Quatrevaux Properties Limited in Twickenham, TW1 3DG

Description

Data updated on: 01-11-2023

Quatrevaux Properties Limited was set up as Private Limited Company, based in 2 Lebanon Park, Twickenham. The company's post code is TW1 3DG. The company has been registered in year 2001. The firm's Companies House Registration Number is 04227269. This company's principal business activity number is 98200 and has the NACE code: Undifferentiated service-producing activities of private households for own use. Quatrevaux Properties Ltd released its account information for the period up to 2022-11-30. The firm's latest confirmation statement was submitted on 2023-06-01.

There seems to be just one managing director at the moment controlling this specific firm, namely Rebecca S. who has been executing the director's tasks since 2001-06-01. Since June 2001 Charles W., had been performing the duties for this firm till the resignation in 2020. What is more another director, including Isabelle W. resigned on 2020-02-29.

Rebecca S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities							4	4	4	4	2 696	9 920
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4
Tangible Fixed Assets	100 000	100 000	132 576	132 576

Capital & Reserves
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Creditors							132 572	132 572	132 572	129 518	129 518	129 518
Fixed Assets	100 000	100 000	132 576	132 576	132 576	132 576	132 576	132 576	132 576	129 522	129 522	129 522
Net Current Assets Liabilities	-99 996	-99 996	-132 572	-132 572	-132 572	-132 572	-132 572	132 572	132 572	129 518	129 518	129 518
Total Assets Less Current Liabilities	4	4	4	132 576	4	4	4	4	4	4	4	4
Creditors Due After One Year				132 572
Creditors Due Within One Year	99 996	99 996	132 572	132 572	132 572	132 572	132 572
Number Shares Allotted		4
Par Value Share		1
Provisions For Liabilities Charges			99 996
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Additions			32 576
Tangible Fixed Assets Cost Or Valuation	100 000	100 000	132 576
Amount Specific Advance Or Credit Directors		99 996	132 572

Company staff

Rebecca S.

Role: Secretary

Appointed: 29 February 2020

Latest update: 31 March 2024

Rebecca S.

Role: Director

Appointed: 29 February 2020

Latest update: 31 March 2024

Charles W.

Role: Director

Appointed: 01 June 2001

Resigned: 29 February 2020

Latest update: 31 March 2024

Charles W.

Role: Secretary

Appointed: 01 June 2001

Resigned: 29 February 2020

Latest update: 31 March 2024

Isabelle W.

Role: Director

Appointed: 01 June 2001

Resigned: 29 February 2020

Latest update: 31 March 2024

People with significant control

Rebecca S.

Notified on 29 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charles W.

Notified on 6 April 2016

Ceased on 29 February 2020

Nature of control:

1/2 or less of shares

Isabelle W.

Notified on 6 April 2016

Ceased on 29 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	12 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	23 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	8 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	5 June 2017
Annual Accounts 3 June 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	3 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
End Date For Period Covered By Report	2013-11-30

Quatrevaux Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca S.

Rebecca S.

Charles W.

Charles W.

Isabelle W.

People with significant control

Rebecca S.

Charles W.

Isabelle W.

Accounts Documents

Company filings

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