QUADRANT ESTATES LLP

Company Documents

DateDescription
24/01/2524 January 2025 Termination of appointment of Clare Andrea Maddison as a member on 2025-01-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 2023-08-24

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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04/07/234 July 2023 Appointment of Clare Andrea Maddison as a member on 2023-04-06

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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13/01/2213 January 2022 Termination of appointment of James Bidwell as a member on 2021-01-31

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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18/06/2118 June 2021 Member's details changed for Mr James Bidwell on 2020-09-01

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03/07/203 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MISS VANESSA BUCHAN / 01/06/2019

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 LLP MEMBER'S CHANGE OF PARTICULARS / THE HONORABLE LUCY VERONICA DANIEL / 24/09/2019

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26/09/1926 September 2019 LLP MEMBER'S CHANGE OF PARTICULARS / THE HONORABLE LUCY VERONICA DANIEL / 24/09/2019

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25/09/1925 September 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MRS TAVIA CHRISTOBELLE PARDOE GETHIN / 24/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 24/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 24/09/2019

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24/09/1924 September 2019 APPOINTMENT TERMINATED, LLP MEMBER TOBY PENTECOST

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24/09/1924 September 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 24/09/2019

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24/09/1924 September 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 24/09/2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER NEWPORT

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3940450002

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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13/06/1813 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT / 04/04/2018

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13/06/1813 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT / 04/04/2018

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12/06/1812 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES BIDWELL / 04/04/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, LLP MEMBER GRAHAM TYLER

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12/06/1812 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM PETER TYLER / 04/04/2018

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12/06/1812 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR TOBY SIMON PENTECOST / 04/04/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 30/06/2017

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07/07/177 July 2017 LLP MEMBER APPOINTED MISS VANESSA BUCHAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / THE HONORABLE LUCY VERONICA DANIEL / 05/01/2017

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05/01/175 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 05/01/2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3940450001

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14/12/1614 December 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES BIDWELL / 14/12/2016

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05/12/165 December 2016 LLP MEMBER APPOINTED MR JOHN ROMAN PATRICK MADDISON

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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27/07/1527 July 2015 ANNUAL RETURN MADE UP TO 01/07/15

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16/07/1516 July 2015 LLP MEMBER APPOINTED VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT

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16/07/1516 July 2015 LLP MEMBER APPOINTED MR TOBY SIMON PENTECOST

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16/07/1516 July 2015 LLP MEMBER APPOINTED TAVIA CHRISTOBELLE PARDOE GETHIN

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16/07/1516 July 2015 LLP MEMBER APPOINTED THE HONORABLE LUCY VERONICA DANIEL

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16/07/1516 July 2015 LLP MEMBER APPOINTED MR GRAHAM PETER TYLER

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16/07/1516 July 2015 LLP MEMBER APPOINTED JAMES BIDWELL

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23/02/1523 February 2015 COMPANY NAME CHANGED QUADRANT E H LLP CERTIFICATE ISSUED ON 23/02/15

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01/07/141 July 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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