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 8 years. Its financial year was closed on Thu, 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 26 April 2024, there were 2 ex directors - Serine H., Jonathan H. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 71 St. Quintin Avenue |
| Town | London |
| Post code | W10 6PB |
| Country of origin | United Kingdom |
| Registration Number | 10418322 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| 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 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 05 May 2021
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Debtors | 4 | |||||
| Other Debtors | 1 | |||||
| Property Plant Equipment | 135 525 | 135 525 | 30 000 | |||
| Current Assets | 4 | 4 | ||||
| Net Assets Liabilities | 29 254 | 29 254 | 4 | 4 | ||
| Other | ||||||
| Accrued Liabilities | 750 | 750 | 750 | |||
| Amounts Owed By Group Undertakings | 3 | |||||
| Amounts Owed To Group Undertakings | 135 521 | 135 521 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | |||
| Creditors | 136 271 | 136 271 | 750 | 750 | ||
| Net Current Assets Liabilities | -136 271 | -136 271 | 746 | 746 | ||
| Property Plant Equipment Gross Cost | 135 525 | 135 525 | 30 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 135 525 | |||||
| Total Assets Less Current Liabilities | -746 | -746 | 29 254 | 29 254 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | |||
| Fixed Assets | 30 000 | 30 000 | ||||
| Number Shares Allotted | 4 | 4 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 23, 2024 director's details were changed filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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