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Q.L.S. HOME LOANS LIMITED

Learn more about Q.L.S. HOME LOANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 DULWICH ROAD, LONDON, ENGLAND, SE24 0NG

Q.L.S. HOME LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 00624082
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.24
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company Q.L.S. HOME LOANS LIMITED is a Private Limited Company, registration number 00624082, established in United Kingdom on the 24. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 129 DULWICH ROAD, LONDON, ENGLAND, SE24 0NG. Business of the company Q.L.S. HOME LOANS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.09.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.09. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.10.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.10.11 Receiver Appointed
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.08.08
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.07.20 Receiver Appointed
JULIE LEMPRIERE
- Outstanding on 2015.10.03

List of company documents:

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Find out more information about Q.L.S. HOME LOANS LIMITED. Our website makes it possible to view other available documents related to Q.L.S. HOME LOANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.29
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER LEMPRIERE / 01/10/2015
Form type: CH01
Date: 2016.06.30
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 835 HARROW ROAD, LONDON, NW10 5NH
Form type: AD01
Date: 2016.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006240820017
Form type: MR01
Date: 2015.10.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.09.20
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.20
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.09
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09/05/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 7 HOLT ROAD, WEMBLEY, MIDDLESEX, HA0 3PY
Form type: AD01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003292,PR002659
Form type: RM02
Date: 2013.06.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY JULIE LEMPRIERE
Form type: TM02
Date: 2012.10.30
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.04.23
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.02.17
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.02.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.23
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RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.08.07

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Company directors and board members:

ALAN PETER LEMPRIERE (current)
Director, COMPANY DIRECTOR, 1992.05.09
129 DULWICH ROAD , LONDON
SE24 0NG
ENGLAND
ALAN PETER LEMPRIERE (resigned)
Secretary, 1992.05.09 - 1996.12.23
7 HOLT ROAD NORTH WEMBLEY , WEMBLEY
HA0 3PY, MIDDLESEX
JULIE LEMPRIERE (resigned)
Secretary, 1996.12.23 - 2012.01.01
7 HOLT ROAD WEMBLEY , LONDON
HA0 3PY
ELIZABETH LEMPRIERE (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1996.12.23
14 BLOCKLEY ROAD NORTH WEMBLEY , WEMBLEY
HA0 3LR, MIDDLESEX
PETER COLIN CHURCHWARD LEMPRIERE (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1996.12.23
14 BLOCKLEY ROAD NORTH WEMBLEY , WEMBLEY
HA0 3LR, MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,329,899 £ 1,329,899
Tangible Fixed Assets £ 1,052,982 £ 1,052,982
Current Assets £ 12,950 £ 12,950
Tangible Fixed Assets Depreciation £ 28,462 £ 28,462
Debtors £ 12,950 £ 12,950
Shareholder Funds £ 167,351 + 2.47 % £ 163,318
Profit Loss Account Reserve £ 85,149 - 4.52 % £ 89,182
Revaluation Reserve £ 250,000 £ 250,000
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 167,351 + 2.47 % £ 163,318
Total Assets Less Current Liabilities £ 1,293,839 + 0.5 % £ 1,287,395
Net Current Assets Liabilities £ 36,060 - 15.16 % £ 42,504
Creditors Due Within One Year £ 49,010 - 11.62 % £ 55,454
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,081,444 £ 1,081,444
Investments Fixed Assets £ 276,917 £ 276,917
Creditors Due After One Year £ 1,126,488 + 0.21 % £ 1,124,077

Companies near to Q.L.S. HOME LOANS ltd.

Information about the Private Limited Company Q.L.S. HOME LOANS 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: 2016.11.30. Reload the data