Mr Q.a Thomas Developments 1 Limited in 338 Euston Road LONDON - NW1 3BG

You are here: bizstats.co.uk > a-z index > M list > MR list > MR list

Mr Q.a Thomas Developments 1 Limited LONDON

Mr Q.a Thomas Developments 1 started in year 2003 as Private Limited Company with registration number 04678395. The Mr Q.a Thomas Developments 1 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mr Q.a Thomas Developments 1 Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678395
Date of Incorporation	Wed, 26th Feb 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Frank S.

Position: Director

Appointed: 21 July 2015

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 21 October 2014

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 21 October 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 26 February 2003

Resigned: 16 December 2003

Timothy J.

Position: Director

Appointed: 26 February 2003

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 26 February 2003

Resigned: 19 April 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Peter H.

Position: Director

Appointed: 26 February 2003

Resigned: 12 September 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Bridget T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridget T.

Notified on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	28500.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, November 2014	resolution
SH20	Statement by Directors filed on: 14th, November 2014	capital	Free Download (1 page)
SH19	28500.00 GBP is the capital in company's statement on Friday 14th November 2014 filed on: 14th, November 2014	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 24th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on Friday 28th February 2003. Value of each share 0.5 £. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Friday 28th February 2003. Value of each share 0.5 £. filed on: 27th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.