QH ESTATES LTD

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

    Company NameQH ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07539219
    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 QH ESTATES LTD?

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

    Where is QH ESTATES LTD located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QH ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QH ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for QH ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    30 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Heena Patel as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Heena Patel as a secretary on Sep 30, 2024

    1 pagesTM02

    Full accounts made up to Jun 30, 2023

    31 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Registration of charge 075392190016, created on Aug 21, 2023

    15 pagesMR01

    Full accounts made up to Jun 30, 2022

    31 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    6 pagesCS01

    Notification of Rupa Patel as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Notification of Jayanti Chimanbhai Patel Junior as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Notification of Kirit Chimanbhai Patel Junior as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Change of details for Mrs Naliniben Kiritkumar Patel as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 200,000
    5 pagesSH01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 075392190015, created on Sep 22, 2022

    15 pagesMR01

    Appointment of Heena Patel as a secretary on Jun 15, 2022

    2 pagesAP03

    Termination of appointment of Ameet Patel as a secretary on Jun 15, 2022

    1 pagesTM02

    Full accounts made up to Jun 30, 2021

    33 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2020

    31 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Who are the officers of QH ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIMANBHAI PATEL JUNIOR, Kirit
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United KingdomBritishNone161406670001
    PATEL, Rupa
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritishDirector128510700001
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    EnglandBritishNone174158560001
    PATEL, Ameet
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    157982070001
    PATEL, Heena
    Somerset Road
    SW19 5JB London
    25
    England
    Secretary
    Somerset Road
    SW19 5JB London
    25
    England
    296942780001
    PATEL, Heena
    Somerset Road
    SW19 5JB London
    25 Burghley House
    England
    Director
    Somerset Road
    SW19 5JB London
    25 Burghley House
    England
    United KingdomBritishFinance Director62369320002
    PATEL, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United Kingdom
    EnglandBritishCeo11545120001

    Who are the persons with significant control of QH ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rupa Patel
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Dec 01, 2022
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    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 Kirit Chimanbhai Patel Junior
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Dec 01, 2022
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    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 Jayanti Chimanbhai Patel Junior
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Dec 01, 2022
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    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.
    Mrs Naliniben Kiritkumar Patel
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Jul 16, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    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 voting rights in 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