About

Registered Number: 01141144
Date of Incorporation: 23/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 18 Molasses Row, Plantation Wharf, London, SW11 3UX

 

Q Developments Ltd was established in 1973, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Q Developments Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RP04CS01 - N/A 01 June 2020
AA - Annual Accounts 28 May 2020
MR04 - N/A 05 May 2020
MR04 - N/A 05 May 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 16 February 2018
RESOLUTIONS - N/A 26 January 2018
RESOLUTIONS - N/A 26 January 2018
MR04 - N/A 19 December 2017
PSC01 - N/A 06 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 25 April 2017
MR01 - N/A 15 March 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 13 June 2016
AA01 - Change of accounting reference date 09 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 28 November 2015
MR01 - N/A 27 November 2015
MR01 - N/A 27 November 2015
MR04 - N/A 21 November 2015
MR04 - N/A 21 November 2015
MR01 - N/A 29 October 2015
MR01 - N/A 29 October 2015
AR01 - Annual Return 18 December 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 19 September 2014
AA - Annual Accounts 18 August 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH03 - Change of particulars for secretary 16 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 17 August 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 08 February 2010
MG01 - Particulars of a mortgage or charge 05 January 2010
AA - Annual Accounts 18 December 2009
CH03 - Change of particulars for secretary 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363s - Annual Return 21 January 2008
225 - Change of Accounting Reference Date 31 August 2007
AA - Annual Accounts 09 July 2007
395 - Particulars of a mortgage or charge 19 May 2007
395 - Particulars of a mortgage or charge 27 April 2007
395 - Particulars of a mortgage or charge 21 February 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
363s - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 05 July 2006
395 - Particulars of a mortgage or charge 19 May 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 24 January 2005
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 16 December 2003
395 - Particulars of a mortgage or charge 15 July 2003
AA - Annual Accounts 02 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 16 January 2003
395 - Particulars of a mortgage or charge 06 January 2003
AA - Annual Accounts 02 July 2002
395 - Particulars of a mortgage or charge 26 January 2002
363s - Annual Return 06 December 2001
395 - Particulars of a mortgage or charge 15 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 23 May 2001
CERTNM - Change of name certificate 17 January 2001
363s - Annual Return 20 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
395 - Particulars of a mortgage or charge 26 April 2000
395 - Particulars of a mortgage or charge 22 April 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 05 January 2000
225 - Change of Accounting Reference Date 23 November 1999
395 - Particulars of a mortgage or charge 19 November 1999
395 - Particulars of a mortgage or charge 07 July 1999
363a - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
395 - Particulars of a mortgage or charge 18 July 1998
395 - Particulars of a mortgage or charge 18 July 1998
395 - Particulars of a mortgage or charge 18 July 1998
RESOLUTIONS - N/A 15 June 1998
RESOLUTIONS - N/A 15 June 1998
RESOLUTIONS - N/A 15 June 1998
363a - Annual Return 14 January 1998
AA - Annual Accounts 05 January 1998
395 - Particulars of a mortgage or charge 06 August 1997
CERTNM - Change of name certificate 10 June 1997
CERTNM - Change of name certificate 04 April 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 17 December 1996
395 - Particulars of a mortgage or charge 14 May 1996
395 - Particulars of a mortgage or charge 14 May 1996
395 - Particulars of a mortgage or charge 14 May 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 22 December 1995
AA - Annual Accounts 09 May 1995
363x - Annual Return 03 February 1995
395 - Particulars of a mortgage or charge 02 September 1994
395 - Particulars of a mortgage or charge 18 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1994
AA - Annual Accounts 10 January 1994
363x - Annual Return 21 December 1993
AA - Annual Accounts 30 December 1992
363x - Annual Return 03 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1992
288 - N/A 12 December 1991
363x - Annual Return 12 December 1991
AA - Annual Accounts 08 August 1991
CERTNM - Change of name certificate 08 April 1991
288 - N/A 14 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 26 November 1990
288 - N/A 21 November 1990
288 - N/A 15 August 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 27 February 1989
395 - Particulars of a mortgage or charge 27 January 1989
395 - Particulars of a mortgage or charge 27 January 1989
363 - Annual Return 25 March 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 February 1988
AA - Annual Accounts 03 December 1987
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
NEWINC - New incorporation documents 23 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2017 Fully Satisfied

N/A

A registered charge 18 November 2015 Fully Satisfied

N/A

A registered charge 18 November 2015 Fully Satisfied

N/A

A registered charge 23 October 2015 Fully Satisfied

N/A

A registered charge 23 October 2015 Fully Satisfied

N/A

Share charge 18 December 2009 Fully Satisfied

N/A

Legal charge 16 May 2007 Fully Satisfied

N/A

Legal charge 20 April 2007 Fully Satisfied

N/A

Legal charge 20 February 2007 Fully Satisfied

N/A

Legal charge 15 January 2007 Fully Satisfied

N/A

Legal charge 15 January 2007 Fully Satisfied

N/A

Legal charge 15 January 2007 Fully Satisfied

N/A

Legal charge 04 January 2007 Fully Satisfied

N/A

Legal charge 17 May 2006 Fully Satisfied

N/A

Rent deposit agreement 23 September 2004 Fully Satisfied

N/A

Legal charge 07 July 2003 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Deed of legal charge and floating charge over fixed assets 15 January 2002 Fully Satisfied

N/A

Legal charge 12 November 2001 Fully Satisfied

N/A

Legal charge 22 May 2001 Fully Satisfied

N/A

Legal charge 20 April 2000 Fully Satisfied

N/A

Legal charge 20 April 2000 Fully Satisfied

N/A

Rent deposit deed 05 November 1999 Fully Satisfied

N/A

Legal charge 25 June 1999 Fully Satisfied

N/A

Legal charge 01 July 1998 Fully Satisfied

N/A

Legal charge 01 July 1998 Fully Satisfied

N/A

Legal charge 01 July 1998 Fully Satisfied

N/A

Legal charge 21 July 1997 Fully Satisfied

N/A

Legal charge 26 April 1996 Fully Satisfied

N/A

Legal charge 26 April 1996 Fully Satisfied

N/A

Legal charge 26 April 1996 Fully Satisfied

N/A

Legal charge 25 August 1994 Fully Satisfied

N/A

Mortgage debenture 15 August 1994 Fully Satisfied

N/A

Debenture 25 January 1989 Fully Satisfied

N/A

Legal charge 25 January 1989 Fully Satisfied

N/A

Omnibus letter of set-off 09 May 1986 Fully Satisfied

N/A

Single debenture 18 February 1985 Fully Satisfied

N/A

Deposit of deeds 30 November 1984 Fully Satisfied

N/A

Deposit of deeds 30 November 1984 Fully Satisfied

N/A

Deposit of deeds 30 November 1984 Fully Satisfied

N/A

Memorandum of deposit 19 December 1980 Fully Satisfied

N/A

Deposit of deeds 15 January 1980 Fully Satisfied

N/A

Memo of deposit 06 July 1977 Fully Satisfied

N/A

Memo of deposit 06 July 1977 Fully Satisfied

N/A

Memo of deposit 06 July 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.