QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Company number 07876291 ·

Active

70 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
30 Mar 2026 Director's details changed for Mr Raja Umar Farooq on 2025-06-28 · 2 pages View document
30 Mar 2026 Director's details changed for Mr John Roman Patrick Maddison on 2025-09-05 · 2 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 5 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Nov 2023 Purchase of own shares. · 4 pages View document
23 Oct 2023 Resolutions · 1 page View document
23 Oct 2023 Resolutions View document
20 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-01 · 4 pages View document
24 Aug 2023 Director's details changed for Mr Raja Umar Farooq on 2023-08-24 · 2 pages View document
24 Aug 2023 Director's details changed for Mrs Vanessa Davey on 2023-08-24 · 2 pages View document
24 Aug 2023 Director's details changed for Mr John Roman Patrick Maddison on 2023-08-24 · 2 pages View document
24 Aug 2023 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 2023-08-24 · 1 page View document
24 Aug 2023 Change of details for Quadrant Estates Llp as a person with significant control on 2023-08-24 · 2 pages View document
13 Apr 2023 Appointment of Mr Raja Umar Farooq as a director on 2023-04-01 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
24 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 21/03/2020 View document
24 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 21/03/2020 View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 ADOPT ARTICLES 19/06/2019 View document
9 Jul 2019 SUB-DIVISION 19/06/19 View document
9 Jul 2019 19/06/19 STATEMENT OF CAPITAL GBP 105.264 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWPORT View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 DIRECTOR APPOINTED MR JOHN ROMAN PATRICK MADDISON View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
4 Apr 2018 CESSATION OF CHRISTOPHER SYKES DANIEL AS A PSC View document
4 Apr 2018 CESSATION OF NICHOLAS RICHARD TRISTRAM GETHIN AS A PSC View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT ESTATES LLP View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 05/01/2017 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
27 Feb 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Aug 2013 PREVEXT FROM 31/12/2012 TO 30/04/2013 View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT / 17/07/2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 25/06/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 13/09/2012 View document
22 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 13/09/2012 View document
19 Feb 2013 15/12/11 STATEMENT OF CAPITAL GBP 100 View document
4 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 12/07/2012 View document
28 Jun 2012 DIRECTOR APPOINTED VICOUNT ALEXANDER MICHAEL ORLANDO NEWPORT View document
28 Jun 2012 DIRECTOR APPOINTED MR GRAHAM PETER TYLER View document
9 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document