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QUINTESSA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintessa Properties Limited. The company was founded 17 years ago and was given the registration number 05889639. The firm's registered office is in LONDON. You can find them at 68 Dalling Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUINTESSA PROPERTIES LIMITED
Company Number:05889639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2006
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Dalling Road, London, England, W6 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Dalling Road, London, England, W6 0JA

Director11 August 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director27 July 2006Active

People with Significant Control

Ms Fiona Davidoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:68, Dalling Road, London, England, W6 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Dissolution

Dissolution voluntary strike off suspended.

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2019-08-13Gazette

Gazette notice voluntary.

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2019-08-01Dissolution

Dissolution application strike off company.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-16Accounts

Accounts with accounts type total exemption small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Change account reference date company previous extended.

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2016-12-20Address

Change registered office address company with date old address new address.

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2016-09-27Address

Change registered office address company with date old address new address.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Gazette

Gazette filings brought up to date.

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2016-04-19Gazette

Gazette notice compulsory.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-18Address

Change registered office address company with date old address new address.

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2015-08-22Gazette

Gazette filings brought up to date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

Change registered office address company with date old address new address.

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