Quintessentially Villas Limited

Dissolved 14 Jul 202607461496 Private limited company
Incorporated
6 December 2010
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Last accounts
30 April 2025
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
American
Born December 1976 (49)
Director · Appointed 16 August 2011
British
Born August 1975 (51)
Director · Appointed 6 December 2010
British
Born January 1972 (54)
Officer history (3 former)
31 December 2025
Appointed Pillai, Sukumar Shanmughanathan as Director
31 December 2025
Resigned Birns, Ira Michael as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
14 July 2021
Resigned Drummond, Paul Thomas as Director
5 October 2012
Appointed Birns, Ira Michael as Director
16 August 2011
Appointed Elliot, Benjamin William as Director
6 December 2010
Appointed Simpson, Aaron Thomas as Director
6 December 2010
Appointed Drummond, Paul Thomas as Secretary
6 December 2010
Appointed Drummond, Paul Thomas as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 03879072
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07465171
Former controllers (1)
27 July 2018
Ceased Quintessentially Partners LLP — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Lifestyle Concierge Management Limited Status not confirmedOwns 75–100% of shares
Q Worldwide Limited Status not confirmedOwns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Covered Limited Status not confirmedOwns 75–100% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Education Limited Owns 75–100% of shares
Quintessentially Media Limited Owns 75–100% of shares
Quintessentially & Co. Limited Owns 75–100% of shares
Quintessentially Retail Limited Status not confirmedOwns 75–100% of shares
Quintessentially Gifts Limited Status not confirmedOwns 75–100% of shares
Quintessentially Villas Limited This company Status not confirmedOwns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£51,663
Employees
2
Debt Ratio
11%
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,663 £51,663 £51,663 £51,663 £51,663 £51,663
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£58,372£58,372£58,372£58,372£58,372£58,372
Creditors (< 1 year)£6,710£6,710£6,710£6,710£6,710£6,710
Net Current Assets£51,662£51,662£51,662£51,662£51,662£51,662
Net Assets£51,663£51,663£51,663£51,663£51,663£51,663
Shareholder Funds£51,663£51,663£51,663£51,663£51,663£51,663

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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