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Quietgrove Limited
Quietgrove Limited is an active company incorporated on 27 August 1992 with the registered office located in London, Greater London. Quietgrove Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02743328
Private limited company
Age
33 years
Incorporated
27 August 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(2 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Quietgrove Limited
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on
23 Mar 2025
(5 months ago)
Previous address was
88 Crawford Street London W1H 2EJ
Companies in NW6 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jean Fraser Halperin
Director • British • Lives in UK • Born in Jun 1952
Dr Anthony Halperin
Secretary • Dental Surgeon • British
Nigel Murphy
Secretary
Mrs Jean Fraser Halperin
PSC • British • Lives in England • Born in Jun 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
30 Little London Management Limited
Dr Anthony Halperin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £196.91K (-14%)
Total Liabilities
-£24.62K
Decreased by £175.5K (-88%)
Net Assets
£1.23M
Decreased by £21.42K (-2%)
Debt Ratio (%)
2%
Decreased by 11.83% (-86%)
See 10 Year Full Financials
Latest Activity
Mr Nigel Murphy Appointed
1 Month Ago on 7 Aug 2025
Anthony Halperin Resigned
1 Month Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 23 Mar 2025
Mrs Jean Fraser Halperin (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Jean Fraser Halperin Details Changed
5 Months Ago on 21 Mar 2025
Dr Anthony Halperin Details Changed
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Jean Fraser Halperin Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
Discover Quietgrove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Nigel Murphy as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Anthony Halperin as a secretary on 10 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Dr Anthony Halperin on 21 March 2025
Submitted on 23 Mar 2025
Director's details changed for Jean Fraser Halperin on 21 March 2025
Submitted on 23 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 23 March 2025
Submitted on 23 Mar 2025
Change of details for Mrs Jean Fraser Halperin as a person with significant control on 21 March 2025
Submitted on 23 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Director's details changed for Jean Fraser Halperin on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Explore All Documents
Repayment History
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See All Charges & CCJs