QUERCUS ENTERPRISES LIMITED
Overview
| Company Name | QUERCUS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00779274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUERCUS ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUERCUS ENTERPRISES LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUERCUS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUERCUS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for QUERCUS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 52 in full | 2 pages | MR04 | ||
Satisfaction of charge 37 in full | 2 pages | MR04 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 50 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 49 in full | 2 pages | MR04 | ||
Termination of appointment of Lata Sarin as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Satisfaction of charge 41 in full | 2 pages | MR04 | ||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Tony Deepak Sarin on Nov 30, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Tony Deepak Sarin on Nov 30, 2020 | 1 pages | CH03 | ||
Director's details changed for Ms Natasha Sarin on Nov 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Lata Sarin on Nov 30, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Registration of charge 007792740057, created on May 09, 2019 | 39 pages | MR01 | ||
Who are the officers of QUERCUS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARIN, Tony Deepak | Secretary | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | 153876010001 | |||||||||||
| SARIN, Natasha | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | England | British | 198181810001 | |||||||||
| SARIN, Tony Deepak | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | England | British | 155380970001 | |||||||||
| NEWBRIDGE REGISTRARS LIMITED | Secretary | 59 Reigate Road RH2 0QJ Reigate Ringley Park House Surrey United Kingdom |
| 3145460002 | ||||||||||
| RUDLING, Doig Jonathan | Director | Bagot House Middleton Priors WV16 6UW Bridgnorth Shropshire | United Kingdom | British | 88522590003 | |||||||||
| SARIN, Anita Jean | Director | 74 Meadway Hampstead Garden Suburb NW11 6QH London | British | 91417090001 | ||||||||||
| SARIN, Lata | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | United Kingdom | British | 113269080001 | |||||||||
| SARIN, Raj Krishan | Director | Sarita Mayfield Road KT12 Walton-On-Thames Surrey | England | British | 32676430001 | |||||||||
| THAIN, Ronald Clive | Director | Tara House Hawkenbury TN2 5LD Tunbridge Wells Kent | British | 39186210003 | ||||||||||
| THAIN, Ronald Clive | Director | Pinetrees 247 Forest Road TN2 5HT Tunbridge Wells Kent | British | 27944480001 |
Who are the persons with significant control of QUERCUS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tony Deepak Sarin Ba Fcca | Apr 06, 2016 | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0