QW

QUINTAIN W08 (GROUNDLEASE) LIMITED

Dissolved

Company number 05837007

London, United Kingdom · Incorporated 5 June 2006

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

QUINTAIN W08 (GROUNDLEASE) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2019 having been incorporated on 5 June 2006. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Wembley Park Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SAUNDERS, James Michael Edward (appointed 9 July 2012), DODD, Angus Alexander (appointed 27 June 2016) and JENKINS, Michael Ben (appointed 13 January 2017). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 26 September 2018. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JENKINS, Michael Ben
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
SJ
SAUNDERS, James Michael Edward
Director
9 July 2012
GB
GIDDENS, Benjamin Keith
Director · Resigned
19 December 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
7 June 2006
WA
WYATT, Adrian Roger
Director · Resigned
7 June 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
7 June 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
7 June 2006
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 2006
ML
MIKJON LIMITED
Corporate Director · Resigned
5 June 2006

Persons with significant control

PS
Wembley Park Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Resolution
Resolution
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Legacy
Capital
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
12 June 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
5 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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