Quietgrove Limited

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Quietgrove Limited

02743328•Private Limited With Share Capital

Suite A 1-3 Canfield Place, London, NW63BT

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Incorporated

27/08/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Quietgrove Limited (02743328) is a private limited with share capital incorporated on 27/08/1992 (33 years old) and registered in london, NW63BT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/08/1992
NW63BT

Financial Overview

Total Assets

£1.25M

Liabilities

£24.6K

Net Assets

£1.23M

Est. Turnover

£1.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
jean fraser halperin
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Address
Date:29-09-2003
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Mortgage
Date:13-06-2000
Legacy
Category:Mortgage
Date:13-06-2000
Legacy
Category:Mortgage
Date:13-06-2000
Legacy
Category:Mortgage
Date:13-06-2000
Legacy
Category:Mortgage
Date:13-06-2000
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Mortgage
Date:03-11-1998
Legacy
Category:Mortgage
Date:06-10-1998
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Mortgage
Date:05-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Address
Date:06-04-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1997
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1995
Legacy
Category:Address
Date:05-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1994
Legacy
Category:Mortgage
Date:18-03-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024

Trading Addresses

Suite A 1-3 Canfield Place, London, NW63BTRegistered

Contact

Suite A 1-3 Canfield Place, London, NW63BT