72-74 St Quintin Avenue Limited

Active08400028 Private limited company
Incorporated
12 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Henderson
Controlled by
Stefano Tiraboschi
Accounts type
Total exemption full
Address
11 11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Emma
Director · Appointed 8 June 2025
British
Born October 1958 (68)
Director · Appointed 12 February 2013
British
Born February 1961 (65)
Officer history (3 former)
9 June 2025
Resigned Holmes-Davies, Suezann Rene as Director
8 June 2025
Appointed Henderson, Emma as Director
26 October 2021
Appointed Holmes-Davies, Suezann Rene as Director
26 October 2021
Resigned Tocher, James David as Director
30 November 2015
Resigned Holmes-Davies, Suezann Rene as Director
12 February 2013
Appointed Tiraboschi, Stefano as Director
12 February 2013
Appointed Holmes-Davies, Suezann Rene as Director
12 February 2013
Appointed Tocher, James David as Director

Ownership 1 active

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

Individual · Notified 31 October 2021
Has significant influence or control
British
Born February 1961 (65)
Former controllers (2)
7 June 2025
Ceased Suezann Rene Holmes-Davies — Has significant influence or control
26 October 2021
Ceased James David Tocher — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,787
Cash
£134,568
Debt Ratio
99%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £1,787
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£154,427£148,198£101,134£93,134£81,134£81,134
Current Assets£134,568£0
Cash£134,568
Creditors (< 1 year)£81,130
Creditors (> 1 year)£148,194£101,130£93,130£81,130£0
Net Current Assets(£213)(£154,423)(£81,130)
Net Assets£1,787£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
5 May 2026Total exemption full accounts30 November 2025
13 February 2026Confirmation statement with no updates4 February 2026
12 August 2025Total exemption full accounts30 November 2024
11 June 2025Appointment of a director
Show all recent filings

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