21 THE QUADRANT FREEHOLD LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewAccounts for a dormant company made up to 2025-04-30

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13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/08/2329 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/06/2330 June 2023 Termination of appointment of James Howie as a director on 2023-06-30

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08/06/238 June 2023 Appointment of Mr Julien Four as a director on 2023-06-07

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04/05/234 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Termination of appointment of Lindsey Suter as a director on 2023-02-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/01/199 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019

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14/08/1814 August 2018 CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O INTEGRITY PROPERTY MANAGEMENT LTD UNIT 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA ENGLAND

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 10/03/2016

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11/05/1611 May 2016 30/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRAZIA MAZZURANA

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 PURLEY PLACE LONDON N1 1QA ENGLAND

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15/05/1515 May 2015 30/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/01/1513 January 2015 CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY MANAGEMENT LTD

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM FLAT 4 21 THE QUADRANT KILBURN LANE LONDON W10 4AL

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26/05/1426 May 2014 30/04/14 NO MEMBER LIST

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26/05/1426 May 2014 APPOINTMENT TERMINATED, DIRECTOR EDOARDO RAVANO

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/02/1423 February 2014 APPOINTMENT TERMINATED, SECRETARY EDOARDO RAVANO

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09/05/139 May 2013 30/04/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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