||||||||
| CH NOMINEES (ONE) LIMITED | Director | Old Queen Street SW1H 9JD London 35 Great Britain |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | 5 Fleet Place EC4M 7RD London 5 Fleet Place United Kingdom |
| 118061800001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Theresa Higgs | Dec 21, 2016 | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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