Qadrant Properties Limited

Company Name	Qadrant Properties Limited
Company Status	Dissolved
Company Number	04972662
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 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 Juan Jose Mohamed Bourgeois
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(10 years after company formation)
Appointment Duration	7 years, 10 months (closed 21 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Racton Road London SW6 1LP

Director Name	James Finnigan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	71 Redcliffe Gardens London SW10 9JJ

Director Name	Gavin Mayfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2003(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2005)
Role	General Manager
Correspondence Address	7 Whg 16 Unter Den Linden 19 Berlin 10117

Director Name	Raghbir Sandhu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2007)
Role	Company Director
Correspondence Address	45 Morton Close Deancross Street London E1 2QT

Secretary Name	James Finnigan
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	71 Redcliffe Gardens London SW10 9JJ

Director Name	Andrew John Jensen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2003(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2005)
Role	General Manager
Correspondence Address	95b Summerhill Avenue Toronto Ontario M4t 1b1 Canada

Director Name	Andrew John Jensen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2003(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2005)
Role	General Manager
Correspondence Address	95b Summerhill Avenue Toronto Ontario M4t 1b1 Canada

Secretary Name	Mr Howard Peter Wadsworth
Nationality	British
Status	Resigned
Appointed	19 March 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hey Cliff Road Holmfirth Huddersfield HD7 1XD

Director Name	Mrs Hardip Sohal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Randall Drive Netherton Liverpool Merseyside L30 2PB

Director Name	Mr Andrew Jensen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2013)
Role	MD
Country of Residence	Australia
Correspondence Address	3 The Fountain Centre Lensbury Avenue Imperial Wharf Fulham Greater London SW6 2TW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.haggproperties.com

Location

Registered Address	40-44 Uxbridge Road Craven House Ground Floor London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Gavin Mayfield 80.00% Ordinary
20 at £1	Andrew Jensen 20.00% Ordinary

Financials

Year	2014
Net Worth	-£64,694
Cash	£28,745
Current Liabilities	£223,541

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

15 September 2010	Delivered on: 16 September 2010 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: Â£289,000 due or to become due from the company to the chargee. Particulars: 14 birrell road forest fields nottingham. Outstanding
15 September 2010	Delivered on: 16 September 2010 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: Â£102,000 due or to become due from the company to the chargee. Particulars: 94 manton crescent lenton abbey nottingham. Outstanding
15 September 2010	Delivered on: 16 September 2010 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: Â£289,000 due or to become due from the company to the chargee. Particulars: 52 lower road beeston nottingham. Outstanding
15 September 2010	Delivered on: 16 September 2010 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: Â£289,000 due or to become due from the company to the chargee. Particulars: 56 lower road beeston nottingham. Outstanding

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (1 page)
24 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
8 November 2019	Amended micro company accounts made up to 30 November 2018 (4 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
1 April 2019	Notification of Gavin John Mayfield as a person with significant control on 17 November 2018 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
1 April 2019	Cessation of Mohamed Bourgeois Juan Jose as a person with significant control on 17 November 2018 (1 page)
30 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 April 2016	Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016 (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
11 February 2016	Amended total exemption small company accounts made up to 30 November 2014 (7 pages)
11 February 2016	Amended total exemption small company accounts made up to 30 November 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
26 February 2014	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf Fulham Greater London SW6 2TW England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf Fulham Greater London SW6 2TW England on 26 February 2014 (1 page)
26 November 2013	Director's details changed for Mr. Mohamed Bourgeois Juan Jose on 26 November 2013 (2 pages)
26 November 2013	Termination of appointment of a director (1 page)
26 November 2013	Director's details changed for Mr. Mohamed Bourgeois Juan Jose on 26 November 2013 (2 pages)
26 November 2013	Appointment of Mr. Mohamed Bourgeois Juan Jose as a director (2 pages)
26 November 2013	Termination of appointment of Andrew Jensen as a director (1 page)
26 November 2013	Termination of appointment of a director (1 page)
26 November 2013	Termination of appointment of Andrew Jensen as a director (1 page)
26 November 2013	Appointment of Mr. Mohamed Bourgeois Juan Jose as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 March 2013	Director's details changed for Mr Andrew Jensen on 30 November 2012 (2 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Director's details changed for Mr Andrew Jensen on 30 November 2012 (2 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
23 February 2012	Registered office address changed from C/O Peter Kubalka / Scf 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O Peter Kubalka / Scf 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW United Kingdom on 23 February 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from 71 Randall Drive Netherton Liverpool Merseyside L30 2PB on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 71 Randall Drive Netherton Liverpool Merseyside L30 2PB on 17 January 2011 (1 page)
15 January 2011	Termination of appointment of Hardip Sohal as a director (1 page)
15 January 2011	Termination of appointment of Howard Wadsworth as a secretary (1 page)
15 January 2011	Termination of appointment of Hardip Sohal as a director (1 page)
15 January 2011	Termination of appointment of Howard Wadsworth as a secretary (1 page)
16 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
22 February 2010	Appointment of Mr Andrew Jensen as a director (2 pages)
22 February 2010	Appointment of Mr Andrew Jensen as a director (2 pages)
8 December 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
29 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
29 November 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
29 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
29 November 2009	Director's details changed for Mrs Hardip Sohal on 1 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008	Return made up to 21/11/08; full list of members (6 pages)
17 December 2008	Return made up to 21/11/08; full list of members (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 May 2008	Return made up to 21/02/08; full list of members (6 pages)
22 May 2008	Return made up to 21/02/08; full list of members (6 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 21/11/07; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 21/11/07; full list of members (3 pages)
4 December 2007	New director appointed (1 page)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 4TH floor 25 eccleston square london SW1V 1NS (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 4TH floor 25 eccleston square london SW1V 1NS (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: flat 4 71 redcliffe gardens london SW10 9JJ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: flat 4 71 redcliffe gardens london SW10 9JJ (1 page)
18 January 2007	Return made up to 21/11/06; full list of members (8 pages)
18 January 2007	Return made up to 21/11/06; full list of members (8 pages)
30 October 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
30 October 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
15 August 2006	Accounting reference date extended from 20/11/05 to 30/11/05 (1 page)
15 August 2006	Accounting reference date extended from 20/11/05 to 30/11/05 (1 page)
1 December 2005	Return made up to 21/11/05; full list of members (8 pages)
1 December 2005	Return made up to 21/11/05; full list of members (8 pages)
29 March 2005	Total exemption full accounts made up to 20 November 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 20 November 2004 (9 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 20/11/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 20/11/04 (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
22 February 2005	Ad 11/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Director's particulars changed (2 pages)
23 September 2004	Director's particulars changed (2 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	New director appointed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
24 November 2003	New secretary appointed (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New secretary appointed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
21 November 2003	Incorporation (13 pages)
21 November 2003	Incorporation (13 pages)

Qadrant Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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