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QUADRON INVESTMENTS LIMITED

Learn more about QUADRON INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122319
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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

Mortgages:

ALPHA BANK LONDON LIMITED
- Outstanding on 2015.06.01
ALPHA BANK LONDON LIMITED
- Outstanding on 2015.06.01
ALPHA BANK LONDON LIMITED
- Outstanding on 2015.06.01
ALPHA BANK LONDON LIMITED
- Outstanding on 2015.06.01

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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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE ALTERMAN / 05/11/2015
Form type: CH01
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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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALTERMAN / 05/11/2015
Form type: CH03
Date: 2015.11.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 011223190129
Form type: MR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011223190127
Form type: MR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011223190128
Form type: MR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011223190130
Form type: MR01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ALTERMAN
Form type: TM01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
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Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
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Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.01.15

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Company directors and board members:

PAUL ALTERMAN (current)
Secretary, 2003.10.30
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 - 2003.10.30
FLAT 1 THE GRANGE GRANGE AVENUE , LONDON
N20 8AB
ASHLEY MICHAEL ALTERMAN (resigned)
Director, PROPERTY MANAGER, 1996.04.09 - 1996.05.31
FLAT 1 107 LADY MARGARET ROAD , LONDON
N19 5ER
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
MARK LAURENCE ALTERMAN (resigned)
Director, BUILDER, 1998.06.09 - 1998.06.23
19 COOMBE ROAD BUSHEY , WATFORD
WD2 3SP, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 4,187,574
Current Assets £ 2,468,273
Provisions For Liabilities Charges £ 230,658
Debtors £ 1,480,349
Shareholder Funds £ 4,268,124
Profit Loss Account Reserve £ 4,326,913
Revaluation Reserve £ 58,791
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 4,498,782
Net Current Assets Liabilities £ 311,208
Creditors Due Within One Year £ 2,157,065
Cash Bank In Hand £ 987,924
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each
Investments Fixed Assets £ 58,033

Companies near to QUADRON INVESTMENTS ltd.

Information about the Private Limited Company QUADRON INVESTMENTS 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