QUINTAIN W07 (GROUNDLEASE) LIMITED

05837013
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2024 accounts Annual Accounts 23 Buy now
22 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 mortgage Registration of a charge 53 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 22 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 21 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 May 2021 mortgage Registration of a charge 41 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
16 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 198 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2020 accounts Annual Accounts 17 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 accounts Annual Accounts 17 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
08 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Feb 2018 insolvency Solvency Statement dated 22/12/17 1 Buy now
08 Feb 2018 resolution Resolution 1 Buy now
29 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. James Michael Edward Saunders) 2 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 mortgage Registration of a charge 134 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 officers Appointment of director (Mr Michael Ben Jenkins) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
09 Jan 2017 accounts Annual Accounts 20 Buy now
16 Nov 2016 mortgage Registration of a charge 157 Buy now
04 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2016 resolution Resolution 30 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
08 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
14 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr James Michael Edward Saunders) 2 Buy now
07 Jan 2016 accounts Annual Accounts 16 Buy now
20 Jun 2015 annual-return Annual Return 6 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
08 Dec 2014 accounts Annual Accounts 15 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
20 Jan 2014 accounts Annual Accounts 13 Buy now
08 Jan 2014 miscellaneous Miscellaneous 4 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
01 Feb 2013 accounts Annual Accounts 14 Buy now
28 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
02 Aug 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr James Michael Edward Saunders) 2 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
27 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
21 Dec 2011 accounts Annual Accounts 14 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 1 Buy now
23 Dec 2010 accounts Annual Accounts 14 Buy now
08 Sep 2010 officers Appointment of director (David Nicholas Gavaghan) 2 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Termination of appointment of director (Tonianne Dwyer) 1 Buy now
03 Feb 2010 accounts Annual Accounts 14 Buy now
10 Jul 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
09 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 9 Buy now
28 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
22 May 2007 capital Nc inc already adjusted 21/03/07 1 Buy now
22 May 2007 capital Ad 21/03/07--------- £ si 8600000@1=8600000 £ ic 1/8600001 2 Buy now
22 May 2007 resolution Resolution 2 Buy now