| Company Name | Quintessa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889639 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Fiona Jane Davidoff |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 16 March 2021) |
| Role | Developer/Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£75,178 |
| Cash | £16,834 |
| Current Liabilities | £894,012 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 22 February 2011 | Delivered on: 25 February 2011 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a basement flat 96 gloucester place london t/no NGL876388 and all buildings fixtures fixed plant and machinery all policies of insurance the rental sums any goodwill and by way of floating charge all the assets plant machinery fittings and other chattels see image for full details. Outstanding |
|---|---|
| 14 May 2007 | Delivered on: 16 May 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 15, 19-20 hyde park place london t/no NGL697666 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 17 October 2006 | Delivered on: 20 October 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15,19-20 hyde park place london t/no NGL697666. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 11 January 2007 | Delivered on: 17 January 2007 Satisfied on: 2 March 2011 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being basement flat 96 gloucester place london, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Fully Satisfied |
| 17 October 2006 | Delivered on: 20 October 2006 Satisfied on: 22 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
Filing History
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 August 2020 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2019 | Application to strike the company off the register (1 page) |
| 23 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 20 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 20 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN England to 68 Dalling Road London W6 0JA on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN England to 68 Dalling Road London W6 0JA on 20 December 2016 (1 page) |
| 27 September 2016 | Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN on 27 September 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 February 2016 | Registered office address changed from 4th Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 4th Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016 (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to 4th Floor 9-13 Cursitor Street London EC4A 1LL on 21 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to 4th Floor 9-13 Cursitor Street London EC4A 1LL on 21 August 2015 (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Annual return made up to 27 July 2014 Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 27 July 2014 Statement of capital on 2014-07-31
|
| 17 July 2014 | Registered office address changed from The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Ms Fiona Jane Davidoff on 27 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Ms Fiona Jane Davidoff on 27 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 5
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| 25 February 2011 | Particulars of a mortgage or charge / charge no: 5
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| 23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 22 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / fiona davidoff / 01/09/2008 (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 September 2008 | Director's change of particulars / fiona davidoff / 01/09/2008 (1 page) |
| 10 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 10 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 4 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 17 January 2007 | Particulars of mortgage/charge (4 pages) |
| 17 January 2007 | Particulars of mortgage/charge (4 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (7 pages) |
| 20 October 2006 | Particulars of mortgage/charge (7 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 27 July 2006 | Incorporation (16 pages) |
| 27 July 2006 | Incorporation (16 pages) |