Quayglade Limited

Company Name	Quayglade Limited
Directors	Appudurai Ragudasan and Ronald Max Laser
Company Status	Active
Company Number	01206832
Category	Private Limited Company
Incorporation Date	9 April 1975(49 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Appudurai Ragudasan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(42 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Khiara House 25 - 26 Poland Street London W1F 8QN

Director Name	Mr Ronald Max Laser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(43 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Khiara House 25 - 26 Poland Street London W1F 8QN

Director Name	Niall Kilmurry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1994)
Role	Property Manager
Correspondence Address	58 Queen Anne Street London W1m 9la W1M 9LA

Director Name	Mrs Eve Winer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 18 March 2015)
Role	Assistant Co Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Niall Kilmurry
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	58 Queen Anne Street London W1m 9la W1M 9LA

Director Name	Ernest Nissim Twena
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	58 Queen Anne Street London W1M 9LA

Secretary Name	Ernest Nissim Twena
Nationality	British
Status	Resigned
Appointed	06 October 1994(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	58 Queen Anne Street London W1M 9LA

Director Name	Mr Richard Leonard Godden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 December 2000)
Role	Accountant
Correspondence Address	23 Osborne Villas Hove East Sussex BN3 2RD

Secretary Name	Mr Richard Leonard Godden
Nationality	British
Status	Resigned
Appointed	17 December 1999(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 December 2000)
Role	Accountant
Correspondence Address	23 Osborne Villas Hove East Sussex BN3 2RD

Director Name	Joseph Baurnfreund
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(25 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2001)
Role	Chartered Surveyor
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Joseph Baurnfreund
Nationality	British
Status	Resigned
Appointed	14 December 2000(25 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2001)
Role	Chartered Surveyor
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Gerard Phillip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Gerard Phillip Cohen
Nationality	British
Status	Resigned
Appointed	31 August 2001(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(27 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Gerald Abraham Davidson
Nationality	British
Status	Resigned
Appointed	31 December 2002(27 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mr Appudurai Ragudasan
Status	Resigned
Appointed	17 November 2017(42 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT

Location

Registered Address	4th Floor Khiara House 25 - 26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Sefalian & S. Sefalian 4.55% Ordinary A
1 at £1	Annie Kahn 4.55% Ordinary A
1 at £1	Dilys Rees Davies 4.55% Ordinary A
1 at £1	Dr Mohammed S. Raschid 4.55% Ordinary A
1 at £1	George Frederick Adams 4.55% Ordinary A
1 at £1	Ian H. Colquhoun 4.55% Ordinary A
1 at £1	Irma Rachel Kerner 4.55% Ordinary A
1 at £1	J.f. Wise & M.e. Wise 4.55% Ordinary A
1 at £1	J.r. Moss & S. Moss 4.55% Ordinary A
1 at £1	John Satchwell 4.55% Ordinary A
1 at £1	Kareem Anthony Farah & Cian Farah 4.55% Ordinary A
1 at £1	M D D T Nominees Sa 4.55% Ordinary B
1 at £1	Max Howard Deeley & Caryn Leslie Deeley & Howard Deeley & Janet Deeley 4.55% Ordinary A
1 at £1	Pierson Edward Murray Austin 4.55% Ordinary A
1 at £1	Ravindra N. Bowry 4.55% Ordinary A
1 at £1	Richard Arthur Hobbs & Vijayakumari Hobbs 4.55% Ordinary A
1 at £1	Russell Ian James Marshall 4.55% Ordinary A
1 at £1	Simone Bose & Mercedes Bose 4.55% Ordinary A
1 at £1	Storm E. Thorgeson 4.55% Ordinary A
1 at £1	Suran R. Dulay 4.55% Ordinary A
1 at £1	Thomas J. Mcgeachy 4.55% Ordinary A
1 at £1	Wolfe Nominees LTD 4.55% Ordinary B

Financials

Year	2014
Net Worth	£22
Cash	£22

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

22 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 September 2021	Termination of appointment of Appudurai Ragudasan as a secretary on 3 September 2021 (1 page)
3 September 2021	Registered office address changed from 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT England to 4th Floor Khiara House 25 - 26 Poland Street London W1F 8QN on 3 September 2021 (1 page)
27 January 2021	Confirmation statement made on 16 January 2021 with updates (6 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 November 2020	Registered office address changed from 58 Queen Anne Street London W1G 8HW to 3rd Floor, Julco House Great Portland Street London W1W 8QT on 4 November 2020 (1 page)
4 November 2020	Registered office address changed from 3rd Floor, Julco House Great Portland Street London W1W 8QT England to 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on 4 November 2020 (1 page)
5 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
31 May 2019	Notification of Maxine Yvette Davidson as a person with significant control on 29 April 2019 (2 pages)
31 May 2019	Cessation of Anna Charlotte Louise Tattersall as a person with significant control on 29 April 2019 (1 page)
31 May 2019	Notification of Gerald Abraham Davidson as a person with significant control on 29 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Ronald Max Laser as a director on 22 January 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with updates (6 pages)
30 January 2018	Cessation of Simon Crispin Groom as a person with significant control on 30 January 2018 (1 page)
30 January 2018	Notification of Anna Charlotte Louise Tattersall as a person with significant control on 25 November 2017 (2 pages)
30 January 2018	Cessation of Ian Frederick Ledger as a person with significant control on 30 January 2018 (1 page)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a director on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017 (2 pages)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017 (1 page)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a director on 17 November 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 February 2017	Second filing of Confirmation Statement dated 16/01/2017 (6 pages)
3 February 2017	Second filing of Confirmation Statement dated 16/01/2017 (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/02/2017. (7 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/02/2017. (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 22 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 22 (6 pages)
7 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 March 2015	Termination of appointment of Eve Winer as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Eve Winer as a director on 18 March 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 22 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 22 (7 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2014 (6 pages)
12 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2014 (6 pages)
2 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 21 ANNOTATION A second filed SH01 was registered on 12/06/2014 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 21 ANNOTATION A second filed SH01 was registered on 12/06/2014 (4 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 May 2014	Memorandum and Articles of Association (34 pages)
8 May 2014	Memorandum and Articles of Association (34 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 31 March 2012 (7 pages)
22 May 2012	Full accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 March 2011 (7 pages)
1 June 2011	Full accounts made up to 31 March 2011 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 July 2010	Full accounts made up to 31 March 2010 (7 pages)
16 July 2010	Full accounts made up to 31 March 2010 (7 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
13 October 2009	Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page)
18 May 2009	Full accounts made up to 31 March 2009 (5 pages)
18 May 2009	Full accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (11 pages)
5 January 2009	Return made up to 31/12/08; full list of members (11 pages)
28 April 2008	Full accounts made up to 31 March 2008 (5 pages)
28 April 2008	Full accounts made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (7 pages)
11 May 2007	Full accounts made up to 31 March 2007 (5 pages)
11 May 2007	Full accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 March 2006 (5 pages)
12 June 2006	Full accounts made up to 31 March 2006 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (11 pages)
11 January 2006	Return made up to 31/12/05; full list of members (11 pages)
19 April 2005	Full accounts made up to 31 March 2005 (5 pages)
19 April 2005	Full accounts made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 31/12/04; change of members (7 pages)
19 January 2005	Return made up to 31/12/04; change of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 January 2004	Return made up to 31/12/03; no change of members (7 pages)
19 January 2004	Return made up to 31/12/03; no change of members (7 pages)
20 May 2003	Return made up to 31/12/02; full list of members; amend (11 pages)
20 May 2003	Return made up to 31/12/02; full list of members; amend (11 pages)
10 May 2003	Full accounts made up to 31 March 2003 (5 pages)
10 May 2003	Full accounts made up to 31 March 2003 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
20 January 2003	New secretary appointed;new director appointed (4 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed;new director appointed (4 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
21 May 2002	Full accounts made up to 31 March 2002 (5 pages)
21 May 2002	Full accounts made up to 31 March 2002 (5 pages)
4 January 2002	Return made up to 31/12/01; change of members (6 pages)
4 January 2002	Return made up to 31/12/01; change of members (6 pages)
6 September 2001	New secretary appointed;new director appointed (3 pages)
6 September 2001	New secretary appointed;new director appointed (3 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Full accounts made up to 31 March 2001 (5 pages)
11 July 2001	Full accounts made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 31/12/00; no change of members (6 pages)
15 February 2001	Return made up to 31/12/00; no change of members (6 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Full accounts made up to 31 March 2000 (5 pages)
7 September 2000	Full accounts made up to 31 March 2000 (5 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
1 June 1999	Full accounts made up to 31 March 1999 (5 pages)
1 June 1999	Full accounts made up to 31 March 1999 (5 pages)
21 January 1999	Return made up to 31/12/98; change of members (8 pages)
21 January 1999	Return made up to 31/12/98; change of members (8 pages)
14 July 1998	Full accounts made up to 31 March 1998 (5 pages)
14 July 1998	Full accounts made up to 31 March 1998 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1997	Return made up to 31/12/96; change of members (8 pages)
7 January 1997	Return made up to 31/12/96; change of members (8 pages)
26 July 1996	Full accounts made up to 31 March 1996 (5 pages)
26 July 1996	Full accounts made up to 31 March 1996 (5 pages)
28 January 1996	Return made up to 31/12/95; change of members (8 pages)
28 January 1996	Return made up to 31/12/95; change of members (8 pages)
11 December 1995	Ad 20/11/95--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
11 December 1995	Ad 20/11/95--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Quayglade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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