39 QGG Management Limited

Company Registration Number: 05966262

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 QGG Management Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in London.

Registered Address

81 CROMWELL ROAD
LONDON
SW7 5BW

There are 42 companies currently registered at this postcode, including this one.

All companies at SW7 5BW

Registration Data

Company Number

05966262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA238065

Registration Start Date

5 March 2017

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,343,000£2,606,000£3,753,000£1,116,000£2,138,216£1,081,588£822,286
of which Cash £1,485,000£1,865,000£2,195,000£281,000£1,554,066£161,170£0
Total Assets £2,343,000£2,606,000£3,753,000£1,116,000£2,138,216£1,081,588£822,286
Current Liabilities £5,047,000£5,314,000£6,239,000£4,489,000£4,054,762£1,493,224£1,137,992
Net Current Assets £-2,704,000£-2,708,000£-2,486,000£-3,373,000£-1,916,546£-411,636£-315,706
Total Net Worth £-2,482,000£-2,435,000£-2,486,000£-2,657,000£-1,682,896£-2,433,271£-2,496,534

Previous Names

No previous names

Company Officers

  • NDIRWA, Diana

    Secretary

    Appointed on 8 December 2011

     

    81
    Cromwell Road
    London
    SW7 5BW
    United Kingdom

  • BAKKER, Gustaaf Franciscus Joseph

    Director

    Appointed on 8 December 2011

     

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: March 1961

    81
    Cromwell Road
    London
    SW7 5BW
    England

  • CHIA, Khong Shoong

    Director

    Appointed on 8 December 2011

     

    Nationality: Malaysian

    Occupation: Chief Financial Officer

    Month of birth: April 1971

    438
    Alexandra Road, 21-00, Alexandra Point
    Singapore
    119958
    Singapore

  • CHOE, Peng Sum

    Director

    Appointed on 8 December 2011

     

    Nationality: Singaporean

    Occupation: Chief Executive Officer

    Month of birth: June 1960

    438 Alexandra Road,
    21-00, Alexandra Point
    Singapore
    Singapore 119958
    Singapore

  • CON, Barry Murphy

    Secretary

    Appointed on 13 October 2006

    Resigned on 8 December 2011

    18 The Paddocks
    Maryborough Hill
    Douglas
    Cork
    IRISH
    Eire

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CHEONG, Fook Seng

    Director

    Appointed on 8 December 2011

    Resigned on 30 June 2014

    Nationality: Malaysian

    Occupation: Company Secretary

    Month of birth: September 1954

    438
    Alexandra Road, 21-00 Alexandra Point
    Singapore
    119958
    Singapore

  • CON, Barry Murphy

    Director

    Appointed on 13 October 2006

    Resigned on 8 December 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1961

    18 The Paddocks
    Maryborough Hill
    Douglas
    Cork
    IRISH
    Eire

  • YEOW, Cheryl

    Director

    Appointed on 13 October 2006

    Resigned on 8 December 2011

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: June 1960

    17 Dunraven Street
    London
    W1K 7EG

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A666P4A9. Transaction: MzE3ODc3MDQwMmFkaXF6a2N4.

  2. 19 January 2017 Director's details changed for Peng Sum Choe on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5YDSZRK. Transaction: MzE2Njg2ODYyMmFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXTQ8. Transaction: MzE2MzkyNzM4MGFkaXF6a2N4.

  4. 18 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G3K1M. Transaction: MzE0NDE5MDc0MGFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8N6UY. Transaction: MzEzNjMwMDI3NWFkaXF6a2N4.

  6. 11 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46ERVYQ. Transaction: MzEyMjUzNzA4N2FkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIG03. Transaction: MzExMjQ2NjAwOWFkaXF6a2N4.

  8. 26 November 2014 Termination of appointment of Fook Seng Cheong as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3LHJTEX. Transaction: MzExMjE0ODcwMGFkaXF6a2N4.

  9. 24 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NN2U8B. Transaction: MzA5MTQ4NjM1NGFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH57PT. Transaction: MzA4OTkzNTY0MWFkaXF6a2N4.

  11. 13 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2GN2PFT. Transaction: MzA4NDk3ODY1N2FkaXF6a2N4.

  12. 5 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2FXH8W2. Transaction: MzA4NDQ5MzY0OGFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZA9L. Transaction: MzA2ODcxNjU5MWFkaXF6a2N4.

  14. 20 November 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LS65L5. Transaction: MzA2NzgyNTgzOGFkaXF6a2N4.

  15. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NR0I. Transaction: MzA2MDI1MzM4NWFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0OKR4PN. Transaction: MzA0OTUwMjg5MWFkaXF6a2N4.

  17. 21 December 2011 Appointment of Peng Sum Choe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O57P4Y. Transaction: MzA0OTM5ODU0OGFkaXF6a2N4.

  18. 21 December 2011 Appointment of Khong Shoong Chia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O57P56. Transaction: MzA0OTM5ODMxOWFkaXF6a2N4.

  19. 21 December 2011 Appointment of Fook Seng Cheong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O57P5E. Transaction: MzA0OTM5NzcyM2FkaXF6a2N4.

  20. 21 December 2011 Appointment of Gustaaf Franciscus Joseph Bakker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O57P8A. Transaction: MzA0OTM4Mzc3OWFkaXF6a2N4.

  21. 21 December 2011 Appointment of Diana Ndirwa as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0O57P82. Transaction: MzA0OTM4MzczNGFkaXF6a2N4.

  22. 21 December 2011 Registered office address changed from 66 Chiltern Street London W1U 4JT on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: A0O57P5U. Transaction: MzA0OTM4MzY5OGFkaXF6a2N4.

  23. 21 December 2011 Termination of appointment of Barry Con as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0O57P7M. Transaction: MzA0OTM4MzY4MGFkaXF6a2N4.

  24. 21 December 2011 Termination of appointment of Cheryl Yeow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O57P7U. Transaction: MzA0OTM4MzY1MWFkaXF6a2N4.

  25. 21 December 2011 Termination of appointment of Barry Con as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O57P5M. Transaction: MzA0OTM4MzU5N2FkaXF6a2N4.

  26. 20 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O57P7E. Transaction: MzA0OTMwMDA3NmFkaXF6a2N4.

  27. 20 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O57P7A. Transaction: MzA0OTMwMDAyOWFkaXF6a2N4.

  28. 13 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVF5KVOS. Transaction: MzA0MDQwMzE2NGFkaXF6a2N4.

  29. 13 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMYVNQRT. Transaction: MzAzMDQyMTEyN2FkaXF6a2N4.

  30. 15 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: AGOXUP1V. Transaction: MzAyNjk4NTg2NmFkaXF6a2N4.

  31. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM5DHLA1. Transaction: MzAxODc2NjM4OGFkaXF6a2N4.

  32. 12 November 2009 Annual return made up to 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: ABQCJERB. Transaction: MzAwMjc1OTI5OWFkaXF6a2N4.

  33. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZQABZW. Transaction: MjAzODMzMjYzMWFkaXF6a2N4.

  34. 11 November 2008 Return made up to 13/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIWJR4QS. Transaction: MjAxNzc4ODU3NmFkaXF6a2N4.

  35. 11 November 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LET5X4PN. Transaction: MjAxNzc2MjYwOWFkaXF6a2N4.

  36. 8 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzNjI4N2FkaXF6a2N4.

  37. 1 November 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM3NTA4NmFkaXF6a2N4.

  38. 13 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4NjYzN2FkaXF6a2N4.

  39. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3ODUzMGFkaXF6a2N4.

  40. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIwNzM3NmFkaXF6a2N4.

  41. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNjE5MWFkaXF6a2N4.

  42. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5NjMxMWFkaXF6a2N4.

  43. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc1ODY4NWFkaXF6a2N4.

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