34-40 Quadrant Richmond Management Ltd

Company Name	34-40 Quadrant Richmond Management Ltd
Director	Felix Johannes Von Schubert
Company Status	Active
Company Number	09077773
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Felix Johannes Von Schubert
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mr Patrick George Lyons
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Jean-Paul Van Cauwelaert
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Broadway Market London E8 4PH

Director Name	Oliver Agha
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2016(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 09 June 2016)
Role	Attorney At Law
Country of Residence	United Arab Emirates
Correspondence Address	73 Broadway Market London E8 4PH

Director Name	Samira Rana Agha
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2016(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 09 June 2016)
Role	Housewife
Country of Residence	United Arab Emirates
Correspondence Address	73 Broadway Market London E8 4PH

Director Name	Nicholas Edward Baker
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Miss Momoko Satake
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park C/O Fairoak Estate Manage 566 Chiswick High Road London W4 5YA

Director Name	Mr Jonathan James Douglas
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park C/O Fairoak Estate Manage 566 Chiswick High Road London W4 5YA

Director Name	Mrs Samira Rana Agha
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 14 34 - 40 The Quadrant Richmond TW9 1DN

Director Name	Oliver Agha
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2020(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ

Location

Registered Address	C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

28 at £1	Sheen Lane Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
19 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 January 2023	Termination of appointment of Oliver Agha as a director on 2 January 2023 (1 page)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with updates (6 pages)
19 January 2022	Termination of appointment of Nicholas Edward Baker as a director on 18 January 2022 (1 page)
5 January 2022	Registered office address changed from Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA United Kingdom to C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ on 5 January 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Samira Rana Agha as a director on 14 May 2021 (1 page)
31 October 2020	Second filing for the termination of Momoko Satake as a director (5 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020	Termination of appointment of Jonathan James Douglas as a director on 21 August 2020 (1 page)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
15 May 2020	Appointment of Oliver Agha as a director on 15 May 2020 (2 pages)
10 February 2020	Appointment of Mrs Samira Rana Agha as a director on 27 January 2020 (2 pages)
27 January 2020	Appointment of Mr Felix Johannes Von Schubert as a director on 27 January 2020 (2 pages)
27 January 2020	Appointment of Mr Jonathan James Douglas as a director on 27 January 2020 (2 pages)
24 January 2020	Termination of appointment of Momoko Satake as a director on 24 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/10/2020 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
19 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 September 2017	Appointment of Miss Momoko Satake as a director on 8 September 2017 (2 pages)
20 September 2017	Appointment of Miss Momoko Satake as a director on 8 September 2017 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
24 March 2017	Registered office address changed from C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH United Kingdom to Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH United Kingdom to Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 24 March 2017 (1 page)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 June 2016	Termination of appointment of Oliver Agha as a director on 9 June 2016 (1 page)
24 June 2016	Appointment of Nicholas Edward Baker as a director on 17 June 2016 (2 pages)
24 June 2016	Appointment of Nicholas Edward Baker as a director on 17 June 2016 (2 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 36 (5 pages)
24 June 2016	Termination of appointment of Samira Rana Agha as a director on 9 June 2016 (1 page)
24 June 2016	Termination of appointment of Samira Rana Agha as a director on 9 June 2016 (1 page)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 36 (5 pages)
24 June 2016	Termination of appointment of Oliver Agha as a director on 9 June 2016 (1 page)
8 April 2016	Termination of appointment of Jean-Paul Van Cauwelaert as a director on 5 January 2016 (1 page)
8 April 2016	Termination of appointment of Patrick George Lyons as a director on 5 January 2016 (1 page)
8 April 2016	Termination of appointment of Jean-Paul Van Cauwelaert as a director on 5 January 2016 (1 page)
8 April 2016	Termination of appointment of Patrick George Lyons as a director on 5 January 2016 (1 page)
10 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
6 January 2016	Appointment of Samira Rana Agha as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Samira Rana Agha as a director on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 107 Bell Street London NW1 6TL to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 January 2016 (1 page)
5 January 2016	Appointment of Oliver Agha as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Oliver Agha as a director on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 107 Bell Street London NW1 6TL to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 January 2016 (1 page)
6 November 2015	Director's details changed for Mr Patrick George Lyons on 1 August 2014 (2 pages)
6 November 2015	Director's details changed for Mr Patrick George Lyons on 1 August 2014 (2 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2015	Statement of company's objects (2 pages)
23 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 October 2015	Statement of company's objects (2 pages)
23 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Annual return made up to 9 June 2015 with a full list of shareholders (4 pages)
13 October 2015	Annual return made up to 9 June 2015 with a full list of shareholders (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 36 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 36 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Appointment of Mr Jean-Paul Van Cauwelaert as a director on 29 August 2014 (2 pages)
9 September 2014	Appointment of Mr Jean-Paul Van Cauwelaert as a director on 29 August 2014 (2 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 28 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 28 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 28 MODEL ARTICLES ‐ Model articles adopted (30 pages)

34-40 Quadrant Richmond Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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