52 QUINTON STREET (FREEHOLD) LIMITED

52 QUINTON STREET (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name52 QUINTON STREET (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08381553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 52 QUINTON STREET (FREEHOLD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 52 QUINTON STREET (FREEHOLD) LIMITED located?

    Registered Office Address
    52a Quinton Street
    SW18 3QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 52 QUINTON STREET (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 52 QUINTON STREET (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for 52 QUINTON STREET (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Notification of Sarah Kathleen Mcmahon as a person with significant control on Dec 18, 2018

    2 pagesPSC01

    Cessation of Greg Stephenson as a person with significant control on Dec 12, 2018

    1 pagesPSC07

    Termination of appointment of Greg Stephenson as a director on Dec 12, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Registered office address changed from 52 Quinton Street London SW18 3QS to 52a Quinton Street London SW18 3QS on Oct 29, 2015

    1 pagesAD01

    Who are the officers of 52 QUINTON STREET (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADYWOULD, Anna Louise
    Quinton Street
    SW18 3QS London
    52a
    England
    Director
    Quinton Street
    SW18 3QS London
    52a
    England
    EnglandBritishSolicitor191047320001
    CARLISLE, Isabelle Caroline
    Quinton Street
    SW18 3QS London
    52
    United Kingdom
    Director
    Quinton Street
    SW18 3QS London
    52
    United Kingdom
    United KingdomBelgianPhysiotherapist175418130001
    DALE, Richard Alan
    Tenby Mansions
    Nottingham Street
    W1U 5ER London
    3
    England
    Director
    Tenby Mansions
    Nottingham Street
    W1U 5ER London
    3
    England
    United KingdomBritishFilm Director51764810002
    STEPHENSON, Greg
    Quinton Street
    SW18 3QS London
    52a
    England
    Director
    Quinton Street
    SW18 3QS London
    52a
    England
    EnglandBritishManager194796230001

    Who are the persons with significant control of 52 QUINTON STREET (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Kathleen Mcmahon
    Quinton Street
    SW18 3QS London
    52
    England
    Dec 18, 2018
    Quinton Street
    SW18 3QS London
    52
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Greg Stephenson
    Clipper Street
    Apt 101
    San Francisco
    660
    California
    United States
    Apr 06, 2016
    Clipper Street
    Apt 101
    San Francisco
    660
    California
    United States
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Anna Louise Cadywould
    Quinton Street
    SW18 3QS London
    52a
    England
    Apr 06, 2016
    Quinton Street
    SW18 3QS London
    52a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0