Quietgrove Limited

Active02743328 Private limited company
Incorporated
27 August 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Jean Fraser Halperin
Owned by
Jean Fraser Halperin
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Nigel
Secretary · Appointed 7 August 2025
Halperin, Jean Fraser
Director
British
Born June 1952 (74)
Officer history (7 former)
7 August 2025
Appointed Murphy, Nigel as Secretary
10 July 2025
Resigned Halperin, Anthony, Dr as Secretary
19 August 2015
Resigned Halperin, Benjamin as Director
13 September 2005
Appointed Halperin, Anthony, Dr as Secretary
13 September 2005
Resigned Halperin, Clive James Sean as Secretary
9 September 2005
Appointed Halperin, Clive James Sean as Secretary
9 September 2005
Resigned Halperin, Anthony, Dr as Secretary
17 July 2004
Appointed Halperin, Benjamin as Director
19 September 2000
Appointed Halperin, Anthony, Dr as Secretary
19 September 2000
Resigned Halperin, Lucy as Secretary
25 September 1993
Resigned Severnside Nominees Limited as Corporate Nominee Secretary
25 September 1992
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 August 1992
Appointed Severnside Nominees Limited as Corporate Nominee Director
27 August 1992
Appointed Severnside Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Fraser Halperin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Net Assets
£1,229,569
Debt Ratio
2%
Current Ratio
75.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £523,048 £571,077 £603,395 £1,250,984 £1,229,569
Balance sheet detail
202420232022202120202019
Fixed Assets£1,025£1,367£2,430£3,239£3,575
Current Assets£1,253,160£1,449,728£659,361£623,179£607,319
Creditors (< 1 year)£16,628£190,021£26,464£44,796£34,218£87,846
Creditors (> 1 year)£7,988£10,090£11,844£13,600£17,000£0
Net Current Assets£1,236,532£1,259,707£614,565£590,560£519,473
Net Assets£1,229,569£1,250,984£603,395£571,077£523,048
Shareholder Funds£1,229,569£1,250,984£603,395£571,077£523,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates27 August 2026
19 August 2026Micro company accounts31 August 2025

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