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QUEMERFORD ROAD LTD

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

This company is commonly known as Quemerford Road Ltd. The company was founded 8 years ago and was given the registration number 09920359. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUEMERFORD ROAD LTD
Company Number:09920359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sands Catering 2a, Grenville Road, London, England, N19 4EH

Director17 February 2020Active
Sands Catering 2a, Grenville Road, London, England, N19 4EH

Director17 December 2015Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director17 December 2015Active

People with Significant Control

Tileyard Estates Ltd
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:20, Tileyard Road, London, England, N7 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ploutarhou
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michele Umberto Rapacioli
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-03-24Gazette

Gazette filings brought up to date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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