Quintain Wembley (Holdings) Limited

DataGardener
live
Micro

Quintain Wembley (holdings) Limited

05152961•Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ
Website442032192200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/06/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Quintain Wembley (holdings) Limited (05152961) is a private limited with share capital incorporated on 14/06/2004 (21 years old) and registered in london, W1W5QZ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/06/2004
W1W5QZ
2 employees

Financial Overview

Total Assets

£59.50M

Liabilities

£28.99M

Net Assets

£30.50M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
philip simon slavin
director
J
james hendry riddell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-03-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

180 Great Portland Street, London, W1W5QZRegistered

Related Companies

10
quantum property partnership (nominee) limited
live
permitobtain limited
live
qwr services e limited
live
gideon 3 limited
live
qwr properties w06 limited
live
quintain (no.18) limited
live
countryside properties (merton abbey mills) limited
live
south east properties (redhill) limited
live
wembley w03 investments limited
live
wembley retail investments nw09 limited
live

Contact

442032192200
www.quintain.co.uk
180 Great Portland Street, London, W1W5QZ