Quastels Management Limited in 54 Baker Street LONDON

Quastels Management Limited LONDON

Quastels Management started in year 1999 as Private Limited Company with registration number 03780834. The Quastels Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Fourth Floor, Watson House. Postal code: W1U 7BU. Since 2001/08/22 Quastels Management Limited is no longer carrying the name Quastels.

Currently there are 2 directors in the the firm, namely Michael H. and David Q.. In addition one secretary - Michael H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quastels Management Limited Address / Contact

Office Address	Fourth Floor, Watson House
Office Address2	54 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03780834
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Michael H.

Position: Secretary

Appointed: 26 March 2003

Michael H.

Position: Director

Appointed: 26 March 2003

David Q.

Position: Director

Appointed: 02 June 1999

Timothy D.

Position: Secretary

Appointed: 03 June 2000

Resigned: 20 May 2003

Hillcourt Secretarial Services Limited

Position: Director

Appointed: 01 January 2000

Resigned: 03 June 2000

Stephen M.

Position: Director

Appointed: 02 June 1999

Resigned: 01 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

David Q.

Position: Secretary

Appointed: 02 June 1999

Resigned: 03 June 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is David Q. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

David Q.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Quastels	August 22, 2001
Sqm	September 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-18 527	-2 345

Balance Sheet
Cash Bank In Hand	109	43
Cash Bank On Hand		43	1 996	1 931	1 864	1 807	993	1 643
Current Assets	4 128	48 937	48 873	48 808	48 741	108 684	1 895	1 645
Debtors	4 019	2 019	2	2	2	60 002	902	2
Other Debtors		2 019	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-18 529	-2 347
Shareholder Funds	-18 527	-2 345

Other
Creditors		51 282	51 882	52 032	52 032	112 782	6 057	5 907
Creditors Due Within One Year	22 655	51 282
Net Current Assets Liabilities	-18 527	-2 345	-3 009	-3 224	-3 291	-4 098	-4 162	-4 262
Number Shares Allotted		2
Other Creditors		51 282	51 882	52 032	52 032	52 782	5 157	5 907
Par Value Share		1
Prepayments Accrued Income Current Asset		46 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		46 875	46 875	46 875	46 875	46 875
Total Assets Less Current Liabilities	-18 527	-2 345	-3 009	-3 224	-3 291	-4 098	-4 162	-4 262
Value Shares Allotted	2	2
Trade Creditors Trade Payables						60 000	900
Trade Debtors Trade Receivables						60 000	900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/02 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 17th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 17th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 9th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 9th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 24th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 24th, April 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (7 pages)

Quastels Management Limited LONDON

Quastels Management Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

David Q.

Timothy D.

Hillcourt Secretarial Services Limited

Stephen M.

Company Directors Limited

David Q.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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