Quod Erat Demonstrandum Properties Limited

Active04171157 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 December 2016
British
Born June 1985 (41)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 7 November 2007
British
Born April 1965 (61)
Officer history (21 former)
30 October 2025
Resigned Harrison, Steven as Director
30 October 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
27 October 2023
Resigned Rodway, Timothy John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
Resigned Saunders Davies, Andrew Michael as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 December 2016
Resigned Firoozan, Rameen as Director
13 December 2016
Appointed Russell, Elkie Catherine Lucy as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
7 November 2007
Appointed Perrins, Robert Charles Grenville as Director
7 November 2007
Appointed Pidgley, Anthony William as Director
7 November 2007
Appointed Foster, Anthony Roy as Secretary
7 November 2007
Resigned Rodway, Timothy John as Secretary
25 September 2007
Appointed Firoozan, Rameen as Director
25 September 2007
Appointed Saunders Davies, Andrew Michael as Director
25 September 2007
Appointed Rodway, Timothy John as Director
25 September 2007
Appointed Harrison, Steven as Director
25 September 2007
Resigned Smith, David Godfrey as Secretary
25 September 2007
Appointed Rodway, Timothy John as Secretary
25 September 2007
Resigned Snell, Paul as Director
25 September 2007
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Appointed Smith, David Godfrey as Secretary
2 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
2 March 2001
2 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Snell, Paul as Director
2 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
23 January 2026Confirmation statement with no updates12 January 2026
22 January 2026Accounts for a dormant company30 April 2025
3 November 2025Appointment of a director
31 October 2025Termination of appointment of a director
Show all recent filings

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