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QUEMAR ESTATE LIMITED

Learn more about QUEMAR ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DURWESTON STREET, LONDON, W1H 1EW

QUEMAR ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00543438
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.18
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR APPOINTED MR STUART BALLANTINE
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR LOUIS SHAW
Form type: TM01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RAYMOND SHAW / 01/07/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRUNBERGER / 01/07/2011
Form type: CH01
Date: 2011.09.20
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE GRUNBERGER / 01/07/2011
Form type: CH03
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, ENGLAND
Form type: AD01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE GRUNBERGER / 06/01/2010
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRUNBERGER / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RAYMOND SHAW / 06/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY RD, LONDON, NW3 6JG
Form type: 287
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, CENTRE HEIGHTS, 137 FINCHLEY RD, LONDON, NW3 6JG
Form type: 287
Date: 2005.08.16
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
£2.95
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S252 DISP LAYING ACC 09/06/95
Form type: ELRES
Date: 1995.06.27
£2.95
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S366A DISP HOLDING AGM 09/06/95
Form type: ELRES
Date: 1995.06.27
£2.95
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S386 DISP APP AUDS 09/06/95
Form type: ELRES
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.15

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Company directors and board members:

LOUISE GRUNBERGER (current)
Secretary, 1991.07.04
8 DURWESTON STREET , LONDON
W1H 1EW
STUART BALLANTINE (current)
Director, ACCOUNTANT, 2012.04.04
8 DURWESTON STREET , LONDON
W1H 1EW
LOUISE GRUNBERGER (current)
Director, SECRETARY, 1991.07.04
8 DURWESTON STREET , LONDON
W1H 1EW
LOUIS RAYMOND SHAW (resigned)
Director, ACCOUNTANT, 1994.06.06 - 2012.04.04
8 DURWESTON STREET , LONDON
W1H 1EW
QUEENIE TAND (resigned)
Director, RETIRED, 1991.07.04 - 1993.11.05
30 NORFOLK ROAD , LONDON
NW8 6AU
Date 2013.03.31 2012.03.31
Current Assets £ 1,103,517 + 466.56 % £ 194,776
Debtors £ 13,227 + 933.36 % £ 1,280
Shareholder Funds £ 918,377 - 5.81 % £ 975,044
Profit Loss Account Reserve £ 887,464 + 539.27 % £ 138,824
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 918,377 - 5.81 % £ 975,044
Total Assets Less Current Liabilities £ 918,377 - 5.81 % £ 975,044
Net Current Assets Liabilities £ 918,377 + 634.44 % £ 125,044
Creditors Due Within One Year £ 185,140 + 165.5 % £ 69,732
Cash Bank In Hand £ 1,090,290 + 463.47 % £ 193,496
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Fixed Assets £ 850,000
Tangible Fixed Assets £ 850,000
Revaluation Reserve £ 805,307
Tangible Fixed Assets Cost Or Valuation £ 850,000

Companies near to QUEMAR ESTATE ltd.

Information about the Private Limited Company QUEMAR ESTATE 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: 2016.05.15. Reload the data