QUIET HOMES LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 8HJ

Company number 04407844
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 28 DERWENT AVENUE, UXBRIDGE, MIDDLESEX, UB10 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of QUIET HOMES LTD are www.quiethomes.co.uk, and www.quiet-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bushey Rail Station is 6.2 miles; to Brentford Rail Station is 8.3 miles; to Feltham Rail Station is 8.4 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quiet Homes Ltd is a Private Limited Company. The company registration number is 04407844. Quiet Homes Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Quiet Homes Ltd is 28 Derwent Avenue Uxbridge Middlesex Ub10 8hj. The company`s financial liabilities are £8.04k. It is £6.88k against last year. The cash in hand is £16.66k. It is £6.07k against last year. And the total assets are £19.93k, which is £6.21k against last year. AGGARWAL, Ravi is a Secretary of the company. AGGARWAL, Ravi is a Director of the company. LAMONT, Keir Grahame is a Director of the company. REGNARD, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


quiet homes Key Finiance

LIABILITIES £8.04k
+591%
CASH £16.66k
+57%
TOTAL ASSETS £19.93k
+45%
All Financial Figures

Current Directors

Secretary
AGGARWAL, Ravi
Appointed Date: 04 April 2002
Director
AGGARWAL, Ravi
Appointed Date: 04 April 2002
68 years old
Director
LAMONT, Keir Grahame
Appointed Date: 04 April 2002
75 years old
Director
REGNARD, Paul
Appointed Date: 04 April 2002
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 02 April 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Ravi Aggarwal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIET HOMES LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 38 more events
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
02 Apr 2002
Incorporation

QUIET HOMES LTD Charges

1 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/H property k/a hotel apartment unit 213 aparthotel county…
1 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The property being l/h property being hotel apartment unit…
1 February 2008
Assignment of rents and other income
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assigns all rental sums, first fixed charge all its right…
1 February 2008
Assignment of rents and other income
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The deposit and the rental account. See the mortgage charge…
1 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/H property being hotel apartment unit 113 aparthotel…
1 February 2008
Charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Galliard Homes Limited
Description: 113 addington street london.
1 February 2008
Charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Galliard Homes Limited
Description: 213 addington street london.

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