Quartzinvest Properties Ltd. Head office in Rugby. Check Director.

Quartzinvest Properties Ltd, Rugby

Quartzinvest Properties Ltd is a private limited company. Located at Quartzelec Ltd Castle Mound Way, Central Park, Rugby CV23 0WB, this 12 years old enterprise was incorporated on 2011-07-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Daniel L. (appointed on 13 July 2011), Kenneth W. (appointed on 13 July 2011).

About
Name: Quartzinvest Properties Ltd
Number: 07703105
Incorporation date: 2011-07-13
End of financial year: 30 September


Address:	Quartzelec Ltd Castle Mound Way Central Park Rugby CV23 0WB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Quartzinvest Limited

6 April 2016

Address	Quartzelec Ltd Castle Mound Way, Rugby, Warwickshire, CV23 0WB, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06019739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Quartzinvest Properties Ltd confirmation statement filing is 2024-07-27. The previous confirmation statement was sent on 2023-07-13. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only firm Quartzinvest Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Mound Way, CV23 0WB Rugby, Warwickshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 17th, March 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 27th, January 2022 \| accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 15th, February 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 4th, May 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 6th, June 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 1st, February 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 22nd, June 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 25th, May 2016 \| accounts	Free Download (15 pages)
MR01	Registration of charge 077031050008, created on Mon, 22nd Feb 2016 filed on: 27th, February 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 077031050007, created on Tue, 16th Feb 2016 filed on: 17th, February 2016 \| mortgage	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 23rd, January 2015 \| accounts	Free Download (15 pages)
MR01	Registration of charge 077031050006, created on Fri, 5th Dec 2014 filed on: 16th, December 2014 \| mortgage	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 5th, June 2014 \| accounts	Free Download (15 pages)
CH01	On Sat, 13th Jul 2013 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 100 GBP capital
CH01	On Mon, 29th Apr 2013 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 30th, January 2013 \| mortgage	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Fri, 10th Aug 2012. Old Address: C/O Quartzelec Ltd Building 4 Leicester Road Rugby Warwickshire CV21 1BD United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 26th, October 2011 \| mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, October 2011 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, October 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, October 2011 \| mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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