Active
Company Information for QUAY 430 FREEHOLD LIMITED
MANAGEMENT OFFICE, ASHER WAY, LONDON, E1W 2JB,
|
Company Registration Number
02926717
Private Limited Company
Active |
Company Name | |
---|---|
QUAY 430 FREEHOLD LIMITED | |
Legal Registered Office | |
MANAGEMENT OFFICE ASHER WAY LONDON E1W 2JB Other companies in EC3N | |
Company Number | 02926717 | |
---|---|---|
Company ID Number | 02926717 | |
Date formed | 1994-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 11:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
DAVID AARON NATHAN CHERNANKO |
||
NICOLE ANN WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELI JOHN GREGAN-JONES |
Director | ||
JOHN PETER SCHUSTER |
Director | ||
JOHN ROBERT CARROLL |
Director | ||
KEVIN FLANNAN O'FLANAGAN |
Director | ||
DAVID HILLS |
Director | ||
KEVIN FLANNAN OFLANAGAN |
Director | ||
EILEEN WEST |
Director | ||
MARGARET WINIFRED O FLANAGAN |
Director | ||
ROBERT STEWART |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
GREGORY CRAIG DUFFY |
Director | ||
MARTYN GEORGE WRAIGHT |
Director | ||
CYRIL MATTHEWS |
Director | ||
SARAH GRACE GORROD |
Director | ||
DAVID JAMES WEBSTER |
Director | ||
GEOFFREY JAMES NOEL KNIGHT |
Director | ||
CHRISTOPHER MICHAEL ALLFLATT |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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APRICITAS LTD | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
07/12/23 STATEMENT OF CAPITAL GBP 538 | ||
07/12/23 STATEMENT OF CAPITAL GBP 537 | ||
APPOINTMENT TERMINATED, DIRECTOR SUBASINGHE ARACHCHIGE HASITHA AYESH LAKMAL SUBASINGHE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 22/11/2022</ul> | ||
Solvency Statement dated 15/11/22 | ||
Statement of capital on GBP 536 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-12-20 GBP 536 | |
CAP-SS | Solvency Statement dated 15/11/22 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 23/11/22 STATEMENT OF CAPITAL GBP 536 | |
DIRECTOR APPOINTED MR MARTIN ROBERT GERCKE | ||
DIRECTOR APPOINTED MR MARTIN ROBERT GERCKE | ||
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT GERCKE | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
03/02/22 STATEMENT OF CAPITAL GBP 535 | ||
SH01 | 03/02/22 STATEMENT OF CAPITAL GBP 535 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 534 | |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 531 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Kinleigh Limited as company secretary on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Kfh House 5 Compton Road London SW19 7QA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Management Office, Quay 430 Asher Way London E1W 2JB England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Management Office Quay 430 Asher Way London E1W 2JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Management Office, Quay 430 Asher Way London E1W 2JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM Management Office Quay 430 Asher Way London E1W 2JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM Kfh House, Compton Road London SW19 7QA England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM Kfh House, Compton Road, London Compton Road London SW19 7QA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE ANN WILCOCK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID WIGGINS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SUBASINGHE ARACHCHIGE HASITHA AYESH LAKMAL SUBASINGHE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI JOHN GREGAN-JONES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLE ANN WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SCHUSTER | |
AP01 | DIRECTOR APPOINTED MR DAVID AARON NATHAN CHERNANKO | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANNAN O'FLANAGAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Flannan O' on 2015-10-22 | |
AP01 | DIRECTOR APPOINTED MR KEVIN FLANNAN O' | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 443 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 443 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 443.0000 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OFLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WEST | |
AP01 | DIRECTOR APPOINTED MR ELI JOHN GREGAN-JONES | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 440 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WEST / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLANNAN O`FLANAGAN / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILLS / 23/05/2011 | |
SH06 | 19/05/11 STATEMENT OF CAPITAL GBP 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 440 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/05/10 FULL LIST | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 439.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN SCHUSTER LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN SCHUSTER | |
88(2) | AD 06/01/09 GBP SI 2@1=2 GBP IC 435/437 | |
288a | DIRECTOR APPOINTED DAVID HILLS | |
288a | DIRECTOR APPOINTED JOHN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/03/08 GBP SI 2@1=2 GBP IC 435/437 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/05/05; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 16/06/04--------- £ SI 3@1=3 £ IC 432/435 | |
363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/05/03; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 02/08/02--------- £ SI 2@1=2 £ IC 430/432 | |
88(2)R | AD 28/10/02--------- £ SI 2@1=2 £ IC 428/430 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 06/05/02; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/05/01; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/11/00--------- £ SI 1@1=1 £ IC 426/427 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
363a | RETURN MADE UP TO 06/05/00; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY 430 FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUAY 430 FREEHOLD LIMITED are:
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