QUANTUM RESIDENTIALS LIMITED
Overview
| Company Name | QUANTUM RESIDENTIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699246 |
| 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 QUANTUM RESIDENTIALS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUANTUM RESIDENTIALS LIMITED located?
| Registered Office Address | 23 The Dene Wembley HA9 7QS Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM RESIDENTIALS 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 QUANTUM RESIDENTIALS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM RESIDENTIALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Parimal Raojibhai Patel as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||
Cessation of Anoop Patel as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Aug 17, 2020
| 4 pages | SH06 | ||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Parimal Raojibhai Patel as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Tushar Patel as a secretary on Aug 17, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Nilesh Patel as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anoop Kumar Nandubhai Patel as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||
Who are the officers of QUANTUM RESIDENTIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Tushar | Director | 23 The Dene HA9 7QS Wembley Middlesex | England | British | Director | 48877140001 | ||||
| PATEL, Tushar | Secretary | 23 The Dene HA9 7QS Wembley Middlesex | British | 48877140001 | ||||||
| MBC SECRETARIES LIMITED | Secretary | 174-180 Old Street EC1V 9BP London | 1197330001 | |||||||
| PATEL, Anoop Kumar Nandubhai | Director | 28 Avenue Paul De Jaer Apartment 3 St Gilles FOREIGN Brussels 1060 Belgium | Belgium | British | Pharmacist | 106955760001 | ||||
| PATEL, Nilesh | Director | 62 Carlton Avenue East HA9 8LY Wembley Middlesex | United Kingdom | British | Computer Consultant | 35705210001 | ||||
| PATEL, Parimal Raojibhai | Director | 263 Woodcock Hill Kenton HA3 0PG Harrow Middlesex | England | British | Dental Surgeon | 141321700001 | ||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
Who are the persons with significant control of QUANTUM RESIDENTIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Parimal Raojibhai Patel | Jul 01, 2016 | 23 The Dene Wembley HA9 7QS Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anoop Patel | Jul 01, 2016 | 23 The Dene Wembley HA9 7QS Middlesex | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Tushar Patel | Jul 01, 2016 | The Dene HA9 7QS Wembley 21 Middx England | No |
Nationality: British Country of Residence: England | |||
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