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QUONDAM PROPERTIES LIMITED

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

This company is commonly known as Quondam Properties Limited. The company was founded 30 years ago and was given the registration number 02891409. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUONDAM PROPERTIES LIMITED
Company Number:02891409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
68 Ruskin Road, Carshalton, SM5 3DH

Secretary20 January 1994Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary25 October 2004Active
16 Edna Street, London, SW11 3DP

Secretary23 July 2002Active
St Annes Grange, Newton Longville, MK17 0BH

Secretary08 March 1994Active
Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS

Secretary20 May 1997Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
12 Rangers Square, Greenwich, London, SE10 8HR

Secretary01 November 1994Active
22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS

Secretary20 October 1999Active
1 Court Lane, Dulwich, London, SE21 7DH

Secretary25 April 1997Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD

Secretary09 December 1998Active
68 Ruskin Road, Carshalton, SM5 3DH

Director20 January 1994Active
11a Elsworthy Road, London, NW3 3DS

Director25 April 1997Active
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ

Director25 April 1997Active
Gleamingwood, 10 Walderslade Road, Chatham, ME4 6NX

Director08 March 1994Active
Rowas Lodge, Limpley Stoke, Bath, BA3 6HD

Director08 March 1994Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 May 2015Active
254 Old Church Road, Chingford, London, E4 8BT

Director20 January 1994Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director27 June 2016Active
Tickwood Hall, Much Wenlock, TF13 6NZ

Director25 April 1997Active
170 Bishops Road, Fulham, London, SW6 7JG

Director30 November 2006Active
Willmead Farm, Bovey Tracey, Newton Abbot, TQ13 9NP

Director25 April 1997Active
19 Caithness Road, London, W14 0JA

Director25 April 1997Active
16 Grosvenor Street, London, W1K 4QF

Director24 March 2011Active
St Annes Grange, Newton Longville, MK17 0BH

Director08 March 1994Active
1 The Regency, Hide Place, London, SW1P 4HD

Director14 October 2002Active
Old Pond Farm, Harvel, Gravesend, DA13 0BS

Director02 June 1994Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 October 2012Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 March 2015Active
2 St Margarets Place, Edinburgh, EH9 1AY

Director25 April 1997Active
156 Campden Hill Road, London, W8 7AS

Director17 May 1994Active
19 Tower Road, Twickenham, TW14 4PD

Director08 March 1994Active

People with Significant Control

Quintain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2021-01-16Officers

Termination director company with name termination date.

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2020-02-15Officers

Appoint person director company with name date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-02-03Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-03-13Capital

Legacy.

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2018-03-13Capital

Capital statement capital company with date currency figure.

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2018-03-13Insolvency

Legacy.

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2018-03-13Resolution

Resolution.

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2018-02-15Capital

Capital statement capital company with date currency figure.

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2018-02-08Capital

Legacy.

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2018-02-08Insolvency

Legacy.

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2018-02-08Resolution

Resolution.

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2018-02-03Confirmation statement

Confirmation statement with updates.

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2017-12-30Persons with significant control

Change to a person with significant control.

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2017-12-17Officers

Change person secretary company with change date.

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2017-12-17Officers

Change person director company with change date.

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2017-12-17Officers

Change person director company with change date.

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