| Company Name | Quay 2C Limited |
|---|---|
| Director | Julia Marguerite Manheim |
| Company Status | Active |
| Company Number | 04559590 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Julia Marguerite Manheim |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Kings Grove Peckham London SE15 2NB |
| Secretary Name | Ms Julia Marguerite Manheim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Kings Grove Peckham London SE15 2NB |
| Director Name | Mr Kenneth Strafford Taylor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Kings Grove London SE15 2NB |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Contact
| Website | quay2c.com |
|---|---|
| Telephone | 020 77711600 |
| Telephone region | London |
Location
| Registered Address | 2c Kings Grove Peckam London SE15 2NB |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Manheim 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Strafford Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,587 |
| Current Liabilities | £77,002 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 22 August 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 December 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 26 August 2022 | Termination of appointment of Kenneth Strafford Taylor as a director on 21 March 2022 (1 page) |
| 17 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 30 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 5 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 29 August 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 29 August 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 26 October 2002 | Ad 10/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2002 | Ad 10/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Incorporation (12 pages) |
| 10 October 2002 | Incorporation (12 pages) |