Quinn (london) Limited in 8 Hartley Avenue Mill Hill LONDON

Quinn (london) Limited LONDON

Quinn (london) started in year 2000 as Private Limited Company with registration number 04005400. The Quinn (london) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Dome House. Postal code: NW7 2HX.

At the moment there are 7 directors in the the firm, namely Gerald O., Eamon M. and Imran K. and others. In addition one secretary - Marian Q. - is with the company. As of 30 April 2024, there were 5 ex directors - Robert D., Thomas F. and others listed below. There were no ex secretaries.

Quinn (london) Limited Address / Contact

Office Address	Dome House
Office Address2	8 Hartley Avenue Mill Hill
Town	London
Post code	NW7 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04005400
Date of Incorporation	Thu, 1st Jun 2000
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Gerald O.

Position: Director

Appointed: 21 March 2024

Eamon M.

Position: Director

Appointed: 07 June 2022

Imran K.

Position: Director

Appointed: 01 June 2017

Mark D.

Position: Director

Appointed: 24 July 2012

Paul C.

Position: Director

Appointed: 24 July 2012

Patrick M.

Position: Director

Appointed: 16 April 2008

Marian Q.

Position: Secretary

Appointed: 01 June 2000

Seamus Q.

Position: Director

Appointed: 01 June 2000

Robert D.

Position: Director

Appointed: 25 March 2022

Resigned: 08 October 2023

Thomas F.

Position: Director

Appointed: 01 June 2017

Resigned: 01 September 2017

Andrew W.

Position: Director

Appointed: 01 June 2017

Resigned: 01 September 2017

Robert B.

Position: Director

Appointed: 03 July 2013

Resigned: 16 July 2015

Derek M.

Position: Director

Appointed: 16 April 2008

Resigned: 18 July 2014

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2000

Resigned: 01 June 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Quinn Investment Holdings (London) Ltd from Romford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quinn Investment Holdings (London) Ltd

Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08807833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2023 filed on: 7th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2023 filed on: 7th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st May 2022 filed on: 1st, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 30th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2020 filed on: 11th, September 2020	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 31st May 2020 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2019 filed on: 11th, September 2020	accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 31st May 2019 to 30th November 2019 filed on: 13th, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th June 2015: 5000.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th August 2014: 5000.00 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 21st, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th June 2013: 5000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 13th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2011 filed on: 21st, December 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2010 filed on: 1st, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st May 2009 filed on: 16th, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st May 2008 filed on: 27th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (16 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st May 2006 filed on: 17th, November 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2006 filed on: 17th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 13th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 13th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 28th June 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 13th, June 2001	accounts	Free Download (1 page)

Quinn (london) Limited LONDON

Quinn (london) Limited Address / Contact

Company Information / Profile

Company staff

Gerald O.

Eamon M.

Imran K.

Mark D.

Paul C.

Patrick M.

Marian Q.

Seamus Q.

Robert D.

Thomas F.

Andrew W.

Robert B.

Derek M.

Chettleburgh International Limited

People with significant control

Company filings

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