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Quintessential Homes (Wembley) LLP
- Incorporated
- 19 May 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- 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
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Flatplate Limited
Corporate LLP Designated Member · Appointed 2 June 2005
Disknote Limited
Corporate LLP Designated Member · Appointed 19 May 2005
Officer history (3 former)
25 February 2014
Resigned Family Mosaic Housing Development Company Limited as Corporate LLP Designated Member
25 February 2014
29 August 2006
Appointed Family Mosaic Housing Development Company Limited as Corporate LLP Designated Member
29 August 2006
2 June 2005
Appointed Flatplate Limited as Corporate LLP Designated Member
2 June 2005
Resigned Wembley (London) Limited as Corporate LLP Designated Member
19 May 2005
Appointed Disknote Limited as Corporate LLP Designated Member
19 May 2005
Appointed Wembley (London) Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 5425065
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 5425064
Group structure 35 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 11 March 2025 | Audit exemption subsidiary accounts | 31 December 2023 |
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