Questgrange Limited

Company Name	Questgrange Limited
Company Status	Active
Company Number	01842246
Category	Private Limited Company
Incorporation Date	20 August 1984(39 years, 8 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	Joanna Mary Struthers Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(26 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomsthorpe Hall Broomsthorpe King's Lynn Norfolk PE31 6TQ

Director Name	Mrs Marina Samen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(26 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Mrs Joanna Brown
Status	Current
Appointed	11 May 2011(26 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Ms Danielle Kate Jerums
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	25 January 2016(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Development
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	26 June 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	5/7 Hillgate Street London W8 7SP

Director Name	Mrs Inge Botschi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1992)
Role	Personal Assistant
Correspondence Address	64 Courtfield Gardens London SW5 0NQ

Director Name	Simon Carter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 October 2010)
Role	Director Banker
Correspondence Address	Lattey & Dawe 21 Liverpool Street London EC2M 7RD

Director Name	Vicki Marilyn Horsfall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 October 2010)
Role	Company Director
Correspondence Address	64 Courtfield Gardens London SW5 0NQ

Director Name	David Robert Martin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 1993)
Role	Solicitor
Correspondence Address	64c Courtfield Gardens London SW5 0NQ

Director Name	Pamela Clare Russon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	64 Courtfield Gardens London SW5 0NQ

Secretary Name	David Robert Martin
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 May 2011)
Role	Company Director
Correspondence Address	64c Courtfield Gardens London SW5 0NQ

Director Name	Hakan Fredrik Gellerstedt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2002)
Role	Company Director
Correspondence Address	64b Courtfield Gardens London SW5 0NQ

Secretary Name	Irena Gellerstedt
Nationality	British
Status	Resigned
Appointed	04 July 1993(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2002)
Role	Secretary
Correspondence Address	64b Courtfield Gardens London

Director Name	David Leslie Ferris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2002(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2010)
Role	Consultant
Correspondence Address	64a Courtfield Gardens London Greater London SW5 0NQ

Director Name	Mr Nathaniel Glas
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	64 Courtfield Gardens London SW5 0NQ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	14 October 2010(26 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

17 April 1985	Delivered on: 22 April 1985 Persons entitled: Simon Alan John Carter. Classification: Debenture Secured details: For securing Â£916,66. Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

19 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Appointment of Hillgate Management as a secretary on 26 June 2017 (2 pages)
4 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 26 June 2017 (1 page)
4 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 26 June 2017 (1 page)
4 July 2017	Appointment of Hillgate Management as a secretary on 26 June 2017 (2 pages)
21 July 2016	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 January 2016	Appointment of Ms Danielle Kate Jerums as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Ms Danielle Kate Jerums as a director on 25 January 2016 (2 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Termination of appointment of Nathaniel Glas as a director (1 page)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Termination of appointment of Nathaniel Glas as a director (1 page)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
11 May 2011	Termination of appointment of David Martin as a secretary (1 page)
11 May 2011	Termination of appointment of David Martin as a secretary (1 page)
11 May 2011	Appointment of Mrs Joanna Brown as a secretary (1 page)
11 May 2011	Appointment of Mrs Joanna Brown as a secretary (1 page)
15 November 2010	Appointment of Mr Nathaniel Glas as a director (2 pages)
15 November 2010	Appointment of Mr Nathaniel Glas as a director (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 November 2010	Termination of appointment of David Ferris as a director (1 page)
12 November 2010	Termination of appointment of David Ferris as a director (1 page)
12 November 2010	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
12 November 2010	Termination of appointment of Vicki Horsfall as a director (1 page)
12 November 2010	Appointment of Mrs Marina Samen as a director (2 pages)
12 November 2010	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
12 November 2010	Termination of appointment of Vicki Horsfall as a director (1 page)
12 November 2010	Appointment of Mrs Marina Samen as a director (2 pages)
12 November 2010	Termination of appointment of Simon Carter as a director (1 page)
12 November 2010	Termination of appointment of Simon Carter as a director (1 page)
28 October 2010	Registered office address changed from 64 Courtfield Gardens London SW5 0NQ on 28 October 2010 (2 pages)
28 October 2010	Appointment of Joanna Mary Struthers Brown as a director (2 pages)
28 October 2010	Appointment of Joanna Mary Struthers Brown as a director (2 pages)
28 October 2010	Registered office address changed from 64 Courtfield Gardens London SW5 0NQ on 28 October 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2009	Return made up to 31/03/09; no change of members (10 pages)
16 July 2009	Return made up to 31/03/09; no change of members (10 pages)
12 November 2008	Return made up to 31/03/08; change of members (7 pages)
12 November 2008	Return made up to 31/03/08; change of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 May 2007	Return made up to 31/03/07; full list of members (9 pages)
17 May 2007	Return made up to 31/03/07; full list of members (9 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 June 2006	Return made up to 31/03/06; full list of members (9 pages)
2 June 2006	Return made up to 31/03/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 May 2005	Return made up to 31/03/05; full list of members (9 pages)
26 May 2005	Return made up to 31/03/05; full list of members (9 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2004	Return made up to 31/03/04; full list of members (9 pages)
5 April 2004	Return made up to 31/03/04; full list of members (9 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 December 2003	Return made up to 13/04/03; full list of members (8 pages)
14 December 2003	Return made up to 13/04/03; full list of members (8 pages)
6 January 2003	Return made up to 13/04/02; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 January 2003	Return made up to 13/04/02; full list of members (8 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 July 2001	Return made up to 13/04/01; full list of members (8 pages)
2 July 2001	Return made up to 13/04/01; full list of members (8 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 13/04/00; full list of members (8 pages)
7 June 2000	Return made up to 13/04/00; full list of members (8 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
26 April 1999	Return made up to 13/04/99; no change of members (6 pages)
26 April 1999	Return made up to 13/04/99; no change of members (6 pages)
24 June 1998	Return made up to 13/04/98; full list of members (8 pages)
24 June 1998	Return made up to 13/04/98; full list of members (8 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997	Return made up to 13/04/97; no change of members (6 pages)
9 June 1997	Return made up to 13/04/97; no change of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 June 1996	Return made up to 13/04/96; no change of members (6 pages)
20 June 1996	Return made up to 13/04/96; no change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 August 1984	Incorporation (15 pages)
20 August 1984	Incorporation (15 pages)

Questgrange Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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