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GQS Properties Limited

GQS Properties Limited is a dormant company incorporated on 29 November 2010 with the registered office located in London, Greater London. GQS Properties Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07454551
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (20 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
60 Great Queen Street
London
WC2B 5AZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael Leonard Ward
Director • Retired • British • Lives in England • Born in Oct 1947
Mathew Damian Hampson
Director • It Director • British • Lives in England • Born in May 1969
Jonathan Charles Whitaker
Director • HR Consultant • British • Lives in England • Born in May 1966
Mr Charles Bertram Hopkinson-Woolley
PSC • British • Lives in England • Born in Jun 1964
Mr Jonathan Mark Walker Davis
PSC • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Lodge Publications Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
Grand Lodge Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
Ugle Trading Company Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
GQS Properties 2 Limited
Michael Leonard Ward and Jonathan Charles Whitaker are mutual people.
Active
JW HR Solutions Ltd
Jonathan Charles Whitaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Mathew Damian Hampson Appointed
12 Months Ago on 29 Oct 2024
Michael Leonard Ward Resigned
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Mr Jonathan Charles Whitaker Appointed
2 Years 6 Months Ago on 26 Apr 2023
Geoffrey Gordon Dearing Resigned
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 6 Aug 2025
Termination of appointment of Michael Leonard Ward as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Mathew Damian Hampson as a director on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jul 2023
Termination of appointment of Geoffrey Gordon Dearing as a director on 26 April 2023
Submitted on 17 May 2023
Appointment of Mr Jonathan Charles Whitaker as a director on 26 April 2023
Submitted on 17 May 2023
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Repayment History
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