QUICKS ROAD RESIDENTS COMPANY LIMITED

Overview

Company Name	QUICKS ROAD RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04291486
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

Summary

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

What is the purpose of QUICKS ROAD RESIDENTS COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is QUICKS ROAD RESIDENTS COMPANY LIMITED located?

Registered Office Address	60b Quicks Road Quicks Road SW19 1EY London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUICKS ROAD RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for QUICKS ROAD RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for QUICKS ROAD RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 23, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 19, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Notification of Michael Kennedy as a person with significant control on Dec 10, 2021	2 pages	PSC01

Mar 17, 2023	Termination of appointment of Deborah Susan Lloyd as a director on Mar 17, 2023	1 pages	TM01

Mar 17, 2023	Cessation of Deborah Susan Lloyd as a person with significant control on Mar 17, 2023	1 pages	PSC07

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Notification of Charlotte Louise Caddies as a person with significant control on Mar 17, 2023	2 pages	PSC01

Mar 17, 2023	Notification of Andrew William Moore as a person with significant control on Mar 17, 2023	2 pages	PSC01

Mar 17, 2023	Appointment of Ms Charlotte Louise Caddies as a director on Mar 17, 2023	2 pages	AP01

Mar 17, 2023	Appointment of Mr Andrew William Moore as a director on Mar 17, 2023	2 pages	AP01

Mar 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Registered office address changed from 59 Nelson Road Wimbledon London SW19 1HU to 60B Quicks Road Quicks Road London SW19 1EY on Dec 09, 2022	1 pages	AD01

Jun 16, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Feb 04, 2022	Notification of Tahmina Karim as a person with significant control on Nov 01, 2021	2 pages	PSC01

Feb 04, 2022	Cessation of Mohammad Humayun Karim as a person with significant control on Nov 01, 2021	1 pages	PSC07

Feb 04, 2022	Appointment of Miss Tahmina Karim as a director on Nov 01, 2021	2 pages	AP01

Feb 04, 2022	Termination of appointment of Mohammad Humayun Karim as a director on Nov 01, 2021	1 pages	TM01

Jun 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with updates	4 pages	CS01

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

View All Filings

Who are the officers of QUICKS ROAD RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADDIES, Charlotte Louise Quicks Road SW19 1EY London 60b England	Mar 17, 2023		Director	Quicks Road SW19 1EY London 60b England	England	British	1997-2	306832590001
KARIM, Tahmina Quicks Road SW19 1EY London 59a England	Nov 01, 2021		Director	Quicks Road SW19 1EY London 59a England	England	British	1973-1	292167660001
MOORE, Andrew William Quicks Road SW19 1EY London 60b England	Mar 17, 2023		Director	Quicks Road SW19 1EY London 60b England	England	British	1996-7	306832380001
FILLER, Yvonne 60 Quicks Road Wimbledon SW19 1EY London	Aug 10, 2002	Oct 31, 2005	Secretary	60 Quicks Road Wimbledon SW19 1EY London		British		85229330001
LLOYD, Deborah Susan 59 Nelson Road Wimbledon SW19 1HU London	Nov 01, 2005	Feb 01, 2014	Secretary	59 Nelson Road Wimbledon SW19 1HU London		British		109917050002
WALKER, Charles 60b Quicks Road Wimbledon SW19 1EY London	Sep 21, 2001	Feb 19, 2002	Secretary	60b Quicks Road Wimbledon SW19 1EY London		British		78871990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FILLER, Yvonne 60 Quicks Road Wimbledon SW19 1EY London	Aug 10, 2002	Oct 31, 2005	Director	60 Quicks Road Wimbledon SW19 1EY London		British	1974-10	85229330001
KARIM, Mohammad Humayun Quicks Road SW19 1EY London 42 England	Oct 09, 2012	Nov 01, 2021	Director	Quicks Road SW19 1EY London 42 England	England	British	1980-8	172049670001
LLOYD, Deborah Susan Quicks Road SW19 1EY London 60b Quicks Road England	Nov 01, 2005	Mar 17, 2023	Director	Quicks Road SW19 1EY London 60b Quicks Road England	United Kingdom	British	1960-3	109917050002
LUCAS, Leo 20 Greenhill SM1 3LG Sutton Surrey	Sep 21, 2001	Oct 09, 2012	Director	20 Greenhill SM1 3LG Sutton Surrey	United Kingdom	British	1944-9	72084090001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 21, 2001	Sep 21, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUICKS ROAD RESIDENTS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Moore Quicks Road SW19 1EY London 60b England	Mar 17, 2023	Quicks Road SW19 1EY London 60b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Charlotte Louise Caddies Quicks Road SW19 1EY London 60b England	Mar 17, 2023	Quicks Road SW19 1EY London 60b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Kennedy Quicks Road SW19 1EY London 60b Quicks Road England	Dec 10, 2021	Quicks Road SW19 1EY London 60b Quicks Road England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Tahmina Karim Quicks Road SW19 1EY London 59a England	Nov 01, 2021	Quicks Road SW19 1EY London 59a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Deborah Susan Lloyd Quicks Road SW19 1EY London 60b Quicks Road England	Sep 20, 2016	Quicks Road SW19 1EY London 60b Quicks Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mohammad Humayun Karim Quicks Road SW19 1EY London 41 England	Sep 20, 2016	Quicks Road SW19 1EY London 41 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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