QUASTEL ASSOCIATES LIMITED
Overview
| Company Name | QUASTEL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02169570 |
| 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 QUASTEL ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUASTEL ASSOCIATES LIMITED located?
| Registered Office Address | 1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUASTEL ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL QUASTEL (VALUATIONS) LIMITED | Nov 09, 1987 | Nov 09, 1987 |
| REALHINE LIMITED | Sep 28, 1987 | Sep 28, 1987 |
What are the latest accounts for QUASTEL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUASTEL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for QUASTEL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Sally Elizabeth Hearn as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of QUASTEL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mark | Secretary | 1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire | 147967230001 | |||||||
| HEARN, Sally Elizabeth | Director | 1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire | England | British | Company Director | 323720780001 | ||||
| SMITH, Mark | Director | 1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire | United Kingdom | British | Manager | 124513690002 | ||||
| FARIA, Clarise | Secretary | Flat E 30 Belsize Square NW3 4HU London | South African | Designer | 125499210001 | |||||
| LAURENCE, Gary | Secretary | 16 Winnington Road N2 0UB London | British | 33122120002 | ||||||
| QUASTEL, David Adam | Secretary | 36b Fortune Green Road NW6 1UJ London | British | 66192660001 | ||||||
| QUASTEL, Sylvia Marcia | Secretary | Baytree House Rowley Green Road Arkley EN5 3HJ Barnet Hertfordshire | British | 5876200001 | ||||||
| MISSEN, Clare Bartley | Director | 54 Dewsbury Road NW10 1ER London | British | Administrator | 61370630001 | |||||
| QUASTEL, Paul Ramon | Director | Baytree House Rowley Green Road EN5 3HJ Arkley Hertfordshire | United Kingdom | British | Company Director | 94363210001 |
Who are the persons with significant control of QUASTEL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Smith | Dec 19, 2016 | 1 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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