Introduction
Watch Company
Q
QUANTOCKS ESTATES LTD
QUANTOCKS ESTATES LTD is an active company incorporated on 16 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. QUANTOCKS ESTATES LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12747355
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
16a Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
16a Unban Hive Theydon Road London E5 9BQ England
From: 17 April 2022To: 15 July 2022
46a Fountayne Road London N16 7DT United Kingdom
From: 16 July 2020To: 17 April 2022
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSZ, Eugen
ActiveTheydon Road, LondonE5 9BQ
Born July 1976
Director
Appointed 16 Jul 2020
GROSZ, Eugen
Theydon Road, LondonE5 9BQ
Born July 1976
Director
16 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eugen Grosz
ActiveTheydon Road, LondonE5 9BQ
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Mr Eugen Grosz
Theydon Road, LondonE5 9BQ
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
30 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2023
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
17 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2022
4 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2021
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2020