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NORTH QUAY APARTMENTS LIMITED

NORTH QUAY APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH QUAY APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06618255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH QUAY APARTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is NORTH QUAY APARTMENTS LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH QUAY APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH QUAY APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for NORTH QUAY APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2025

    		1 pagesTM01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Jan 21, 2025

    		1 pagesAD01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Accounts for a small company made up to Jul 31, 2023

    		8 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Registration of charge 066182550023, created on Nov 29, 2023

    		41 pagesMR01

    Registration of charge 066182550024, created on Nov 29, 2023

    		41 pagesMR01

    Director's details changed for Mr Gerard Cunningham on Feb 15, 2023

    		2 pagesCH01

    Secretary's details changed for Mr. Gerard Cunningham on Feb 15, 2023

    		1 pagesCH03

    Accounts for a small company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTH QUAY APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard, Mr.
    Margery Street
    WC1X 0JJ London
    34
    England
    		Secretary
    Margery Street
    WC1X 0JJ London
    34
    England
    		British47545750006
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    England
    		Director
    Margery Street
    WC1X 0JJ London
    34
    England
    		EnglandIrish135058020001
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		Director
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Denis
    Camlet Way
    EN4 0NH Barnet
    Grove End House
    Hertfordshire
    United Kingdom
    		Director
    Camlet Way
    EN4 0NH Barnet
    Grove End House
    Hertfordshire
    United Kingdom
    		Isle Of ManIrish3823360002
    CUNNINGHAM, Sinead Louise
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		EnglandBritish291260980001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		131114280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH QUAY APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Apr 06, 2016
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH QUAY APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Tavistock House North Tavistock Square
    WC1H 9HR London
    		receiver manager
    Tavistock House North Tavistock Square
    WC1H 9HR London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Tavistock House North Tavistock Square
    WC1H 9HR London
    		receiver manager
    Tavistock House North Tavistock Square
    WC1H 9HR London
    View Detailed Information on Insolvency Cases

    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