QP

QUINTA PROPERTIES LIMITED

Dissolved

Company number 06258667

London, England · Incorporated 24 May 2007

Apt 1.3 Hogarth House, Bartholomew Close, London, EC1A 7BF, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2018

Company overview

QUINTA PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2023 having been incorporated on 24 May 2007. Its registered office is at Apt 1.3 Hogarth House, Bartholomew Close, London, EC1A 7BF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Jonathan Ross Hampton Hale is a person with significant control who holds 25-50% of the shares. Mrs Jayne Doreen Almond is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: ALMOND, Jayne Doreen (appointed 24 May 2007) and HALE, Jonathan Ross Hampton (appointed 24 May 2007). PTL SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2022, on 20 February 2023. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PTL SERVICES LIMITED
Corporate Secretary
4 August 2008
AJ
ALMOND, Jayne Doreen
Director
24 May 2007
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
24 May 2007
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
24 May 2007
HJ
HALE, Jonathan Ross Hampton
Secretary · Resigned
24 May 2007

Persons with significant control

PS
Mr Jonathan Ross Hampton Hale
Born June 1955
Ownership Of Shares 25 To 50 Percent
24 May 2016
PS
Mrs Jayne Doreen Almond
Born November 1957
Ownership Of Shares 25 To 50 Percent
24 May 2016

Funding

1 funding round
4 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
20 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2010 View
Legacy
Annual Return
7 July 2009 View
Resolution
Resolution
26 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Capital
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Address
21 September 2007 View
Incorporation Company
Incorporation
24 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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