| Company Name | Quattro Environmental Ltd. |
|---|---|
| Directors | Thomas Henry James and Eamon O'Loughlin |
| Company Status | Active |
| Company Number | 03075662 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Henry James |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Corfton Road Ealing London W5 2HP |
| Director Name | Mr Eamon O'Loughlin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UB |
| Secretary Name | Mr Thomas Henry James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Corfton Road Ealing London W5 2HP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | quattroenvironmental.com |
|---|
Location
| Registered Address | Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eamon O'loughlin 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Henry James 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 6 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 6 October 2021 | Registered office address changed from Boden House, C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021 (1 page) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 20 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 May 2019 | Registered office address changed from Regency Street Park Royal London NW10 6NR to Boden House, C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY on 17 May 2019 (1 page) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Eamon O'loughlin on 21 September 2010 (3 pages) |
| 22 September 2010 | Director's details changed for Eamon O'loughlin on 21 September 2010 (3 pages) |
| 17 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2008 | Return made up to 04/07/08; full list of members; amend (7 pages) |
| 24 September 2008 | Return made up to 04/07/08; full list of members; amend (7 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / thomas james / 22/08/2007 (1 page) |
| 27 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 27 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 13 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PN (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PN (1 page) |
| 27 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 9 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 31 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 25 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 28 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 11 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: unit 16 aerial way shepherds bush london W12 7SF (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: unit 16 aerial way shepherds bush london W12 7SF (1 page) |
| 14 August 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 14 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 August 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 4 July 1995 | Incorporation (38 pages) |
| 4 July 1995 | Incorporation (38 pages) |