QUADRANGLE RESIDENTS LIMITED
Overview
| Company Name | QUADRANGLE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRANGLE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUADRANGLE RESIDENTS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRANGLE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUADRANGLE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for QUADRANGLE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Ben Conway as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tim Newnham as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tim Newnham as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Conway as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2022 with updates | 11 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Jul 27, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 25, 2020 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with updates | 11 pages | CS01 | ||
Who are the officers of QUADRANGLE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Estate Management | 284630410001 | ||||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | Accountant | 75350600002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRODIE, Jonathan Ross | Director | Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey | England | British | Director | 62279790001 | ||||||||
| CHURCHHOUSE, Barry | Director | High Street TN16 1RG Westerham 30 Kent England | England | British | Construction Director | 178089430001 | ||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Estate Management | 244095420001 | ||||||||
| COSTELLO, Edward John | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | Director | 163510670001 | ||||||||
| CRONIN, George | Director | High Street TN16 1RG Westerham 30 Kent Uk | England | British | Managing Director | 178089310001 | ||||||||
| DUFAUR, Elaine Elizabeth | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | Director | 103428110014 | ||||||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | Accountant | 75350600002 | ||||||||
| GREEN, Jason Cornelius | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Commercial Director | 147405720001 | ||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Director | 63845230009 | ||||||||
| KETTERIDGE, Gregory Charles | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | Director | 91398180001 | ||||||||
| MASSEY, Joanne Elizabeth | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Solicitor | 116013270004 | ||||||||
| MOGHAL, Zahida Noreen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Solicitor | 158639450001 | ||||||||
| NEWNHAM, Tim | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | I.T Program Manager | 299943010001 | ||||||||
| POLLOCK, John | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | Regional Finance Director | 176500800001 | ||||||||
| SOUTAR, Paul Andrew | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | Director | 116569950001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for QUADRANGLE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0