THE QUBE COURT MANAGEMENT COMPANY LIMITED

05811308
29A OSIERS ROAD LONDON ENGLAND SW18 1NL

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
23 Dec 2024 officers Appointment of corporate secretary (Hl Property and Asset Management Limited) 2 Buy now
15 Jul 2024 accounts Annual Accounts 3 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2024 officers Termination of appointment of director (Dyuri Abraham) 1 Buy now
29 Nov 2023 accounts Annual Accounts 3 Buy now
14 Jul 2023 officers Appointment of director (Mr Christophe Savinas) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Tom Etherton) 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2021 accounts Annual Accounts 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 5 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Jenna Knight) 1 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Houston Lawrence Management Ltd) 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2017 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
20 Aug 2016 officers Termination of appointment of director (Patrick Brittain Voisey) 1 Buy now
16 May 2016 annual-return Annual Return 9 Buy now
14 May 2016 officers Change of particulars for director (Patrick Brittain Voisey) 2 Buy now
14 May 2016 officers Change of particulars for director (Mr Chirag Jayu Shah) 2 Buy now
14 May 2016 officers Change of particulars for director (Jenna Knight) 2 Buy now
14 May 2016 officers Change of particulars for director (Mr Dyuri Abraham) 2 Buy now
14 May 2016 officers Change of particulars for director (Tom Etherton) 2 Buy now
14 May 2016 officers Change of particulars for director (Lipi Saha) 2 Buy now
14 May 2016 officers Change of particulars for director (Mr Nicholas James De Lacy-Brown) 2 Buy now
14 May 2016 officers Termination of appointment of director (Elie Alam) 1 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
25 May 2015 annual-return Annual Return 12 Buy now
07 Jan 2015 accounts Annual Accounts 7 Buy now
26 Oct 2014 officers Appointment of director (Mr. Mark Brian Storey-Smith) 2 Buy now
17 May 2014 annual-return Annual Return 11 Buy now
12 Nov 2013 officers Termination of appointment of director (Barry Jennings) 1 Buy now
16 Oct 2013 accounts Annual Accounts 7 Buy now
13 May 2013 annual-return Annual Return 12 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 12 Buy now
07 Jul 2011 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 12 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2011 officers Change of particulars for director (Jenna Knight) 2 Buy now
28 May 2011 officers Change of particulars for director (Nicholas James De Lacy-Brown) 2 Buy now
28 May 2011 officers Change of particulars for director (Barry Jennings) 2 Buy now
28 May 2011 officers Change of particulars for director (Patrick Brittain Voisey) 2 Buy now
28 May 2011 officers Change of particulars for director (Elie Alam) 2 Buy now
05 Jan 2011 accounts Annual Accounts 9 Buy now
16 Aug 2010 officers Appointment of secretary (Liam O'sullivan) 3 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Acorn Estate Management) 2 Buy now
18 May 2010 annual-return Annual Return 22 Buy now
23 Mar 2010 officers Appointment of director (Tom Etherton) 3 Buy now
12 Mar 2010 officers Appointment of director (Chirag Jayu Shah) 3 Buy now
08 Mar 2010 officers Appointment of director (Dyuri Abraham) 3 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
14 May 2009 annual-return Return made up to 09/05/09; no change of members 6 Buy now
04 Sep 2008 accounts Annual Accounts 6 Buy now
19 May 2008 annual-return Return made up to 09/05/08; no change of members 9 Buy now
23 Sep 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
21 Jul 2007 officers New director appointed 1 Buy now
21 Jul 2007 officers New director appointed 1 Buy now
21 Jul 2007 officers New director appointed 1 Buy now
21 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
21 Jun 2007 annual-return Return made up to 09/05/07; full list of members 11 Buy now
22 Nov 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1S 4BH 1 Buy now
08 Aug 2006 officers New secretary appointed 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
22 May 2006 officers Secretary resigned 1 Buy now
22 May 2006 officers Director resigned 1 Buy now
09 May 2006 incorporation Incorporation Company 18 Buy now