KVADRAT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Registered office address changed from Highlands House, Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-01-27 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 17/07/2117 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1219 January 2012 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 10 SHEPHERDESS WALK LONDON N1 7LB UNITED KINGDOM |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER FREDBERG / 01/02/2010 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 62 PRINCEDALE ROAD LONDON W11 4NL |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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