Gqs Properties Limited. Head office in London. Check Director.

Gqs Properties Limited, London

Gqs Properties Limited is a private limited company. Registered at 60 Great Queen Street, London WC2B 5AZ, this 13 years old company was incorporated on 2010-11-29 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Jonathan W. (appointed on 26 April 2023), Michael W. (appointed on 17 May 2022).

About
Name: Gqs Properties Limited
Number: 07454551
Incorporation date: 2010-11-29
End of financial year: 30 November


Address:	60 Great Queen Street London WC2B 5AZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jonathan D.

15 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Charles H.

15 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey D.

1 January 2018 - 1 May 2022

Nature of control:	25-50% shares

Anthony W.

6 April 2016 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	1	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Gqs Properties Limited confirmation statement filing is 2024-11-02. The most recent one was filed on 2023-10-19. The date for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.

4 persons of significant control are indexed in the Companies House, namely: Jonathan D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
AP01	On Wed, 26th Apr 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
TM01	Wed, 26th Apr 2023 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM02	Thu, 12th Jan 2023 - the day secretary's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st May 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 17th May 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Tue, 17th May 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 15th Dec 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 15th Dec 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 074545510002, created on Mon, 18th Feb 2019 filed on: 19th, February 2019 \| mortgage	Free Download (51 pages)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 1st Jan 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 1st Jan 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Nov 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
TM02	Thu, 15th Oct 2015 - the day secretary's appointment was terminated filed on: 15th, October 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 15th Oct 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 4th, August 2015 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2015 \| resolution	Free Download
MR01	Registration of charge 074545510001, created on Thu, 12th Mar 2015 filed on: 13th, March 2015 \| mortgage	Free Download (50 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
TM01	Thu, 5th Jul 2012 - the day director's appointment was terminated filed on: 5th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2010 \| incorporation	Free Download (49 pages)

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