LA QUINTA PROPERTY LIMITED
Overview
| Company Name | LA QUINTA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07816099 |
| 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 LA QUINTA PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LA QUINTA PROPERTY LIMITED located?
| Registered Office Address | Worthy House 14 Winchester Road RG21 8UQ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA QUINTA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LA QUINTA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for LA QUINTA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Appointment of Mr Nicholas Cox as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Jecy Kunju Kunju as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Diana Ramirez as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jecy Kunju Kunju as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Diana Ramirez on Apr 13, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on Apr 15, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 078160990001, created on Jun 04, 2018 | 24 pages | MR01 | ||||||||||||||
Who are the officers of LA QUINTA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUNJU KUNJU, Jecy | Secretary | Knowle Lane GU6 8JW Cranleigh Waterland Cottage Surrey United Kingdom | 301803360001 | |||||||
| COX, Nicholas | Director | 14 Winchester Road RG21 8UQ Basingstoke Worthy House Hampshire United Kingdom | Gibraltar | British | Director | 301803440001 | ||||
| KUNJU KUNJU, Jecy | Director | Knowle Lane GU6 8JW Cranleigh Waterland Cottage Surrey United Kingdom | United Kingdom | Canadian | Director | 299699730001 | ||||
| COX, Nicholas Hugh | Director | Jas Cooper Mansions M4Y 0A4 Toronto Apartment 2408 Ontario Canada | Canada | British | Director | 163909270002 | ||||
| RAMIREZ, Diana | Director | 14 Winchester Road RG21 8UQ Basingstoke Worthy House Hampshire United Kingdom | Gibraltar | Colombian | Director | 203428650001 |
Who are the persons with significant control of LA QUINTA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hugh Cox | Apr 06, 2016 | New Road RG21 7PW Basingstoke 62-64 Hampshire United Kingdom | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
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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