QUADRATIC PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB to 56 Guildford Street Chertsey KT16 9BE on 2025-05-27

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-05-31

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24/02/2524 February 2025 Termination of appointment of Samuel Ramroop as a secretary on 2025-02-05

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24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-02-20 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-05-31

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02/03/242 March 2024 Registered office address changed from 45 Dunstan Road London NW11 8AE to 25 Leeming Road Borehamwood WD6 4EB on 2024-03-02

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09/06/239 June 2023 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 45 Dunstan Road London NW11 8AE on 2023-06-09

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09/06/239 June 2023 Micro company accounts made up to 2022-05-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-20 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-02-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065107800002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANEIL RAMROOP / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANEIL RAMROOP / 23/05/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065107800001

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 CURREXT FROM 28/02/2017 TO 31/05/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/03/168 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANEIL RAMROOP / 20/02/2010

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04/03/104 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/04/0916 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR APPOINTED ANEIL RAMROOP

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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27/05/0827 May 2008 SECRETARY APPOINTED SAMUEL RAMROOP

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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