3 QPL Limited

Company Registration Number: 03912153

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 QPL Limited is a Private Company Limited by Guarantee first registered on 24 January 2000. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

03912153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£584£0£25,694£41,555
of which Cash £0£0£0£0£16,989£35,926
Total Assets £0£0£584£0£25,694£41,555
Current Liabilities £0£0£584£0£25,694£41,555
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 January 2014

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • BELL, Hilary Sian

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Rydal Mount
    Heath Road
    Weybridge
    Surrey
    KT13 8SX

  • PALMER, Claudia S

    Director

    Appointed on 11 July 2007

     

    Nationality: American And British

    Occupation: Business Executive

    Month of birth: May 1963

    Flat A 3
    Queensbury Place
    London
    SW7 2DL

  • SIMMONS, Kevin

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1964

    33 Falcon Point
    Hopton Street
    London
    SE1 9JW

  • IDEN, Douglas Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 4 July 2003

    18 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • KENNEDY, Bruce Charles Penrose

    Secretary

    Appointed on 24 January 2000

    Resigned on 24 October 2000

    Astley House 33 Notting Hill Gate
    London
    W11 3JQ

  • ROBERTS, Hannah

    Secretary

    Appointed on 29 September 2009

    Resigned on 30 January 2014

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • SIMMONS, Kevin

    Secretary

    Appointed on 9 January 2004

    Resigned on 29 September 2009

    33 Falcon Point
    Hopton Street
    London
    SE1 9JW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2000

    Resigned on 24 January 2000

    26
    Church Street
    London
    NW8 8EP

  • AKWULE, Junior Onochie

    Director

    Appointed on 25 January 2005

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Fund Management

    Month of birth: May 1968

    Suite 196
    2 Old Brompton Road
    London
    SW7 3DQ

  • FARLEY, Patricia

    Director

    Appointed on 31 December 2000

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1947

    44 Old Brompton Road
    London
    SW7 3DY

  • KENNEDY, Bruce Charles Penrose

    Director

    Appointed on 24 January 2000

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    Astley House 33 Notting Hill Gate
    London
    W11 3JQ

  • THURSTON, Jonathan Saville

    Director

    Appointed on 24 January 2000

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    22 Maresfield Gardens
    Hampstead
    London
    NW3 5SX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BY7RAR. Transaction: MzE1MzU3OTkwMGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X54BE6WY. Transaction: MzE0NTc3Mjk5N2FkaXF6a2N4.

  3. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH04. Barcode: X54BE741. Transaction: MzE0NTc3Mjk1M2FkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BE72H. Transaction: MzE0NTc3Mjk1MWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X413UE48. Transaction: MzExNzE1NDM1NWFkaXF6a2N4.

  6. 12 February 2015 Registered office address changed from 10 Hollywood Road London London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413UDV5. Transaction: MzExNzE1NDI0OGFkaXF6a2N4.

  7. 29 January 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X400VR35. Transaction: MzExNjI0NzYxNGFkaXF6a2N4.

  8. 16 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MG98K3. Transaction: MzExMzQ5NDM1NWFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X327YE69. Transaction: MzA5NDk1NDgzNmFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30JR1OX. Transaction: MzA5MzYxNjU5NWFkaXF6a2N4.

  11. 30 January 2014 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30MX950. Transaction: MzA5MzYwNTI0NGFkaXF6a2N4.

  12. 30 January 2014 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30MX6OO. Transaction: MzA5MzYwNDQxN2FkaXF6a2N4.

  13. 29 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20RJOQH. Transaction: MzA3MTg4OTY5MGFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBJZ5. Transaction: MzA3MTgzMjIyMGFkaXF6a2N4.

  15. 10 January 2013 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRKHY3. Transaction: MzA3MDkyNDE1MGFkaXF6a2N4.

  16. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30SFM. Transaction: MzA1ODY4NTA2NmFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJPW9. Transaction: MzA1MTY3Mzk4N2FkaXF6a2N4.

  18. 19 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN6FVTBH. Transaction: MzAzNTgyNTcxNWFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKBSQR23. Transaction: MzAzMDk3NDYyMGFkaXF6a2N4.

  20. 29 September 2010 Secretary's details changed for Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MDHNS6. Transaction: MzAyNDI2NjcwN2FkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MDENS3. Transaction: MzAyNDI2NjY5M2FkaXF6a2N4.

  22. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1BS7JTX. Transaction: MzAxNTQ1OTgwN2FkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF4KJHDD. Transaction: MzAwOTA3OTEwMWFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Claudia Palmer on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XF4KHHDB. Transaction: MzAwOTA3ODMzOWFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Hilary Sian Bell on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XF4KGHDA. Transaction: MzAwOTA3ODMzN2FkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Kevin Simmons on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XF4KIHDC. Transaction: MzAwOTA3ODM0MGFkaXF6a2N4.

  27. 21 October 2009 Appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMT8EE5U. Transaction: MzAwMTE4OTE2MmFkaXF6a2N4.

  28. 21 October 2009 Termination of appointment of Kevin Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMT8DE5T. Transaction: MzAwMTE4OTExNGFkaXF6a2N4.

  29. 27 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUQHL99E. Transaction: MjAzMTUxMTEyN2FkaXF6a2N4.

  30. 20 February 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX0I57HI. Transaction: MjAyNjI5MDIyN2FkaXF6a2N4.

  31. 16 October 2008 Registered office changed on 16/10/2008 from 44-48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Barcode: AUDYM405. Transaction: MjAxNTcwNzExMmFkaXF6a2N4.

  32. 17 September 2008 Director appointed claudia palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCKM36G. Transaction: MjAxMzU1OTQxM2FkaXF6a2N4.

  33. 26 June 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XDT0W5. Transaction: MjAwNzk0NzgyM2FkaXF6a2N4.

  34. 16 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACD1XZRN. Transaction: MjAwNTU1MDc5OWFkaXF6a2N4.

  35. 7 May 2008 Appointment terminated director junior akwule [View PDF]

    Category: Officers. Type: 288b. Barcode: AJW59ZEG. Transaction: MjAwNDg0Mzg5MGFkaXF6a2N4.

  36. 10 March 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyOTIwNWFkaXF6a2N4.

  37. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNDI0MWFkaXF6a2N4.

  38. 17 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyNTI4NGFkaXF6a2N4.

  39. 3 February 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4NDcyNGFkaXF6a2N4.

  40. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwODc4OWFkaXF6a2N4.

  41. 3 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1OTAyMmFkaXF6a2N4.

  42. 22 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMzQ0NGFkaXF6a2N4.

  43. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyMjcwNGFkaXF6a2N4.

  44. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDkwNTYyMmFkaXF6a2N4.

  45. 4 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY5Mjc0NGFkaXF6a2N4.

  46. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIzODUzM2FkaXF6a2N4.

  47. 16 February 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMjEyM2FkaXF6a2N4.

  48. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3OTg5MWFkaXF6a2N4.

  49. 19 July 2003 Registered office changed on 19/07/03 from: 18 broom water west teddington middlesex TW11 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxNjA3MmFkaXF6a2N4.

  50. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMzI1MGFkaXF6a2N4.

  51. 30 January 2003 Annual return made up to 24/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNjc2NWFkaXF6a2N4.

  52. 26 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDY1Nzg5NGFkaXF6a2N4.

  53. 14 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODY1NjM2OWFkaXF6a2N4.

  54. 29 January 2002 Annual return made up to 24/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwNjc1NWFkaXF6a2N4.

  55. 14 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjI2OTQwN2FkaXF6a2N4.

  56. 14 March 2001 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDY1NzY2MGFkaXF6a2N4.

  57. 14 March 2001 Registered office changed on 14/03/01 from: 3 queensberry place london SW7 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYyMDk5NmFkaXF6a2N4.

  58. 14 March 2001 Annual return made up to 24/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMjM3MmFkaXF6a2N4.

  59. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyNDIxNWFkaXF6a2N4.

  60. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MDk4NGFkaXF6a2N4.

  61. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyNDIwOWFkaXF6a2N4.

  62. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQyMzU1MmFkaXF6a2N4.

  63. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxNzEwN2FkaXF6a2N4.

  64. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4NTA3MmFkaXF6a2N4.

  65. 24 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjYwMDgxMGFkaXF6a2N4.

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