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Home > England & Wales Companies > GQ PROPERTIES LIMITED
Company Information for

GQ PROPERTIES LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
05124757
Private Limited Company
Active

Company Overview

About Gq Properties Ltd
GQ PROPERTIES LIMITED was founded on 2004-05-11 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Gq Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GQ PROPERTIES LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in SG11
 
Filing Information
Company Number 05124757
Company ID Number 05124757
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867470193  
Last Datalog update: 2024-11-05 14:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GQ PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Companies with same name GQ PROPERTIES LIMITED
The following companies were found which have the same name as GQ PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GQ PROPERTIES, LLC 111 THACHER LANE ALBANY SOUTH ORANGE NEW JERSEY 07079 Active Company formed on the 2003-01-17
GQ PROPERTIES, LTD. 7887 CURTIS NORTHVILLE Michigan 48168 UNKNOWN Company formed on the 0000-00-00
GQ PROPERTIES & INVESTMENTS LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-08-13
GQ Properties, LLC 12614 Woodmont Dr. Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2007-09-07
GQ PROPERTIES, LLC 700 IDAHO STREET ELKO NV 89801 Revoked Company formed on the 2004-04-29
GQ PROPERTIES, LLC 1325 SW 2ND AVENUE CAPE CORAL FL 33991 Active Company formed on the 2005-07-20
GQ PROPERTIES SERVICE CORP California Unknown
GQ PROPERTIES INC North Carolina Unknown
GQ PROPERTIES L.L.C. 5301 N BIRCH ST STE B PHARR TX 78577 Forfeited Company formed on the 2021-02-14

Company Officers of GQ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FARZANA QUINLIVAN
 Company Secretary 2004-05-11
CONAL JOHN GRIDLEY
 Director 2004-05-11
THOMAS QUINLIVAN
 Director 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZANA QUINLIVAN FT PROPERTIES LIMITED Company Secretary 2002-03-08 CURRENT 2002-03-08 Active
CONAL JOHN GRIDLEY HITCHIN 16 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
CONAL JOHN GRIDLEY BBEN DEVELOPMENT COMPANY LIMITED Director 1998-03-12 CURRENT 1951-03-03 Active
CONAL JOHN GRIDLEY LAWNSTEAD LIMITED Director 1998-03-12 CURRENT 1982-06-17 Active
CONAL JOHN GRIDLEY GALLUS PROPERTIES LIMITED Director 1991-04-19 CURRENT 1987-12-01 Active
THOMAS QUINLIVAN FT PROPERTIES LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MORAN
2024-09-27REGISTRATION OF A CHARGE / CHARGE CODE 051247570009
2024-06-11CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 051247570008
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04PSC04Change of details for Mr Thomas Eugene Quinlivan as a person with significant control on 2022-06-24
2022-08-04PSC07CESSATION OF CONAL JOHN GRIDLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CONAL JOHN GRIDLEY
2022-08-02SH03Purchase of own shares
2022-07-29SH06Cancellation of shares. Statement of capital on 2022-06-24 GBP 59.00
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 051247570007
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051247570007
2022-05-23CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-10-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051247570006
2020-12-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-30CH01Director's details changed for Mr Conal John Gridley on 2020-04-29
2019-10-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051247570005
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-10-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2018 FROM CHARLESTON HOUSE ALBURY HALL PARK ALBURY HERTFORDSHIRE SG11 2HY
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2018 FROM CHARLESTON HOUSE ALBURY HALL PARK ALBURY HERTFORDSHIRE SG11 2HY
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mr Conal John Gridley on 2016-05-16
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051247570004
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051247570003
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-23AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0111/05/10 FULL LIST
2009-09-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-2488(2)AD 16/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-0688(2)RAD 11/05/04--------- £ SI 2@1
2005-05-26363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-22288cSECRETARY'S PARTICULARS CHANGED
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: OAKLANDS OUDLE LANE MUCH HADHAM HERTS SG10 6DQ
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GQ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GQ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE DEED 2005-11-10 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-06-01 £ 1,110,730
Creditors Due Within One Year 2012-06-01 £ 486,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GQ PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 125,920
Current Assets 2012-06-01 £ 1,989,070
Fixed Assets 2012-06-01 £ 801
Shareholder Funds 2012-06-01 £ 392,384
Stocks Inventory 2012-06-01 £ 1,863,150
Tangible Fixed Assets 2012-06-01 £ 801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GQ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GQ PROPERTIES LIMITED
Trademarks
We have not found any records of GQ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GQ PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GQ PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GQ PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GQ PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GQ PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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