Quaverline 3 Properties Limited

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Quaverline 3 Properties Limited

06524392Private Limited With Share Capital

Belgrave House, 39-43 Monument Hill, Weybridge, KT138RN
Incorporated

05/03/2008

Company Age

18 years

Directors

4

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Quaverline 3 Properties Limited (06524392) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in weybridge, KT138RN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/03/2008
KT138RN
1 employees

Financial Overview

Total Assets

£592.2K

Liabilities

£273.5K

Net Assets

£318.7K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2022
Legacy
Category:Capital
Date:25-01-2022
Legacy
Category:Insolvency
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Legacy
Category:Miscellaneous
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Po Box 3325, Littlehampton, West Sussex, BN169ET
Belgrave House, Lancashire House, 39-43 Monument Hill, Weybridge, Surrey, KT138RN

Contact

Belgrave House, 39-43 Monument Hill, Weybridge, KT138RN