South Quay Deco Limited

Company Name	South Quay Deco Limited
Directors	Adam Draper and Thomas Bertram Salt
Company Status	Active
Company Number	04138581
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Name	South Quay Secretaries Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Thomas Bertram Salt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Nicholas Hugh Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 New Atlas Wharf Arnhem Place London E14 3SS

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Director Name	Flexy Directors Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ

Secretary Name	Flexy Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Draper 50.00% Ordinary
1 at £1	Thomas Bertram Salt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£76,970
Current Liabilities	£1,884,762

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (8 months, 4 weeks from now)

Charges

21 December 2017	Delivered on: 22 December 2017 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 12A westbere road, london NW2 3SR. Outstanding
11 August 2017	Delivered on: 12 August 2017 Persons entitled: New Life Investments Limited Mi Limited Classification: A registered charge Particulars: Freehold property known as 12 westbere road west hampstead london title nuber NGL429119. Outstanding
5 June 2014	Delivered on: 12 June 2014 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that freehold property known as 12 westbere road, west hampstead, london NW2 3SR and registered at land registry with title number NG2429119 and all that freehold property known as 12A westbere road, west hampstead, london NW2 3SR and registered at land registry with title number 280506. Outstanding
5 June 2014	Delivered on: 12 June 2014 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that freehold property known as 12 westbere road, west hampstead, london NW2 3SR and registered at land registry with title number NGL429119 and all that freehold property known as 12A westbere road, west hampstead, london NW2 3SR and registered at land registry with title number 280506. Outstanding

Filing History

27 July 2023	Registered office address changed from 168 Thornbury Road Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 27 July 2023 (1 page)
3 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
8 February 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
18 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
6 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
6 April 2018	Director's details changed for Mr Adam Draper on 6 April 2018 (2 pages)
6 April 2018	Satisfaction of charge 041385810004 in full (1 page)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 December 2017	Registration of charge 041385810004, created on 21 December 2017 (4 pages)
22 December 2017	Registration of charge 041385810004, created on 21 December 2017 (4 pages)
21 December 2017	Satisfaction of charge 041385810001 in full (1 page)
21 December 2017	Satisfaction of charge 041385810002 in full (1 page)
21 December 2017	Satisfaction of charge 041385810002 in full (1 page)
21 December 2017	Satisfaction of charge 041385810001 in full (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 August 2017	Registration of charge 041385810003, created on 11 August 2017 (37 pages)
12 August 2017	Registration of charge 041385810003, created on 11 August 2017 (37 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Director's details changed for Mr Adam Draper on 10 October 2014 (2 pages)
3 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Director's details changed for Mr Adam Draper on 10 October 2014 (2 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
2 October 2014	Appointment of Mr Thomas Bertram Salt as a director on 21 July 2014 (2 pages)
2 October 2014	Appointment of Mr Thomas Bertram Salt as a director on 21 July 2014 (2 pages)
1 October 2014	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 1 October 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Registration of charge 041385810001 (23 pages)
12 June 2014	Registration of charge 041385810002 (24 pages)
12 June 2014	Registration of charge 041385810002 (24 pages)
12 June 2014	Registration of charge 041385810001 (23 pages)
11 April 2014	Company name changed south quay secretaries LTD.\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (2 pages)
11 April 2014	Change of name notice (2 pages)
11 April 2014	Change of name notice (2 pages)
11 April 2014	Company name changed south quay secretaries LTD.\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (2 pages)
25 March 2014	Appointment of Mr Adam Draper as a director (2 pages)
25 March 2014	Appointment of Mr Adam Draper as a director (2 pages)
24 March 2014	Termination of appointment of Anthony Thorne as a director (1 page)
24 March 2014	Termination of appointment of Anthony Thorne as a director (1 page)
18 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (3 pages)
18 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
24 September 2012	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
24 September 2012	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
22 September 2012	Registered office address changed from 17 Ensign House, Admirals Way Canary Wharf London E14 9XQ on 22 September 2012 (1 page)
22 September 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
22 September 2012	Registered office address changed from 17 Ensign House, Admirals Way Canary Wharf London E14 9XQ on 22 September 2012 (1 page)
22 September 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
4 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Appointment of a director (2 pages)
15 September 2010	Appointment of a director (2 pages)
14 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
3 September 2009	Appointment terminated director flexy directors LTD (1 page)
3 September 2009	Director appointed mr nicholas hugh pearce (1 page)
3 September 2009	Appointment terminated secretary flexy secretaries LIMITED (1 page)
3 September 2009	Appointment terminated secretary flexy secretaries LIMITED (1 page)
3 September 2009	Appointment terminated director flexy directors LTD (1 page)
3 September 2009	Director appointed mr nicholas hugh pearce (1 page)
19 March 2009	Return made up to 10/01/09; full list of members (3 pages)
19 March 2009	Return made up to 10/01/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 February 2008	Return made up to 10/01/08; full list of members (2 pages)
14 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2007	Return made up to 10/01/07; full list of members (2 pages)
19 February 2007	Return made up to 10/01/07; full list of members (2 pages)
10 August 2006	Return made up to 10/01/06; full list of members (2 pages)
10 August 2006	Return made up to 10/01/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 10/01/05; full list of members (2 pages)
25 October 2005	Return made up to 10/01/05; full list of members (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
25 October 2005	Director's particulars changed (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 6 beaufort court admirals way docklands london E14 9XL (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 6 beaufort court admirals way docklands london E14 9XL (1 page)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 February 2004	Return made up to 10/01/04; full list of members (6 pages)
24 February 2004	Return made up to 10/01/04; full list of members (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 January 2003	Return made up to 10/01/03; full list of members (6 pages)
13 January 2003	Return made up to 10/01/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
16 July 2002	Compulsory strike-off action has been discontinued (1 page)
16 July 2002	Return made up to 10/01/02; full list of members (6 pages)
16 July 2002	Compulsory strike-off action has been discontinued (1 page)
16 July 2002	Return made up to 10/01/02; full list of members (6 pages)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
10 January 2001	Incorporation (12 pages)
10 January 2001	Incorporation (12 pages)

South Quay Deco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London