QWR PROPERTIES NE03 LIMITED
Overview
| Company Name | QWR PROPERTIES NE03 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14133681 |
| 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 QWR PROPERTIES NE03 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QWR PROPERTIES NE03 LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QWR PROPERTIES NE03 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QWR PROPERTIES NE03 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for QWR PROPERTIES NE03 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 141336810002, created on Jan 23, 2025 | 68 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 141336810001, created on Sep 12, 2022 | 57 pages | MR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QWR PROPERTIES NE03 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | W1W 5QZ London 180 Great Portland Street England | 296261000001 | |||||||
| RIDDELL, James Hendry | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 201606430001 | |||||
| SLAVIN, Philip Simon | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 267205160002 | |||||
| SAUNDERS, James Michael Edward | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 192568400002 |
Who are the persons with significant control of QWR PROPERTIES NE03 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wembley Ne03 Investments Limited | May 26, 2022 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
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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