Quarryvale One Limited
Company Profile
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MicroQuarryvale One Limited
03118888•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4AE
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Incorporated
27/10/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quarryvale One Limited (03118888) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in london, EC3M4AE. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/10/1995
EC3M4AE
Financial Overview
Total Assets
£10.62M
Liabilities
£155.9K
Net Assets
£10.46M
Turnover
£35.3K
Cash
£203.5K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Move Registers To Registered Office Company
Category:Address
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Move Registers To Sail Company
Category:Address
Date:19-09-2012
Change Sail Address Company
Category:Address
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Resolution
Category:Resolution
Date:10-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Address
Date:26-10-2003
Legacy
Category:Officers
Date:13-08-2003
Resolution
Category:Resolution
Date:18-07-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Officers
Date:09-07-2002
Auditors Resignation Company
Category:Auditors
Date:24-01-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:05-01-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4AERegistered
Related Companies
10
Contact
80 Fenchurch Street, London, EC3M4AE