QO

QUARRYVALE ONE LIMITED

Active

Company number 03118888

London, United Kingdom · Incorporated 27 October 1995

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2122) LIMITED · 27 October 1995 – 11 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Life & Pensions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Sail Address Company With Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Move Registers To Registered Office Company
Address
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Auditors Resignation Company
Auditors
12 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Sail Address Company
Address
19 September 2012 View
Move Registers To Sail Company
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
26 October 2003 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
13 August 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Officers
9 July 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
10 July 2000 View
Resolution
Resolution
9 June 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Resolution
Resolution
20 December 1999 View
Miscellaneous
Miscellaneous
20 December 1999 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Address
7 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Accounts
6 February 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
2 September 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
29 May 1997 View
Auditors Resignation Company
Auditors
29 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Address
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Accounts
16 April 1997 View
Legacy
Annual Return
7 November 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Capital
3 January 1996 View
Memorandum Articles
Incorporation
3 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Address
2 January 1996 View
Legacy
Accounts
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Memorandum Articles
Incorporation
2 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
11 December 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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