Company NameQuadrant Investments Limited
Company StatusActive
Company Number09808213
CategoryPrivate Limited Company
Incorporation Date3 October 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew Ian Jaye
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Bunns Lane
London
NW7 2AS
Director NameMr Adrian Sayer
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Bunns Lane
London
NW7 2AS
Director NameMr Robin Jonathan Lester
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Bunns Lane
London
NW7 2AS
Director NameMr Colin Andrew Becker
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Bunns Lane
London
NW7 2AS

Location

Registered AddressSpitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 2 weeks ago)
Next Return Due16 October 2024 (6 months from now)

Filing History

31 July 2023Accounts for a dormant company made up to 31 October 2022 (7 pages)
28 November 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
25 July 2022Accounts for a dormant company made up to 31 October 2021 (7 pages)
4 November 2021Confirmation statement made on 2 October 2021 with updates (4 pages)
29 July 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
4 December 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 July 2020Accounts for a dormant company made up to 31 October 2019 (5 pages)
11 November 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 31 October 2018 (5 pages)
21 June 2019Termination of appointment of Colin Andrew Becker as a director on 14 June 2019 (1 page)
17 June 2019Registered office address changed from 120 Bunns Lane London NW7 2AS England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019 (1 page)
9 November 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 31 October 2017 (5 pages)
14 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 100
(28 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 100
(28 pages)