Company NameQuantum Wills Limited
DirectorsPeter Rodney Snowden and Deborah Jane Taylor
Company StatusActive
Company Number10731569
CategoryPrivate Limited Company
Incorporation Date20 April 2017(7 years ago)
Previous NamesMerge Properties Limited and ALKA Associates Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Rodney Snowden
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address9 Stratford Place
London
W1C 1AZ
Director NameMiss Deborah Jane Taylor
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2018(8 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Stratford Place
London
W1C 1AZ
Secretary NameClarges Securities (Corporation)
StatusCurrent
Appointed20 April 2017(same day as company formation)
Correspondence Address45 Clarges Street
London
W1J 7EP

Location

Registered Address29 Abercorn Place
Suite 119
London
NW8 9DT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (overdue)

Filing History

19 July 2023Compulsory strike-off action has been discontinued (1 page)
18 July 2023Confirmation statement made on 19 April 2023 with updates (4 pages)
11 July 2023First Gazette notice for compulsory strike-off (1 page)
31 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 May 2022Company name changed merge properties LIMITED\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
(3 pages)
5 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
31 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 June 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 October 2020Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England to 29 Abercorn Place Suite 119 London NW8 9DT on 26 October 2020 (1 page)
18 June 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 March 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 June 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
12 June 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 June 2018Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page)
11 January 2018Appointment of Ms Deborah Jane Taylor as a director on 11 January 2018 (2 pages)
11 January 2018Appointment of Ms Deborah Jane Taylor as a director on 11 January 2018 (2 pages)
11 January 2018Registered office address changed from 17 Bryanston Square London W1H 2DP United Kingdom to 9 Stratford Place London W1C 1AZ on 11 January 2018 (1 page)
11 January 2018Registered office address changed from 17 Bryanston Square London W1H 2DP United Kingdom to 9 Stratford Place London W1C 1AZ on 11 January 2018 (1 page)
20 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-20
  • GBP 1
(26 pages)
20 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-20
  • GBP 1
(26 pages)