Active
Company Information for QC GROUND LIMITED
PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ,
|
Company Registration Number
05724660
Private Limited Company
Active |
Company Name | ||
---|---|---|
QC GROUND LIMITED | ||
Legal Registered Office | ||
PALLISER ROAD WEST KENSINGTON LONDON W14 9EQ Other companies in W14 | ||
Previous Names | ||
|
Company Number | 05724660 | |
---|---|---|
Company ID Number | 05724660 | |
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 18:19:40 |
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Officer | Role | Date Appointed |
---|---|---|
PARTHVIRAJ SINGH DHANOA |
||
PETER FRANCIS CARGILL BEGG |
||
JAMES ANDREW CANE |
||
LIBBY PIERPONT ENGSTROM |
||
ALEXANDER ERNEST JANSEN |
||
ANDREW SIMON LOWENTHAL |
||
PETER GLYN CHARTERIS MALLINSON |
||
NIGEL GORDON MILLS |
||
CHARLES O'DONNELL |
||
KAREN PHILLIPPS |
||
DANIEL JAMES BREDEN TAYLOR |
||
ANNABEL LUCY WATSON |
||
ROBERT CHARLES MICHAEL WIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY COCKROFT |
Director | ||
SIMON NICHOLAS MANSFIELD |
Director | ||
JAMES ACHESON-GREY |
Director | ||
JAMES THOMSON BROWN |
Director | ||
ROBIN WARWICK EDWARDS |
Director | ||
TOBY FOXCROFT |
Director | ||
DAVID JACKSON |
Director | ||
ANTHONY MICHAEL JENKS |
Director | ||
BERNARD ANSCOMB |
Director | ||
ANDREW NIGEL WENDOVER BEESON |
Director | ||
PETER RICHARD ENSOR |
Director | ||
STUART ANTHONY KING |
Director | ||
SHIRLEY JULIET BRASHER |
Director | ||
PETER FRANCIS CARGILL BEGG |
Director | ||
ARABELLA CHOELLA HENMAN |
Director | ||
HUGH ROBERT BARTON |
Company Secretary | ||
IAN ALEXANDER ANTON |
Director | ||
PAULINE ANNE PRESTON |
Company Secretary | ||
DEREK PAUL HOWORTH |
Director | ||
ROBERT EDWARD BRUCE ALLNUTT |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QC HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2005-12-07 | Active | |
QC TRUSTEES LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2005-12-19 | Active | |
THE QUEEN'S CLUB LIMITED | Company Secretary | 2007-11-21 | CURRENT | 1886-08-27 | Active | |
WOODHOUSE SYNDICATE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
QC HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2014-03-27 | CURRENT | 1886-08-27 | Active | |
CHALKSTREAM INVESTMENT COMPANY PLC | Director | 2014-02-10 | CURRENT | 2012-11-29 | Dissolved 2016-07-15 | |
SHANTAMAN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-09 | Active | |
KCR (KITE) LIMITED | Director | 2018-06-29 | CURRENT | 1966-04-13 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Director | 2016-07-25 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
K&C (OSPREY) LIMITED | Director | 2016-05-26 | CURRENT | 1984-11-19 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2016-03-24 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-07 | Active | |
K&C (NEWBURY) LIMITED | Director | 2015-07-16 | CURRENT | 2013-08-19 | Active | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
KCR RESIDENTIAL REIT PLC | Director | 2014-09-22 | CURRENT | 2014-06-10 | Active | |
PORTLAND, DIXON LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-02 | Active | |
QC HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2014-03-27 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2016-03-24 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2018-03-21 | CURRENT | 1886-08-27 | Active | |
GREENHOUSE SPORTS LIMITED | Director | 2016-10-13 | CURRENT | 2002-11-26 | Active | |
GARDEN BRIDGE TRUST | Director | 2016-02-17 | CURRENT | 2013-10-30 | Liquidation | |
LOVAT PARKS LIMITED | Director | 2018-03-01 | CURRENT | 2017-05-22 | Active | |
BROWN ADVISORY LIMITED | Director | 2014-09-23 | CURRENT | 2007-09-06 | Active | |
BERRYDOWN FOUNDATION | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
QC HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2013-03-21 | CURRENT | 1886-08-27 | Active | |
NEXTAM PARTNERS LIMITED | Director | 2006-04-01 | CURRENT | 2000-04-03 | Liquidation | |
CAROLINA TRUST | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
QC HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2018-03-21 | CURRENT | 1886-08-27 | Active | |
PERSIMMON PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 1984-05-22 | Active | |
QC HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2017-03-30 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2017-03-30 | CURRENT | 1886-08-27 | Active | |
WESTCHESTER CAPITAL LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-03 | Active | |
QC HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2014-03-27 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2005-12-07 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2015-03-26 | CURRENT | 1886-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MORYS BRUCE | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BREDEN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW JOSHUA RAPHAEL | ||
DIRECTOR APPOINTED MISS ANNA FLORENCE WENDY LOAKE | ||
DIRECTOR APPOINTED MRS ELISE DOMINIQUE BADOY | ||
DIRECTOR APPOINTED MR RICHARD PROSSER | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'DONNELL | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERNEST JANSEN | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GINMAN | ||
DIRECTOR APPOINTED MISS ELIZA GWYNNE | ||
DIRECTOR APPOINTED MISS JANE STEPHANIE ASSCHER | ||
DIRECTOR APPOINTED LORD JONATHAN ROTHERMERE | ||
AP01 | DIRECTOR APPOINTED MISS ELIZA GWYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GINMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB | |
AP01 | DIRECTOR APPOINTED MR SIMON GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MICHAEL WIGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RYAN PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBBY PIERPONT ENGSTROM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THE HONORABLE JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MS JOAN MARY MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CANE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON LOWENTHAL | |
AP01 | DIRECTOR APPOINTED MR NIGEL GORDON MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles O'donnell on 2017-03-30 | |
AP01 | DIRECTOR APPOINTED MR CHARLES O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ACHESON-GREY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ERNEST JANSEN | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPHAEL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 28/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 28/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LIBBY PIERPONT ENGSTROM | |
AP01 | DIRECTOR APPOINTED MR DAVID JACK TARSH | |
AP01 | DIRECTOR APPOINTED MR JAMES ACHESON-GREY | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG | |
AP01 | DIRECTOR APPOINTED MISS ANNABEL LUCY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FOXCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 28/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON | |
AP01 | DIRECTOR APPOINTED MISS KAREN PHILLIPPS | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON STEVENS | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH BINGHAM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY COCKROFT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL JENKS | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 14/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KING | |
MISC | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS JO SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MATTHEW JOSHUA RAPHAEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL WENDOVER BEESON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON BROWN / 28/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BEGG | |
288a | DIRECTOR APPOINTED MS AMANDA SATER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BERNARD ANSCOMB | |
288a | DIRECTOR APPOINTED MR TOBY FOXCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ARABELLA HENMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QC GROUND LIMITED are:
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. |