Introduction
Watch Company
Q
QUARTZ HOUSING LIMITED
QUARTZ HOUSING LIMITED is an active company incorporated on 21 January 2022 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. QUARTZ HOUSING LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13864877
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
25 Maddox Street London, W1S 2QN,
Previous Addresses
13 Berkeley Street London W1J 8DU England
From: 21 January 2022To: 2 September 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAWBER, Andrew Joseph
ActiveMaddox Street, LondonW1S 2QN
Born December 1961
Director
Appointed 21 Jan 2022
DAWBER, Andrew Joseph
Maddox Street, LondonW1S 2QN
Born December 1961
Director
21 Jan 2022
Active
HEAPY, Robert Owen
ActiveMaddox Street, LondonW1S 2QN
Born December 1958
Director
Appointed 07 Mar 2022
HEAPY, Robert Owen
Maddox Street, LondonW1S 2QN
Born December 1958
Director
07 Mar 2022
Active
LEWIS, Gareth Brian
ActiveMaddox Street, LondonW1S 2QN
Born June 1957
Director
Appointed 07 Mar 2022
LEWIS, Gareth Brian
Maddox Street, LondonW1S 2QN
Born June 1957
Director
07 Mar 2022
Active
PRIDMORE, Thomas Clifford
ActiveMaddox Street, LondonW1S 2QN
Born March 1972
Director
Appointed 21 Jan 2022
PRIDMORE, Thomas Clifford
Maddox Street, LondonW1S 2QN
Born March 1972
Director
21 Jan 2022
Active
SHAW, Patrick David
ActiveMaddox Street, LondonW1S 2QN
Born November 1966
Director
Appointed 07 Mar 2022
SHAW, Patrick David
Maddox Street, LondonW1S 2QN
Born November 1966
Director
07 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cheung Kong Center, Hong Kong
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Grace Concord Investments Limited
Cheung Kong Center, Hong Kong
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Maddox Street, LondonW1S 2QN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Civitas Investment Management Limited
Maddox Street, LondonW1S 2QN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jan 2022
Active
Filing History
34
Description
Type
Date Filed
Document
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2025
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2022