Quay 430 Management Limited

Active02077005 Private limited company
Incorporated
25 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Thibault Maxime Jacques Charbonneau
Dylan King
Accounts type
Micro entity
Region
Greater London
Address
Quay 430 Management Office
Asher Way
London
E1W 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Charbonneau, Thibault Maxime Jacques
Director · Appointed 29 February 2024
English
Born September 1984 (42)
King, Dylan
Director · Appointed 12 January 2023
English
Born June 1981 (45)
Director · Appointed 3 September 2019
Also at Quay 430 Freehold Limited
British
Born March 1990 (36)
Director · Appointed 27 November 2018
Also at Quay 430 Freehold Limited
French
Born July 1975 (51)
Director · Appointed 21 November 2017
Also at Quay 430 Freehold Limited · more companies
German
Born May 1967 (59)
Director · Appointed 19 September 1996
British
Born February 1957 (69)
Director · Appointed 19 September 1996
Also at R. S. L. Investments Limited
British
Born January 1950 (76)
Officer history (42 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 February 2024
Appointed Charbonneau, Thibault Maxime Jacques as Director
29 February 2024
Resigned Frappe, Anais Marie-Therese Madeleine as Director
12 January 2023
Appointed King, Dylan as Director
12 January 2023
16 November 2022
Resigned Johvai, Aisling as Director
15 November 2022
Appointed Frappe, Anais Marie-Therese Madeleine as Director
30 November 2020
Appointed Johvai, Aisling as Director
1 January 2020
Appointed Kinleigh Limited as Corporate Secretary
31 December 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
3 September 2019
Appointed Wiggins, Alexander David as Director
6 March 2019
Resigned Wilcock, Nicole Ann as Director
6 March 2019
Resigned Harris, Matthew Robert as Director
6 March 2019
Resigned Chernanko, David Aaron Nathan as Director
31 January 2019
Resigned Bolton-Jones, Marie Anastasia as Director
27 November 2018
Appointed Fulla-Oller, Sebastien Pierre as Director
4 August 2018
Resigned Gregan - Jones, Eli John as Director
27 February 2018
Appointed Bolton-Jones, Marie Anastasia as Director
29 November 2017
Resigned Schuster, John Peter as Director
21 November 2017
21 November 2017
Appointed Chernanko, David Aaron Nathan as Director
21 November 2017
Appointed Gercke, Martin Robert as Director
22 November 2016
Resigned Carroll, John Robert as Director
31 October 2016
Resigned O'Flanagan, Kevin Flannan as Director
11 January 2016
Appointed Wilcock, Nicole Ann as Director
11 January 2016
Appointed Harris, Matthew Robert as Director
22 October 2015
Resigned Hills, David as Director
22 October 2015
Appointed O'Flanagan, Kevin Flannan as Director
6 February 2013
Resigned Bramley, Neil Kevin as Director
30 October 2012
Appointed Gregan - Jones, Eli John as Director
25 October 2011
Appointed Bramley, Neil Kevin as Director
25 October 2011
Resigned O'Flanagan, Kevin Flannan as Director
27 October 2009
Resigned Atkinson, Oliver as Director
10 June 2009
Resigned Matossian, Sonia as Director
2 December 2008
Appointed Schuster, John Peter as Director
28 October 2008
Appointed Hills, David as Director
28 October 2008
Appointed Carroll, John Robert as Director
7 December 2006
Appointed Matossian, Sonia as Director
12 September 2006
Resigned Schuster, John Peter as Director
31 January 2006
Resigned Robinson, Darren Desmond as Director
12 October 2005
Resigned Vaagenes, Janne Catherine as Director
16 November 2004
Appointed Robinson, Darren Desmond as Director
16 November 2004
Appointed Atkinson, Oliver as Director
16 November 2004
Appointed Vaagenes, Janne Catherine as Director
16 November 2004
Resigned Jackson, Donald Sharples as Director
21 October 2003
Resigned Harrison, William as Director
1 December 2002
Resigned Porter, Brian Robert as Director
28 October 2002
Resigned Faulstich, Marcel Guus as Director
16 October 2002
Resigned Bishop, Keith Leslie as Director
11 December 2001
Appointed Porter, Brian Robert as Director
11 December 2001
Appointed Jackson, Donald Sharples as Director
13 November 2001
Appointed Harrison, William as Director
7 December 1999
Resigned Buckley, Bernard Patrick Joseph as Director
20 July 1999
Resigned Duffy, Gregory Craig as Director
20 July 1999
Resigned Wraight, Martyn George as Director
18 November 1998
Appointed Bishop, Keith Leslie as Director
18 November 1998
Appointed Duffy, Gregory Craig as Director
10 February 1998
Appointed O'Flanagan, Kevin Flannan as Director
1 January 1998
Appointed Faulstich, Marcel Guus as Director
17 November 1997
Resigned Matthews, Cyril as Director
12 May 1997
Resigned Eldred, Ross Montfort as Director
6 May 1997
Appointed Schuster, John Peter as Director
6 May 1997
Appointed Buckley, Bernard Patrick Joseph as Director
27 February 1997
Resigned Harley Street Registrars Limited as Corporate Secretary
24 February 1997
Appointed Rendall And Rittner Limited as Corporate Secretary
16 October 1996
Resigned Costin, Melanie Kate as Director
19 September 1996
Appointed Goldsmith, Jonathan Stephen as Director
19 September 1996
Appointed Wraight, Martyn George as Director
19 September 1996
Appointed Kavanaugh, Jennifer as Director
5 June 1996
Resigned Knight, Geoffrey James Noel as Director
6 September 1995
Appointed Costin, Melanie Kate as Director
22 June 1995
Resigned Costin, Melanie Kate as Director
22 June 1995
Resigned Randall, Edward William, Professor as Director
22 June 1995
Resigned Roberts, Peter Gardiner as Director
1 August 1994
Appointed Costin, Melanie Kate as Director
1 August 1994
Appointed Randall, Edward William, Professor as Director
29 July 1994
Resigned Holman, Jonathan as Director
29 July 1994
Resigned Perdeaux, Robert as Director
14 July 1994
Appointed Eldred, Ross Montfort as Director
14 July 1994
Appointed Knight, Geoffrey James Noel as Director
14 July 1994
Appointed Matthews, Cyril as Director
14 July 1994
Appointed Roberts, Peter Gardiner as Director
31 October 1993
Appointed Harley Street Registrars Limited as Corporate Secretary
31 October 1993
Resigned Chancery House (C.S.) Limited as Corporate Secretary
30 September 1993
Resigned Hill, Simon Anthony as Director
6 August 1993
Appointed Holman, Jonathan as Director
22 January 1993
Resigned Nathanson, Alan Bernard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £313 £313 £313 £313 £313 £313
Balance sheet detail
202420232022202120202019
Current Assets£313£313£313£313£313£313
Net Current Assets£313£313£313£313£313£313
Shareholder Funds£313£313£313£313£313£313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

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