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QUISTHEADS INVESTMENTS LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

QUISTHEADS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743048
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.12

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.24
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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DIRECTOR APPOINTED MRS VALERIE JEAN SMITH
Form type: AP01
Date: 2014.04.09
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.20
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, C/O CAVENDISH & CO, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.24

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Company directors and board members:

MICHAEL PAUL JAMESON (current)
Secretary, 2003.10.01
1 SOUTH VIEW SOMERHILL AVENUE , HOVE
BN3 1RJ, EAST SUSSEX
KENNETH AUSTIN SMITH (current)
Director, COMPANY DIRECTOR, 1992.11.20
9 ELVEDEN CLOSE EATON , NORWICH
NR4 6AS, NORFOLK
VALERIE JEAN SMITH (current)
Director, COMPANY DIRECTOR, 2013.11.29
9 ELVEDEN CLOSE EATON , NORWICH
NR4 6AS, NORFOLK
PHILLIP ANTHONY BROTHERTON (resigned)
Secretary, 2002.09.30 - 2003.10.01
96 WESTERN ROAD , HOVE
BN3 1FA, EAST SUSSEX
PAUL MARTIN DECKER (resigned)
Secretary, 1992.11.20 - 2002.09.30
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
PAUL MARTIN DECKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2002.09.30
18 ROSE WALK , PURLEY
CR8 3LG, SURREY

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Information about the Private Limited Company QUISTHEADS 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: 2016.06.01. Reload the data