QUICKDROP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUICKDROP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICKDROP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUICKDROP LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKDROP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUICKDROP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for QUICKDROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    18 pagesAA
    XDE9J3LV

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01
    XD06PZK3

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA
    ACH0HZ8I

    Director's details changed for Mr David Edward Conway on May 14, 2019

    2 pagesCH01
    XCH6X7FE

    Director's details changed for Mr Gary Alexander Conway on Aug 04, 2022

    2 pagesCH01
    XCH6X5OQ

    Confirmation statement made on Mar 25, 2023 with updates

    4 pagesCS01
    XC1ARQKP

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02
    XC1AN3FC

    Registration of charge 048844450010, created on Dec 07, 2022

    6 pagesMR01
    XBIVILPF

    Registration of charge 048844450011, created on Dec 07, 2022

    66 pagesMR01
    XBIVJ3UI

    Change of details for Goodmayes 40 Limited as a person with significant control on Jul 27, 2022

    2 pagesPSC05
    XBC0FPKC

    Satisfaction of charge 048844450009 in full

    1 pagesMR04
    XBC2W85F

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA
    ABAM2NFK

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01
    XB0U03RC

    Appointment of Mr Gary Alexander Conway as a director on Mar 21, 2022

    2 pagesAP01
    XB0RDWEB

    Termination of appointment of Donagh O'sullivan as a director on Mar 21, 2022

    1 pagesTM01
    XB0RDVPV

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA
    AAE4A9HU

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01
    XA56XE17

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 06/04/2020
    RES13

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA
    A9EQDJ40

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01
    X94Z0N4Q

    Notification of Goodmayes 40 Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02
    X94Z0FFN

    Cessation of Galliard Holdings Limited as a person with significant control on Mar 10, 2020

    1 pagesPSC07
    X94Z0DU3

    Registration of charge 048844450009, created on Apr 07, 2020

    61 pagesMR01
    X92MRECA

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA
    L8BUULMA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01
    X82LL52P

    Who are the officers of QUICKDROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Edward
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritishCompany Director184943500005
    CONWAY, Gary Alexander
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritishCompany Director290999260002
    CONWAY, Stephen Stuart Solomon
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United KingdomBritishCompany Director197472860001
    ALDER-BARBER, Keith
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Secretary
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    156335040001
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    Secretary
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    British6279030001
    PORTER, Allan William
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Secretary
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    191829880001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CONWAY, Stephen Stuart Solomon
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    Director
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    United KingdomBritishCompany Director197472860001
    MILLER, Matthew Nicholas
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritishCompany Director113831270002
    O'SULLIVAN, Donagh
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandIrishConstruction Director84359770011
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of QUICKDROP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Mar 10, 2020
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6657996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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