Qdd Ev N03 Limited. Head office in London. Check Director.

Qdd Ev N03 Limited, London

Qdd Ev N03 Limited is a private limited company. Registered at 1 East Park Walk, London E20 1JL, the above-mentioned 10 years old company was incorporated on 2013-07-17 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Daniel G. (appointed on 18 July 2022), Rick D. (appointed on 21 August 2020).

About
Name: Qdd Ev N03 Limited
Number: 08613960
Incorporation date: 2013-07-17
End of financial year: 31 December


Address:	1 East Park Walk London E20 1JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Qdd Ev Holdco Limited

6 April 2016

Address	1 East Park Walk, London, E20 1JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	8613908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Qdd Ev N03 Limited confirmation statement filing is 2024-09-13. The previous one was filed on 2023-08-30. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Qdd Ev Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Park Walk, E20 1JL London.

Company filing

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Type		Free download
CERTNM	Company name changed qdd ev N03 LIMITEDcertificate issued on 05/12/23 filed on: 5th, December 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed qdd ev N03 LIMITEDcertificate issued on 05/12/23 filed on: 5th, December 2023 \| change of name	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on July 24, 2023 filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (19 pages)
AP01	On July 18, 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
AP01	On July 27, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (20 pages)
CH01	On August 21, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CH01	On August 21, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 21, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
AP01	On August 21, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AP01	On August 21, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2019 \| resolution	Free Download (31 pages)
AP02	New member was appointed on July 18, 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AP01	On July 18, 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AP01	On July 18, 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On July 18, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On February 20, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AP01	On August 9, 2018 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (16 pages)
CH01	On August 30, 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 30, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
AP01	On August 30, 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	On August 9, 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	On August 9, 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 27, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 90, High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: July 21, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AP01	On July 21, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 90 High Holborn London WC1V 6XX to 90, High Holborn London WC1V 6XX at an unknown date filed on: 26th, July 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 90, High Holborn London WC1V 6XX. filed on: 26th, July 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2015: 1.00 GBP capital
AP01	On January 12, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP02	New member was appointed on January 12, 2015 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2015 \| resolution
AA	Dormant company accounts made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
AP01	On August 6, 2014 new director was appointed. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Level 24, 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on August 30, 2014 filed on: 30th, August 2014 \| address	Free Download (2 pages)
AP01	On August 6, 2014 new director was appointed. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 6, 2014 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2014 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 6, 2014 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 1.00 GBP capital
AD03	Register(s) moved to registered inspection location filed on: 20th, June 2014 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, June 2014 \| address	Free Download (2 pages)
AD01	Company moved to new address on June 18, 2014. Old Address: Level 23 One Churchill Place London E14 5LN filed on: 18th, June 2014 \| address	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on December 5, 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (3 pages)
AP03	On December 5, 2013 - new secretary appointed filed on: 5th, December 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on December 5, 2013. Old Address: 90 High Holborn London WC1V 6XX filed on: 5th, December 2013 \| address	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2013 \| incorporation

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