Quintet Management Company Limited

Company Name	Quintet Management Company Limited
Directors	Naella Rafi Ahmad and Anita Patel
Company Status	Active
Company Number	01641791
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Naella Rafi Ahmad
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	3 Redesmere Drive Alderley Edge Cheshire SK9 7UR

Director Name	Ms Anita Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Frederick George Management Services Limited (Corporation)
Status	Current
Appointed	30 December 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	194 Station Road Edgware HA8 7AT

Director Name	Stephen Piddington
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 January 1993)
Role	Marketing Services Manager
Correspondence Address	4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Roy William Powell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Flat 2 4 The Avenue Hatch End Pinner Middlesex HA5 4ED

Secretary Name	Marilyn Miller
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Mr Mark De Louvois
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 1999)
Role	Property Director
Correspondence Address	Flat 1 4 The Avenue Hatchend Middx HA5 4EP

Director Name	Alexander Constantine Kadinopoulos
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 October 1993(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1995)
Role	Chemical Engineer
Correspondence Address	Flat 4 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Mr Mark De Louvois
Nationality	British
Status	Resigned
Appointed	27 October 1993(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 1999)
Role	Property Director
Correspondence Address	Flat 1 4 The Avenue Hatchend Middx HA5 4EP

Director Name	Nicola Hatton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1997)
Role	Beauty Therapist
Correspondence Address	Flat 5 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Nicola Diane Sterling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2001)
Role	Sales Executive
Correspondence Address	Flat 3 4 The Avenue Hatch End Middlesex HA5 4EP

Director Name	Sam John Biggerstaff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 1999)
Role	Barristers Clerk
Correspondence Address	Flat 5 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Michael Saul Curtis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(17 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Michael Saul Curtis
Nationality	British
Status	Resigned
Appointed	07 September 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Mr Gianpiero Celino
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Broadway Worsley Manchester Lancashire M28 7FA

Director Name	Mr Richard Eley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Mr Gianpiero Celino
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Broadway Worsley Manchester Lancashire M28 7FA

Director Name	Pradeep Samtani
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 3 4 The Avenue Pinner Middlesex HA5 4EP

Secretary Name	Anita Patel
Nationality	British
Status	Resigned
Appointed	12 September 2003(21 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 October 2018)
Role	Accountant
Correspondence Address	Flat 5 4 The Avenue Hatch End Middlesex HA5 4EP

Director Name	Zoe Robinson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2010)
Role	Post Graduate Student
Correspondence Address	Flat 3 4 The Avenue Hatch End Middlesex HA5 4EP

Director Name	Naella Ahmad
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 The Avenue Hatch End Middlesex HA5 4EP

Director Name	Mr Tarachand Dass
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(32 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 June 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Road Wembley Middlesex HA0 3JN

Director Name	Mrs Jeena Dass
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Hill Road Wembley Middlesex HA0 3JN

Contact

Telephone	020 84213135
Telephone region	London

Location

Registered Address	Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,306
Cash	£4,994

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

2 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
13 May 2022	Registered office address changed from 194 Station Road Edgware HA8 7AT England to Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT on 13 May 2022 (1 page)
12 May 2022	Registered office address changed from No 4 the Avenue Hatch End Pinner Middx HA5 4EP to 194 Station Road Edgware HA8 7AT on 12 May 2022 (1 page)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
11 April 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
30 December 2019	Appointment of Frederick George Management Services Limited as a secretary on 30 December 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Jeena Dass as a director on 18 January 2019 (1 page)
1 October 2018	Termination of appointment of Anita Patel as a secretary on 1 October 2018 (1 page)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Michael Saul Curtis as a director on 10 February 2018 (1 page)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
12 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 5 (8 pages)
12 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 5 (8 pages)
7 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (9 pages)
19 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (9 pages)
9 June 2015	Appointment of Mrs Jeena Dass as a director on 16 May 2015 (2 pages)
9 June 2015	Appointment of Ms Anita Patel as a director on 16 May 2015 (2 pages)
9 June 2015	Appointment of Ms Anita Patel as a director on 16 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Jeena Dass as a director on 16 May 2015 (2 pages)
4 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Tarachand Dass as a director on 4 June 2015 (1 page)
28 May 2015	Appointment of Mr Tarachand Dass as a director on 16 May 2015 (2 pages)
28 May 2015	Appointment of Mr Tarachand Dass as a director on 16 May 2015 (2 pages)
23 May 2015	Appointment of Mrs Naella Ahmad as a director on 16 May 2015 (2 pages)
23 May 2015	Appointment of Mrs Naella Ahmad as a director on 16 May 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders (5 pages)
22 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders (5 pages)
22 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 5 (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Termination of appointment of Naella Ahmad as a director on 26 May 2012 (1 page)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Naella Ahmad as a director (1 page)
28 May 2012	Termination of appointment of Naella Ahmad as a director on 26 May 2012 (1 page)
26 May 2012	Termination of appointment of Naella Ahmad as a director on 26 May 2012 (1 page)
26 May 2012	Termination of appointment of Naella Ahmad as a director on 26 May 2012 (1 page)
26 May 2012	Termination of appointment of Naella Ahmad as a director (1 page)
3 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
5 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 July 2010	Termination of appointment of Zoe Robinson as a director (1 page)
10 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
10 July 2010	Termination of appointment of Zoe Robinson as a director (1 page)
10 July 2010	Director's details changed for Naella Ahmad on 24 May 2010 (2 pages)
10 July 2010	Director's details changed for Naella Ahmad on 24 May 2010 (2 pages)
10 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Return made up to 24/05/09; full list of members (5 pages)
11 June 2009	Return made up to 24/05/09; full list of members (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 October 2008	Return made up to 24/05/08; full list of members (6 pages)
28 October 2008	Return made up to 24/05/08; full list of members (6 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Return made up to 24/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	Return made up to 24/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 July 2005	Return made up to 24/05/05; full list of members (8 pages)
22 July 2005	Return made up to 24/05/05; full list of members (8 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 June 2004	Return made up to 24/05/04; full list of members (9 pages)
22 June 2004	Return made up to 24/05/04; full list of members (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Return made up to 24/05/03; full list of members (8 pages)
14 June 2003	Return made up to 24/05/03; full list of members (8 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Return made up to 24/05/02; full list of members (8 pages)
15 July 2002	Return made up to 24/05/02; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
31 May 2001	Return made up to 24/05/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
22 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 March 2000	Return made up to 24/05/99; full list of members (8 pages)
2 March 2000	Return made up to 24/05/99; full list of members (8 pages)
13 October 1999	Accounts made up to 31 March 1999 (9 pages)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
12 August 1998	Full accounts made up to 31 March 1998 (9 pages)
12 August 1998	Return made up to 24/05/98; full list of members (6 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (9 pages)
12 August 1998	Return made up to 24/05/98; full list of members (6 pages)
12 August 1998	Accounts made up to 31 March 1998 (9 pages)
12 August 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
26 January 1998	Accounts made up to 31 March 1997 (9 pages)
28 June 1997	Return made up to 24/05/97; no change of members (4 pages)
28 June 1997	Return made up to 24/05/97; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	Accounts made up to 31 March 1996 (9 pages)
29 May 1996	Full accounts made up to 31 March 1996 (9 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Return made up to 24/05/96; no change of members (4 pages)
28 May 1996	Return made up to 24/05/96; no change of members (4 pages)
7 August 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
8 June 1982	Incorporation (12 pages)

Quintet Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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