About

Registered Number: 03856577
Date of Incorporation: 11/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 6 Lytton Close, London, N2 0RH,

 

T.Q. Properties Ltd was setup in 1999, it has a status of "Active". The organisation has 2 directors listed as Davison, Kathryn, Davison, Leonard Paul. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Kathryn 18 October 1999 - 1
DAVISON, Leonard Paul 18 October 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
AA - Annual Accounts 09 July 2020
MR04 - N/A 21 October 2019
CS01 - N/A 11 October 2019
MR01 - N/A 22 July 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 27 July 2017
MR04 - N/A 06 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 15 June 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 19 July 2003
363s - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 17 May 2002
363a - Annual Return 02 November 2001
AA - Annual Accounts 13 August 2001
363a - Annual Return 26 October 2000
363(353) - N/A 26 October 2000
395 - Particulars of a mortgage or charge 24 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
RESOLUTIONS - N/A 29 October 1999
287 - Change in situation or address of Registered Office 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2019 Fully Satisfied

N/A

Charge deed 14 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.