QUERNDALE LIMITED
Overview
| Company Name | QUERNDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10542941 |
| 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 QUERNDALE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is QUERNDALE LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUERNDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUERNDALE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for QUERNDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sian Mehefin Ogleby as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with updates | 6 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Justin Charles Ogleby on Mar 06, 2019 | 2 pages | CH01 | ||
Registered office address changed from Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on Feb 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Change of details for Mr Justin Charles Ogleby as a person with significant control on Jun 12, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 27, 2018 with updates | 6 pages | CS01 | ||
Notification of Sian Mehefin Ogleby as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||
Notification of Sian Mehefin Ogleby as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jun 12, 2017
| 3 pages | SH01 | ||
Change of details for Mr Justin Charles Ogleby as a person with significant control on Jun 12, 2017 | 2 pages | PSC04 | ||
Registered office address changed from Anglo Dal House Spring Villa Road Edgware HA8 7EB England to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on May 16, 2017 | 1 pages | AD01 | ||
Who are the officers of QUERNDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGLEBY, Justin Charles | Director | 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom | Wales | British | Company Director | 176407290001 | ||||
| OGLEBY, Sian Mehefin | Director | 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom | Wales | Welsh | Director | 237853070001 | ||||
| DUKE, Michael | Director | N12 0DR Finchley Woodberry House 2 Woodberry Grove London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of QUERNDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Sian Mehefin Ogleby | Jun 12, 2017 | 120 Bunns Lane NW7 2AS Mill Hill Churchill House London United Kingdom | No | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Charles Ogleby | Apr 26, 2017 | Spring Villa Road HA8 7EB Edgware Anglo Dal House England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Dec 30, 2016 | North Finchley N12 0DR London Winnington House 2 Woodberry Grove United Kingdom | Yes | ||||||||||
| |||||||||||||
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