Active
Company Information for QUINN (ST ALBANS) LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUINN (ST ALBANS) LIMITED | |
Legal Registered Office | |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in NW3 | |
Company Number | 08088489 | |
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Company ID Number | 08088489 | |
Date formed | 2012-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB140943523 |
Last Datalog update: | 2024-07-05 19:45:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK QUINN |
Officer | Role | Date Appointed | Date Resigned |
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ADAM QUINN |
Director | ||
JOHANNA QUINN |
Director | ||
LUKE QUINN |
Director | ||
KEVIN JOSEPH QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MO PROPERTIES (LONDON ROAD) LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MO (LONDON ROAD) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LETCHWORTH DEVELOPMENTS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
VERULAM HOUSE (HEAD LEASE) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
PMO (LONDON ROAD) LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Liquidation | |
MILE HOUSE CLOSE LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2017-02-07 | |
BQ PROPERTIES (HATFIELD) LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Liquidation | |
BUTLERS YARD FREEHOLD LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
BUTLERS YARD (HEAD LEASE) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BUTLERS YARD LIMITED | Director | 2014-12-05 | CURRENT | 2013-08-29 | Active | |
MKQ CONSULTANTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
QUINN (HARPENDEN) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-11-08 | |
ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2017-02-21 | |
BQ PROPERTIES (POTTERS BAR) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
VICTORIA HOUSE (HEAD LEASE) LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BQ PROPERTIES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Liquidation | |
ALDENHAM RESIDENTIAL LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Johanna Quinn on 2023-09-12 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
Director's details changed for Mr Luke Quinn on 2022-01-05 | ||
CH01 | Director's details changed for Mr Luke Quinn on 2022-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Quinn on 2021-04-29 | |
PSC04 | Change of details for Mr Mark Quinn as a person with significant control on 2021-04-29 | |
CH01 | Director's details changed for Mr Luke Quinn on 2021-01-20 | |
CH01 | Director's details changed for Ms Johanna Quinn on 2020-12-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080884890004 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOHANNA QUINN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080884890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080884890008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080884890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890007 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890006 | |
CH01 | Director's details changed for Mr Mark Quinn on 2015-07-29 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080884890004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM QUINN | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK QUINN / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA QUINN / 30/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 2,035,802 |
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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 QUINN (ST ALBANS) LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-08-31 | £ 27,214 |
Current Assets | 2013-08-31 | £ 2,118,108 |
Debtors | 2013-08-31 | £ 820,978 |
Secured Debts | 2013-08-31 | £ 556,689 |
Shareholder Funds | 2013-08-31 | £ 83,265 |
Stocks Inventory | 2013-08-31 | £ 1,269,916 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUINN (ST ALBANS) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |