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QUADA (WANDSWORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quada (wandsworth) Limited. The company was founded 26 years ago and was given the registration number 03410077. The firm's registered office is in MIDDLESEX. You can find them at 6a South Approach, Northwood, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUADA (WANDSWORTH) LIMITED
Company Number:03410077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6a South Approach, Northwood, Middlesex, HA6 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Lawn, Brighton Road, Foxrock,

Director19 October 1999Active
Beech Lawn, Brighton Road Foxrock, Dublin, Ireland, 18

Director03 September 1998Active
6a South Approach, Moor Park, Northwood, HA6 2ET

Secretary03 September 1998Active
1 Ashdown, Cambalt Road, London, SW15 6EL

Secretary22 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1997Active
46 Hotham Road, London, SW15 1QJ

Director22 July 1997Active
The Grange, Manor Road, Grendon, Northampton, NN7 1JF

Director03 September 1998Active
6a South Approach, Moor Park, Northwood, HA6 2ET

Director03 September 1998Active

People with Significant Control

Necaprice Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6a South Approach, South Approach, Northwood, England, HA6 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination secretary company with name termination date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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