| Company Name | Quartz Professional Services Limited |
|---|---|
| Directors | Bronislava Blakoe and Graham John Blakoe |
| Company Status | Active |
| Company Number | 04922748 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section J | Information and communication |
| SIC 61100 | Wired telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bronislava Blakoe |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales Negociator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Netheravon Road London W4 2NA |
| Director Name | Mr Graham John Blakoe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Netheravon Road London W4 2NA |
| Secretary Name | Mr Graham John Blakoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Netheravon Road London W4 2NA |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 22 Netheravon Road London W4 2NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,818 |
| Cash | £35,454 |
| Current Liabilities | £27,612 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 13 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 17 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 1 November 2009 | Director's details changed for Graham John Blakoe on 31 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Bronislava Blakoe on 31 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Bronislava Blakoe on 31 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Graham John Blakoe on 31 October 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members (3 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members (3 pages) |
| 7 January 2004 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2004 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (9 pages) |
| 6 October 2003 | Incorporation (9 pages) |