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QUARANTE-SEPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quarante-sept Limited. The company was founded 7 years ago and was given the registration number 10632658. The firm's registered office is in LONDON. You can find them at 47 Lewisham Hill, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:QUARANTE-SEPT LIMITED
Company Number:10632658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Lewisham Hill, London, United Kingdom, SE13 7PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47b Lewisham Hill, London, United Kingdom, SE13 7PL

Director22 February 2017Active
47d Lewisham Hill, London, United Kingdom, SE13 7PL

Director22 February 2017Active
47c Lewisham Hill, London, United Kingdom, SE13 7PL

Director22 February 2017Active

People with Significant Control

Mr Dennis Malcolm Cook
Notified on:22 February 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:47b Lewisham Hill, London, United Kingdom, SE13 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus O'Toole
Notified on:22 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:47d Lewisham Hill, London, United Kingdom, SE13 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Leonie Francesca Pearson
Notified on:22 February 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:47c Lewisham Hill, London, United Kingdom, SE13 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-02-22Incorporation

Incorporation company.

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