| Company Name | St. Quintin Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03852142 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christopher Ruthven St. Quintin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Plantagenet Road Barnet EN5 5JG |
| Director Name | Marilyn Anne St. Quintin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Plantagenet Road Barnet EN5 5JG |
| Secretary Name | Christopher Ruthven St. Quintin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Plantagenet Road Barnet EN5 5JG |
| Director Name | Thomas Christopher St Quintin |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(13 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Hogarth Chambers 5 New Square Lincolns Inn London WC2A 3RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Plantagenet Road Barnet EN5 5JG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,303 |
| Cash | £70 |
| Current Liabilities | £79,379 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 9 March 2022 | Change of details for Mr Christopher Ruthven St Quintin as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Withdrawal of a person with significant control statement on 9 March 2022 (2 pages) |
| 9 March 2022 | Change of details for Mrs Marilyn St Quintin as a person with significant control on 9 March 2022 (2 pages) |
| 9 February 2022 | Registered office address changed from P O Box 502 Sutton Surrey SM1 9QN United Kingdom to 9 9 Plantagenet Road Barnet EN5 5JG on 9 February 2022 (1 page) |
| 9 February 2022 | Registered office address changed from 9 9 Plantagenet Road Barnet EN5 5JG England to 9 Plantagenet Road Barnet EN5 5JG on 9 February 2022 (1 page) |
| 6 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2022 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 7 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 18 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from First Floor 169 Stafford Road Wallington Surrey SM6 9BT to P O Box 502 Sutton Surrey SM1 9QN on 3 August 2018 (1 page) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Marilyn St Quintin as a person with significant control on 1 July 2016 (2 pages) |
| 5 October 2017 | Notification of Marilyn St Quintin as a person with significant control on 1 July 2016 (2 pages) |
| 5 October 2017 | Notification of Christopher Ruthven St Quintin as a person with significant control on 1 July 2016 (2 pages) |
| 5 October 2017 | Notification of Christopher Ruthven St Quintin as a person with significant control on 1 July 2016 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Marilyn Anne St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Christopher Ruthven St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Marilyn Anne St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Christopher Ruthven St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Christopher Ruthven St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Marilyn Anne St. Quintin on 1 August 2013 (2 pages) |
| 16 December 2013 | Secretary's details changed for Christopher Ruthven St. Quintin on 30 September 2013 (1 page) |
| 16 December 2013 | Secretary's details changed for Christopher Ruthven St. Quintin on 30 September 2013 (1 page) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 April 2013 | Appointment of Thomas Christopher St Quintin as a director (3 pages) |
| 17 April 2013 | Appointment of Thomas Christopher St Quintin as a director (3 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 December 2010 | Secretary's details changed for Christopher Ruthven St. Quintin on 31 May 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Director's details changed for Christopher Ruthven St. Quintin on 31 May 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Secretary's details changed for Christopher Ruthven St. Quintin on 31 May 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Director's details changed for Christopher Ruthven St. Quintin on 31 May 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Marilyn Anne St. Quintin on 31 May 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Marilyn Anne St. Quintin on 31 May 2010 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 13 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 February 2009 | Return made up to 25/09/08; no change of members (4 pages) |
| 10 February 2009 | Return made up to 25/09/08; no change of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (8 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (8 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members
|
| 6 October 2004 | Return made up to 01/10/04; full list of members
|
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 21 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Incorporation (17 pages) |
| 1 October 1999 | Incorporation (17 pages) |