Introduction
Watch Company
Q
QM EXECUTIVE INVESTMENTS LIMITED
QM EXECUTIVE INVESTMENTS LIMITED is an active company incorporated on 8 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QM EXECUTIVE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10809797
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 March 2027
Period: 1 July 2025 - 27 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
EXECUTIVE INVESMENTS LIMITED
From: 8 June 2017To: 22 January 2018
Address
1 Lingwood Road London, E5 9BN,
Previous Addresses
52 East Bank London N16 5PZ England
From: 1 September 2020To: 29 November 2020
46B Theydon Road London E5 9NA England
From: 8 June 2017To: 1 September 2020
13 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GREENFIELD, Chane Gittel
ActiveLingwood Road, LondonE5 9BN
Born August 1986
Director
Appointed 28 Dec 2021
GREENFIELD, Chane Gittel
Lingwood Road, LondonE5 9BN
Born August 1986
Director
28 Dec 2021
Active
MANN, Pincus
ResignedLondonN16 5PZ
Secretary
Appointed 08 Jun 2017
Resigned 21 Aug 2021
MANN, Pincus
LondonN16 5PZ
Secretary
08 Jun 2017
Resigned 21 Aug 2021
Resigned
GREENFIELD, Joel
ResignedLingwood Road, LondonE5 9BN
Born October 1985
Director
Appointed 01 Feb 2019
Resigned 28 Dec 2021
GREENFIELD, Joel
Lingwood Road, LondonE5 9BN
Born October 1985
Director
01 Feb 2019
Resigned 28 Dec 2021
Resigned
KAUFMAN, Israel Isaac
ResignedTheydon Road, LondonE5 9NA
Born March 1979
Director
Appointed 16 May 2018
Resigned 14 Nov 2018
KAUFMAN, Israel Isaac
Theydon Road, LondonE5 9NA
Born March 1979
Director
16 May 2018
Resigned 14 Nov 2018
Resigned
MANN, Pincus, Mr.
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 08 Jun 2017
Resigned 21 Aug 2021
MANN, Pincus, Mr.
LondonN16 5PZ
Born April 1973
Director
08 Jun 2017
Resigned 21 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Chane Greenfield
ActiveLingwood Road, LondonE5 9BN
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Mrs Chane Greenfield
Lingwood Road, LondonE5 9BN
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Mr Joel Greenfield
CeasedLingwood Road, LondonE5 9BN
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Ceased 01 Dec 2020
Mr Joel Greenfield
Lingwood Road, LondonE5 9BN
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Ceased 01 Dec 2020
Ceased
Mr Pincus Mann
CeasedLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 08 Jun 2017
Ceased 01 Feb 2019
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
08 Jun 2017
Ceased 01 Feb 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
4 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2023
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
3 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
29 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2020
29 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2020
29 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018