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Company Information for

I QUARTER MANAGEMENT COMPANY 2 LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06607637
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About I Quarter Management Company 2 Ltd
I QUARTER MANAGEMENT COMPANY 2 LIMITED was founded on 2008-06-02 and has its registered office in London. The organisation's status is listed as "Active". I Quarter Management Company 2 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
I QUARTER MANAGEMENT COMPANY 2 LIMITED
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in SP1
 
Filing Information
Company Number 06607637
Company ID Number 06607637
Date formed 2008-06-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB935951492  
Last Datalog update: 2020-01-13 03:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I QUARTER MANAGEMENT COMPANY 2 LIMITED

Company Officers of I QUARTER MANAGEMENT COMPANY 2 LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2014-06-09
GUY WOGAN MILFORD
Director 2011-10-26
ROBERT BERTRAM SACKVILLE-WEST
Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
KNOLE ESTATE TRUSTEE COMPANY LIMITED
Director 2011-10-26 2016-10-01
SACKVILLE TRUSTEE COMPANY LIMITED
Director 2011-10-26 2016-10-01
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2008-06-02 2012-07-16
JOSEPH EDWARD CURLETT
Director 2008-06-02 2012-07-16
RICHARD JOHN TATE
Director 2008-06-02 2012-07-16
NICHOLAS JAMES TURNER
Director 2008-06-02 2012-07-16
CHRISTOPHER JOHN MILLS
Director 2008-06-02 2010-09-30

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WILSONS (COMPANY SECRETARIES) LIMITED FORCES IN MIND LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
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WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
WILSONS (COMPANY SECRETARIES) LIMITED HARESDOWN PROPERTY LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
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WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED MMG TRUSTEES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED EUROPARC ATLANTIC ISLES Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY WOMEN'S REFUGE Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED WELBORE TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED ELLIS TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED PURE GLOBAL LIMITED Company Secretary 2005-11-04 CURRENT 2003-07-17 Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
GUY WOGAN MILFORD OXFORD AND CAMBRIDGE ALUMNI WINE SOCIETY LTD Director 2011-08-13 CURRENT 2009-09-07 Active
GUY WOGAN MILFORD SACKVILLE TRUSTEE COMPANY LIMITED Director 2006-12-04 CURRENT 1987-08-04 Active
GUY WOGAN MILFORD KNOLE ESTATE TRUSTEE COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
ROBERT BERTRAM SACKVILLE-WEST KENT COMMUNITY FOUNDATION Director 2017-05-05 CURRENT 2000-10-12 Active
ROBERT BERTRAM SACKVILLE-WEST KNOLE ACADEMY ENTERPRISES Director 2014-09-17 CURRENT 2014-09-17 Active
ROBERT BERTRAM SACKVILLE-WEST KNOLE ACADEMY TRUST Director 2010-06-21 CURRENT 2010-01-04 Active
ROBERT BERTRAM SACKVILLE-WEST INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED Director 2009-04-21 CURRENT 2008-04-02 Active
ROBERT BERTRAM SACKVILLE-WEST SACKVILLE TRUSTEE COMPANY LIMITED Director 2001-05-31 CURRENT 1987-08-04 Active
ROBERT BERTRAM SACKVILLE-WEST TOUCAN BOOKS LIMITED Director 1991-05-01 CURRENT 1985-08-14 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.

DateDocument TypeDocument Description
2019-10-15DISS40Compulsory strike-off action has been discontinued
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM The Monument Building 11 Monument Street London EC3R 8AF England
2019-10-08AP01DIRECTOR APPOINTED MR KIRIL DIMOV PETROV
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2019-04-23PSC08Notification of a person with significant control statement
2019-04-23PSC07CESSATION OF KNOLE ESTATE TRUSTEE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23TM02Termination of appointment of Wilsons (Company Secretaries) Limited on 2019-03-22
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY WOGAN MILFORD
2019-04-23AP01DIRECTOR APPOINTED MS SOLVEIG DIANA HOFFMANN
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WOGAN MILFORD
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOLE ESTATE TRUSTEE COMPANY LIMITED
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACKVILLE TRUSTEE COMPANY LIMITED
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BERTRAND SACKVILLE
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SACKVILLE TRUSTEE COMPANY LIMITED
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KNOLE ESTATE TRUSTEE COMPANY LIMITED
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Lord Robert Bertrand Sackville on 2016-01-01
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29AR0102/06/15 NO MEMBER LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM
2014-06-19AP04CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O STRUTT & PARKER 201 HIGH STREET LEWES SUSSEX BN7 2NR
2014-06-19AR0102/06/14 NO MEMBER LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20RP04SECOND FILING WITH MUD 02/06/13 FOR FORM AR01
2013-09-20ANNOTATIONClarification
2013-09-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SACKVILLE TRUSTEE COMPANY LIMITED / 17/09/2012
2013-09-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNOLE ESTATE TRUSTEE COMPANY LIMITED / 17/09/2012
2013-09-05AR0102/06/13
2013-03-06RES01ALTER ARTICLES 26/02/2013
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TATE
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CURLETT
2012-07-18AR0102/06/12 NO MEMBER LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CURLETT / 18/07/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TATE / 11/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 11/04/2012
2011-10-28AP01DIRECTOR APPOINTED LORD GUY WOGAN MILFORD
2011-10-28AP01DIRECTOR APPOINTED LORD ROBERT BERTRAND SACKVILLE
2011-10-28AP02CORPORATE DIRECTOR APPOINTED SACKVILLE TRUSTEE COMPANY LIMITED
2011-10-28AP02CORPORATE DIRECTOR APPOINTED KNOLE ESTATE TRUSTEE COMPANY LIMITED
2011-07-06AR0102/06/11 NO MEMBER LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CURLETT / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 29/06/2011
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0102/06/10 NO MEMBER LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aANNUAL RETURN MADE UP TO 02/06/09
2009-03-03225PREVSHO FROM 30/06/2009 TO 31/12/2008
2008-06-17288aDIRECTOR APPOINTED NICHOLAS TURNER
2008-06-17288aDIRECTOR APPOINTED RICHARD JOHN TATE
2008-06-17288aDIRECTOR APPOINTED JOSEPH EDWARD CURLETT
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 I QUARTER MANAGEMENT COMPANY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I QUARTER MANAGEMENT COMPANY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I QUARTER MANAGEMENT COMPANY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 I QUARTER MANAGEMENT COMPANY 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I QUARTER MANAGEMENT COMPANY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I QUARTER MANAGEMENT COMPANY 2 LIMITED
Trademarks
We have not found any records of I QUARTER MANAGEMENT COMPANY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I QUARTER MANAGEMENT COMPANY 2 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 I QUARTER MANAGEMENT COMPANY 2 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
Outgoings
Business Rates/Property Tax
No properties were found where I QUARTER MANAGEMENT COMPANY 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I QUARTER MANAGEMENT COMPANY 2 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 I QUARTER MANAGEMENT COMPANY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 6AP

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