Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 CS01 Confirmation statement made on 15 April 2026 with no updates
View PDF Confirmation statement made on 15 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 TM01 Termination of appointment of Robert Thomas Ernest as a director on 31 March 2026
View PDF Termination of appointment of Robert Thomas Ernest as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 6 pages (6 pages)
01 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AD01 Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
View PDF Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Mar 2024 PSC02 Notification of The Island Quarter Propco 5 Limited as a person with significant control on 22 February 2024
View PDF Notification of The Island Quarter Propco 5 Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 6 March 2024
View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 CH01 Director's details changed for Mr Robert Thomas Ernest on 13 February 2023
View PDF Director's details changed for Mr Robert Thomas Ernest on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
- link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020 TM01 Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020
View PDF Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020 TM02 Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020
View PDF Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020 AP01 Appointment of Mr David Baldwin as a director on 10 August 2020
View PDF Appointment of Mr David Baldwin as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)