| Company Name | Quadreen Development Foundation |
|---|---|
| Directors | Zia Ullah Khan and Wasim Ullah Khan |
| Company Status | Active |
| Company Number | 05545297 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Previous Names | Quadreen Development Foundation and The Khan Foundation |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Zia Ullah Khan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR |
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| 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 | 24 August 2005(same day as company formation) |
| Role | Proposed Director |
| 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 | 24 August 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Upfield Croydon Surrey CR0 5DQ |
| Secretary Name | Mr Wasim Ullah Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Proposed Director |
| 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(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 August 2009) |
| Role | Secretary |
| Correspondence Address | 8 Russell Mews, Commercial Road Paddock Wood Tonbridge Kent TN12 6DW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 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 | 24 August 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Website | quadreen.com |
|---|---|
| Email address | [email protected] |
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 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
|---|---|
| 16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 27 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 27 July 2020 | Registered office address changed from 298 Gray's Inn Road London WC1X 8DX England to 298 Gray's Inn Road London WC1X 8DX on 27 July 2020 (1 page) |
| 27 July 2020 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to 298 Gray's Inn Road London WC1X 8DX on 27 July 2020 (1 page) |
| 3 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 July 2020 | Termination of appointment of Zia Ullah Khan as a director on 2 July 2020 (1 page) |
| 2 July 2020 | Cessation of Zia Ullah Khan as a person with significant control on 2 July 2020 (1 page) |
| 2 July 2020 | Appointment of Mr Wasim Khan as a director on 1 July 2020 (2 pages) |
| 2 July 2020 | Notification of Wasim Khan as a person with significant control on 2 July 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 January 2017 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 January 2017 (1 page) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 20 July 2016 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016 (1 page) |
| 21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 24 August 2015 no member list (2 pages) |
| 3 September 2015 | Annual return made up to 24 August 2015 no member list (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 24 August 2014 no member list (2 pages) |
| 23 September 2014 | Annual return made up to 24 August 2014 no member list (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) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 24 August 2013 no member list (2 pages) |
| 15 October 2013 | Annual return made up to 24 August 2013 no member list (2 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 24 August 2012 no member list (2 pages) |
| 18 September 2012 | Annual return made up to 24 August 2012 no member list (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 3 April 2012 | Termination of appointment of Wasim Khan as a director (1 page) |
| 3 April 2012 | Termination of appointment of Wasim Khan as a director (1 page) |
| 28 March 2012 | Appointment of Mr Zia Ullah Khan as a director (2 pages) |
| 28 March 2012 | Appointment of Mr Zia Ullah Khan as a director (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Annual return made up to 24 August 2011 no member list (2 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 no member list (2 pages) |
| 1 November 2010 | Annual return made up to 24 August 2010 no member list (2 pages) |
| 1 November 2010 | Annual return made up to 24 August 2010 no member list (2 pages) |
| 18 October 2010 | Company name changed the khan foundation\certificate issued on 18/10/10
|
| 18 October 2010 | Company name changed the khan foundation\certificate issued on 18/10/10
|
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 11 September 2009 | Appointment terminated secretary kelly beattie (1 page) |
| 11 September 2009 | Annual return made up to 24/08/09 (2 pages) |
| 11 September 2009 | Annual return made up to 24/08/09 (2 pages) |
| 11 September 2009 | Appointment terminated secretary kelly beattie (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
| 15 November 2008 | Company name changed quadreen development foundation\certificate issued on 19/11/08 (2 pages) |
| 15 November 2008 | Company name changed quadreen development foundation\certificate issued on 19/11/08 (2 pages) |
| 17 September 2008 | Secretary's change of particulars / kelly beattie / 20/06/2008 (1 page) |
| 17 September 2008 | Annual return made up to 24/08/08 (2 pages) |
| 17 September 2008 | Secretary's change of particulars / kelly beattie / 20/06/2008 (1 page) |
| 17 September 2008 | Annual return made up to 24/08/08 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
| 20 May 2008 | Secretary appointed kelly beattie (2 pages) |
| 20 May 2008 | Appointment terminated director zia khan (1 page) |
| 20 May 2008 | Secretary appointed kelly beattie (2 pages) |
| 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 secretary wasim khan (1 page) |
| 18 September 2007 | Annual return made up to 24/08/07 (2 pages) |
| 18 September 2007 | Annual return made up to 24/08/07 (2 pages) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Annual return made up to 24/08/06 (2 pages) |
| 12 September 2006 | Annual return made up to 24/08/06 (2 pages) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 24 August 2005 | Incorporation (23 pages) |
| 24 August 2005 | Incorporation (23 pages) |