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QUORUM PROPERTIES LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

QUORUM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01081878
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY HELEN MYERS
Form type: TM02
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN MYERS
Form type: TM01
Date: 2013.12.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MYERS / 01/12/2012
Form type: CH01
Date: 2012.12.24
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MYERS / 01/12/2012
Form type: CH03
Date: 2012.12.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.03.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LEWIS / 04/12/2009
Form type: CH01
Date: 2009.12.07
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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AD 27/11/03---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
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NC INC ALREADY ADJUSTED, 27/11/03
Form type: 123
Date: 2004.02.26
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NC INC ALREADY ADJUSTED, 27/11/03
Form type: RES04
Date: 2004.02.26
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AD 27/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.02.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.17
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.18
£2.95
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S366A DISP HOLDING AGM 21/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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S252 DISP LAYING ACC 21/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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ALTER MEM AND ARTS 21/05/97
Form type: SRES01
Date: 1997.06.11
£2.95
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S386 DISP APP AUDS 21/05/97
Form type: ELRES
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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ADOPT MEM AND ARTS 14/11/95
Form type: SRES01
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.13

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Company directors and board members:

BONITA NEWMAN (current)
Director, 2001.05.02
68 DEVEREUX DRIVE CASSIOBURY , WATFORD
WD17 3DE, HERTFORDSHIRE
JACQUELINE ORLANS (current)
Director, TRAINER, 2000.12.14
17 WOODSIDE AVENUE , LONDON
N6 4SP
HELEN MYERS (resigned)
Secretary, 1991.12.22 - 2013.07.27
17 WOODSIDE AVENUE , LONDON
N6 4SP
CYRIL MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2001.04.19
16 BEAUMONT PLACE HADLEY HIGHSTONE , BARNET
EN5 4PR, HERTFORDSHIRE
HELEN MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2013.07.27
17 WOODSIDE AVENUE , LONDON
N6 4SP

Companies near to QUORUM PROPERTIES ltd.

Information about the Private Limited Company QUORUM PROPERTIES 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: 2016.07.23. Reload the data