QUEMERFORD ROAD LTD - LONDON


Company Profile Company Filings

Overview

QUEMERFORD ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUEMERFORD ROAD LTD was incorporated 8 years ago on 17/12/2015 and has the registered number: 09920359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

QUEMERFORD ROAD LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

SANDS CATERING 2A
LONDON
N19 4EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHELE UMBERTO RAPACIOLI Sep 1968 British Director 2015-12-17 CURRENT
MR MARCUS RAPACIOLI Oct 1996 British Director 2020-02-17 CURRENT
MR CHRISTOPHER PLOUTARHOU Jan 1960 British Director 2015-12-17 UNTIL 2020-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tileyard Estates Ltd 2019-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Ploutarhou 2016-04-06 - 2020-02-17 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michele Umberto Rapacioli 2016-04-06 - 2019-09-30 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDS CATERING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUPERNOTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
SHIREPOND LIMITED Dissolved... DORMANT 56101 - Licensed restaurants
OLITHE ESTATES LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FLOPLO LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GPAD LTD LONDON Active UNAUDITED ABRIDGED 71111 - Architectural activities
UNION PROPERTIES (KX) LTD WINSLOW Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CHAMBER STREET DEVELOPMENTS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TILEYARD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EATALY LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
SANDS PATISSERIE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXO PROPERTY LIMITED BEXHILL-ON-SEA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
N1 LONDON DEVELOPMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYTTON DEVELOPMENTS LTD WINDSOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GPAD LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PULMAN HOUSE LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 2,297 Cash 269,171 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 6,209 Cash 24,566 equity
QUEMERFORD ROAD LTD - Filleted accounts 2020-11-21 31-12-2019 £13,430 Cash £26,694 equity
QUEMERFORD ROAD LTD - Filleted accounts 2020-03-25 31-12-2018 £35,971 Cash £31,940 equity
QUEMERFORD ROAD LTD - Filleted accounts 2018-12-28 31-12-2017 £18,921 Cash £-2,776 equity
Abbreviated Company Accounts - QUEMERFORD ROAD LTD 2017-08-31 31-12-2016 £19,698 Cash £-1,032 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDS CATERING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUPERNOTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
60 GRENVILLE ROAD MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HANDY LOOKY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TILEYARD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
58 GRENVILLE ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHN HITCH SEATING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ILANA GARRARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
DISCIPLE LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ONE PLACE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate