Q.P.T. (UK) LIMITED

Overview

Company Name	Q.P.T. (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02131867
Jurisdiction	England/Wales
Date of Creation	May 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Q.P.T. (UK) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is Q.P.T. (UK) LIMITED located?

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow England
Undeliverable Registered Office Address	No

What were the previous names of Q.P.T. (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUEENS PARK TYRES LIMITED	May 14, 1987	May 14, 1987

What are the latest accounts for Q.P.T. (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for Q.P.T. (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for Q.P.T. (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Nov 01, 2025 with updates	5 pages	CS01

Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Nov 19, 2024	Change of details for Elderway Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 01, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Nov 02, 2022	Secretary's details changed for John Kenneth Wood on Dec 10, 2021	1 pages	CH03

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 12, 2019	Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st England to Lynwood House 373-375 Station Road Harrow HA1 2AW on Jun 12, 2019	1 pages	AD01

Nov 09, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Nov 23, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Nov 07, 2016	Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on Nov 07, 2016	1 pages	AD01

Dec 19, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of Q.P.T. (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, John Kenneth Woodside Lane AL9 6DF Hatfield The Firs Cottage Hertfordshire United Kingdom	Sep 01, 1997		Secretary	Woodside Lane AL9 6DF Hatfield The Firs Cottage Hertfordshire United Kingdom		British		54701080001
WOOD, John William, Mr. 12 The Close WD7 8HA Radlett Hertfordshire			Director	12 The Close WD7 8HA Radlett Hertfordshire	United Kingdom	British	1946-7	19417350004
JACKMAN, Margaret Patricia Little Abbotsbury Kemprow WD2 8BR Aldenham Hertfordshire	Jan 26, 1993	Sep 01, 1997	Secretary	Little Abbotsbury Kemprow WD2 8BR Aldenham Hertfordshire		British		32808240002
AP BUSINESS SERVICES LTD 45 High Street Bushey WD2 1BD Watford Hertfordshire		Jan 26, 1993	Secretary	45 High Street Bushey WD2 1BD Watford Hertfordshire				28036160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Q.P.T. (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elderway Ltd

Apr 06, 2016

The Close

WD7 8HA Radlett

Hertfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	England
Registration Number	2228508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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