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QUADREEN REALTY LIMITED

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

This company is commonly known as Quadreen Realty Limited. The company was founded 35 years ago and was given the registration number 02316902. The firm's registered office is in CROYDON. You can find them at 4 4 Fitzjames Avenue, , Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADREEN REALTY LIMITED
Company Number:02316902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 4 Fitzjames Avenue, Croydon, United Kingdom, CR0 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298a, Gray's Inn Road, London, United Kingdom, WC1X 8DX

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

Secretary12 May 2008Active
16-22 Great Russell Street, London, WC1B 3TD

Secretary-Active
11, Ashvale Gardens, Collier Row, Romford, United Kingdom, RM5 3QA

Secretary22 September 2009Active
30 Upfield, Croydon, CR0 5DQ

Secretary08 October 2000Active
4, 4 Fitzjames Avenue, Croydon, United Kingdom, CR0 5DH

Director08 May 2017Active
31, Bywater Street, London, England, SW3 4XH

Director27 November 2013Active
30 Upfield, Croydon, CR0 5DQ

Director12 May 2008Active
298, Gray's Inn Road, London, United Kingdom, WC1X 8DX

Director24 June 2020Active
25-29, Harper Road, London, United Kingdom, SE1 6AW

Director01 August 2012Active
30 Upfield, Croydon, CR0 5DQ

Director08 October 2000Active
40 Pembroke Square, Kensington, London, W8 6PE

Director-Active

People with Significant Control

Quadreen Plc
Notified on:14 February 2023
Status:Active
Country of residence:England
Address:298a, Gray's Inn Road, London, England, WC1X 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zia Ullah Khan
Notified on:19 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Crown Chambers, Academy Way, Warrington, England, WA1 2HN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-17Gazette

Gazette filings brought up to date.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-15Address

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

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2023-08-15Address

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

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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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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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-01-18Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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