Company NameQuantum Grove Investments Ltd
DirectorChao Wang
Company StatusActive
Company Number10992357
CategoryPrivate Limited Company
Incorporation Date3 October 2017(6 years, 6 months ago)

Business Activity

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

Director

Director NameMr Chao Wang
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2017(same day as company formation)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressC/O The Accountancy Partnership Suite 5, 5th Floor
5 Greenwich View Place
London
E14 9NN

Location

Registered AddressC/O The Accountancy Partnership Suite 5, 5th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2018Delivered on: 10 October 2018
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All that freehold property known as 44 wesley place, newcastle under lyme ST5 2NN registered with title number SF456072.
Outstanding
7 August 2018Delivered on: 8 August 2018
Persons entitled: The Mortgage Works UK PLC

Classification: A registered charge
Particulars: 104B somers road southsea hampshire PO5 4PY.
Outstanding

Filing History

1 February 2021Micro company accounts made up to 31 October 2020 (2 pages)
7 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
7 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 October 2019Change of details for Mr Chao Wang as a person with significant control on 7 October 2019 (2 pages)
7 October 2019Director's details changed for Mr Chao Wang on 7 October 2019 (2 pages)
3 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 November 2018Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 15 November 2018 (1 page)
10 October 2018Registration of charge 109923570002, created on 10 October 2018 (4 pages)
3 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 August 2018Registration of charge 109923570001, created on 7 August 2018 (4 pages)
3 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-03
  • GBP 100
(32 pages)
3 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-03
  • GBP 100
(32 pages)