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Q AND N INVESTMENTS LIMITED

Learn more about Q AND N INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLINKHORNS 27, MORTIMER STREET, LONDON, W1T 3BL

Q AND N INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00458936
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1994.04.15

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MANNING / 01/11/2014
Form type: CH01
Date: 2014.12.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILDA MARY MANNING / 01/02/2012
Form type: CH03
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MANNING / 01/02/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY MANNING / 01/02/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MANNING / 01/02/2012
Form type: CH01
Date: 2012.12.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MRS NIAMH FLORA MANNING
Form type: AP01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH MANNING
Form type: TM01
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MANNING / 01/01/2010
Form type: CH01
Date: 2010.01.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MANNING / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY MANNING / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MANNING / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MANNING / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 01/04/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 03/12/2008
Form type: 288c
Date: 2008.12.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, BLINKHORNE 27 MORTIMER STREET, LONDON, W1T 3BL
Form type: 287
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MANNING / 01/11/2008
Form type: 288c
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, CONEX HOUSE 148 FIELD END ROAD, EASTCOTE PINNER, MIDDLESEX, HA5 1RT
Form type: 287
Date: 2008.07.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, 27 MORTIMER STREET, LONDON, W1N 8BL
Form type: 287
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29

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Company directors and board members:

HILDA MARY MANNING (current)
Secretary, 1991.11.30
BLINKHORNS 27 MORTIMER STREET , LONDON
W1T 3BL
EMMA LEWIS (current)
Director, COMPANY DIRECTOR, 1997.09.01
MAISON DE LA FONTAINS RUE ROGES , MAURICE
8 3690 VILLECROZE
FRANCE
DAVID SCOTT MANNING (current)
Director, 1991.11.30
BLINKHORNS 27 MORTIMER STREET , LONDON
W1T 3BL
HILDA MARY MANNING (current)
Director, 1991.11.30
BLINKHORNS 27 MORTIMER STREET , LONDON
W1T 3BL
NIAMH FLORA MANNING (current)
Director, 2011.05.30
BLINKHORNS 27 MORTIMER STREET , LONDON
W1T 3BL
KIRSTY MOORE (current)
Director, ADMINISTRATOR, 2000.03.31
BLINKHORNS 27 MORTIMER STREET , LONDON
W1T 3BL
JUDITH LANGLEY (resigned)
Director, 1991.11.30 - 1997.09.30
47 EXETER ROAD , LONDON
NW2 4SE
GARETH MANNING (resigned)
Director, 1998.11.01 - 2011.05.30
19 LESLIE ROAD EAST FINCHLEY , LONDON
N2 8BN
Date 2013.09.30 2012.09.30
Fixed Assets £ 820,014 + 1.23 % £ 810,014
Tangible Fixed Assets £ 810,000 + 1.25 % £ 800,000
Current Assets £ 30,645 - 4.79 % £ 32,186
Debtors £ 158 £ 158
Shareholder Funds £ 802,554 + 1.08 % £ 793,951
Profit Loss Account Reserve £ 403,561 - 0.34 % £ 404,958
Revaluation Reserve £ 397,993 + 2.58 % £ 387,993
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 802,554 + 1.08 % £ 793,951
Total Assets Less Current Liabilities £ 802,554 + 1.08 % £ 793,951
Net Current Assets Liabilities £ 17,460 + 8.7 % £ 16,063
Creditors Due Within One Year £ 48,105 - 0.3 % £ 48,249
Cash Bank In Hand £ 30,487 - 4.81 % £ 32,028
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 810,000 + 1.25 % £ 800,000
Investments Fixed Assets £ 10,014 £ 10,014

Companies near to Q AND N INVESTMENTS ltd.

Information about the Private Limited Company Q AND N INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data