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QUONDAM PROPERTIES LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 02891409
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-20
- Dissolved on
- 2021-04-27
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Quintain Limited
- Quintain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FISCAL PROPERTIES (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-01-20
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QUONDAM PROPERTIES LIMITED Company Description
- QUONDAM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02891409. Its current trading status is "closed". It was registered 1994-01-20. It was previously called FISCAL PROPERTIES (HOLDINGS) PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 180 Great Portland Street .
Get QUONDAM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quondam Properties Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
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gazette-dissolved-voluntary (2021-04-27) - GAZ2(A)
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mortgage-satisfy-charge-full (2021-01-18) - MR04
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dissolution-application-strike-off-company (2021-02-01) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-updates (2019-02-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-03) - CS01
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resolution (2018-02-08) - RESOLUTIONS
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legacy (2018-02-08) - CAP-SS
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legacy (2018-02-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-15) - SH19
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legacy (2018-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-13) - SH19
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legacy (2018-03-13) - SH20
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accounts-with-accounts-type-small (2018-08-28) - AA
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resolution (2018-03-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-to-a-person-with-significant-control (2017-12-30) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-24) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-made-up-date (2014-01-03) - AA
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miscellaneous (2014-01-08) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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accounts-with-accounts-type-full (2014-12-08) - AA
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
keyboard_arrow_right 2013
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miscellaneous (2013-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-secretary-company-with-name (2013-01-25) - TM02
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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accounts-with-made-up-date (2012-12-21) - AA
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termination-director-company-with-name (2012-10-31) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-made-up-date (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-23) - AA
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termination-director-company-with-name (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-made-up-date (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-dormant (2008-10-13) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-02-01) - AA
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legacy (2007-02-02) - 288a
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-09-07) - 288b
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288b
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accounts-with-made-up-date (2006-02-07) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 287
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legacy (2005-01-28) - 363s
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accounts-with-made-up-date (2005-01-21) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-01) - AA
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legacy (2004-02-18) - 363s
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resolution (2004-03-13) - RESOLUTIONS
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288c
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accounts-with-made-up-date (2003-02-04) - AA
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legacy (2003-01-21) - 363s
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-08-12) - 288a
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legacy (2002-08-12) - 288b
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legacy (2002-05-21) - 288c
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legacy (2002-02-25) - 363s
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accounts-with-made-up-date (2002-01-08) - AA
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legacy (2002-08-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-02-14) - 363s
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accounts-with-made-up-date (2001-01-05) - AA
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288b
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legacy (2000-04-26) - 288c
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legacy (2000-03-01) - 288b
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legacy (2000-02-07) - 363s
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accounts-with-made-up-date (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
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accounts-with-made-up-date (1999-02-01) - AA
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legacy (1999-12-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288a
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-03) - 288a
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legacy (1997-05-30) - 288a
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legacy (1997-05-29) - 225
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legacy (1997-05-29) - 288a
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legacy (1997-05-09) - 287
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legacy (1997-05-28) - 288b
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legacy (1997-06-12) - 288a
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accounts-with-accounts-type-full-group (1997-03-20) - AA
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legacy (1997-02-24) - 363s
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legacy (1997-05-29) - 288b
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-07-07) - 53
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resolution (1997-07-25) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-18) - CERTNM
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legacy (1997-07-15) - 155(6)b
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legacy (1997-07-15) - 155(6)a
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resolution (1997-07-15) - RESOLUTIONS
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legacy (1997-07-10) - 288b
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legacy (1997-07-09) - 288b
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certificate-re-registration-public-limited-company-to-private (1997-07-07) - CERT10
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re-registration-memorandum-articles (1997-07-07) - MAR
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-08) - AA
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legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-16) - 288
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-03-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-23) - 122
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incorporation-company (1994-01-20) - NEWINC
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application-to-commence-business (1994-03-16) - 117
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certificate-authorisation-to-commence-business-borrow (1994-03-16) - CERT8
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certificate-change-of-name-company (1994-03-16) - CERTNM
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-28) - 287
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legacy (1994-03-28) - 224
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legacy (1994-03-29) - 288
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legacy (1994-08-30) - 88(2)R
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legacy (1994-04-06) - PROSP
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legacy (1994-04-07) - 288
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resolution (1994-04-15) - RESOLUTIONS
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legacy (1994-05-26) - 288
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legacy (1994-06-08) - 288
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legacy (1994-08-23) - 123
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legacy (1994-08-23) - 88(2)R
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legacy (1994-11-15) - 288