Company information:
Quintessentially Estates Limited (No: 06046261)
Address: 51 KINNERTON STREET, BELGRAVIA, LONDON, SW1X 8ED, ENGLAND
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PENELOPE MARY JANE MOSGROVE ( DOB: Dec-1981 From: Sep-2014 )
Resigned Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975 From: Jan-2007 To: Jun-2021 )
Resigned Director: SIMON GARCIA ( DOB: Jun-1985 From: Oct-2021 To: Jan-2022 )
Resigned Director: LUCY CHARLOTTE RIGG ( From: Jul-2007 To: Jun-2010 )
Resigned Director: LUCY CHARLOTTE RUSSELL ( From: Jan-2007 To: Aug-2007 )
Resigned Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Jan-2007 To: Jun-2021 )
Resigned Secretary: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Jul-2007 To: Jun-2021 )
Resigned Secretary: LUCY CHARLOTTE RIGG ( From: Jan-2007 To: Apr-2008 )
Resigned Secretary: AMBIGAI SUSHEILA SITHAMPARANATHAN ( DOB: Dec-1976 From: Jan-2007 To: Jul-2007 )
Persons of Significant Control:
Logan & Warwick Investments Limited, 51 Kinnerton Street, Belgravia, London, SW1X 8ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09)
Quintessentially (Uk) Limited, 29 Portland Place, London, W1B 1QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31, Ceased: 2021-06-09)
Quintessentially Partners Llp, 29 Portland Place, London, W1B 1QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 182 | 1,203 | 59,874 | 2,938 | 90,496 | 182.0,1203.0,59874.0,2938.0,90496.0 |
| Fixed assets / Property, plant and equipment | 1,021 | 59,692 | 2,856 | 90,414 | 0.0,1021.0,59692.0,2856.0,90414.0 | |
| Fixed assets / Investments, fixed assets | 182 | 182 | 182 | 82 | 82 | 182.0,182.0,182.0,82.0,82.0 |
| Current assets | 311,695 | 402,775 | 434,745 | 330,720 | 400,558 | 311695.0,402775.0,434745.0,330720.0,400558.0 |
| Current assets / Debtors | 175,659 | 370,852 | 383,503 | 115,425 | 221,867 | 175659.0,370852.0,383503.0,115425.0,221867.0 |
| Current assets / Cash at bank and on hand | 136,036 | 31,923 | 51,242 | 215,295 | 178,691 | 136036.0,31923.0,51242.0,215295.0,178691.0 |
| Net current assets (liabilities) | -287,619 | -272,232 | -294,723 | -359,953 | -337,311 | -287619.0,-272232.0,-294723.0,-359953.0,-337311.0 |
| Net assets (liabilities) | -287,437 | -271,029 | -234,849 | -357,558 | -322,836 | -287437.0,-271029.0,-234849.0,-357558.0,-322836.0 |
| Equity / share capital and reserves | -287,437 | -271,029 | -234,849 | -287437.0,-271029.0,-234849.0,0.0,0.0 |