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Home > England & Wales Companies > QUADRANT ESTATES (NORTHDOWN) LIMITED
Company Information for

QUADRANT ESTATES (NORTHDOWN) LIMITED

22 Chancery Lane, London, WC2A 1LS,
Company Registration Number
05625049
Private Limited Company
Active

Company Overview

About Quadrant Estates (northdown) Ltd
QUADRANT ESTATES (NORTHDOWN) LIMITED was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Quadrant Estates (northdown) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUADRANT ESTATES (NORTHDOWN) LIMITED
 
Legal Registered Office
22 Chancery Lane
London
WC2A 1LS
Other companies in MK40
 
Filing Information
Company Number 05625049
Company ID Number 05625049
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-11-16
Return next due 2023-11-30
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 03:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT ESTATES (NORTHDOWN) LIMITED
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Company Officers of QUADRANT ESTATES (NORTHDOWN) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD TRISTRAM GETHIN
 Company Secretary 2005-11-16
CHRISTOPHER SYKES DANIEL
 Director 2005-11-16
NICHOLAS RICHARD TRISTRAM GETHIN
 Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN FRANCIS MASON
 Director 2005-11-16 2012-03-22
PATRICK GERARD GILL
 Director 2005-11-16 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD TRISTRAM GETHIN NORTHDOWN TWO MANAGEMENT COMPANY LTD Company Secretary 2008-03-29 CURRENT 2008-03-29 Dissolved 2018-03-20
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (NORTHDOWN TWO) LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (HERALD) LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active - Proposal to Strike off
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (EUREKA PLACE) LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Dissolved 2017-01-31
NICHOLAS RICHARD TRISTRAM GETHIN WOLVERTON PROPERTIES MANAGEMENT LIMITED Company Secretary 2003-11-19 CURRENT 2002-11-12 Active - Proposal to Strike off
NICHOLAS RICHARD TRISTRAM GETHIN PURTILE LIMITED Company Secretary 2003-11-11 CURRENT 2003-07-28 Dissolved 2014-01-07
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (OAKLEY VALE) LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Dissolved 2013-10-08
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT HOLDINGS LIMITED Company Secretary 2002-11-07 CURRENT 2002-07-31 Active
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT PROPERTY DEVELOPMENTS LIMITED Company Secretary 2001-07-02 CURRENT 1997-04-15 Active - Proposal to Strike off
CHRISTOPHER SYKES DANIEL QUADRANT ESTATES (NORTHDOWN TWO) LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
CHRISTOPHER SYKES DANIEL QUADRANT HOLDINGS LIMITED Director 2002-11-07 CURRENT 2002-07-31 Active
CHRISTOPHER SYKES DANIEL CHRISTOPHER DANIEL CONSULTING LIMITED Director 1998-09-16 CURRENT 1998-09-16 Liquidation
CHRISTOPHER SYKES DANIEL QUADRANT PROPERTY DEVELOPMENTS LIMITED Director 1997-04-15 CURRENT 1997-04-15 Active - Proposal to Strike off
NICHOLAS RICHARD TRISTRAM GETHIN QDM (CARMELITE) LTD Director 2012-05-29 CURRENT 2011-03-25 Dissolved 2017-04-25
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2017-04-11
NICHOLAS RICHARD TRISTRAM GETHIN Q D M (CHEAPSIDE DEMOLITION) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2017-04-11
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT DEVELOPMENT MANAGEMENT LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
NICHOLAS RICHARD TRISTRAM GETHIN NORTHDOWN TWO MANAGEMENT COMPANY LTD Director 2008-03-29 CURRENT 2008-03-29 Dissolved 2018-03-20
NICHOLAS RICHARD TRISTRAM GETHIN NORTHDOWN ONE MANAGEMENT COMPANY LTD Director 2007-05-15 CURRENT 2007-05-15 Active
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (HERALD) LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active - Proposal to Strike off
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (EUREKA PLACE) LIMITED Director 2006-11-13 CURRENT 2006-11-13 Dissolved 2017-01-31
NICHOLAS RICHARD TRISTRAM GETHIN WOLVERTON PROPERTIES MANAGEMENT LIMITED Director 2003-11-19 CURRENT 2002-11-12 Active - Proposal to Strike off
NICHOLAS RICHARD TRISTRAM GETHIN PURTILE LIMITED Director 2003-11-11 CURRENT 2003-07-28 Dissolved 2014-01-07
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT ESTATES (OAKLEY VALE) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Dissolved 2013-10-08
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT HOLDINGS LIMITED Director 2002-11-07 CURRENT 2002-07-31 Active
NICHOLAS RICHARD TRISTRAM GETHIN T.G.T. SERVICES LIMITED Director 1997-07-22 CURRENT 1997-07-02 Active
NICHOLAS RICHARD TRISTRAM GETHIN QUADRANT PROPERTY DEVELOPMENTS LIMITED Director 1997-04-15 CURRENT 1997-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13Application to strike the company off the register
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-27PSC07CESSATION OF CHRISTOPHER SYKES DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC02Notification of Quadrant Holdings Limited as a person with significant control on 2016-04-06
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-06PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 04/01/2017
2018-04-06PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 06/04/2018
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 06/04/2018
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 06/04/2018
2018-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS RICHARD TRISTRAM GETHIN on 2018-04-06
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-01-06CH01Director's details changed for Mr Christopher Sykes Daniel on 2017-01-05
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0116/11/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0116/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr Christopher Sykes Daniel on 2013-06-25
2013-03-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 12/07/2012
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASON
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-13AR0116/11/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-13AR0116/11/10 FULL LIST
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-02-23AR0116/11/09 FULL LIST
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL / 05/08/2008
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-12363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-12288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to QUADRANT ESTATES (NORTHDOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADRANT ESTATES (NORTHDOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-21 Outstanding TRINITY COLLEGE (CSP) LIMITED
DEBENTURE 2006-07-20 Outstanding MACQUARIE BANK LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANT ESTATES (NORTHDOWN) LIMITED

Intangible Assets
Patents
We have not found any records of QUADRANT ESTATES (NORTHDOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRANT ESTATES (NORTHDOWN) LIMITED
Trademarks
We have not found any records of QUADRANT ESTATES (NORTHDOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRANT ESTATES (NORTHDOWN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUADRANT ESTATES (NORTHDOWN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUADRANT ESTATES (NORTHDOWN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANT ESTATES (NORTHDOWN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRANT ESTATES (NORTHDOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1LS