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QUADRON HOLDINGS LIMITED

Learn more about QUADRON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

QUADRON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01120286
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE ALTERMAN / 05/11/2015
Form type: CH01
Date: 2015.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALTERMAN / 05/11/2015
Form type: CH03
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALTERMAN / 05/11/2015
Form type: CH01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ALTERMAN
Form type: TM01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALTERMAN
Form type: TM01
Date: 2012.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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DESIGN. OF SHARES 03/03/00
Form type: SRES13
Date: 2000.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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S-DIV, 01/03/99
Form type: 122
Date: 1999.03.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/03/99
Form type: SRES12
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14

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Company directors and board members:

PAUL ALTERMAN (current)
Secretary, 2004.02.18
FLAT 7 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY HEATH
WD23 1SD, HERTFORDSHIRE
PAUL ALTERMAN (current)
Director, PROPERTY DEVELOPER, 1991.07.31
FLAT 7 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY HEATH
WD23 1SD, HERTFORDSHIRE
ROCHELLE ALTERMAN (current)
Director, HOUSEWIFE, 2001.11.28
FLAT 7 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY HEATH
WD23 1SD, HERTFORDSHIRE
AUDREY BARBARA ALTERMAN (resigned)
Secretary, 1991.07.31 - 2004.02.18
FLAT 1 THE GRANGE GRANGE AVENUE , LONDON
N20 8AB
AUDREY BARBARA ALTERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2015.04.16
FLAT 1 THE GRANGE GRANGE AVENUE , LONDON
N20 8AB
DAVID ALTERMAN (resigned)
Director, SOLICITOR, 1991.07.31 - 2012.03.02
FLAT 1 THE GRANGE GRANGE AVENUE , LONDON
N20 8AB
Date 2014.03.31
Current Assets £ 443,107
Share Premium Account £ 38
Debtors £ 442,894
Shareholder Funds £ 442,752
Profit Loss Account Reserve £ 442,614
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 442,752
Net Current Assets Liabilities £ 442,747
Creditors Due Within One Year £ 360
Cash Bank In Hand £ 213
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 1000 Ordinary shares of 10p each
Investments Fixed Assets £ 5

Companies near to QUADRON HOLDINGS ltd.

Information about the Private Limited Company QUADRON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data