39 Qgg Management Limited

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39 Qgg Management Limited

05966262•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL

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Incorporated

13/10/2006

Company Age

19 years

Directors

3

Employees

26

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

39 Qgg Management Limited (05966262) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, SW74DL. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 13/10/2006
SW74DL
26 employees

Financial Overview

Total Assets

£11.59M

Liabilities

£19.58M

Net Assets

£-7.99M

Turnover

£6.09M

Cash

£173.0K

Key Metrics

26

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
rebecca hollants van loocke
director
C
chin fen eu
director
H
hang song chew
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-09-2013
Miscellaneous
Category:Miscellaneous
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered

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Contact

3Rd Floor 95 Cromwell Road, London, SW74DL