QUESTPARK PROPERTIES LIMITED

QUESTPARK PROPERTIES LIMITED

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

    Company NameQUESTPARK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15857241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUESTPARK PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUESTPARK PROPERTIES LIMITED located?

    Registered Office Address
    11 Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESTPARK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 24, 2026

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

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    OverdueNo

    What are the latest filings for QUESTPARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158572410003, created on Jan 28, 2025

    18 pagesMR01

    Registration of charge 158572410001, created on Dec 10, 2024

    17 pagesMR01

    Registration of charge 158572410002, created on Dec 10, 2024

    17 pagesMR01

    Registered office address changed from 5 Brandesbury Square Woodford Green IG8 8GU England to 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on Nov 14, 2024

    3 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2024

    Statement of capital on Jul 24, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of QUESTPARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYS, Marcus Stephen
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Director
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    EnglandBritishDirector106570340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Stephen Jays
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    Jul 24, 2024
    Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Edgware
    11
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does QUESTPARK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2025
    Delivered On Jan 28, 2025
    Outstanding
    Brief description
    Flat b, 40 raynham road, london, W6 0HY as the same is described in a lease dated 28TH january 2025 and made between (1) shepherds bush housing association limited and (2) questpark properties limited.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Steven Craig Goldstone, Richard Keith Pearlman and David Phillips & Co. Limited
    Transactions
    • Jan 28, 2025Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2024
    Delivered On Dec 11, 2024
    Outstanding
    Brief description
    Flat 4 senate house 6-16 southgate road potters bar EN6 5EX.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • B.M. Samuels Finance Group LTD
    Transactions
    • Dec 11, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2024
    Delivered On Dec 11, 2024
    Outstanding
    Brief description
    Flat 4 senate house 6-16 southgate road potters bar EN6 5EX.
    Contains Negative Pledge: Yes
    Persons Entitled
    • B.M. Samuels Finance Group LTD
    Transactions
    • Dec 11, 2024Registration of a charge (MR01)

    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