RCS update : on 12/04/2026
THE QALB SHORT BREAK SERVICES LTD
Active
•06154879
Address
First Floor, 3 Cumbrian House 217 Marsh Wall E14 9FJ London
Activity
Other residential care activities not elsewhere classified
Workforce
116 employees
Incorporation
12/03/2007
Legal information
THE QALB SHORT BREAK SERVICES LTD
Number
06154879
Legal form
Private limited by guarantee without share capital
Legal situation
normal
Activity
THE QALB SHORT BREAK SERVICES LTD
Code SIC
87900•Other residential care activities not elsewhere classified
Fields of activity
Other residential care activities not elsewhere classified
Officers and representatives
THE QALB SHORT BREAK SERVICES LTD
9 officers and representatives
Quality: Secretary
In office since the : 11/07/2022
Address: First Floor, 3 Cumbrian House, 217 Marsh Wall E14 9FJ London
Quality: Director
In office since the : 05/01/2023
Nationality: British
Date of birth: 11/1977
Address: First Floor, 3 Cumbrian House, 217 Marsh Wall E14 9FJ London
Quality: Director
In office since the : 11/07/2022
Nationality: British
Date of birth: 09/1958
Address: First Floor, 3 Cumbrian House, 217 Marsh Wall E14 9FJ London
Former officers
Quality: Secretary
In office since the : 26/03/2007
Until: 11/07/2022
Nationality: British
Address: 6 Station Road Chigwell IG7 6QT Essex
@UKPLC CLIENT SECRETARY LTD
Quality: Corporate-nominee-secretary
In office since the : 12/03/2007
Until: 26/03/2007
Address: 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading
Quality: Director
In office since the : 02/06/2016
Until: 02/06/2016
Nationality: British
Date of birth: 09/1958
Address: 35, Beaufort Court Admirals Way E14 9XL South Quay Waterside
Quality: Director
In office since the : 02/06/2016
Until: 11/07/2022
Nationality: British
Date of birth: 09/1945
Address: 35, Beaufort Court Admirals Way E14 9XL South Quay Waterside
Quality: Director
In office since the : 26/03/2007
Until: 02/06/2016
Nationality: British
Date of birth: 09/1945
Address: Post House Stevenage Road, Little Wymondley SG4 7HX Hitchin
@UKPLC CLIENT DIRECTOR LTD
Quality: Corporate-nominee-director
In office since the : 12/03/2007
Until: 26/03/2007
Address: 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading
Ultimate beneficial owners
THE QALB SHORT BREAK SERVICES LTD
No data currently available...
Filling history
THE QALB SHORT BREAK SERVICES LTD
36 documents
Confirmation statement made on 12 March 2025 with no updates
Confirmation statement made on 12 March 2025 with no updates
13/03/2025
Confirmation statement made on 12 March 2024 with no updates
Confirmation statement made on 12 March 2024 with no updates
20/03/2024
Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 4 July 2023
Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 4 July 2023
04/07/2023
Confirmation statement made on 12 March 2023 with no updates
Confirmation statement made on 12 March 2023 with no updates
21/03/2023
Appointment of Mr. Iyman Choudhry as a director on 5 January 2023
Appointment of Mr. Iyman Choudhry as a director on 5 January 2023
05/01/2023
Termination of appointment of Yasmin Choudhry as a secretary on 11 July 2022
Termination of appointment of Yasmin Choudhry as a secretary on 11 July 2022
11/07/2022
Termination of appointment of Har Madan Singh-Sandhu as a director on 11 July 2022
Termination of appointment of Har Madan Singh-Sandhu as a director on 11 July 2022
11/07/2022
Appointment of Ms Yasmin Choudhry as a director on 11 July 2022
Appointment of Ms Yasmin Choudhry as a director on 11 July 2022
11/07/2022
Appointment of Dr. Har Madan Singh-Sandhu as a secretary on 11 July 2022
Appointment of Dr. Har Madan Singh-Sandhu as a secretary on 11 July 2022
11/07/2022
Confirmation statement made on 12 March 2022 with no updates
Confirmation statement made on 12 March 2022 with no updates
18/03/2022
Confirmation statement made on 12 March 2021 with no updates
Confirmation statement made on 12 March 2021 with no updates
16/03/2021
Confirmation statement made on 12 March 2020 with no updates
Confirmation statement made on 12 March 2020 with no updates
13/03/2020
Confirmation statement made on 12 March 2019 with no updates
Confirmation statement made on 12 March 2019 with no updates
19/03/2019
Confirmation statement made on 12 March 2018 with no updates
Confirmation statement made on 12 March 2018 with no updates
13/03/2018
Appointment of Dr Har Madan Singh-Sandhu as a director on 2 June 2016
Appointment of Dr Har Madan Singh-Sandhu as a director on 2 June 2016
26/10/2017
Termination of appointment of Yasmin Choudhry as a director on 2 June 2016
Termination of appointment of Yasmin Choudhry as a director on 2 June 2016
26/10/2017
Confirmation statement made on 12 March 2017 with updates
Confirmation statement made on 12 March 2017 with updates
13/03/2017
Appointment of Mrs Yasmin Choudhry as a director on 2 June 2016
Appointment of Mrs Yasmin Choudhry as a director on 2 June 2016
02/06/2016
Termination of appointment of Har Madan Singh-Sandhu as a director on 2 June 2016
Termination of appointment of Har Madan Singh-Sandhu as a director on 2 June 2016
02/06/2016
Annual return made up to 12 March 2016 no member list
Annual return made up to 12 March 2016 no member list
15/03/2016
Annual return made up to 12 March 2015 no member list
Annual return made up to 12 March 2015 no member list
23/03/2015
Annual return made up to 12 March 2014 no member list
Annual return made up to 12 March 2014 no member list
14/03/2014
Annual return made up to 12 March 2013 no member list
Annual return made up to 12 March 2013 no member list
19/03/2013
Annual return made up to 12 March 2012 no member list
Annual return made up to 12 March 2012 no member list
05/04/2012
Annual return made up to 12 March 2011 no member list
Annual return made up to 12 March 2011 no member list
18/03/2011
Annual return made up to 12 March 2010 no member list
Annual return made up to 12 March 2010 no member list
22/03/2010
Annual return made up to 12/03/09
Annual return made up to 12/03/09
17/04/2009
Registered office changed on 17/04/2009 from 35 beaufort court, admirals way south quay waterside london essex E14 9XL
Registered office changed on 17/04/2009 from 35 beaufort court, admirals way south quay waterside london essex E14 9XL
17/04/2009
Annual return made up to 12/03/08
Annual return made up to 12/03/08
19/03/2008
Director's particulars changed
Director's particulars changed
19/04/2007
Director's particulars changed
Director's particulars changed
12/04/2007
New director appointed
New director appointed
26/03/2007
Director resigned
Director resigned
26/03/2007
New secretary appointed
New secretary appointed
26/03/2007
Secretary resigned
Secretary resigned
26/03/2007
Incorporation
Incorporation
12/03/2007
Annual accounts
THE QALB SHORT BREAK SERVICES LTD
19 documents
Total exemption full accounts made up to 31 March 2025
04/08/2025
Total exemption full accounts made up to 31 March 2024
17/10/2024
Financial statements 2024
31/03/2024
Total exemption full accounts made up to 31 March 2023
10/11/2023
Total exemption full accounts made up to 31 March 2022
15/11/2022
Total exemption full accounts made up to 31 March 2021
25/01/2022
Total exemption full accounts made up to 31 March 2020
22/12/2020
Total exemption full accounts made up to 31 March 2019
24/05/2019
Total exemption full accounts made up to 31 March 2018
01/10/2018
Unaudited abridged accounts made up to 31 March 2017
22/12/2017
Total exemption small company accounts made up to 31 March 2016
23/05/2016
Total exemption small company accounts made up to 31 March 2015
21/12/2015
Total exemption small company accounts made up to 31 March 2014
05/12/2014
Total exemption small company accounts made up to 31 March 2013
22/11/2013
Total exemption small company accounts made up to 31 March 2012
23/10/2012
Total exemption small company accounts made up to 31 March 2011
12/12/2011
Total exemption small company accounts made up to 31 March 2010
04/11/2010
Total exemption small company accounts made up to 31 March 2009
03/08/2009
Total exemption small company accounts made up to 31 March 2008
25/04/2008
Contact informations
THE QALB SHORT BREAK SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
First Floor, 3 Cumbrian House 217 Marsh Wall E14 9FJ London