Quadreen Estates Limited

Company Name	Quadreen Estates Limited
Company Status	Dissolved
Company Number	05431306
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Croydon Lettings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wasim Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2022(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	298 Gray's Inn Road London WC1X 8DX

Director Name	Mr Wasim Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Director Name	Mr Zia Ullah Khan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Secretary Name	Mr Wasim Ullah Khan
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Upfield Croydon Surrey CR0 5DQ

Secretary Name	Mrs Kelly Beattie
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2009)
Role	Secretary
Correspondence Address	8 Russell Mews, Commercial Road Paddock Wood Tonbridge Kent TN12 6DW

Director Name	Mr Zia Ullah Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(7 years after company formation)
Appointment Duration	10 years, 7 months (resigned 17 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25-29 Harper Road London SE1 6AW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	298 Gray's Inn Road London WC1X 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Wasim Ullah Khan 50.00% Ordinary
50 at £1	Zia Ullah Khan 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 June 2020	Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to 298 Gray's Inn Road London WC1X 8DX on 26 June 2020 (1 page)
18 June 2020	Micro company accounts made up to 30 April 2019 (3 pages)
10 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 August 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to Crown Chambers Academy Way Warrington WA1 2HN on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to Crown Chambers Academy Way Warrington WA1 2HN on 19 August 2014 (1 page)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
14 October 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
14 October 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Termination of appointment of Wasim Khan as a director (1 page)
23 April 2012	Termination of appointment of Wasim Khan as a director (1 page)
23 April 2012	Appointment of Mr Zia Ullah Khan as a director (2 pages)
23 April 2012	Appointment of Mr Zia Ullah Khan as a director (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
16 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Termination of appointment of Kelly Beattie as a secretary (1 page)
15 June 2010	Termination of appointment of Kelly Beattie as a secretary (1 page)
19 January 2010	Company name changed croydon lettings LIMITED\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
19 January 2010	Company name changed croydon lettings LIMITED\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
29 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-15 (1 page)
29 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-15 (1 page)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Secretary's change of particulars / kelly beattie / 01/06/2008 (1 page)
7 May 2009	Secretary's change of particulars / kelly beattie / 01/06/2008 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 July 2008	Return made up to 21/04/08; full list of members (4 pages)
17 July 2008	Return made up to 21/04/08; full list of members (4 pages)
20 May 2008	Secretary appointed kelly beattie (2 pages)
20 May 2008	Appointment terminated secretary wasim khan (1 page)
20 May 2008	Appointment terminated director zia khan (1 page)
20 May 2008	Appointment terminated secretary wasim khan (1 page)
20 May 2008	Appointment terminated director zia khan (1 page)
20 May 2008	Secretary appointed kelly beattie (2 pages)
7 April 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
7 April 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
4 July 2007	Return made up to 21/04/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Return made up to 21/04/07; full list of members (2 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
16 June 2006	Return made up to 21/04/06; full list of members (2 pages)
16 June 2006	Return made up to 21/04/06; full list of members (2 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (14 pages)
21 April 2005	Incorporation (14 pages)

Quadreen Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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