65 QUARRENDON STREET LIMITED
65 QUARRENDON STREET LIMITED is an active private limited company, incorporated on 13 September 1989. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 65 QUARRENDON STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02422205 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/09/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/05/2024 |
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| Last Made Up Date | 24/04/2023 |
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Return
| Next Due Date | 18/04/2017 |
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| Last Made Up Date | 21/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
65 QUARRENDON STREET LIMITED
Directors
(The company's officers)
MR PAUL REYNOLDS
(~62 year old British national)
UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as VP SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 01/03/2006
MISS HELEN SOPHIE THOMAS
(~43 year old British national)
UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2006
MISS HELEN SOPHIE THOMAS
FLAT A 65 QUARRENDON STREET, LONDON, LONDON, SW6 3ST, UNITED KINGDOM
Appointed on 21/11/2013
Shareholders
(Persons of Significant Control)
Mr Paul Reynolds
(~62 year old British national)
7 Bertie Road, Cumnor, Oxford, OX2 9PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Helen Sophie Thomas
(~43 year old British national)
Flat A 65 Quarrendon Street, London, London, SW6 3ST, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
