QUARTERMASTER'S LIMITED
Overview
| Company Name | QUARTERMASTER'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03823172 |
| 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 QUARTERMASTER'S LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUARTERMASTER'S LIMITED located?
| Registered Office Address | Devonshire House 582 Honeypot Lane HA7 1JS Stanmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTERMASTER'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO-UNIVERSAL ENTERPRISES LIMITED | Aug 11, 1999 | Aug 11, 1999 |
What are the latest accounts for QUARTERMASTER'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for QUARTERMASTER'S LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for QUARTERMASTER'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 30, 2024 | 3 pages | AA | ||
Termination of appointment of Maheshchandra Mathurbhai Patel as a secretary on Apr 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Pankesh Maheshchandra Patel as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||
Director's details changed for Pankesh Maheshchandra Patel on May 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Maheshchandra Mathurbhai Patel on May 04, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||
Notification of Pankesh Maheshchandra Patel as a person with significant control on Aug 11, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 14, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||
Who are the officers of QUARTERMASTER'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Pankesh Maheshchandra | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom | England | British | Company Director | 82170940004 | ||||
| PATEL, Maheshchandra Mathurbhai | Secretary | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom | British | 65916610001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of QUARTERMASTER'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pankesh Maheshchandra Patel | Aug 11, 2017 | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUARTERMASTER'S LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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