LONDON QUARTER LIMITED

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LONDON QUARTER LIMITED

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Key Data

Status

Active

Company No.

10135438

Incorporation date

20/04/2016

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 20/04/2016)
dot icon22/01/2026
Micro company accounts made up to 2025-04-30
dot icon15/08/2025
Appointment of Mr Bernard Peter Hornung as a director on 2025-08-14
dot icon30/04/2025
Micro company accounts made up to 2024-04-30
dot icon30/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon08/04/2025
Registered office address changed from 3 Lucas Avenue Harrow HA2 9UH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-08
dot icon24/05/2024
Director's details changed for Jonathan Theodore Everton-Wallach on 2024-05-24
dot icon24/05/2024
Director's details changed for Robert Charles Mayhew on 2024-05-24
dot icon24/05/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon23/05/2024
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 3 Lucas Avenue Harrow HA2 9UH on 2024-05-23
dot icon11/07/2023
Micro company accounts made up to 2023-04-30
dot icon25/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon03/08/2022
Micro company accounts made up to 2022-04-30
dot icon20/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon11/11/2021
Micro company accounts made up to 2021-04-30
dot icon27/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon01/07/2020
Micro company accounts made up to 2020-04-30
dot icon11/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon09/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon24/04/2019
Change of details for Jonathan Theodore Everton-Wallach as a person with significant control on 2018-06-01
dot icon24/04/2019
Director's details changed for Jonathan Theodore Everton-Wallach on 2018-06-01
dot icon08/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon24/04/2018
Director's details changed for Robert Charles Mayhew on 2017-10-01
dot icon24/04/2018
Change of details for Robert Charles Mayhew as a person with significant control on 2017-10-01
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon23/04/2018
Director's details changed for Jonathan Theodore Everton-Wallach on 2017-06-01
dot icon23/04/2018
Change of details for Jonathan Theodore Everton-Wallach as a person with significant control on 2017-06-01
dot icon31/01/2018
Notification of Robert Charles Mayhew as a person with significant control on 2016-04-20
dot icon31/01/2018
Notification of Jonathan Theodore Everton-Wallach as a person with significant control on 2016-04-20
dot icon31/01/2018
Withdrawal of a person with significant control statement on 2018-01-31
dot icon15/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon10/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon04/05/2016
Resolutions
dot icon20/04/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
78.47K
-
0.00
-
-
2022
2
85.25K
-
0.00
-
-
2023
2
90.06K
-
0.00
-
-
2023
2
90.06K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

90.06K £Ascended5.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hornung, Bernard Peter
Director
14/08/2025 - Present
8
Mayhew, Robert Charles
Director
20/04/2016 - Present
2
Everton Wallach, Jonathan Theodore
Director
20/04/2016 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON QUARTER LIMITED

LONDON QUARTER LIMITED is an(a) Active company incorporated on 20/04/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON QUARTER LIMITED?

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LONDON QUARTER LIMITED is currently Active. It was registered on 20/04/2016 .

Where is LONDON QUARTER LIMITED located?

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LONDON QUARTER LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LONDON QUARTER LIMITED do?

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LONDON QUARTER LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LONDON QUARTER LIMITED have?

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LONDON QUARTER LIMITED had 2 employees in 2023.

What is the latest filing for LONDON QUARTER LIMITED?

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The latest filing was on 22/01/2026: Micro company accounts made up to 2025-04-30.