Introduction
Watch Company
Q
QUAY CORPORATE LIMITED
QUAY CORPORATE LIMITED is an active company incorporated on 2 January 2020 with the registered office located in Elstree. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QUAY CORPORATE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12383697
LTD Company
Age
6 Years
Incorporated 2 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (4 months ago)
Submitted on 5 January 2026 (4 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
5 Theobald Court Theobald Street Elstree, WD6 4RN,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 January 2020To: 31 January 2020
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Dilip
ActiveStradbroke Drive, ChigwellIG7 5QY
Born October 1982
Director
Appointed 15 Jul 2020
SINGH, Dilip
Stradbroke Drive, ChigwellIG7 5QY
Born October 1982
Director
15 Jul 2020
Active
SINGH, Harpreet
ActiveTheobald Street, ElstreeWD6 4RN
Born April 1989
Director
Appointed 15 Jul 2020
SINGH, Harpreet
Theobald Street, ElstreeWD6 4RN
Born April 1989
Director
15 Jul 2020
Active
SINGH, Torlork
ActiveChigwellIG7 5QY
Born July 1957
Director
Appointed 11 Aug 2020
SINGH, Torlork
ChigwellIG7 5QY
Born July 1957
Director
11 Aug 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Jan 2020
Resigned 31 Jan 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Jan 2020
Resigned 31 Jan 2020
Resigned
PATEL, Alka Dhanji
ResignedTheobald Street, ElstreeWD6 4RN
Born May 1970
Director
Appointed 31 Jan 2020
Resigned 15 Jul 2020
PATEL, Alka Dhanji
Theobald Street, ElstreeWD6 4RN
Born May 1970
Director
31 Jan 2020
Resigned 15 Jul 2020
Resigned
PATEL, Dhanji
ResignedKingsburyNW9 9PP
Born June 1970
Director
Appointed 31 Jan 2020
Resigned 15 Jul 2020
PATEL, Dhanji
KingsburyNW9 9PP
Born June 1970
Director
31 Jan 2020
Resigned 15 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harpreet Singh
ActiveTheobald Street, ElstreeWD6 4RN
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2026
Mr Harpreet Singh
Theobald Street, ElstreeWD6 4RN
Born April 1989
Ownership of shares 25 to 50 percent
07 Apr 2026
Active
Mr Harpreet Singh
CeasedTheobald Street, ElstreeWD6 4RN
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2020
Ceased 07 Apr 2026
Mr Harpreet Singh
Theobald Street, ElstreeWD6 4RN
Born April 1989
Ownership of shares 25 to 50 percent
15 Jul 2020
Ceased 07 Apr 2026
Ceased
Mr Dilip Singh
ActiveTheobald Street, ElstreeWD6 4RN
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2020
Mr Dilip Singh
Theobald Street, ElstreeWD6 4RN
Born October 1982
Ownership of shares 25 to 50 percent
15 Jul 2020
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Ceased 31 Jan 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Ceased 31 Jan 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2026
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2026
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2021
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020