QC GROUND LIMITED
Overview
| Company Name | QC GROUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724660 |
| 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 QC GROUND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QC GROUND LIMITED located?
| Registered Office Address | Palliser Road West Kensington W14 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QC GROUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q C GROUND NOMINEES LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for QC GROUND 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 QC GROUND LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for QC GROUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Karla Popovic as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Navroz Darius Udwadia as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philippe Goffin as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bruce Young as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Clifford Bence Giddins as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Rothermere as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joan Mary Major as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eliza Gwynne as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Stephanie Asscher as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Hopkinson-Woolley as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Donna Didizian as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Gordon Mills as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon Lowenthal as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Henry Morys Bruce as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of QC GROUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANOA, Parthviraj Singh | Secretary | Palliser Road West Kensington W14 9EQ London | British | 126639850001 | ||||||
| BADOY, Elise Dominique | Director | Palliser Road West Kensington W14 9EQ London | England | British | 279861770001 | |||||
| DIDIZIAN, Donna | Director | Palliser Road West Kensington W14 9EQ London | England | American | 324535140001 | |||||
| GIDDINS, Alan Clifford Bence | Director | Palliser Road West Kensington W14 9EQ London | England | British | 97817850002 | |||||
| GOFFIN, Philippe | Director | Palliser Road West Kensington W14 9EQ London | England | Belgian | 333773840001 | |||||
| GREENWELL, Simon | Director | Palliser Road West Kensington W14 9EQ London | England | British | 281474160001 | |||||
| HOPKINSON-WOOLLEY, Richard | Director | Palliser Road West Kensington W14 9EQ London | England | British | 324561160001 | |||||
| LOAKE, Anna Florence Wendy | Director | Palliser Road West Kensington W14 9EQ London | England | British | 291203480001 | |||||
| POPOVIC, Karla | Director | Palliser Road West Kensington W14 9EQ London | England | Croatian | 333824850001 | |||||
| PROSSER, Richard | Director | Palliser Road West Kensington W14 9EQ London | England | British | 309284910001 | |||||
| TAYLOR, Ryan Peter | Director | Palliser Road West Kensington W14 9EQ London | United Kingdom | British | 270854690001 | |||||
| UDWADIA, Navroz Darius | Director | Palliser Road West Kensington W14 9EQ London | England | Indian | 142181640008 | |||||
| YOUNG, Bruce | Director | Palliser Road West Kensington W14 9EQ London | England | British | 333769550001 | |||||
| ALLNUTT, Robert Edward Bruce | Secretary | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | British | 12865450001 | ||||||
| BARTON, Hugh Robert | Secretary | 143 Hewlett Road GL52 6TS Cheltenham Gloucestershire | British | 122340410001 | ||||||
| PRESTON, Pauline Anne | Secretary | 7 Kenilworth Road TW15 3EP Ashford Middlesex | British | 19230150002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| ACHESON-GRAY, James Ralph | Director | Palliser Road West Kensington W14 9EQ London | England | British | 289393460001 | |||||
| ANSCOMB, Bernard | Director | Palliser Road West Kensington W14 9EQ London | England | British | 131583730001 | |||||
| ANSCOMB, Bernard | Director | Vicarage Gate W8 4HQ London 97 United Kingdom | England | British | 131583730001 | |||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||
| ASSCHER, Jane Stephanie | Director | Palliser Road West Kensington W14 9EQ London | England | British | 64308990001 | |||||
| BEESON, Andrew Nigel Wendover | Director | 25 Sackville Street W15 3HQ London | United Kingdom | British | 89501920002 | |||||
| BEGG, Peter Francis Cargill | Director | Palliser Road West Kensington W14 9EQ London | England | British | 185000760001 | |||||
| BEGG, Peter Francis Cargill | Director | 3 St Margarets Crescent SW15 6HL London | United Kingdom | British | 24097610001 | |||||
| BRASHER, Shirley Juliet | Director | Oatlands RG20 7DY Chaddleworth Berkshire | England | British | 5945360004 | |||||
| BROWN, James Thomson | Director | Hamilton House Hamilton Place KT20 6PU Kingswood Surrey | United Kingdom | British | 122181620001 | |||||
| BRUCE, James Henry Morys, The Honourable | Director | Palliser Road West Kensington W14 9EQ London | United Kingdom | British | 209546440002 | |||||
| CANE, James Andrew | Director | Palliser Road West Kensington W14 9EQ London | England | British | 75312800001 | |||||
| COCKROFT, Timothy | Director | Palliser Road West Kensington W14 9EQ London | England | British | 168354220001 | |||||
| EDWARDS, Robin Warwick | Director | 10 Kensington Gate W8 5NA London | United Kingdom | British | 10089730001 | |||||
| ENGSTROM, Libby Pierpont | Director | Palliser Road West Kensington W14 9EQ London | England | American | 186813630001 | |||||
| ENSOR, Peter Richard | Director | King Hall Milton Lilbourne Pewsey SN9 5LQ Marlborough Wiltshire | England | British | 57560720001 | |||||
| FOXCROFT, Toby Simon | Director | Thames Quay, Chelsea Harbour SW10 0UY London 15 United Kingdom | England | British | 131584540001 | |||||
| GINMAN, Charlotta | Director | Palliser Road West Kensington W14 9EQ London | England | Finnish | 187605570001 |
What are the latest statements on persons with significant control for QC GROUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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