QUATERNION PROPERTIES LIMITED

Overview

Company Name	QUATERNION PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10560175
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUATERNION PROPERTIES LIMITED?

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

Where is QUATERNION PROPERTIES LIMITED located?

Registered Office Address	Suite 1.10 Kingswood House Pudsey LS28 6BN Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUATERNION PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for QUATERNION PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for QUATERNION PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Oct 29, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Satisfaction of charge 105601750001 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 105601750002 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 105601750003 in full	1 pages	MR04

Nov 13, 2024	Satisfaction of charge 105601750004 in full	1 pages	MR04

Oct 29, 2024	Director's details changed for Mr Amardip Singh Bhullar on Oct 28, 2024	2 pages	CH01

Oct 28, 2024	Notification of Amardip Singh Bhullar as a person with significant control on Oct 28, 2024	2 pages	PSC01

Oct 28, 2024	Withdrawal of a person with significant control statement on Oct 28, 2024	2 pages	PSC09

Oct 28, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 03, 2022	Termination of appointment of Karanbir Singh Bhullar as a director on Jun 01, 2022	1 pages	TM01

Oct 19, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 08, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on Mar 18, 2020	1 pages	AD01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 16, 2019	Registered office address changed from Cubic Business Centre, 533, Stanningley Road Leeds LS13 4EN United Kingdom to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on Oct 16, 2019	1 pages	AD01

Oct 10, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Registration of charge 105601750002, created on Aug 09, 2019	9 pages	MR01

View All Filings

Who are the officers of QUATERNION PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHULLAR, Amardip Singh Kingswood House Pudsey LS28 6BN Leeds Suite 1.10 United Kingdom	Jan 12, 2017		Director	Kingswood House Pudsey LS28 6BN Leeds Suite 1.10 United Kingdom		England	British	1975-3		64136800004
BHULLAR, Karanbir Singh Stanningley Road LS13 4EN Leeds Cubic Business Centre, 533, United Kingdom	Jan 12, 2017	Jun 01, 2022	Director	Stanningley Road LS13 4EN Leeds Cubic Business Centre, 533, United Kingdom		England	British	1988-2		122662280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUATERNION PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amardip Singh Bhullar Kingswood House Pudsey LS28 6BN Leeds Suite 1.10 United Kingdom	Oct 28, 2024	Kingswood House Pudsey LS28 6BN Leeds Suite 1.10 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUATERNION PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Oct 28, 2024	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

View Detailed Information on Persons with Significant Control Statements

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.
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