QUINPARK PROPERTIES LIMITED

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Company Documents

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-03-31

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06/04/256 April 2025 Current accounting period shortened from 2024-04-07 to 2024-04-06

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28/11/2428 November 2024 Confirmation statement made on 2024-11-12 with no updates

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05/07/245 July 2024 Previous accounting period extended from 2024-03-30 to 2024-04-07

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Current accounting period shortened from 2023-03-31 to 2023-03-30

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22/12/2322 December 2023 Second filing of Confirmation Statement dated 2023-11-12

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Previous accounting period shortened from 2022-04-01 to 2022-03-31

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01/01/231 January 2023 Previous accounting period shortened from 2022-04-02 to 2022-04-01

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29/11/2229 November 2022 Confirmation statement made on 2022-11-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Previous accounting period shortened from 2021-04-04 to 2021-04-03

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29/11/2129 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 31/03/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 PREVSHO FROM 05/04/2019 TO 04/04/2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 31/03/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 PREVSHO FROM 06/04/2018 TO 05/04/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAST

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14/09/1814 September 2018 CESSATION OF DAVID LAST AS A PSC

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MR HENRY VICTOR LAST

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19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 PREVSHO FROM 07/04/2017 TO 06/04/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 PREVSHO FROM 08/04/2015 TO 07/04/2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 08/04/2015

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24/11/1524 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAST / 01/10/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/11/0326 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/11/9925 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/11/9825 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/12/972 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/11/9619 November 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/11/9517 November 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/11/9423 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/12/9323 December 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/01/9230 January 1992 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03

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11/04/9111 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/03

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9111 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9119 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 120 EAST ROAD LONDON N1 6AA

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18/12/9018 December 1990 ALTER MEM AND ARTS 06/12/90

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12/11/9012 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9012 November 1990 Incorporation

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