Quadron Properties Limited

General information

Name:

Quadron Properties Ltd

Office Address:

14 Lodge Road NW4 4EF London

Number: 01122306

Incorporation date: 1973-07-12

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 1973-07-12. Registered under company registration number 01122306, the firm is registered as a Private Limited Company. You can reach the headquarters of this company during its opening times under the following address: 14 Lodge Road, NW4 4EF London. Although recently referred to as Quadron Properties Limited, it was not always so. The firm was known under the name Quadron Properties until 1994-03-04, then the company name was replaced by Quadron Properties (management). The definitive switch came on 2008-05-28. This firm's registered with SIC code 41100: Development of building projects. Quadron Properties Ltd filed its account information for the financial period up to 31st March 2022. The firm's latest confirmation statement was submitted on 7th March 2023.

Joel A., Rochelle A. and Paul A. are listed as firm's directors and have been cooperating as the Management Board since March 2021. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Paul A. as a secretary since 2004.

  • Previous company's names
  • Quadron Properties Limited 2008-05-28
  • Quadron Properties (management) Limited 1994-03-04
  • Quadron Properties Limited 1973-07-12

Financial data based on annual reports

Company staff

Joel A.

Role: Director

Appointed: 01 March 2021

Latest update: 20 February 2024

Paul A.

Role: Secretary

Appointed: 18 February 2004

Latest update: 20 February 2024

Rochelle A.

Role: Director

Appointed: 28 November 2001

Latest update: 20 February 2024

Paul A.

Role: Director

Appointed: 31 July 1991

Latest update: 20 February 2024

People with significant control

Executives with significant control over this firm are: Paul A. has substantial control or influence over the company. Rochelle A. has substantial control or influence over the company. Quadron Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW11 8NA and was registered as a PSC under the registration number 01120286.

Paul A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rochelle A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Quadron Holdings Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 01120286
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Previous accounting period shortened from March 27, 2023 to March 26, 2023 (AA01)
filed on: 12th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
50
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