Introduction
Watch Company
Q
QWR PROPERTIES NE03 LIMITED
QWR PROPERTIES NE03 LIMITED is an active company incorporated on 26 May 2022 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. QWR PROPERTIES NE03 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14133681
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 8 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
180 Great Portland Street London, W1W 5QZ,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveLondonW1W 5QZ
Secretary
Appointed 26 May 2022
HEAZELL, Frances Victoria
LondonW1W 5QZ
Secretary
26 May 2022
Active
RIDDELL, James Hendry
ActiveLondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveLondonW1W 5QZ
Born October 1974
Director
Appointed 26 May 2022
SLAVIN, Philip Simon
LondonW1W 5QZ
Born October 1974
Director
26 May 2022
Active
SAUNDERS, James Michael Edward
ResignedLondonW1W 5QZ
Born May 1966
Director
Appointed 26 May 2022
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
LondonW1W 5QZ
Born May 1966
Director
26 May 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Wembley Ne03 Investments Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
16 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2022
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022