Quizdoor Limited

Company Name	Quizdoor Limited
Directors	Ernesto Pietro Dellapina and Barbara Rose Jones
Company Status	Active
Company Number	01433911
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months 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 Ernesto Pietro Dellapina
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(36 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Barbara Rose Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 October 2023(44 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Andrew William Ferris
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 1999)
Role	Insurance Executive
Correspondence Address	18 The Walk Potters Bar Hertfordshire EN6 1QE

Director Name	Charles De Beaufort Griffiths
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 1994)
Role	Chartered Accountant
Correspondence Address	9 Culford Mansions London SW3 2SS

Director Name	Mr Wilbur Lewis
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2000)
Role	Company Executive
Correspondence Address	Flat 5 1-10 Culford Mansions London SW3 2SS

Director Name	Mr Charles Michael Wigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	29 years, 7 months (resigned 10 June 2021)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Secretary Name	Janet Elizabeth Dain
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	10a Culford Mansions Culford Gardens London SW3 2SS

Director Name	Lieutenant Colonel Archibald John Miller-Bakewell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 03 November 2004)
Role	Officer-HM Armed Forces
Country of Residence	United Kingdom
Correspondence Address	Waterston Careston Brechin Angus DD9 6RS Scotland

Director Name	Janet Elizabeth Dain
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(22 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 2006)
Role	Counsellor
Correspondence Address	10a Culford Mansions Culford Gardens London SW3 2SS

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	29 April 2002(22 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mary Ann Machale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 November 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old House Wonston Winchester Hampshire SO21 3LS

Director Name	Mr Robert Peter Leechman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Village Farm House Salperton Cheltenham Gloucestershire GL54 4EE Wales

Director Name	Miss Emma Judy Graham
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(28 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Mulberry Walk London SW3 6DY

Director Name	Jonathan Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(31 years after company formation)
Appointment Duration	3 years (resigned 13 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Culford Mansions Gulford Gardens London SW3 2SS

Director Name	Mary Galloway Herms
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2023)
Role	Investor Relations And Attorney
Country of Residence	United States
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2020(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(44 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

80 at £1	Ms V.j.m. Mather 9.55% Ordinary
78 at £1	Ahsan Din & Sujata Din 9.31% Ordinary
78 at £1	Amir Ali Lari 9.31% Ordinary
78 at £1	Leonardo Del Pozzo D'annone 9.31% Ordinary
78 at £1	Ne Properties LTD 9.31% Ordinary
78 at £1	S.g. Graham & A.b. Graham 9.31% Ordinary
78 at £1	Sanjiv Bhargava & Mrs Meeta Bhargava 9.31% Ordinary
69 at £1	C.m. Wigan & Hugh De Vere Welchman 8.23% Ordinary
69 at £1	Edward H. Bradley & Vivien Bradley 8.23% Ordinary
69 at £1	Neil F. Jones 8.23% Ordinary
35 at £1	Culford Gardens Properties LTD 4.18% Ordinary
24 at £1	Alexandra Mary Daly & James Peter Kenneth Daly 2.86% Ordinary
24 at £1	Ernesto Dellapina 2.86% Ordinary

Financials

Year	2014
Net Worth	£679
Cash	£3,539
Current Liabilities	£4,200

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

16 October 2023	Appointment of D&G Block Management Limited as a secretary on 1 October 2023 (2 pages)
12 October 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 12 October 2023 (1 page)
30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr Ernesto Pietro Dellapina on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Barbara Rose Jones on 10 July 2023 (2 pages)
5 June 2023	Micro company accounts made up to 28 September 2022 (4 pages)
26 April 2023	Confirmation statement made on 23 March 2023 with updates (5 pages)
28 February 2023	Termination of appointment of Mary Galloway Herms as a director on 28 February 2023 (1 page)
4 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
12 April 2022	Micro company accounts made up to 28 September 2021 (4 pages)
3 November 2021	Director's details changed for Barbara Rose Jones on 3 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
3 November 2021	Director's details changed for Mr Ernesto Pietro Dellapina on 3 November 2021 (2 pages)
12 July 2021	Micro company accounts made up to 28 September 2020 (4 pages)
18 June 2021	Termination of appointment of Charles Michael Wigan as a director on 10 June 2021 (1 page)
20 May 2021	Appointment of Barbara Rose Jones as a director on 19 May 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 October 2020 with updates (5 pages)
3 December 2020	Director's details changed for Mary Galloway Herms on 15 October 2020 (2 pages)
3 December 2020	Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 3 December 2020 (1 page)
3 December 2020	Termination of appointment of Anne Coleman as a secretary on 15 October 2020 (1 page)
3 December 2020	Appointment of Ince Gd Corporate Services Limited as a secretary on 15 October 2020 (2 pages)
3 December 2020	Director's details changed for Mr Charles Michael Wigan on 15 October 2020 (2 pages)
3 December 2020	Director's details changed for Mr Ernesto Pietro Dellapina on 15 October 2020 (2 pages)
27 July 2020	Micro company accounts made up to 28 September 2019 (4 pages)
16 January 2020	Appointment of Mary Galloway Herms as a director on 13 January 2020 (2 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Emma Judy Graham as a director on 1 May 2019 (1 page)
9 May 2019	Total exemption full accounts made up to 28 September 2018 (8 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 28 September 2017 (9 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
25 July 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
16 June 2016	Appointment of Mr Ernesto Pietro Dellapina as a director on 19 May 2016 (2 pages)
16 June 2016	Appointment of Mr Ernesto Pietro Dellapina as a director on 19 May 2016 (2 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,000 (3 pages)
28 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 838 (6 pages)
28 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 838 (6 pages)
19 August 2015	Total exemption small company accounts made up to 28 September 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 28 September 2014 (5 pages)
17 August 2015	Termination of appointment of Jonathan Robert Bailie as a director on 13 July 2013 (1 page)
17 August 2015	Termination of appointment of Jonathan Robert Bailie as a director on 13 July 2013 (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 838 (7 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 838 (7 pages)
16 September 2014	Termination of appointment of Robert Peter Leechman as a director on 27 August 2014 (2 pages)
16 September 2014	Termination of appointment of Robert Peter Leechman as a director on 27 August 2014 (2 pages)
6 May 2014	Total exemption small company accounts made up to 28 September 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 28 September 2013 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 838 (9 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 838 (9 pages)
13 March 2013	Total exemption full accounts made up to 28 September 2012 (4 pages)
13 March 2013	Total exemption full accounts made up to 28 September 2012 (4 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
16 March 2012	Director's details changed for Mr Robert Peter Leechman on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Robert Peter Leechman on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Robert Peter Leechman on 9 March 2012 (2 pages)
17 February 2012	Total exemption full accounts made up to 28 September 2011 (4 pages)
17 February 2012	Total exemption full accounts made up to 28 September 2011 (4 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
1 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
1 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
16 November 2010	Appointment of Jonathan Robert Bailie as a director (2 pages)
16 November 2010	Appointment of Jonathan Robert Bailie as a director (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
14 January 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
14 January 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
14 December 2009	Director's details changed for Emma Judy Graham on 31 October 2009 (2 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Emma Judy Graham on 31 October 2009 (2 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Mr Charles Michael Wigan on 31 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Charles Michael Wigan on 31 October 2009 (2 pages)
16 December 2008	Director appointed emma judy graham (2 pages)
16 December 2008	Total exemption full accounts made up to 29 September 2008 (6 pages)
16 December 2008	Total exemption full accounts made up to 29 September 2008 (6 pages)
16 December 2008	Director appointed emma judy graham (2 pages)
19 November 2008	Return made up to 31/10/08; full list of members (9 pages)
19 November 2008	Return made up to 31/10/08; full list of members (9 pages)
19 December 2007	Total exemption full accounts made up to 28 September 2007 (6 pages)
19 December 2007	Total exemption full accounts made up to 28 September 2007 (6 pages)
26 November 2007	Return made up to 31/10/07; full list of members (5 pages)
26 November 2007	Return made up to 31/10/07; full list of members (5 pages)
28 November 2006	Total exemption full accounts made up to 28 September 2006 (6 pages)
28 November 2006	Total exemption full accounts made up to 28 September 2006 (6 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (6 pages)
10 November 2006	Return made up to 31/10/06; full list of members (6 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
24 November 2005	Total exemption full accounts made up to 28 September 2005 (6 pages)
24 November 2005	Total exemption full accounts made up to 28 September 2005 (6 pages)
21 November 2005	Return made up to 31/10/05; full list of members (5 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (5 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 April 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
3 December 2004	Return made up to 31/10/04; full list of members (12 pages)
3 December 2004	Return made up to 31/10/04; full list of members (12 pages)
17 May 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
17 May 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
1 December 2003	Return made up to 31/10/03; full list of members (12 pages)
1 December 2003	Return made up to 31/10/03; full list of members (12 pages)
8 December 2002	Total exemption full accounts made up to 28 September 2002 (6 pages)
8 December 2002	Total exemption full accounts made up to 28 September 2002 (6 pages)
30 November 2002	Return made up to 31/10/02; full list of members (12 pages)
30 November 2002	Return made up to 31/10/02; full list of members (12 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
19 December 2001	Total exemption full accounts made up to 28 September 2001 (6 pages)
19 December 2001	Total exemption full accounts made up to 28 September 2001 (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (11 pages)
8 November 2001	Return made up to 31/10/01; full list of members (11 pages)
8 December 2000	Director resigned (2 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 December 2000	Full accounts made up to 28 September 2000 (6 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 December 2000	Full accounts made up to 28 September 2000 (6 pages)
8 December 2000	Director resigned (2 pages)
15 December 1999	Full accounts made up to 28 September 1999 (6 pages)
15 December 1999	Full accounts made up to 28 September 1999 (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 December 1999	Director resigned (1 page)
17 December 1998	Return made up to 31/10/98; no change of members (4 pages)
17 December 1998	Full accounts made up to 28 September 1998 (6 pages)
17 December 1998	Return made up to 31/10/98; no change of members (4 pages)
17 December 1998	Full accounts made up to 28 September 1998 (6 pages)
19 December 1997	Full accounts made up to 28 September 1997 (6 pages)
19 December 1997	Full accounts made up to 28 September 1997 (6 pages)
11 December 1997	Return made up to 31/10/97; full list of members (7 pages)
11 December 1997	Return made up to 31/10/97; full list of members (7 pages)
8 July 1997	Full accounts made up to 28 September 1996 (6 pages)
8 July 1997	Full accounts made up to 28 September 1996 (6 pages)
11 December 1996	Registered office changed on 11/12/96 from: 106/114 borough high street london SE1 1LB (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 106/114 borough high street london SE1 1LB (1 page)
11 December 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1996	Full accounts made up to 28 September 1995 (12 pages)
30 July 1996	Full accounts made up to 28 September 1995 (12 pages)
29 November 1995	Return made up to 31/10/95; change of members (6 pages)
29 November 1995	Return made up to 31/10/95; change of members (6 pages)
19 April 1995	Full accounts made up to 28 September 1994 (10 pages)
19 April 1995	Full accounts made up to 28 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Quizdoor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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