| Company Name | AKQ Property Investments Limited |
|---|---|
| Directors | James Kwesson Quarshie and Donna Marie Quarshie |
| Company Status | Active |
| Company Number | 05029596 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | James Kwesson Quarshie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Audley Road London NW4 3EU |
| Secretary Name | James Kwesson Quarshie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Audley Road London NW4 3EU |
| Director Name | Mrs Donna Marie Quarshie |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Human Resources Professional |
| Country of Residence | England |
| Correspondence Address | 109 Audley Road London NW4 3EU |
| Director Name | Samuel Koranteng |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Westlea Avenue Watford Hertfordshire WD25 9DH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 109 Audley Road London NW4 3EU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | James Kwesson Quarshie 50.00% Ordinary |
|---|---|
| 150 at £1 | Samuel Koranteng 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 10 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 28 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 3 January 2021 | Change of details for Mr James Kwesson Quarshie as a person with significant control on 18 December 2020 (2 pages) |
| 3 January 2021 | Change of details for Mrs Donna-Marie Quarshie as a person with significant control on 18 December 2020 (2 pages) |
| 3 January 2021 | Registered office address changed from 18 the Chestnuts Boxmoor Hemel Hempstead Hertfordshire HP3 0DZ to 109 Audley Road London NW4 3EU on 3 January 2021 (1 page) |
| 3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 May 2014 | Termination of appointment of Samuel Koranteng as a director (1 page) |
| 26 May 2014 | Termination of appointment of Samuel Koranteng as a director (1 page) |
| 26 May 2014 | Appointment of Mrs Donna Marie Quarshie as a director (2 pages) |
| 26 May 2014 | Appointment of Mrs Donna Marie Quarshie as a director (2 pages) |
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for James Kwesson Quarshie on 14 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Samuel Koranteng on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for James Kwesson Quarshie on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for James Kwesson Quarshie on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for James Kwesson Quarshie on 14 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Samuel Koranteng on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 September 2009 | Registered office changed on 06/09/2009 from akq property investments LTD 9 westfield road london NW7 3BJ (1 page) |
| 6 September 2009 | Registered office changed on 06/09/2009 from akq property investments LTD 9 westfield road london NW7 3BJ (1 page) |
| 2 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: akq property investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: akq property investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 February 2006 | Return made up to 29/01/06; full list of members
|
| 16 February 2006 | Return made up to 29/01/06; full list of members
|
| 7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 10 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 10 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 2 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Resolutions
|
| 5 February 2004 | Resolutions
|
| 4 February 2004 | Ad 29/01/04--------- £ si 99@1=99 £ ic 201/300 (2 pages) |
| 4 February 2004 | Ad 29/01/04--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 4 February 2004 | Ad 29/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 February 2004 | Ad 29/01/04--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 4 February 2004 | Ad 29/01/04--------- £ si 99@1=99 £ ic 201/300 (2 pages) |
| 4 February 2004 | Ad 29/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 January 2004 | Incorporation (19 pages) |
| 29 January 2004 | Incorporation (19 pages) |