Quadriga Real Estate Limited

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quadriga real estate limited
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Quadriga Real Estate Limited

06844485Private Limited With Share Capital

Second Floor, 60 Charlotte Street, London, W1T2NU
Incorporated

12/03/2009

Company Age

17 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Quadriga Real Estate Limited (06844485) is a private limited with share capital incorporated on 12/03/2009 (17 years old) and registered in london, W1T2NU. The company operates under SIC code 41100 - development of building projects.

Null

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/03/2009
W1T2NU
3 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£8.03M

Net Assets

£-4.67M

Est. Turnover

£728.3K

AI Estimated
Unreported
Cash

£10.5K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Move Registers To Sail Company
Category:Address
Date:16-05-2012
Change Sail Address Company
Category:Address
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Memorandum Articles
Category:Incorporation
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Mortgage
Date:18-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Incorporation Company
Category:Incorporation
Date:12-03-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Medius House, 2 Sheraton Street, Soho, London, W1F8BH
Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered

Contact

02074090343
quadrigarealestate.com
Second Floor, 60 Charlotte Street, London, W1T2NU