QP

QUART (GENERAL PARTNER) LIMITED

Dissolved

Company number 04278257

London, United Kingdom · Incorporated 29 August 2001

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2538) LIMITED · 29 August 2001 – 22 March 2002

Company overview

QUART (GENERAL PARTNER) LIMITED was a private limited company incorporated on 29 August 2001 and registered in England and Wales and dissolved on 9 January 2018. It changed its name from SHELFCO (NO. 2538) LIMITED on 29 August 2001. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and renting and operating of housing association real estate (SIC 68201).

It is controlled by Quintain Limited, which holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. It is controlled by Quintain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HARE, Alexander Edward Compton, Mr (appointed 5 October 2016), WILMAN, Kirsty Ann-Marie (appointed 1 February 2017), TATFORD, Simon Andrew (appointed 17 March 2017) and TORODE, Matthew James (appointed 27 April 2017). 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 28 September 2017. Companies House holds 150 filings for this company, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
27 April 2017
TS
17 March 2017
1 February 2017
5 October 2016
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 October 2012
SR
STEARN, Richard James
Director · Resigned
1 August 2012
ME
MOUSLEY, Emily Ann
Director · Resigned
28 October 2010
DS
DIXON, Susan Elizabeth
Secretary · Resigned
30 June 2006
WA
WYATT, Adrian Roger
Director · Resigned
16 February 2004
AE
ADAMS, Elizabeth Ann
Director · Resigned
14 November 2003
EA
EVANS, Alasdair David
Director · Resigned
25 July 2003
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
25 November 2002
AR
ARNOLD, Robin David Clement
Director · Resigned
25 November 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
29 July 2002
HR
HARROLD, Richard Anthony
Director · Resigned
11 April 2002
MA
MARTIN, Andrew John, Mr.
Director · Resigned
11 April 2002
CF
COUPE, Frederick David Richard
Director · Resigned
11 April 2002
MD
MARTEN, David Charles
Director · Resigned
11 April 2002
BC
BENNETT, Carl David
Director · Resigned
11 April 2002
RM
RILEY, Michael Edward
Director · Resigned
22 March 2002
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
31 October 2001
DE
DUGDALE, Edward Stratford
Director · Resigned
31 October 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 August 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
29 August 2001

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Annual Return
21 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Mortgage
25 February 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Accounts
3 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
9 June 2003 View
Legacy
Mortgage
9 June 2003 View
Legacy
Mortgage
9 June 2003 View
Legacy
Mortgage
9 June 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Capital
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Memorandum Articles
Incorporation
24 April 2002 View
Legacy
Mortgage
20 April 2002 View
Memorandum Articles
Incorporation
16 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Certificate Change Of Name Company
Change Of Name
22 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Address
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Resolution
Resolution
5 November 2001 View
Incorporation Company
Incorporation
29 August 2001 View

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