Company Information for QUINTAS HOMES LIMITED
UNIT 5 HURRICANE TRADING ESTATE, AVION CRESCENT, COLINDALE, LONDON, NW9 5QW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUINTAS HOMES LIMITED | |
Legal Registered Office | |
UNIT 5 HURRICANE TRADING ESTATE AVION CRESCENT COLINDALE LONDON NW9 5QW Other companies in NW9 | |
Company Number | 06001940 | |
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Company ID Number | 06001940 | |
Date formed | 2006-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906368611 |
Last Datalog update: | 2024-12-05 18:11:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHITAL MANSUKHLAL HARIA |
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HARISH HALAI |
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MUKESH KESHRA HALAI |
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AKHIL HARIA |
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SHITAL MANSUKHLAL HARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
HIGHBURY NEW PARK MANAGEMENT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
CRANBERRY CLOSE MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
ABNEY MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
QUINTAS INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
GRADEBASE LIMITED | Director | 2006-10-04 | CURRENT | 1986-07-17 | Active | |
QUINTAS INVESTMENTS LIMITED | Director | 2018-01-10 | CURRENT | 2006-11-21 | Active | |
KAYLON LIMITED | Director | 2012-07-31 | CURRENT | 2006-11-28 | Active | |
QUINTAS GROUP LIMITED | Director | 2010-05-01 | CURRENT | 2006-11-21 | Active | |
PRESMORE LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
KENVEST LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
WEALDSTONE MANAGEMENT LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
WBG MANAGEMENT LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
SELKIRK MEWS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CRANBERRY CLOSE MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
STANGATE (UK) LTD | Director | 2014-08-01 | CURRENT | 2013-07-04 | Active | |
ABNEY MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
AVOCADO DEVELOPMENTS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
QUINTAS INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MUKESH KESHRA HALAI | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA HALAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SEEMA HALAI | |
AP01 | DIRECTOR APPOINTED MRS NISHITA HARIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060019400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHITAL MANSUKHLAL HARIA on 2019-11-28 | |
CH01 | Director's details changed for Mr Harish Keshra Halai on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Akhil Haria on 2019-04-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
MR05 | ||
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 13 Ebc House Townsend Lane London NW9 8LL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Akhil Haria on 2010-05-01 | |
AP01 | DIRECTOR APPOINTED MR AKHIL HARIA | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHITAL MANSUKHLAL HARIA / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH KESHRA HALAI / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH KESHRA HALAI / 17/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 30/04/2008 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/11/06--------- £ SI 149@1=149 £ IC 1/150 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 118,000 |
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Creditors Due After One Year | 2012-04-30 | £ 198,000 |
Creditors Due Within One Year | 2013-04-30 | £ 273,332 |
Creditors Due Within One Year | 2012-04-30 | £ 133,970 |
Provisions For Liabilities Charges | 2013-04-30 | £ 5,664 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUINTAS HOMES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 102,544 |
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Current Assets | 2013-04-30 | £ 605,727 |
Current Assets | 2012-04-30 | £ 415,533 |
Debtors | 2013-04-30 | £ 503,143 |
Debtors | 2012-04-30 | £ 415,921 |
Shareholder Funds | 2013-04-30 | £ 245,443 |
Shareholder Funds | 2012-04-30 | £ 111,199 |
Tangible Fixed Assets | 2013-04-30 | £ 36,712 |
Tangible Fixed Assets | 2012-04-30 | £ 27,636 |
Debtors and other cash assets
QUINTAS HOMES LIMITED owns 3 domain names.
quintasglazing.co.uk quintashomes.co.uk kaylon.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |