3 QPL LIMITED
Overview
| Company Name | 3 QPL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03912153 |
| 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 3 QPL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 QPL LIMITED located?
| Registered Office Address | The Granary Brewer Street RH1 4QP Bletchingley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 QPL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 3 QPL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for 3 QPL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Director's details changed for Ms Claudia S Palmer on May 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Kevin Simmons on May 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sarantis Douropoulos on May 18, 2026 | 2 pages | CH01 | ||
Termination of appointment of Stuart Craig Park as a director on May 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of Mr Stuart Craig Park as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Registered office address changed from 10 Hollywood Road London SW10 9HY England to The Granary Brewer Street Bletchingley Surrey RH1 4QP on Nov 05, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hilary Sian Bell as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Who are the officers of 3 QPL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUROPOULOS, Sarantis | Director | The London Property Hub 42-44 Arundel Terrace SW13 8DS London 42-44 England | England | Greek | 223315180002 | |||||||||
| PALMER, Claudia S | Director | The London Property Hub 42-44 Arundel Terrace SW13 8DS London 42-44 England | United Kingdom | American,British | 133334660001 | |||||||||
| SIMMONS, Kevin | Director | The London Property Hub 42-44 Arundel Terrace SW13 8DS London 42-44 England | United Kingdom | British | 95745980001 | |||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| KENNEDY, Bruce Charles Penrose | Secretary | Astley House 33 Notting Hill Gate W11 3JQ London | British | 60490330002 | ||||||||||
| ROBERTS, Hannah | Secretary | 38 Egerton Gardens SW3 2BZ London The Basement | British | 146359490001 | ||||||||||
| SIMMONS, Kevin | Secretary | 33 Falcon Point Hopton Street SE1 9JW London | British | 95745980001 | ||||||||||
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Secretary | Hollywood Road SW10 9HY London 10 United Kingdom |
| 161004140008 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AKWULE, Junior Onochie | Director | Suite 196 2 Old Brompton Road SW7 3DQ London | British | 102910630001 | ||||||||||
| BELL, Hilary Sian | Director | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | United Kingdom | British | 24659950001 | |||||||||
| FARLEY, Patricia | Director | 44 Old Brompton Road SW7 3DY London | British | 33382770003 | ||||||||||
| KENNEDY, Bruce Charles Penrose | Director | Astley House 33 Notting Hill Gate W11 3JQ London | United Kingdom | British | 60490330002 | |||||||||
| PARK, Stuart Craig | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey United Kingdom | England | British | 255429870001 | |||||||||
| THURSTON, Jonathan Saville | Director | 22 Maresfield Gardens Hampstead NW3 5SX London | British | 91042030001 |
What are the latest statements on persons with significant control for 3 QPL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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