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Company Information for

QUARTZ PROJECT SERVICES LIMITED

DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG,
Company Registration Number
07279317
Private Limited Company
Active

Company Overview

About Quartz Project Services Ltd
QUARTZ PROJECT SERVICES LIMITED was founded on 2010-06-09 and has its registered office in London. The organisation's status is listed as "Active". Quartz Project Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUARTZ PROJECT SERVICES LIMITED
 
Legal Registered Office
DOVER HOUSE
34 DOVER STREET
LONDON
W1S 4NG
Other companies in W1S
 
Filing Information
Company Number 07279317
Company ID Number 07279317
Date formed 2010-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTZ PROJECT SERVICES LIMITED
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Companies with same name QUARTZ PROJECT SERVICES LIMITED
The following companies were found which have the same name as QUARTZ PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUARTZ PROJECT SERVICES IRELAND LIMITED 9 EXCHANGE PLACE I.F.S.C. DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2019-11-28

Company Officers of QUARTZ PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PETERS
 Company Secretary 2010-06-09
STEPHEN DOUGLAS AHERN
 Director 2017-02-01
WILLIAM ROBERT ARNOLD
 Director 2010-06-09
STEVEN JOHN DOUGHTY
 Director 2017-02-01
BABAK ERFANI
 Director 2018-02-22
DANIEL STEPHEN GILLESPIE
 Director 2018-02-22
JOHN RUSSELL PETERS
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MELVILLE HAWTHORN
 Director 2010-06-09 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS AHERN QUARTZ II LIMITED Director 2017-02-01 CURRENT 2016-10-13 Active
STEPHEN DOUGLAS AHERN CANMOOR PROJECTS LIMITED Director 2017-02-01 CURRENT 2004-10-13 Active
WILLIAM ROBERT ARNOLD QUARTZ II LIMITED Director 2017-02-01 CURRENT 2016-10-13 Active
WILLIAM ROBERT ARNOLD CANMOOR PROJECTS LIMITED Director 2010-06-07 CURRENT 2004-10-13 Active
STEVEN JOHN DOUGHTY QUARTZ II LIMITED Director 2017-02-01 CURRENT 2016-10-13 Active
STEVEN JOHN DOUGHTY CANMOOR PROJECTS LIMITED Director 2017-02-01 CURRENT 2004-10-13 Active
STEVEN JOHN DOUGHTY BPC PROJECT SERVICES LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
BABAK ERFANI QUARTZ II LIMITED Director 2018-02-22 CURRENT 2016-10-13 Active
BABAK ERFANI CANMOOR PROJECTS LIMITED Director 2018-02-22 CURRENT 2004-10-13 Active
DANIEL STEPHEN GILLESPIE CANMOOR PROJECTS LIMITED Director 2018-02-22 CURRENT 2004-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS AHERN
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11PSC07CESSATION OF JOHN RUSSELL PETERS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mr William Robert Arnold on 2021-05-13
2021-05-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RUSSELL PETERS on 2021-05-13
2021-05-13AP01DIRECTOR APPOINTED MR PATRICK GRIFFIN DONAGHY
2020-11-24RP04CS01
2020-11-23PSC02Notification of Quartz Ii Limited as a person with significant control on 2016-12-21
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR BABAK ERFANI
2018-04-03AP01DIRECTOR APPOINTED MR DANIEL STEPHEN GILLESPIE
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AP01DIRECTOR APPOINTED MR STEVEN JOHN DOUGHTY
2017-02-10AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS AHERN
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MELVILLE HAWTHORN
2017-02-03RES01ADOPT ARTICLES 03/02/17
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for John Russell Peters on 2016-01-01
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RUSSELL PETERS on 2016-01-01
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0109/06/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0109/06/12 ANNUAL RETURN FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM 9-10 Grafton Street London W1S 4EN United Kingdom
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 FULL LIST
2010-11-22AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to QUARTZ PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUARTZ PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTZ PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 204,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTZ PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 255,112
Current Assets 2012-01-01 £ 478,773
Debtors 2012-01-01 £ 223,661
Shareholder Funds 2012-01-01 £ 273,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARTZ PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTZ PROJECT SERVICES LIMITED
Trademarks
We have not found any records of QUARTZ PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTZ PROJECT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as QUARTZ PROJECT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where QUARTZ PROJECT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTZ PROJECT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARTZ PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4NG