QM

39 QGG MANAGEMENT LIMITED

Active

Company number 05966262

London, United Kingdom · Incorporated 13 October 2006

3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Khunying Wanna Sirivadhanabhakdi
Born August 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Charoen Sirivadhanabhakdi
Born May 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Second Filing Of Director Appointment With Name
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Change Person Secretary Company With Change Date
Officers
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Miscellaneous
Miscellaneous
13 September 2013 View
Miscellaneous
Miscellaneous
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Legacy
Mortgage
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Incorporation Company
Incorporation
13 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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