Quintain North West Lands Limited. Head office in London. Check Director.

Quintain North West Lands Limited, London

Quintain North West Lands Limited is a private limited company. Once, it was named Quintain Wembley (Palace Of Industries) (No.1) Ltd. (changed on 2014-03-07). Registered at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 19 years old enterprise was incorporated on 2004-06-14 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 07 November 2014). Among the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).

About
Name: Quintain North West Lands Limited
Number: 05152492
Incorporation date: 2004-06-14
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Quintain Wembley (Holdings) Limited

6 April 2016

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5152961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Quintain North West Lands Limited confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Quintain Wembley (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, July 2023 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 18th, March 2022 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
SH19	100.00 GBP is the capital in company's statement on Thursday 15th February 2018 filed on: 15th, February 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, February 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 14th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	32875000.00 GBP is the capital in company's statement on Tuesday 12th July 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
SH01	32875000.00 GBP is the capital in company's statement on Monday 29th June 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	32875000.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, February 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, February 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 328749990 shares on Sunday 27th February 2005. Value of each share 0.1 £, total number of shares: 32875000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 328749990 shares on Sunday 27th February 2005. Value of each share 0.1 £, total number of shares: 32875000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/02/05 filed on: 11th, March 2005 \| capital	Free Download (1 page)
122	S-div 27/02/05 filed on: 11th, March 2005 \| capital	Free Download (1 page)
122	S-div 27/02/05 filed on: 11th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/05 filed on: 11th, March 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (25 pages)

Companies nearby
Qwr Properties Nw06 Limited (0.00 mile)
Letterbag Limited (0.00 mile)
Altus Uk Llp (0.00 mile)
Quintain Wembley W11 Limited (0.00 mile)


Wembley Retail Investments Limited (0.00 mile)
Orderthread Limited (0.00 mile)
Quintain W07 (groundlease) Limited (0.00 mile)
Cvs (commercial Valuers & Surveyors) Limited (0.00 mile)

Find other company