NSQ RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06393192 |
| Category | |
| Incorporated | 08 Oct 2007 |
| Age | 16 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NSQ RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 06393192. It was incorporated 16 years, 7 months, 26 days ago, on 08 October 2007. The company address is C/O Rendall And Rittner Limited C/O Rendall And Rittner Limited, London, SW8 2LE, England.
Company Fillings
Resolution
Date: 08 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Ann Saunders
Termination date: 2024-05-07
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abednego Oghenemaro Etor
Appointment date: 2024-04-16
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mrs Amineh Taghvaeisichani
Documents
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-12
Officer name: Mrs Florisa Tanpoco
Documents
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Ms Toyosi Oyediji
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Rajendran Giritharan
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Michal Jakub Juszczyk
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabelle Natalie Sylvie Bisson
Termination date: 2024-02-27
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Rose
Change date: 2023-10-01
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajendran Giritharan
Change date: 2023-10-01
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michal Jakub Juszczyk
Change date: 2023-10-01
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall & Rittner Limited
Appointment date: 2023-10-01
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Change date: 2023-10-06
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Limited
Termination date: 2023-10-01
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Raymond Hancock
Termination date: 2023-08-12
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Titiloye Toyosi Oyediji
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-07
Officer name: Dr Seyed Mohsen Mahallati
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-16
Officer name: Miss Lauren Ann Saunders
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mayure Daby
Termination date: 2022-09-12
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Campbell Mcclelland
Termination date: 2022-08-18
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cezary Kasjaniuk
Termination date: 2021-11-02
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: Miss Titiloye Toyosi Oyediji
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Adam Campbell Mcclelland
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mayure Daby
Appointment date: 2021-05-14
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michal Jakub Juszczyk
Change date: 2021-03-25
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: John Ashley Barrett
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-04
Officer name: Mrs Isabelle Natalie Sylvie Bisson
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Djilali Teffah
Termination date: 2019-03-05
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abyi Mokonnen Mezemer
Termination date: 2018-11-02
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Sheridan Barnett
Termination date: 2018-10-19
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint corporate secretary company with name date
Date: 21 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Appointment date: 2018-02-02
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-02
Officer name: Barratt Residential Asset Management Limited
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: Barratt Residential Asset Management Limited Wallis House Great West Road Brentford TW8 9BS
Change date: 2018-02-21
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Brian Raymond Hancock
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Abyi Mokonnen Mezemer
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr John Ashley Barrett
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Rose
Appointment date: 2017-10-24
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-26
Officer name: Richard Neale Todd Plant
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Djilali Teffah
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Richard Neale Todd Plant
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Nicholas Sheridan Barnett
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-12
Officer name: Stephen Terence Thompson
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-12
Officer name: Adrian Paul Collins
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cezary Kasjaniuk
Appointment date: 2017-04-12
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michal Jakub Juszczyk
Appointment date: 2017-04-12
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Rajendran Giritharan
Documents
Accounts with accounts type dormant
Date: 27 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date no member list
Date: 15 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Paul Collins
Change date: 2015-09-09
Documents
Accounts with accounts type dormant
Date: 19 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Russell Wotherspoon
Termination date: 2014-12-12
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-12
Officer name: Adrian Paul Collins
Documents
Annual return company with made up date no member list
Date: 16 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Accounts with accounts type dormant
Date: 17 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Move registers to sail company
Date: 10 Mar 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Old address: C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB
Change date: 2014-03-10
Documents
Appoint corporate secretary company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Barratt Residential Asset Management Limited
Documents
Annual return company with made up date no member list
Date: 04 Nov 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Accounts with accounts type dormant
Date: 04 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change registered office address company with date old address
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-10
Old address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Owen
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Terence Thompson
Documents
Termination secretary company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Wilson
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Russell Wotherspoon
Documents
Annual return company with made up date
Date: 17 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Accounts with accounts type dormant
Date: 08 Nov 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date
Date: 25 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Goodhand
Documents
Accounts with accounts type dormant
Date: 13 Dec 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date
Date: 12 Oct 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Leigh Kahan
Change date: 2010-09-04
Documents
Annual return company with made up date
Date: 04 Nov 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Accounts with accounts type dormant
Date: 04 Nov 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Resolution
Date: 04 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary kumraaj bains
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed simon louis wilson
Documents
Accounts with accounts type dormant
Date: 12 Nov 2008
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Resolution
Date: 12 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/10/08
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed victoria leigh kahan
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed zoe louise owen
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sandra dunn
Documents
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