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71 St Quintin Limited LONDON


Founded in 2016, 71 St Quintin, classified under reg no. 10418322 is an active company. Currently registered at Flat 1 W10 6PB, London the company has been in the business for 9 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 3 directors, namely Lucy C., Enrica B. and Brandon W.. Of them, Enrica B., Brandon W. have been with the company the longest, being appointed on 5 May 2021 and Lucy C. has been with the company for the least time - from 31 May 2022. As of 9 July 2025, there were 2 ex directors - Serine H., Jonathan H. and others listed below. There were no ex secretaries.

71 St Quintin Limited Address / Contact

Office Address Flat 1
Office Address2 71 St. Quintin Avenue
Town London
Post code W10 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10418322
Date of Incorporation Mon, 10th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Lucy C.

Position: Director

Appointed: 31 May 2022

Enrica B.

Position: Director

Appointed: 05 May 2021

Brandon W.

Position: Director

Appointed: 05 May 2021

Serine H.

Position: Director

Appointed: 10 February 2021

Resigned: 15 July 2021

Jonathan H.

Position: Director

Appointed: 10 October 2016

Resigned: 10 February 2021

Peachdrive Properties Limited

Position: Corporate Director

Appointed: 10 October 2016

Resigned: 10 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Enrica B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brandon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Serine H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enrica B.

Notified on 10 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Brandon W.

Notified on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Serine H.

Notified on 10 February 2021
Ceased on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peachdrive Properties Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03493131
Notified on 10 October 2016
Ceased on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Debtors  4    
Other Debtors  1    
Property Plant Equipment135 525135 52530 000    
Current Assets  44   
Net Assets Liabilities  29 25429 254444
Other
Accrued Liabilities750750750    
Amounts Owed By Group Undertakings  3    
Amounts Owed To Group Undertakings135 521135 521     
Average Number Employees During Period 122   
Creditors136 271136 271750750   
Net Current Assets Liabilities-136 271-136 271746746   
Property Plant Equipment Gross Cost135 525135 52530 000    
Total Additions Including From Business Combinations Property Plant Equipment135 525      
Total Assets Less Current Liabilities-746-74629 25429 254   
Called Up Share Capital Not Paid Not Expressed As Current Asset   4444
Fixed Assets  30 00030 000   
Number Shares Allotted    444
Par Value Share    111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 9, 2024
filed on: 13th, October 2024
Free Download (3 pages)

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