Quadrant Holdings Limited

Company Name	Quadrant Holdings Limited
Directors	Nicholas Richard Tristram Gethin and Christopher Sykes Daniel
Company Status	Active
Company Number	04499606
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
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 Nicholas Richard Tristram Gethin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Commercial Property Advisor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Christopher Sykes Daniel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John Anthony McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish British
Status	Resigned
Appointed	09 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 November 2002)
Role	Solicitor
Correspondence Address	4 Cowdrie Way Chelmsford Essex CM2 6GL

Secretary Name	James Lewis
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 November 2002)
Role	Solicitor
Correspondence Address	113 Leathwaite Road London SW11 6RW

Director Name	Mr Andrew Guy Wyvill Farquhar
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2004)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heyford Lamb Lane, Redbourn St. Albans Hertfordshire AL3 7BS

Director Name	Mr Jeremy John David Fooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Crescent Lane London SW4 9PU

Director Name	Mr Patrick Gerard Gill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2007)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Upton Avenue St Albans Hertfordshire AL3 5EW

Director Name	Mr Duncan Francis Mason
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Harpers Lane Great Linford Milton Keynes MK14 5BA

Secretary Name	Mr Nicholas Richard Tristram Gethin
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 11 August 2020)
Role	Commercial Property Advisor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	quadrantestates.com
Email address	[email protected]
Telephone	020 75347910
Telephone region	London

Location

Registered Address	20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.8k at £1	Christopher Sykes Daniel 50.00% Ordinary
8.8k at £1	Nicholas Richard Tristram Gethin 50.00% Ordinary

Financials

Year	2014
Net Worth	£325,176
Cash	£354
Current Liabilities	£1,554,782

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2004	Delivered on: 11 January 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from st james (maidstone) limited to the chargee on any account whatsoever. Particulars: All of the shares being 109 shares in quadrant holdings limited and all the related rights. See the mortgage charge document for full details. Outstanding
29 September 2004	Delivered on: 14 October 2004 Persons entitled: Heritable Bank Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company and quadrant estates (oakley vale) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all dividends, stocks, securities and rights. See the mortgage charge document for full details. Outstanding

22 December 2004

Delivered on: 11 January 2005
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from st james (maidstone) limited to the chargee on any account whatsoever.
Particulars: All of the shares being 109 shares in quadrant holdings limited and all the related rights. See the mortgage charge document for full details.
Outstanding

29 September 2004

Delivered on: 14 October 2004
Persons entitled: Heritable Bank Limited

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company and quadrant estates (oakley vale) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares, all dividends, stocks, securities and rights. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 24 August 2023 (1 page)
17 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 30 April 2022 (4 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
20 August 2020	Termination of appointment of Nicholas Richard Tristram Gethin as a secretary on 11 August 2020 (1 page)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
27 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018 (2 pages)
6 April 2018	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 22 Chancery Lane London WC2A 1LS on 6 April 2018 (1 page)
6 April 2018	Secretary's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018 (1 page)
6 April 2018	Change of details for Mr Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Director's details changed for Mr Christopher Sykes Daniel on 6 April 2018 (2 pages)
6 April 2018	Change of details for Mr Christopher Sykes Daniel as a person with significant control on 4 January 2017 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 January 2017	Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 17,500 (5 pages)
23 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 17,500 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 35,000 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 35,000 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 35,000 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 35,000 (5 pages)
4 July 2013	Director's details changed for Mr Christopher Sykes Daniel on 25 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Christopher Sykes Daniel on 25 June 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Mr Christopher Sykes Daniel on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Christopher Sykes Daniel on 12 July 2012 (2 pages)
19 April 2012	Cancellation of shares. Statement of capital on 19 April 2012 GBP 35,000 (4 pages)
19 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 April 2012	Cancellation of shares. Statement of capital on 19 April 2012 GBP 35,000 (4 pages)
19 April 2012	Purchase of own shares. (4 pages)
19 April 2012	Purchase of own shares. (4 pages)
19 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 March 2012	Termination of appointment of Duncan Mason as a director (2 pages)
30 March 2012	Termination of appointment of Duncan Mason as a director (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
17 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
4 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
4 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
14 August 2009	Return made up to 31/07/09; full list of members (7 pages)
14 August 2009	Return made up to 31/07/09; full list of members (7 pages)
9 March 2009	Director's change of particulars / christopher daniel / 05/08/2008 (1 page)
9 March 2009	Director's change of particulars / christopher daniel / 05/08/2008 (1 page)
2 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
21 November 2008	Return made up to 31/07/08; full list of members (7 pages)
21 November 2008	Return made up to 31/07/08; full list of members (7 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
20 August 2007	Return made up to 31/07/07; full list of members (6 pages)
20 August 2007	Return made up to 31/07/07; full list of members (6 pages)
26 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
26 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
11 August 2006	Return made up to 31/07/06; full list of members (6 pages)
11 August 2006	Return made up to 31/07/06; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
31 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
31 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
28 April 2005	Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
14 October 2004	Particulars of mortgage/charge (6 pages)
14 October 2004	Particulars of mortgage/charge (6 pages)
12 August 2004	Return made up to 31/07/04; full list of members (11 pages)
12 August 2004	Return made up to 31/07/04; full list of members (11 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 December 2003	Registered office changed on 05/12/03 from: 102 jermyn street london SW1Y 6EE (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 102 jermyn street london SW1Y 6EE (1 page)
26 August 2003	Return made up to 31/07/03; full list of members (11 pages)
26 August 2003	Return made up to 31/07/03; full list of members (11 pages)
30 May 2003	Registered office changed on 30/05/03 from: 4 goldington road bedford MK40 3NF (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 4 goldington road bedford MK40 3NF (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Notice of assignment of name or new name to shares (2 pages)
9 December 2002	New secretary appointed;new director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Notice of assignment of name or new name to shares (2 pages)
9 December 2002	Ad 07/11/02--------- Â£ si 52499@1=52499 Â£ ic 1/52500 (5 pages)
9 December 2002	Nc inc already adjusted 07/11/02 (1 page)
9 December 2002	Nc inc already adjusted 07/11/02 (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	Ad 07/11/02--------- Â£ si 52499@1=52499 Â£ ic 1/52500 (5 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	New secretary appointed;new director appointed (3 pages)
9 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2002	New director appointed (3 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2002	Company name changed belkrow LIMITED\certificate issued on 25/11/02 (4 pages)
25 November 2002	Company name changed belkrow LIMITED\certificate issued on 25/11/02 (4 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 16 saint john street london EC1M 4NT (1 page)
2 October 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
2 October 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 16 saint john street london EC1M 4NT (1 page)
31 July 2002	Incorporation (15 pages)
31 July 2002	Incorporation (15 pages)