SOUTH QUAY DECO LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
SOUTH QUAY DECO LIMITED is a Private Limited Company from ISLEWORTH ENGLAND and has the status: Active.
SOUTH QUAY DECO LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTH QUAY DECO LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTH QUAY DECO LIMITED - ISLEWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR 690 GREAT WEST ROAD
ISLEWORTH
TW7 4PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH QUAY SECRETARIES LTD. (until 11/04/2014)
SOUTH QUAY SECRETARIES LTD. (until 11/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BERTRAM SALT | Dec 1972 | British | Director | 2014-07-21 | CURRENT |
ADAM DRAPER | Dec 1966 | British | Director | 2014-03-21 | CURRENT |
FLEXY DIRECTORS LTD | Corporate Director | 2001-01-10 UNTIL 2009-07-22 | RESIGNED | ||
FLEXY SECRETARIES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2009-07-22 | RESIGNED | ||
MR NICHOLAS HUGH PEARCE | Sep 1955 | British | Director | 2009-07-22 UNTIL 2012-09-22 | RESIGNED |
MR ANTHONY GORDON THORNE | Jul 1949 | British | Director | 2012-09-22 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Bertram Salt | 2017-01-10 | 12/1972 | Isleworth | Ownership of shares 25 to 50 percent |
Mr Adam Draper | 2017-01-10 | 12/1966 | Isleworth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2023 | 2024-03-14 | 30-06-2023 | £10 Cash £-2,251,100 equity |
Accounts filed on 30-06-2022 | 2023-03-05 | 30-06-2022 | £10 Cash £-2,251,100 equity |
Accounts filed on 30-06-2021 | 2022-03-31 | 30-06-2021 | £10 Cash £-2,251,100 equity |
Accounts filed on 30-06-2020 | 2021-06-29 | 30-06-2020 | £60 Cash £-2,250,550 equity |
Accounts filed on 30-06-2019 | 2020-03-26 | 30-06-2019 | £35 Cash £-2,247,724 equity |
Accounts filed on 30-06-2018 | 2019-03-30 | 30-06-2018 | £2 Cash £-2,140,869 equity |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £23 Cash £-536,659 equity |
Abbreviated Company Accounts - SOUTH QUAY DECO LIMITED | 2016-09-30 | 31-12-2015 | £466 Cash £-269,590 equity |
Abbreviated Company Accounts - SOUTH QUAY DECO LIMITED | 2015-10-01 | 31-12-2014 | £-76,970 equity |
South Quay Deco Ltd - Accounts | 2014-09-09 | 31-12-2013 | £2 Cash |