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Company Information for

QUASTELS MANAGEMENT LIMITED

FOURTH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
03780834
Private Limited Company
Active

Company Overview

About Quastels Management Ltd
QUASTELS MANAGEMENT LIMITED was founded on 1999-06-02 and has its registered office in London. The organisation's status is listed as "Active". Quastels Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUASTELS MANAGEMENT LIMITED
 
Legal Registered Office
FOURTH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU
Other companies in W1G
 
Previous Names
QUASTELS LIMITED22/08/2001
Filing Information
Company Number 03780834
Company ID Number 03780834
Date formed 1999-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788180976  
Last Datalog update: 2021-01-06 07:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUASTELS MANAGEMENT LIMITED
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Company Officers of QUASTELS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHAN HARINGMAN
Company Secretary 2003-03-26
MICHAEL STEPHAN HARINGMAN
Director 2003-03-26
DAVID ADAM QUASTEL
Director 1999-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN DRUKKER
Company Secretary 2000-06-03 2003-05-20
DAVID ADAM QUASTEL
Company Secretary 1999-06-02 2000-06-03
HILLCOURT SECRETARIAL SERVICES LIMITED
Director 2000-01-01 2000-06-03
STEPHEN PETER DAVID MURRELL
Director 1999-06-02 2000-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-02 1999-06-02
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHAN HARINGMAN HCUK HAIR LIMITED Company Secretary 2007-09-18 CURRENT 1998-03-30 Active
MICHAEL STEPHAN HARINGMAN 30 CHESTERFORD GARDENS LIMITED Company Secretary 2004-12-31 CURRENT 2000-12-20 Active
MICHAEL STEPHAN HARINGMAN YORKFORM LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-02 Active
MICHAEL STEPHAN HARINGMAN THE GREAT BEAR GROUP LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
MICHAEL STEPHAN HARINGMAN WORLD OF WELLNESS TRAINING LIMITED Company Secretary 1998-08-14 CURRENT 1957-03-15 Active
MICHAEL STEPHAN HARINGMAN ELEMIS LIMITED Company Secretary 1998-08-14 CURRENT 1988-07-22 Active
MICHAEL STEPHAN HARINGMAN STEINER GROUP LIMITED Company Secretary 1998-08-14 CURRENT 1996-03-04 Active - Proposal to Strike off
MICHAEL STEPHAN HARINGMAN ELEMIS SPA LIMITED Company Secretary 1998-08-14 CURRENT 1993-01-04 Active
MICHAEL STEPHAN HARINGMAN E.J. CONTRACTS LIMITED Company Secretary 1998-08-14 CURRENT 1995-02-07 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR PROPERTIES LIMITED Company Secretary 1992-04-22 CURRENT 1992-04-06 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR INVESTMENTS LIMITED Company Secretary 1992-04-22 CURRENT 1992-04-06 Active
MICHAEL STEPHAN HARINGMAN SUPERCUTS UK (FRANCHISE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MICHAEL STEPHAN HARINGMAN 30 CHESTERFORD GARDENS LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR PROPERTIES LIMITED Director 1994-07-13 CURRENT 1992-04-06 Active
MICHAEL STEPHAN HARINGMAN GREAT BEAR INVESTMENTS LIMITED Director 1992-08-13 CURRENT 1992-04-06 Active
DAVID ADAM QUASTEL GDGUK LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01Director's details changed for Mr David Adam Quastel on 2012-05-15
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mr David Adam Quastel on 2008-04-01
2010-05-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 02/06/09; full list of members
2008-06-06363aReturn made up to 02/06/08; full list of members
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-01363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-08-01288bSECRETARY RESIGNED
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-15363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 5TH FLOOR, 7-10 CHANDOS STREET LONDON W1M 9DE
2001-08-22CERTNMCOMPANY NAME CHANGED QUASTELS LIMITED CERTIFICATE ISSUED ON 22/08/01
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-06WRES01ADOPT MEM AND ARTS 16/02/01
2000-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-05CERTNMCOMPANY NAME CHANGED SQM LIMITED CERTIFICATE ISSUED ON 06/09/00
2000-09-01363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288bDIRECTOR RESIGNED
2000-08-24288aNEW SECRETARY APPOINTED
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 6TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE
2000-08-24288bSECRETARY RESIGNED
2000-06-20288bDIRECTOR RESIGNED
1999-06-10288bDIRECTOR RESIGNED
1999-06-10288bSECRETARY RESIGNED
1999-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUASTELS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUASTELS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUASTELS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 QUASTELS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of QUASTELS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUASTELS MANAGEMENT LIMITED
Trademarks
We have not found any records of QUASTELS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUASTELS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUASTELS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where QUASTELS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUASTELS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUASTELS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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