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QUINCE PROPERTIES LIMITED

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

This company is commonly known as Quince Properties Limited. The company was founded 22 years ago and was given the registration number 04342866. The firm's registered office is in CROYDON. You can find them at 23 Wickham Avenue, Shirley, Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUINCE PROPERTIES LIMITED
Company Number:04342866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Wickham Avenue, Shirley, Croydon, Surrey, CR0 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Wickham Avenue, Shirley, Croydon, CR0 8TZ

Secretary19 December 2001Active
23, Wickham Avenue, Shirley, Croydon, CR0 8TZ

Director17 September 2003Active
20, Colin Close, Croydon, CR0 8QD

Director19 December 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 December 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 December 2001Active

People with Significant Control

Mr Vincent Briolay
Notified on:01 June 2023
Status:Active
Date of birth:August 1980
Nationality:British
Address:23, Wickham Avenue, Croydon, CR0 8TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stephane Briolay
Notified on:01 November 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:23, Wickham Avenue, Croydon, CR0 8TZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

Download
2022-10-27Mortgage

Mortgage satisfy charge full.

Download
2022-10-27Mortgage

Mortgage satisfy charge full.

Download
2022-10-27Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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