Quadrant Development Management Limited in London, W1K 6TL

Description

Data updated on: 01-11-2023

This particular Quadrant Development Management Limited company has been in this business field for thirteen years, as it's been founded in 2011. Started with Companies House Reg No. 07876291, Quadrant Development Management is categorised as a Private Limited Company located in 20 Balderton Street, London W1K 6TL. This firm's SIC code is 68100 which stands for Buying and selling of own real estate. Thursday 31st March 2022 is the last time when the company accounts were filed.

The directors currently chosen by the following firm include: Raja F. appointed one year ago, Vanessa D. appointed in 2021 in April, John M. appointed in 2019 and 2 other directors who might be found below.

The companies that control this firm are as follows: Quadrant Estates Llp owns over 3/4 of company shares. This business can be reached in London at Balderton Street, W1K 6TL and was registered as a PSC under the registration number Oc394045.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100

Balance Sheet
Cash Bank On Hand		327	63 336	399 784	49 550	472 295	71 044	960 707
Current Assets	56 802	410 612	304 069	664 332	652 680	1 429 734	507 431
Debtors	56 590	410 285	240 733	264 548	603 130	957 439	436 387	638 340
Net Assets Liabilities		5 064	12 779	34 447	94 741	559 325	412 606	692 512
Other Debtors		303 531	199 049	136 232	419 874	738 676	249 077	346 632
Property Plant Equipment		11 787	17 207	51 294	138 632	150 322	98 948	621 306
Cash Bank In Hand	212
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 827	8 232	18 701	42 782	97 625	156 664	258 035
Additions Other Than Through Business Combinations Property Plant Equipment			10 825	44 556	118 387	66 534	7 665
Amounts Owed By Related Parties			103 199	102 366	1 568	981	105 954
Amounts Owed To Group Undertakings Participating Interests		-27 118
Average Number Employees During Period		12	12	14	14	15	19	21
Bank Borrowings Overdrafts		30 776
Comprehensive Income Expense			894 122	1 654 576	1 178 528	1 745 044	1 497 041
Corporation Tax Payable		251 819	154 385
Creditors		419 695	308 497	672 460	670 231	1 684 469	1 019 948	272 254
Depreciation Rate Used For Property Plant Equipment			25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-5 908
Disposals Property Plant Equipment					-6 968
Dividends Paid			-886 407	-1 632 908	-1 118 234	-1 280 465	-1 643 760
Finance Lease Liabilities Present Value Total								272 254
Financial Commitments Other Than Capital Commitments				659 901	1 409 281	1 313 081	993 383
Fixed Assets	3	11 790	17 207		138 632	842 622	943 925
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss							9 760	-136 526
Increase From Depreciation Charge For Year Property Plant Equipment			5 405	10 469	29 989	54 843	59 039	101 371
Investments		3	-3				197 772	233 740
Investments Fixed Assets	3	3				692 300	844 977	931 456
Investments In Associates						124 437	197 772	226 106
Investments In Group Undertakings		3	-3
Investments In Group Undertakings Participating Interests						692 300	844 977
Investments In Subsidiaries					567 863	567 863	647 205	697 716
Issue Equity Instruments						5
Loan Commitments							993 383	1 744 035
Net Current Assets Liabilities	97	-9 083	-4 428	-8 128	-17 551	-254 735	-512 517
Net Deferred Tax Liability Asset						28 562	18 802	155 328
Other Creditors		74 772	49 746	33 206	381 321	1 036 373	594 311	1 090 977
Other Provisions Balance Sheet Subtotal							18 802	155 328
Other Remaining Investments								7 634
Other Taxation Payable							332 001	551 829
Other Taxation Social Security Payable		67 701	86 322
Ownership Interest In Associate Percent						33
Ownership Interest In Subsidiary Percent						100
Percentage Class Share Held In Associate							33	33
Percentage Class Share Held In Subsidiary							51	51
Profit Loss			894 122	1 654 576	1 178 528	1 745 044	1 497 041
Property Plant Equipment Gross Cost		14 614	25 439	69 995	181 413	247 947	255 612	879 341
Provisions For Liabilities Balance Sheet Subtotal				8 719	26 340	28 562	18 802
Taxation Including Deferred Taxation Balance Sheet Subtotal		-2 357	-3 269
Taxation Social Security Payable			240 708	524 510	189 137	444 830	332 001
Total Additions Including From Business Combinations Property Plant Equipment								623 729
Total Assets Less Current Liabilities	100	2 707	9 510	43 166	121 081	587 887	431 408
Trade Creditors Trade Payables		21 745	18 043	114 744	99 773	203 266	93 636	116 722
Trade Debtors Trade Receivables		106 754	38 415	25 950	181 688	217 782	81 356	291 708
Useful Life Property Plant Equipment Years								3
Creditors Due Within One Year	56 705
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Raja F.

Role: Director

Appointed: 01 April 2023

Latest update: 22 April 2024

Vanessa D.

Role: Director

Appointed: 01 April 2021

Latest update: 22 April 2024

John M.

Role: Director

Appointed: 15 February 2019

Latest update: 22 April 2024

Christopher D.

Role: Director

Appointed: 09 December 2011

Latest update: 22 April 2024

Nicholas G.

Role: Director

Appointed: 09 December 2011

Latest update: 22 April 2024

People with significant control

Quadrant Estates Llp

Address: 20 Balderton Street, London, W1K 6TL, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered England

Registration number Oc394045

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Christopher D.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas G.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2011-12-09
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 September 2013
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022

Quadrant Development Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raja F.

Vanessa D.

John M.

Christopher D.

Nicholas G.

Alexander N.

Graham T.

People with significant control

Quadrant Estates Llp

Christopher D.

Nicholas G.

Accounts Documents

Company filings

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