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HEWETTS QUAY MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hewetts Quay Management Co. Limited. The company was founded 21 years ago and was given the registration number 04539459. The firm's registered office is in LONDON. You can find them at C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEWETTS QUAY MANAGEMENT CO. LIMITED
Company Number:04539459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Secretary14 February 2024Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Secretary14 February 2024Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Director29 November 2023Active
Office 6 251-255, Church Road, Office 6 251-255, Benfleet, England, SS7 4QP

Director29 November 2023Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Director29 November 2023Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Director29 November 2023Active
59, 10 Arthur Place, Birmingham, England, B1 3DB

Director29 November 2023Active
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Secretary19 September 2002Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Secretary31 January 2006Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Director01 August 2006Active
67 Hewetts Quay, 26-32 Abbey Road, Barking, IG11 7BH

Director01 August 2006Active
30 Hewetts Quay, Abbey Road, Barking, IG11 7BX

Director01 August 2006Active
107, Hewetts Quay, 26-32 Abbey Road, Barking, England, IG11 7BE

Director21 February 2012Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director01 May 2017Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director29 November 2023Active
Office 6 251-255, Church Road, Benfleet, England, SS7 4QP

Director19 May 2014Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director16 December 2015Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director04 April 2011Active
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Director19 September 2002Active
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Director24 March 2003Active
30 Lewgars Avenue, London, NW9 8AS

Director25 September 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

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2024-03-18Officers

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2024-03-18Officers

Change person director company with change date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

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2024-02-15Officers

Appoint person secretary company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-08Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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