Quistheads Investments Limited

Company Name	Quistheads Investments Limited
Company Status	Dissolved
Company Number	00743048
Category	Private Limited Company
Incorporation Date	4 December 1962(61 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Closed
Appointed	01 October 2003(40 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Mrs Valerie Jean Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(51 years after company formation)
Appointment Duration	9 years, 2 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(29 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(29 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Secretary Name	Paul Martin Decker
Nationality	British
Status	Resigned
Appointed	20 November 1992(29 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Phillip Anthony Brotherton
Nationality	British
Status	Resigned
Appointed	30 September 2002(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Company Director
Correspondence Address	96 Western Road Hove East Sussex BN3 1FA

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	M M D (Properties) LTD 50.00% Ordinary
50 at £1	Osdenco LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£18,653
Net Worth	-£322,696
Cash	£340
Current Liabilities	£1,187,351

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

4 April 1989	Delivered on: 12 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 lorna road, hove, east sussex. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 February 1987	Delivered on: 4 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures and fittings, fixed plant and machinery the company's f/h interest in 17 sussex square, brighton, land on east side of church pl, and 10 palmeira ave, hove. Fully Satisfied

4 April 1989

Delivered on: 12 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 103 lorna road, hove, east sussex. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

27 February 1987

Delivered on: 4 March 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures and fittings, fixed plant and machinery the company's f/h interest in 17 sussex square, brighton, land on east side of church pl, and 10 palmeira ave, hove.
Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 November 2019	Director's details changed for Mrs Valerie Jean Smith on 29 November 2019 (2 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
23 September 2019	Termination of appointment of Kenneth Austin Smith as a director on 31 January 2019 (1 page)
21 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
25 October 2017	Notification of Premview Limited as a person with significant control on 1 January 2017 (2 pages)
25 October 2017	Cessation of M.M.D. (Properties) Limited as a person with significant control on 1 January 2017 (1 page)
25 October 2017	Cessation of M.M.D. (Properties) Limited as a person with significant control on 1 January 2017 (1 page)
25 October 2017	Notification of Premview Limited as a person with significant control on 1 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
10 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 April 2014	Appointment of Mrs Valerie Jean Smith as a director (2 pages)
9 April 2014	Appointment of Mrs Valerie Jean Smith as a director (2 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
2 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
2 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
23 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 November 2008	Return made up to 20/11/08; full list of members (5 pages)
24 November 2008	Return made up to 20/11/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 November 2007	Return made up to 20/11/07; full list of members (5 pages)
22 November 2007	Return made up to 20/11/07; full list of members (5 pages)
25 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
28 November 2006	Return made up to 20/11/06; full list of members (5 pages)
28 November 2006	Return made up to 20/11/06; full list of members (5 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
29 November 2005	Return made up to 20/11/05; full list of members (5 pages)
29 November 2005	Return made up to 20/11/05; full list of members (5 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 December 2004	Return made up to 20/11/04; full list of members (5 pages)
13 December 2004	Return made up to 20/11/04; full list of members (5 pages)
12 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 January 2004	Return made up to 20/11/03; full list of members (4 pages)
22 January 2004	Return made up to 20/11/03; full list of members (4 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Secretary resigned (1 page)
22 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 January 2003	Return made up to 20/11/02; full list of members (5 pages)
27 January 2003	Return made up to 20/11/02; full list of members (5 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Full accounts made up to 30 June 2001 (9 pages)
8 May 2002	Full accounts made up to 30 June 2001 (9 pages)
13 December 2001	Return made up to 20/11/01; full list of members (5 pages)
13 December 2001	Return made up to 20/11/01; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
2 March 2001	Full accounts made up to 30 June 2000 (9 pages)
2 March 2001	Full accounts made up to 30 June 2000 (9 pages)
19 December 2000	Return made up to 20/11/00; full list of members (5 pages)
19 December 2000	Return made up to 20/11/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
15 December 1999	Return made up to 20/11/99; full list of members (6 pages)
15 December 1999	Return made up to 20/11/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (11 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (11 pages)
17 December 1998	Return made up to 20/11/98; full list of members (7 pages)
17 December 1998	Return made up to 20/11/98; full list of members (7 pages)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
15 December 1997	Return made up to 20/11/97; full list of members (6 pages)
15 December 1997	Return made up to 20/11/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 30 June 1996 (11 pages)
29 January 1997	Full accounts made up to 30 June 1996 (11 pages)
9 December 1996	Return made up to 20/11/96; full list of members (6 pages)
9 December 1996	Return made up to 20/11/96; full list of members (6 pages)
17 February 1996	Return made up to 20/11/95; full list of members (6 pages)
17 February 1996	Return made up to 20/11/95; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 June 1995 (11 pages)
13 February 1996	Full accounts made up to 30 June 1995 (11 pages)
19 July 1995	Registered office changed on 19/07/95 from: c/o cavendish & co 18 queen anne street london W1M 9LB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: c/o cavendish & co 18 queen anne street london W1M 9LB (1 page)