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QUADRON PROPERTIES LIMITED

Learn more about QUADRON PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01122306
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.28
BANK LEUMI (UK) LIMITED
LEGAL CHARGE - Outstanding on 1982.04.05
HFC TRUST & SAVINGS LIMITED
MORTGAGE - Outstanding on 1985.05.11
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1985.06.28
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.09.18

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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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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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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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: 2014.11.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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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
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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: 2008.09.02
£2.95
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COMPANY NAME CHANGED QUADRON PROPERTIES (MANAGEMENT) LIMITED, CERTIFICATE ISSUED ON 28/05/08
Form type: CERTNM
Date: 2008.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£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: 2003.09.28
£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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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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ACCOUNTS FOR 'SMALL' CO. 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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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£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
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUADRON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 04/03/94
Form type: CERTNM
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26

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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 £ 1,131,556
Debtors £ 843,870
Shareholder Funds £ 776,542
Profit Loss Account Reserve £ 776,540
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 776,542
Net Current Assets Liabilities £ 750,545
Creditors Due Within One Year £ 381,011
Cash Bank In Hand £ 287,686
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each

Companies near to QUADRON PROPERTIES ltd.

Information about the Private Limited Company QUADRON PROPERTIES 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: 2016.07.25. Reload the data