QUADRANT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Andrew David Bruce as a director on 2025-08-14 |
| 06/03/256 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 21/05/2421 May 2024 | Termination of appointment of Nigel Paul Redding as a director on 2024-02-12 |
| 20/05/2420 May 2024 | Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 2024-05-14 |
| 11/01/2411 January 2024 | Secretary's details changed for Q1 Professional Services Limited on 2023-10-10 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 13/12/2313 December 2023 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Michael Julian Barnett-Salter as a director on 2023-03-31 |
| 20/03/2320 March 2023 | Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 2023-03-03 |
| 10/03/2310 March 2023 | Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Robert George Burnand as a director on 2022-02-14 |
| 21/02/2221 February 2022 | Director's details changed for Mr Clyde Donald Stutts on 2022-02-21 |
| 21/02/2221 February 2022 | Director's details changed for Mr Andrew Richard Lloyd Screen on 2022-02-21 |
| 21/02/2221 February 2022 | Director's details changed for Mr Andrew Richard Lloyd Screen on 2022-02-21 |
| 14/02/2214 February 2022 | Termination of appointment of Paul Michael Wrights as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Termination of appointment of Subhas Patel as a director on 2022-02-04 |
| 20/01/2220 January 2022 | Registration of charge 024465370002, created on 2022-01-07 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 13/10/2113 October 2021 | Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-09-23 |
| 13/10/2113 October 2021 | Appointment of Mr Paul Wrights as a director on 2021-09-23 |
| 13/10/2113 October 2021 | Appointment of Mr Clyde Stutts as a director on 2021-09-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEVILLE |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR PAUL MACAINSH |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY NEVILLE |
| 05/12/195 December 2019 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 29/10/1929 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ROBERT GEORGE BURNAND |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDIME CORPORATE HOLDINGS LIMITED |
| 29/10/1929 October 2019 | CESSATION OF JEREMY MICHAEL NEVILLE AS A PSC |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | 06/07/15 STATEMENT OF CAPITAL GBP 8000 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MICHAEL JULIAN BARNETT-SALTER |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1513 July 2015 | PURCHASE OF SHARES 06/07/2015 |
| 16/12/1416 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CANNON |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED NIGEL PAUL REDDING |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 12 TILTON STREET, LONDON, SW6 7LP |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED QUADRANT PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 23/10/07 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED BOYLE & CO. (PROPERTY MANAGEMENT ) LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 176 OLD BROMPTON ROAD, LONDON, SW5 0BA |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 173 OLD BROMPTON ROAD, LONDON, SW5 0AN |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS; AMEND |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/03/9016 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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