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Company Information for

QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

29A OSIERS ROAD, LONDON, SW18 1NL,

Company Registration Number

03853554

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

Active

Company Overview

About Quayside Point General Management Co Ltd

QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED was founded on 1999-10-05 and has its registered office in London. The organisation's status is listed as "Active". Quayside Point General Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

29A OSIERS ROAD LONDON SW18 1NL Other companies in SW11

Filing Information

Company Number		03853554
Company ID Number		03853554
Date formed		1999-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 04:12:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

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Company Officers of QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

Current Directors

Officer	Role	Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD	Company Secretary	2018-06-01
JUAN MARTIN ALBERTS	Director	2007-07-25
KIERON PETER EDWARD HYAMS	Director	2007-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DAVID CORDERY	Company Secretary	2009-02-02	2018-06-01
ASTON EDWARDS	Director	2007-07-25	2011-10-13
PAULINE MARSH	Director	2008-10-08	2011-02-07
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-10-05	2009-02-12
RICHARD LOOH	Director	2007-07-25	2009-02-10
CPM ASSET MANAGEMENT LIMITED	Director	2004-10-05	2007-07-25
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	1999-10-05	2007-07-25
CPM ASSET MANAGEMENT LIMITED	Director	2004-09-13	2004-10-05
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	1999-10-05	2004-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOUSTON LAWRENCE MANAGEMENT LTD	THE QUBE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2006-05-09	Active
HOUSTON LAWRENCE MANAGEMENT LTD	1-14 DEWEY LANE MANAGEMENT LIMITED	Company Secretary	2018-06-01	CURRENT	2006-08-01	Active
HOUSTON LAWRENCE MANAGEMENT LTD	HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2008-04-23	Active
HOUSTON LAWRENCE MANAGEMENT LTD	QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2001-05-15	Active
HOUSTON LAWRENCE MANAGEMENT LTD	HITHER GREEN MANAGEMENT CO. LIMITED	Company Secretary	2018-06-01	CURRENT	1991-07-18	Active
HOUSTON LAWRENCE MANAGEMENT LTD	CLAUDIA MANAGEMENT LIMITED	Company Secretary	2018-06-01	CURRENT	1982-06-03	Active
HOUSTON LAWRENCE MANAGEMENT LTD	13 BOLINGBROKE GROVE LIMITED	Company Secretary	2018-06-01	CURRENT	1989-01-13	Active
HOUSTON LAWRENCE MANAGEMENT LTD	AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED	Company Secretary	2018-06-01	CURRENT	1995-08-02	Active
HOUSTON LAWRENCE MANAGEMENT LTD	QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	1999-11-15	Active
HOUSTON LAWRENCE MANAGEMENT LTD	QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	1999-12-29	Active
HOUSTON LAWRENCE MANAGEMENT LTD	157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2000-02-04	Active
HOUSTON LAWRENCE MANAGEMENT LTD	NORWOOD ROAD MANAGEMENT (136-138) LIMITED	Company Secretary	2018-06-01	CURRENT	2000-12-05	Active
HOUSTON LAWRENCE MANAGEMENT LTD	GRAFTON SQUARE RTM COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2008-03-07	Active
HOUSTON LAWRENCE MANAGEMENT LTD	215 BALHAM HIGH ROAD MANAGEMENT LIMITED	Company Secretary	2018-06-01	CURRENT	2016-05-16	Active
HOUSTON LAWRENCE MANAGEMENT LTD	STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-06-01	CURRENT	1981-01-05	Active
HOUSTON LAWRENCE MANAGEMENT LTD	LANT STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-01	CURRENT	2003-01-10	Active
HOUSTON LAWRENCE MANAGEMENT LTD	GIRONDIST MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-01	CURRENT	1969-04-28	Active
JUAN MARTIN ALBERTS	KDS & ASSOCIATES LIMITED	Director	2015-02-02	CURRENT	1993-05-13	Liquidation
KIERON PETER EDWARD HYAMS	BROMLEY & DISTRICT REFORM SYNAGOGUE LIMITED	Director	2011-03-15	CURRENT	2002-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21		Termination of appointment of Houston Lawrence Management Limited on 2023-03-13
2023-03-21		Termination of appointment of Houston Lawrence Management Limited on 2023-03-13
2023-03-21		Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-13
2023-03-21		Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-13
2022-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CH04	SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Plantation Wharf Battersea London SW11 3TY
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Plantation Wharf Battersea London SW11 3TY
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-28	PSC08	Notification of a person with significant control statement
2019-10-28	PSC07	CESSATION OF KIERON PETER EDWARD HYAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CH04	SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-08	AP04	Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01
2018-06-08	TM02	Termination of appointment of Mark David Cordery on 2018-06-01
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-28	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ASTON EDWARDS
2011-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE MARSH
2011-02-03	AR01	05/10/10 NO MEMBER LIST
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARSH / 03/02/2011
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON PETER EDWARD HYAMS / 03/02/2011
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASTON EDWARDS / 03/02/2011
2011-01-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2011-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-14	AR01	05/10/09 NO MEMBER LIST
2009-10-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALBERTS / 13/10/2009
2009-04-23	288c	SECRETARY'S CHANGE OF PARTICULARS / MARK CORDERY / 20/04/2009
2009-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / KIERON HYAMS / 01/02/2008
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD LOOH
2009-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-04	288a	SECRETARY APPOINTED MARK CORDERY
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 6 PORT HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TY
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-12-08	288a	DIRECTOR APPOINTED PAULINE MARSH
2008-11-21	363a	ANNUAL RETURN MADE UP TO 05/10/08
2008-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-20	288c	SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008
2008-10-23	288a	DIRECTOR APPOINTED MR ASTON EDWARDS
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2008-10-23	288a	DIRECTOR APPOINTED MR JUAN MARTIN ALBERTS
2008-10-23	288a	DIRECTOR APPOINTED MR KIERON PETER EDWARD HYAMS
2008-10-23	288a	DIRECTOR APPOINTED MR RICHARD LOOH
2007-10-10	363a	ANNUAL RETURN MADE UP TO 05/10/07
2007-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	ANNUAL RETURN MADE UP TO 05/10/06
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363s	ANNUAL RETURN MADE UP TO 05/10/05
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09	288b	DIRECTOR RESIGNED
2004-11-09	288a	NEW DIRECTOR APPOINTED
2004-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09	363s	ANNUAL RETURN MADE UP TO 05/10/04
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	ANNUAL RETURN MADE UP TO 05/10/03
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27	363s	ANNUAL RETURN MADE UP TO 05/10/02
2001-10-03	363s	ANNUAL RETURN MADE UP TO 05/10/01
2001-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-10-12	363s	ANNUAL RETURN MADE UP TO 05/10/00

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

Intangible Assets

Patents

We have not found any records of QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED

Trademarks

We have not found any records of QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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