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Quintain NW01 Developments Limited
- Incorporated
- 6 March 2014 (12 years)
- Previously known as
- Quintain Keystone Developments Limited (until 4 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Activities of construction holding companies (64203)Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Great Portland StreetLondonW1W 5QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 13 February 2020
British
Born October 1974 (52)
Officer history (13 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
19 December 2025
31 December 2023
31 December 2020
16 November 2020
13 February 2020
7 November 2019
26 April 2017
26 April 2017
26 April 2017
13 January 2017
13 January 2017
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
27 June 2016
26 May 2015
26 May 2015
31 March 2015
31 March 2015
6 March 2014
Appointed Odell, Sandra Judith as Secretary
6 March 2014
6 March 2014
6 March 2014
6 March 2014
6 March 2014
6 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02694983
Former controllers (1)
26 March 2018
Ceased Quintain Keystone Holdco Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Chesterfield Investments (No.5) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
Orderthread Limited Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited Owns 25–50% of shares
Quintain NW01 Developments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Termination of appointment of a secretary | |||
| 6 June 2026 | Appointment of a secretary | |||
| 20 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Appointment of a director |
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