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QUADREEN ESTATES LIMITED

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

This company is commonly known as Quadreen Estates Limited. The company was founded 19 years ago and was given the registration number 05431306. The firm's registered office is in LONDON. You can find them at 298 Gray's Inn Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADREEN ESTATES LIMITED
Company Number:05431306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:298 Gray's Inn Road, London, England, WC1X 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298, Gray's Inn Road, London, England, WC1X 8DX

Director17 November 2022Active
8, Russell Mews, Commercial Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6DW

Secretary12 May 2008Active
30 Upfield, Croydon, CR0 5DQ

Secretary21 April 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary21 April 2005Active
30 Upfield, Croydon, CR0 5DQ

Director21 April 2005Active
25-29, Harper Road, London, United Kingdom, SE1 6AW

Director23 April 2012Active
30 Upfield, Croydon, CR0 5DQ

Director21 April 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Zia Ullah Khan
Notified on:07 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:C/O Brown & Batts Llp, Berkeley Square House, London, England, W1J 6BR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-26Address

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

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-08-19Address

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

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