| Company Name | Quads Management Limited |
|---|---|
| Directors | Adila Arif Quadri and Syed Arif Quadri |
| Company Status | Active |
| Company Number | 03719431 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Adila Arif Quadri |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
| Director Name | Dr Syed Arif Quadri |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
| Secretary Name | Adila Arif Quadri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Dr Amal Quadri 20.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Abrar Siddiqui 20.00% Ordinary |
| 100 at £1 | Dr Amal Quadri A/c Sofiya Anwar 10.00% Ordinary |
| 100 at £1 | Dr Amal Quadri A/c Zain Anwar 10.00% Ordinary |
| 100 at £1 | Dr Syed Arif Quadri 10.00% Ordinary |
| 100 at £1 | Mrs Abrar Siddiqui A/c Sameena Siddiqui 10.00% Ordinary |
| 100 at £1 | Mrs Abrar Siddiqui A/c Zakir Siddiqui 10.00% Ordinary |
| 100 at £1 | Mrs Adila Arif Quadri 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,001 |
| Cash | £164,633 |
| Current Liabilities | £682,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (8 months, 2 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 27 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 2 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 12 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 April 2012 | Director's details changed for Adila Arif Quadri on 25 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Doctor Syed Arif Quadri on 25 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Adila Arif Quadri on 25 February 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Adila Arif Quadri on 25 February 2012 (1 page) |
| 16 April 2012 | Director's details changed for Doctor Syed Arif Quadri on 25 February 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Adila Arif Quadri on 25 February 2012 (1 page) |
| 16 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 25/02/08; full list of members (9 pages) |
| 3 March 2008 | Return made up to 25/02/08; full list of members (9 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (9 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (9 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 March 2006 | Return made up to 25/02/06; full list of members
|
| 6 March 2006 | Return made up to 25/02/06; full list of members
|
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (9 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (9 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (10 pages) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (10 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 7 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 6 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 6 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 15 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Ad 27/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 39 sweetcroft lane uxbridge middlesex UB10 9LE (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 8 March 1999 | Ad 27/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 39 sweetcroft lane uxbridge middlesex UB10 9LE (1 page) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1999 | Incorporation (13 pages) |
| 25 February 1999 | Incorporation (13 pages) |