QUINTAIN W10 (GROUNDLEASE) LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-05 with no updates View Document
30/12/2430 December 2024	Accounts for a small company made up to 2023-12-31 View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-05 with updates View Document
08/04/248 April 2024	Accounts for a small company made up to 2022-12-31 View Document
22/09/2322 September 2023	Cessation of Wembley Qlim Holdings Limited as a person with significant control on 2023-09-11 View Document
22/09/2322 September 2023	Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on 2023-09-11 View Document
19/09/2319 September 2023	Satisfaction of charge 058369040002 in full View Document
19/09/2319 September 2023	Satisfaction of charge 058369040005 in full View Document
19/09/2319 September 2023	Satisfaction of charge 058369040003 in full View Document
19/09/2319 September 2023	Satisfaction of charge 058369040004 in full View Document
13/09/2313 September 2023	Registration of charge 058369040007, created on 2023-09-11 View Document
12/09/2312 September 2023	Registration of charge 058369040006, created on 2023-09-11 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-05 with no updates View Document
01/06/231 June 2023	Accounts for a small company made up to 2021-12-31 View Document
09/03/239 March 2023	Compulsory strike-off action has been discontinued View Document
09/03/239 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
15/10/2115 October 2021	Accounts for a small company made up to 2020-12-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-05 with no updates View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
02/10/182 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
15/02/1815 February 2018	15/02/18 STATEMENT OF CAPITAL GBP 100 View Document
08/02/188 February 2018	REDUCE ISSUED CAPITAL 22/12/2017 View Document
08/02/188 February 2018	STATEMENT BY DIRECTORS View Document
08/02/188 February 2018	SOLVENCY STATEMENT DATED 22/12/17 View Document
29/12/1729 December 2017	PSC'S CHANGE OF PARTICULARS / WEMBLEY PARK LIMITED / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View Document
17/12/1717 December 2017	SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View Document
03/12/173 December 2017	REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View Document
06/11/176 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 058369040003 View Document
06/10/176 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
03/01/173 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS View Document
16/11/1616 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 058369040002 View Document
04/11/164 November 2016	STATEMENT OF COMPANY'S OBJECTS View Document
04/11/164 November 2016	ADOPT ARTICLES 14/10/2016 View Document
25/10/1625 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/10/168 October 2016	SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View Document
08/10/168 October 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View Document
14/07/1614 July 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
05/07/165 July 2016	DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View Document
16/06/1616 June 2016	Annual return made up to 5 June 2016 with full list of shareholders View Document
29/02/1629 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 View Document

17/12/1517 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
20/06/1520 June 2015	Annual return made up to 5 June 2015 with full list of shareholders View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
07/01/157 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/09/1410 September 2014	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View Document
05/08/145 August 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View Document
03/07/143 July 2014	Annual return made up to 5 June 2014 with full list of shareholders View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/01/148 January 2014	SECTION 519 View Document
22/11/1322 November 2013	SECT 519 View Document
08/08/138 August 2013	Annual return made up to 5 June 2013 with full list of shareholders View Document
08/07/138 July 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View Document
27/02/1327 February 2013	TERMINATE DIR APPOINTMENT View Document
01/02/131 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/01/1322 January 2013	TERMINATE DIR APPOINTMENT View Document
21/01/1321 January 2013	SECRETARY APPOINTED SANDRA JUDITH ODELL View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View Document
02/08/122 August 2012	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
09/07/129 July 2012	DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS View Document
25/06/1225 June 2012	Annual return made up to 5 June 2012 with full list of shareholders View Document
06/06/126 June 2012	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
16/06/1116 June 2011	Annual return made up to 5 June 2011 with full list of shareholders View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View Document
23/12/1023 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/09/108 September 2010	DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN View Document
25/06/1025 June 2010	Annual return made up to 5 June 2010 with full list of shareholders View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
13/07/0913 July 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/12/0816 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/06/089 June 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/06/0712 June 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	£ NC 1000/27251000 21/ View Document
22/05/0722 May 2007	NC INC ALREADY ADJUSTED 21/03/07 View Document
22/05/0722 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/02/071 February 2007	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	SECRETARY RESIGNED View Document
19/06/0619 June 2006	NEW SECRETARY APPOINTED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O NABARRO NATHANSON LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
19/06/0619 June 2006	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View Document
05/06/065 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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