QP

QUONDAM PROPERTIES LIMITED

Dissolved

Company number 02891409

London, United Kingdom · Incorporated 20 January 1994

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISCAL PROPERTIES (HOLDINGS) PLC · 20 January 1994 – 16 March 1994

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SLAVIN, Philip Simon
Director
13 February 2020
SJ
SAUNDERS, James Michael Edward
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
KN
KEMPNER, Nigel Justin
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 October 2012
SR
STEARN, Richard James
Director · Resigned
30 October 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
9 December 1998
HP
HUGHES, Paul
Secretary · Resigned
20 May 1997
SN
SHATTOCK, Nicholas Simon Keith
Secretary · Resigned
25 April 1997
AC
ARMON-JONES, Christopher Hamilton
Director · Resigned
25 April 1997
BR
BARFIELD, Richard Arthur
Director · Resigned
25 April 1997
DE
DUGDALE, Edward Stratford
Director · Resigned
25 April 1997
EN
ELLIS, Nigel George
Director · Resigned
25 April 1997
EJ
EVANS, John Bryan
Director · Resigned
25 April 1997
KD
KIRKPATRICK, David Jeffrey
Director · Resigned
25 April 1997
MB
MITCHELL, Brian Jack
Director · Resigned
25 April 1997
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
25 April 1997
WC
WALLS, Christopher John Barry
Director · Resigned
25 April 1997
WA
WYATT, Adrian Roger
Director · Resigned
25 April 1997
SM
SAYERS, Michael Bernard
Director · Resigned
9 March 1995
RS
RICE, Sarah Jane
Secretary · Resigned
1 November 1994
HR
HINDE, Robert Walter
Director · Resigned
2 June 1994
MA
MACKANESS, Alexandra Antonia
Director · Resigned
17 May 1994
GT
GODDARD, Terence Philip
Secretary · Resigned
8 March 1994
BR
BLAXLAND, Richard Bryan
Director · Resigned
8 March 1994
BG
BLOOR, Gordon
Director · Resigned
8 March 1994
GT
GODDARD, Terence Philip
Director · Resigned
8 March 1994
MC
MASTERSON, Christopher Mary
Director · Resigned
8 March 1994
AB
ALLY, Bibi Rahima
Secretary · Resigned
20 January 1994
AB
ALLY, Bibi Rahima
Director · Resigned
20 January 1994
CB
COLLETT, Brian
Director · Resigned
20 January 1994

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Legacy
Capital
13 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2018 View
Legacy
Insolvency
13 March 2018 View
Resolution
Resolution
13 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Legacy
Capital
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Resolution
Resolution
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Made Up Date
Accounts
3 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Accounts With Made Up Date
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Made Up Date
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Made Up Date
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Made Up Date
Accounts
24 December 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Legacy
Officers
14 March 2006 View
Accounts With Made Up Date
Accounts
7 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Made Up Date
Accounts
21 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Made Up Date
Accounts
1 February 2004 View
Legacy
Officers
14 August 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Made Up Date
Accounts
8 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Made Up Date
Accounts
5 January 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Made Up Date
Accounts
1 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
22 January 1998 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Certificate Change Of Name Company
Change Of Name
18 July 1997 View
Certificate Change Of Name Company
Change Of Name
18 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 July 1997 View
Re Registration Memorandum Articles
Incorporation
7 July 1997 View
Legacy
Reregistration
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Accounts
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Address
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
20 March 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Capital
30 August 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
26 May 1994 View
Resolution
Resolution
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Accounts
28 March 1994 View
Legacy
Address
28 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
16 March 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 March 1994 View
Application To Commence Business
Incorporation
16 March 1994 View
Incorporation Company
Incorporation
20 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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