NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
14255357
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2BN
Unit 7, Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 27/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 30/10/2024 | New Board Member Carl Beard (927079589) Appointed |
| 28/10/2024 | Daniel Wiliam King (930800252) has left the board |
Credit Risk Overview
Want to learn more about NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 24/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 937 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 24/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 27/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Appointment of corporate secretary (AP04) | officers | |
| 24/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Appointment of director (AP01) | officers | |
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/07/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 02/05/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Appointment of director (AP01) | officers | |
| 01/03/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 03/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/08/2022 | Appointment of director (AP01) | officers | |
| 09/08/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 30/10/2024 | New Board Member Carl Beard (927079589) Appointed |
| 28/10/2024 | Daniel Wiliam King (930800252) has left the board |
| 28/10/2024 | Dan Hall (930800253) has left the board |
| 28/10/2024 | Mark Lee Naylor (930615759) has left the board |
| 28/10/2024 | Nicholas George Clarke (929889908) has left the board |
| 28/10/2024 | Abtahee Mahmud (929889895) has left the board |
| 28/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (932859594) Appointed |
| 28/10/2024 | New Board Member Emma Power (927417935) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Matthew David Taylor (928992391) has left the board |
| 07/05/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Dan Hall (930800253) Appointed |
| 26/10/2023 | New Board Member Daniel King (930800252) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Matthew David Taylor (928992391) Appointed |
| 03/03/2023 | New Board Member Mark Naylor (930615759) Appointed |
| 07/02/2023 | Peter McCormack (929836358) has left the board |
| 07/02/2023 | Peter McCormack (929101864) has left the board |
| 11/08/2022 | New Board Member Nicholas George Clarke (929889908) Appointed |
| 11/08/2022 | New Board Member Abtahee Mahmud (929889895) Appointed |
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