Quadrant Property Management Limited

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quadrant property management limited
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Quadrant Property Management Limited

02446537Private Limited With Share Capital

Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ
Incorporated

24/11/1989

Company Age

36 years

Directors

3

Employees

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quadrant Property Management Limited (02446537) is a private limited with share capital incorporated on 24/11/1989 (36 years old) and registered in london, EC2N1HQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Quadrant is one of the leading local property management companies in central & west london. quadrant property management ltd is an independent

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 24/11/1989
EC2N1HQ

Financial Overview

Total Assets

£1.28M

Liabilities

£1.00M

Net Assets

£278.3K

Turnover

£647.6K

Cash

£3.8K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2020
Legacy
Category:Accounts
Date:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Capital Cancellation Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Memorandum Articles
Category:Incorporation
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Accounts
Date:11-08-2006
Legacy
Category:Address
Date:03-02-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, Greater London Ec2N1, EC2N1HQRegistered

Contact

02073868800
managers@quadrantpm.co.uku0022@quadrantpm.co.uk
quadrantpm.co.uk
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ