QUINTAIN (NO.19) LIMITED

Overview

Company Name	QUINTAIN (NO.19) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03954413
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTAIN (NO.19) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is QUINTAIN (NO.19) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUINTAIN (NO.19) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUINTAIN (NO.19) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for QUINTAIN (NO.19) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 05, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Mar 26, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Dec 05, 2024	legacy	72 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Satisfaction of charge 039544130002 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 039544130001 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 039544130003 in full	1 pages	MR04

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

May 31, 2021	All of the property or undertaking has been released from charge 039544130002	1 pages	MR05

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Mar 17, 2021 with updates	3 pages	CS01

Mar 04, 2021	Part of the property or undertaking has been released from charge 039544130001	2 pages	MR05

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of QUINTAIN (NO.19) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349247400001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215879240001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341000001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN (NO.19) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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