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QUADRON PROPERTIES LIMITED

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

This company is commonly known as Quadron Properties Limited. The company was founded 50 years ago and was given the registration number 01122306. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUADRON PROPERTIES LIMITED
Company Number:01122306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1973
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD

Secretary18 February 2004Active
14, Lodge Road, London, United Kingdom, NW4 4EF

Director01 March 2021Active
Flat 7 Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD

Director-Active
Flat 7 Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD

Director28 November 2001Active
Flat 1 The Grange, Grange Avenue, London, N20 8AB

Secretary-Active
Flat 1 The Grange, Grange Avenue, London, N20 8AB

Director-Active
Flat 1 The Grange, Grange Avenue, London, N20 8AB

Director-Active

People with Significant Control

Mr Paul Alterman
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 7 Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD
Nature of control:
  • Significant influence or control
Mrs Rochelle Alterman
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 7 Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD
Nature of control:
  • Significant influence or control
Quadron Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-12Accounts

Change account reference date company previous shortened.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-07-26Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2021-03-22Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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