| Company Name | Quillhurst Limited |
|---|---|
| Director | Brian Rex Green |
| Company Status | Active |
| Company Number | 02475332 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Brian Rex Green |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 31 Queens Gate Terrace Kinsington London SW7 5PR |
| Secretary Name | Mr Brian Rex Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 31 Queens Gate Terrace Kinsington London SW7 5PR |
| Director Name | James Rupert Green |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 3 Roehampton Gate Roehampton London SW15 5JR |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 25 years (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
Location
| Registered Address | 69 High Street London N14 6LD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Rex Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosita Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,221 |
| Cash | £28,244 |
| Current Liabilities | £256,700 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 28 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 28 March 2019 | Termination of appointment of Bernard Maurice Samuels as a director on 1 March 2018 (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 1 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 May 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 19 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 19 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 May 2016 | Director's details changed for Mr Brian Rex Green on 2 January 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Mr Brian Rex Green on 2 January 2016 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (14 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 March 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 2 March 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 April 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 6 April 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 18 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (9 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (9 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 13 March 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 13 March 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 16 July 1990 | Resolutions
|
| 16 July 1990 | Resolutions
|
| 28 February 1990 | Incorporation (15 pages) |
| 28 February 1990 | Incorporation (15 pages) |