Quay 430 Freehold Limited

Active02926717 Private limited company
Incorporated
6 May 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Quay 430 Management Office
Asher Way
London
E1W 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Director · Appointed 28 September 2025
British
Born November 1963
Director · Appointed 13 June 2024
French
Born July 1975 (51)
Director · Appointed 26 April 2022
German
Born May 1967 (59)
Director · Appointed 27 November 2018
British
Born March 1990 (36)
Officer history (23 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 September 2025
Appointed Cowan, William James Mateer as Director
13 June 2024
Appointed Fulla-Oller, Sebastien Pierre as Director
17 October 2023
26 April 2022
Appointed Gercke, Martin Robert as Director
1 January 2020
Appointed Kinleigh Limited as Corporate Secretary
31 December 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
6 March 2019
Resigned Wilcock, Nicole Ann as Director
6 March 2019
Resigned Chernanko, David Aaron Nathan as Director
27 November 2018
Appointed Wiggins, Alexander David as Director
21 September 2018
4 August 2018
Resigned Gregan-Jones, Eli John as Director
29 November 2017
Resigned Schuster, John Peter as Director
21 November 2017
Appointed Wilcock, Nicole Ann as Director
21 November 2017
Appointed Chernanko, David Aaron Nathan as Director
22 November 2016
Resigned Carroll, John Robert as Director
31 October 2016
Resigned O'Flanagan, Kevin Flannan as Director
22 October 2015
Resigned Hills, David as Director
22 October 2015
Appointed O'Flanagan, Kevin Flannan as Director
30 October 2012
Resigned West, Eileen as Director
30 October 2012
Resigned Oflanagan, Kevin Flannan as Director
30 October 2012
Appointed Gregan-Jones, Eli John as Director
2 December 2008
Appointed Schuster, John Peter as Director
28 October 2008
Appointed Carroll, John Robert as Director
28 October 2008
Appointed Hills, David as Director
10 September 2002
Appointed Oflanagan, Kevin Flannan as Director
8 May 2002
Resigned O Flanagan, Margaret Winifred as Director
16 January 2001
Resigned Stewart, Robert as Director
16 January 2001
Appointed West, Eileen as Director
12 September 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 September 2000
Appointed Rendall And Rittner Limited as Corporate Secretary
27 August 1999
Resigned Duffy, Gregory Craig as Director
18 November 1998
Appointed Duffy, Gregory Craig as Director
16 September 1998
Appointed O Flanagan, Margaret Winifred as Director
3 August 1998
Resigned Wraight, Martyn George as Director
17 November 1997
Resigned Matthews, Cyril as Director
31 October 1997
Appointed Wraight, Martyn George as Director
18 August 1997
Resigned Gorrod, Sarah Grace as Director
5 August 1997
Resigned Webster, David James as Director
18 March 1997
Appointed Stewart, Robert as Director
18 September 1996
Appointed Gorrod, Sarah Grace as Director
7 August 1996
Resigned Knight, Geoffrey James Noel as Director
17 January 1996
Appointed Webster, David James as Director
6 September 1995
Resigned Allflatt, Christopher Michael as Director
6 May 1994
Appointed Knight, Geoffrey James Noel as Director
6 May 1994
Appointed Allflatt, Christopher Michael as Director
6 May 1994
Appointed Matthews, Cyril as Director
6 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 May 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £298,151 £298,219 £298,225 £536 £538 £538
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£536£515,371£298,151
Debtors£538£538£536£169,531
Cash£0£479,511£515,371£128,620
Creditors (< 1 year)£0£181,286£217,152£0
Net Current Assets£536£298,225£298,219£298,151
Net Assets£298,151
Shareholder Funds£538£538£536£298,225£298,219£298,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
22 June 2026Confirmation statement with updates14 June 2026
17 April 2026Director's details changed
26 January 2026Registered office address changed
21 January 2026Statement of capital following an allotment of shares
Show all recent filings

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