THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06932936 |
| 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 THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | Yes |
What are the latest filings for THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Wynn Roberts as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simone Stanziano as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Folkard & Hayward as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Nathalie Valerie Roberts on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Jane Dade on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Lucy Eleanor Raymond on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Roberta Illarietti on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Laura Christine Cusack on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of James David Holt as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Roberta Sardi on Dec 03, 2025 | 2 pages | CH01 | ||
Appointment of Ms Amanda Jane Dade as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nathalie Valerie Roberts as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Burns as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Murphy as a director on May 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katy Naomi Johnston as a director on May 06, 2022 | 1 pages | TM01 | ||
Who are the officers of THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY 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 | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| CUSACK, Laura Christine | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 269744130003 | |||||||||
| DADE, Amanda Jane | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 209362440001 | |||||||||
| ILLARIETTI, Roberta | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Italian | 182263150002 | |||||||||
| RAYMOND, Lucy Eleanor | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 260672760001 | |||||||||
| ROBERTS, Gary Wynn | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 349462490001 | |||||||||
| ROBERTS, Nathalie Valerie | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | French | 341066250001 | |||||||||
| STANZIANO, Simone | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Italian | 345753500001 | |||||||||
| HEWETT, Jeffrey Christopher | Secretary | 26 Park Road CR8 5AQ Kenley Surrey | British | 78661640002 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House | British | 159468900001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 154925390001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | Regents Park Road N3 2UU London Marlborough House 298 |
| 84206490004 | ||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650004 | ||||||||||
| BRAILSFORD, Alice | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 270088670001 | |||||||||
| BURNS, Jessica | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 224917530001 | |||||||||
| GIDDA, Sanjeev | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 224669660001 | |||||||||
| GORMAN, Brian Richard | Director | Heath Way RH12 5XJ Horsham 36 West Sussex | United Kingdom | British | 153240820001 | |||||||||
| GREEN, Jason Cornelius | Director | Butlers Court Road HP9 1SG Beaconsfield 32 Bucks | United Kingdom | British | 135431440001 | |||||||||
| HENRY, Nicolas Marcel George | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 206527190001 | |||||||||
| HEWETT, Jeffrey Christopher | Director | 26 Park Road CR8 5AQ Kenley Surrey | United Kingdom | British | 78661640002 | |||||||||
| HOLT, James David | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 269645550002 | |||||||||
| JOHNSTON, Amanda | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 209362440002 | |||||||||
| JOHNSTON, Katy Naomi | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 187804340002 | |||||||||
| LEWIS, Thomas Alexander Lyon | Director | Fitzgerald House St. Georges Grove SW17 0GL London 8 England | England | Uk | 182264290001 | |||||||||
| LINDER, David Weinstein | Director | St. Georges Grove SW17 0GL London 41 Fitzgerald House England | England | British | 189153970001 | |||||||||
| MURPHY, John | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Irish | 191203130002 | |||||||||
| NEALE, Lyn Ann | Director | Donemowe Drive Kemsley ME10 2RH Sittingbourne 12 Kent | United Kingdom | British | 137234600001 | |||||||||
| NEWTON, Paul Ramon | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 187444780001 | |||||||||
| SMITH, Dominic Iain | Director | Fitzgerald House St. Georges Grove SW17 0GN London 61 England | England | Uk | 182377580001 |
What are the latest statements on persons with significant control for THE QUADRANGLE (EARLSFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | 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