MERCHANTS' QUARTER MANAGEMENT LIMITED
Overview
| Company Name | MERCHANTS' QUARTER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06297506 |
| 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 MERCHANTS' QUARTER MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERCHANTS' QUARTER MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS' QUARTER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MERCHANTS' QUARTER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS' QUARTER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Epmg Legal Limited as a secretary on May 06, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Epmg Legal Limited as a secretary on Nov 03, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Gilbert David Love on Sep 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Van Nieuwenhuizen Junior on Sep 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Paula Marie Wilks on Sep 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Hills Road C/O Epmg Legal Ltd Cambridge Cambs CB2 1JP England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Sep 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Jutta Elisa Tornivaara on Sep 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Van Nieuwenhuizen Junior as a director on Aug 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dragan Dusper as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Jsg Block Management Ltd, Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 2 Hills Road C/O Epmg Legal Ltd Cambridge Cambs CB2 1JP on Sep 10, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG England to C/O Jsg Block Management Ltd, Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on Nov 19, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Jsg Block Management Ltd on Sep 26, 2024 | 1 pages | CH04 | ||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG on Sep 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 70-72 Victoria Road Ruislip HA4 0AH on Jun 04, 2024 | 1 pages | AD01 | ||
Appointment of Jsg Block Management Ltd as a secretary on May 10, 2024 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on May 10, 2024 | 1 pages | TM02 | ||
Who are the officers of MERCHANTS' QUARTER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| LOVE, Gilbert David | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 181423580001 | |||||||||
| TORNIVAARA, Jutta Elisa | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Finnish | 320980190001 | |||||||||
| VAN NIEUWENHUIZEN JUNIOR, Daniel | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Dutch | 270760410001 | |||||||||
| WILKS, Paula Marie | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 321360300001 | |||||||||
| ATKINSON, Anthony Michael | Secretary | Henham Close CM11 2NF Billericay 15 Essex | British | 117106110001 | ||||||||||
| CH ESTATE MANAGEMENT LIMITED | Secretary | Old Station Road IG10 4PL Loughton Old Station Road Essex England |
| 170817410001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Charter Place UB8 1JG Uxbridge Spaces, The Charter Building England |
| 284444020001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ALI ADIB, Sami | Director | Kingsland Road E8 4DG London 266 England | England | British | 192652740001 | |||||||||
| ALVAREZ, Jake William | Director | Kingsland Road E8 4DG London 266 England | England | British | 192723570001 | |||||||||
| AMADIO, Daniela | Director | Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex England | England | Italian | 198851660001 | |||||||||
| ATKINSON, Anthony Michael | Director | Henham Close CM11 2NF Billericay 15 Essex | England | British | 117106110001 | |||||||||
| DI-STEFANO, Jonathan Graham | Director | Hazelwod Drive AL4 0HW St Albans 74 Herts | United Kingdom | British | 134926340001 | |||||||||
| DUSPER, Dragan | Director | C/O Epmg Legal Ltd CB2 1JP Cambridge 2 Hills Road Cambs England | England | Croatian | 320422110001 | |||||||||
| HOAD, Catriona Louise | Director | Theberton Street N1 0QY London 39 England | England | British | 151893770001 | |||||||||
| MAYHEW, Julian Victor | Director | Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex | United Kingdom | British | 209700570001 | |||||||||
| MAYHEW, Royston William Samuel | Director | Skeffington Close Geddington NN14 1BA Kettering 12 Northamptonshire United Kingdom | United Kingdom | British | 38406790001 | |||||||||
| OH, Neil | Director | Kingsland Road E8 4DG London 266 England | England | Malaysian | 175634750001 | |||||||||
| PARKER, Mark Alexander | Director | South End SG8 5NL Bassingbourne 62 Herts | United Kingdom | British | 128867900001 | |||||||||
| REED, Andrew Michael | Director | Saunders Apartments Merchant Street E3 4PS London 17 England | England | British | 174231120001 | |||||||||
| ROGERS, Katie | Director | c/o Ch Estate Management Ltd York House Langston Road IG10 3TQ Loughton Unit 2 Essex United Kingdom | England | British | 161720120002 | |||||||||
| SKIPPER, Michael | Director | Kira Building Bow Road E3 4NZ London 8 United Kingdom | United Kingdom | British | 173603260001 | |||||||||
| WIKE, Katie | Director | High Street Sandridge AL4 9DD St Albans 37 Herts | British | 136542610001 | ||||||||||
| WISEMAN, Andrew Graham | Director | Eglington Road Chingford E4 7AN London 25 | United Kingdom | British | 900300002 | |||||||||
| WU, Gilbert Sai Kin | Director | St. James's Square SW1Y 4JU London 4 United Kingdom | United Kingdom | British | 150311840001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for MERCHANTS' QUARTER MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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