Company Information for SURREY QUAYS PROPERTY COMPANY LIMITED
128A LOWER ROAD, ROTHERHITHE, LONDON, SE16 2UG,
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Company Registration Number
02030120
Private Limited Company
Active |
Company Name | |
---|---|
SURREY QUAYS PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
128A LOWER ROAD ROTHERHITHE LONDON SE16 2UG Other companies in SE16 | |
Company Number | 02030120 | |
---|---|---|
Company ID Number | 02030120 | |
Date formed | 1986-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
JEFFREY LAWRENCE NEDAS |
||
SUSANNE GAY NEDAS |
||
TIMOTHY GILES NEDAS |
||
LUCINDA SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JUDAH QUASTEL |
Director | ||
JEAN LILLIAN HOOD |
Company Secretary | ||
DOREEN BERYL BENNETT |
Company Secretary | ||
IRIS QUASTEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NETWORK PAYMENT SOLUTIONS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-05-27 | |
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SYNCHROEFFECTS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1987-10-22 | Dissolved 2015-11-17 | |
BERKELEY CARE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2014-05-06 | |
BERKELEY ESTATES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-06 | |
BERKELEY CAPITAL FINANCE LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-13 | |
EUROPE NOW LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
WATERCARRIER (MAN) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-07-21 | Dissolved 2013-12-31 | |
STEEL PRODUCTS TRADING LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
HEDROSE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2003-11-13 | Dissolved 2014-02-20 | |
NARLE LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2005-07-19 | Liquidation | |
DDA PUBLIC RELATIONS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-02-10 | Active | |
DDA EVENT MANAGEMENT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2001-03-15 | Active | |
PEKING CHEF EXPRESS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-12-22 | |
SPREAD INNOVATIONS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
PAW PAW (WARWICK) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
METABOLIC IT SOLUTIONS LTD | Company Secretary | 2005-08-15 | CURRENT | 2005-03-08 | Active | |
CARECALL LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2003-05-29 | Active | |
FIRE FORMED LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
TYSHOE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1976-12-03 | Active | |
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1964-03-11 | Active | |
CUE ANTIQUES LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1984-03-15 | Active | |
AMEI LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
THE REAL PASTY COMPANY (PROPERTIES) LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Liquidation | |
PAW PAW (BANBURY) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
ANDREWS TIMBER & PLYWOOD LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1978-06-19 | Active | |
V-BOX LIMITED | Company Secretary | 2003-08-31 | CURRENT | 2002-11-18 | Dissolved 2016-02-02 | |
DIGITAL CORPORATE IMAGE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1999-01-27 | Dissolved 2015-08-11 | |
MANDARIN COURT LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Liquidation | |
WHITESPACE SOLUTIONS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2002-05-08 | Dissolved 2017-10-17 | |
CUE ANTIQUES LIMITED | Director | 2006-12-20 | CURRENT | 1984-03-15 | Active | |
TYSHOE LIMITED | Director | 2001-11-18 | CURRENT | 1976-12-03 | Active | |
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Director | 2001-11-18 | CURRENT | 1964-03-11 | Active | |
ELSWORTHY PROPERTIES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Director | 2012-02-15 | CURRENT | 1997-09-12 | Active | |
CUE ANTIQUES LIMITED | Director | 2006-12-20 | CURRENT | 1984-03-15 | Active | |
TYSHOE LIMITED | Director | 2001-02-15 | CURRENT | 1976-12-03 | Active | |
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Director | 2001-02-15 | CURRENT | 1964-03-11 | Active | |
TYSHOE LIMITED | Director | 2006-05-05 | CURRENT | 1976-12-03 | Active | |
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Director | 2006-05-05 | CURRENT | 1964-03-11 | Active | |
TYSHOE LIMITED | Director | 2006-05-05 | CURRENT | 1976-12-03 | Active | |
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Director | 2006-05-05 | CURRENT | 1964-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020301200013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020301200013 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020301200008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Susanne Gay Nedas as a person with significant control on 2017-10-18 | |
CH01 | Director's details changed for Mr Jeffrey Lawrence Nedas on 2017-06-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SANFORD / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES NEDAS / 26/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 14/12/15 FULL LIST | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE NEDAS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE GAY NEDAS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES NEDAS / 21/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE NEDAS / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SANFORD / 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SANFORD / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NEDAS / 01/07/2008 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
MISC | REMOVING AN AUDITOR | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Dismissal of Winding Up Petition | 2014-08-27 |
Petitions to Wind Up (Companies) | 2014-08-06 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
LEGAL CHARGE | Outstanding | ADAM & COMPANY PLC | |
LEGAL CHARGE | Outstanding | ADAM & COMPANY PLC | |
DEBENTURE | Outstanding | ADAM & COMPANY PLC | |
LEGAL CHARGE | Outstanding | ADAM & COMPANY PLC | |
LEGAL MORTGAGE | Outstanding | ADAM & CO PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURREY QUAYS PROPERTY COMPANY LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to SURREY QUAYS PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SURREY QUAYS PROPERTY COMPANY LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SURREY QUAYS PROPERTY COMPANY LIMITED | Event Date | 2014-06-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4452 A Petition to wind up the above-named Company, Registration Number 02030120, of 128A Lower Road, Rotherhithe, London, SE16 2UG, presented on 23 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | SURREY QUAYS PROPERTY COMPANY LIMITED | Event Date | 2014-06-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4452 A Petition to wind up the above-named Company, Registration Number 02030120 of 128A Lower Road, Rotherhithe, London, SE16 2UG, presented on 23 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 6 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 . The Petition was dismissed. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |