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QUADRANT CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Quadrant Construction Services Limited. The company was founded 20 years ago and was given the registration number 04810293. The firm's registered office is in LONDON. You can find them at 29-35 West Ham Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUADRANT CONSTRUCTION SERVICES LIMITED
Company Number:04810293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29-35 West Ham Lane, London, England, E15 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-35, West Ham Lane, London, England, E15 4PH

Secretary24 September 2021Active
29-35, West Ham Lane, London, England, E15 4PH

Director25 June 2003Active
29-35, West Ham Lane, London, England, E15 4PH

Director27 June 2018Active
29-35, West Ham Lane, London, England, E15 4PH

Director24 July 2019Active
29-35, West Ham Lane, London, England, E15 4PH

Director24 July 2019Active
29-35, West Ham Lane, London, England, E15 4PH

Director20 March 2012Active
29-35, West Ham Lane, London, England, E15 4PH

Director03 July 2020Active
29-35, West Ham Lane, London, England, E15 4PH

Director24 September 2021Active
29-35, West Ham Lane, London, England, E15 4PH

Director28 March 2018Active
Osborn House, Osborn Terrace, London, SE3 9DR

Secretary03 September 2009Active
4 Coney Hill Road, West Wickham, BR4 9BX

Secretary18 July 2005Active
Osborn House, Osborn Terrace, London, SE3 9DR

Secretary16 October 2009Active
Osborn House, Osborn Terrace, London, SE3 9DR

Secretary10 December 2009Active
25 Conifer Drive, Culverstone, DA13 0TL

Secretary11 April 2008Active
Osborn House, Osborn Terrace, London, SE3 9DR

Secretary25 June 2003Active
Osborn House, Osborn Terrace, London, SE3 9DR

Secretary14 May 2009Active
25 Hilldown Road, London, SW16 3DZ

Secretary13 April 2007Active
29-35, West Ham Lane, London, England, E15 4PH

Secretary09 December 2010Active
46b Foxgrove Road, Beckenham, BR3 5DB

Director18 May 2004Active
One, Kings Hall Mews, London, United Kingdom, SE13 5JQ

Director14 February 2006Active
One, Kings Hall Mews, London, United Kingdom, SE13 5JQ

Director01 July 2010Active
23 Windsor Road, London, E11 3QU

Director18 May 2004Active
184 Forest Edge, Buckhurst Hill, IG9 5AE

Director18 May 2004Active
29-35, West Ham Lane, London, England, E15 4PH

Director29 August 2017Active
29-35, West Ham Lane, London, England, E15 4PH

Director14 February 2018Active
29-35, West Ham Lane, London, England, E15 4PH

Director01 July 2010Active
Osborn House, Osborn Terrace, London, SE3 9DR

Director25 June 2003Active
29-35, West Ham Lane, London, England, E15 4PH

Director14 February 2006Active
29-35, West Ham Lane, London, England, E15 4PH

Director26 February 2020Active
46 Slades Hill, Enfield, EN2 7EE

Director01 June 2008Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2023-02-22Resolution

Resolution.

Download
2023-02-22Incorporation

Memorandum articles.

Download
2023-02-21Change of constitution

Statement of companys objects.

Download
2022-11-07Accounts

Accounts with accounts type full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person secretary company with name date.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-16Officers

Termination secretary company with name termination date.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download

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