QUARTZ HORIZONS LTD -


Company Profile Company Filings

Overview

QUARTZ HORIZONS LTD is a Private Limited Company from and has the status: Active.
QUARTZ HORIZONS LTD was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785488. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

QUARTZ HORIZONS LTD -

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

78 YORK STREET
W1H 1DP

This Company Originates in : United Kingdom
Previous trading names include:
QUARTZ INVESTMENTS LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHENNERY Feb 1953 British Director 2017-12-20 CURRENT
MR FELIX CHENNERY Secretary 2022-09-15 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 2003-06-03 UNTIL 2003-10-28 RESIGNED
MS LUCY PHILIPS Apr 1973 British Director 2009-06-03 UNTIL 2014-05-15 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Director 2003-06-03 UNTIL 2003-10-28 RESIGNED
MRS SIMONA CHENNERY Oct 1967 British Director 2003-10-28 UNTIL 2018-04-25 RESIGNED
MR PHILIP LUCIAN CHENNERY Jul 1999 British Director 2018-04-26 UNTIL 2020-09-19 RESIGNED
MR PETER STAPLETON Jan 1964 British Secretary 2004-04-02 UNTIL 2005-06-30 RESIGNED
MR PHILP CHENNERY Secretary 2021-12-10 UNTIL 2022-09-15 RESIGNED
MR PAUL CHENNERY Feb 1953 British Secretary 2003-10-28 UNTIL 2004-04-02 RESIGNED
PAUL CHENNERY British Secretary 2006-11-20 UNTIL 2021-12-10 RESIGNED
VICTOR ADEYERI British Secretary 2006-06-05 UNTIL 2006-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Chennery 2018-04-25 2/1953 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mrs Simona Chennery 2016-06-05 - 2018-04-20 10/1967 Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUARTZ HORIZONS LTD 2023-12-01 31-03-2023 £11,299 equity
Micro-entity Accounts - QUARTZ HORIZONS LTD 2022-12-01 31-03-2022 £14,080 equity
Micro-entity Accounts - QUARTZ HORIZONS LTD 2021-11-11 31-03-2021 £16,063 equity
Micro-entity Accounts - QUARTZ HORIZONS LTD 2020-12-16 31-03-2020 £24,054 equity
Micro-entity Accounts - QUARTZ HORIZONS LTD 2019-12-10 31-03-2019 £36,649 equity
Micro-entity Accounts - QUARTZ HORIZONS LTD 2018-12-08 31-03-2018 £38,189 equity
Accounts Submission 2017-12-07 31-03-2017 £29,377 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £23,289 equity
QUARTZ HORIZONS LTD Accounts filed on 31-03-2015 2015-12-29 31-03-2015 £27,468 equity
QUARTZ HORIZONS LTD Accounts filed on 31-03-2014 2014-12-27 31-03-2014 £23,545 equity

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