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Home > England & Wales Companies > 21 THE QUADRANT FREEHOLD LIMITED
Company Information for

21 THE QUADRANT FREEHOLD LIMITED

LEETE ESTATE MANAGEMENT 119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
08051529
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 21 The Quadrant Freehold Ltd
21 THE QUADRANT FREEHOLD LIMITED was founded on 2012-04-30 and has its registered office in Windsor. The organisation's status is listed as "Active". 21 The Quadrant Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 THE QUADRANT FREEHOLD LIMITED
 
Legal Registered Office
LEETE ESTATE MANAGEMENT 119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in W10
 
Filing Information
Company Number 08051529
Company ID Number 08051529
Date formed 2012-04-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 09:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 THE QUADRANT FREEHOLD LIMITED
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Company Officers of 21 THE QUADRANT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
INTEGRITY PROPERTY MANAGEMENT LTD
Company Secretary 2014-11-19
JAMES HOWIE
Director 2012-04-30
JERZY PIOTR MASIULIANIS
Director 2012-04-30
LINDSEY SUTER
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZIA MAZZURANA
Director 2012-04-30 2015-07-01
EDOARDO RAVANO
Director 2012-04-30 2013-12-17
EDOARDO RAVANO
Company Secretary 2012-04-30 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTEGRITY PROPERTY MANAGEMENT LTD DAWNVERGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-06-28 CURRENT 1983-08-31 Active
INTEGRITY PROPERTY MANAGEMENT LTD 41/43 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-16 CURRENT 2010-04-15 Active
INTEGRITY PROPERTY MANAGEMENT LTD WHALES YARD COMMITTEE LIMITED Company Secretary 2011-11-01 CURRENT 2000-04-27 Active
INTEGRITY PROPERTY MANAGEMENT LTD 89 SHIRLAND ROAD RTM COMPANY LTD Company Secretary 2011-05-06 CURRENT 2010-05-10 Active

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
2025-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JAMES HOWIE
2023-06-08DIRECTOR APPOINTED MR JULIEN FOUR
2023-05-04CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR LINDSEY SUTER
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-05Director's details changed for Mr Jerzy Piotr Masiulianis on 2022-07-05
2022-07-05CH01Director's details changed for Mr Jerzy Piotr Masiulianis on 2022-07-05
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr Jerzy Piotr Masiulianis on 2021-04-29
2021-02-08TM02Termination of appointment of Bennett Clarke & James Limited on 2020-12-14
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England
2020-12-14AP04Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-14
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-10CH01Director's details changed for Mr Jerzy Piotr Masiulianis on 2020-06-01
2020-06-08CH01Director's details changed for Mr James Howie on 2020-06-01
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-09CH04SECRETARY'S DETAILS CHNAGED FOR BENNETT CLARKE & JAMES LIMITED on 2019-01-01
2018-08-14AP04Appointment of Bennett Clarke & James Limited as company secretary on 2018-07-17
2018-08-14TM02Termination of appointment of Integrity Property Management Ltd on 2018-07-17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH04SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LTD on 2016-03-10
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Accountsco 1 Purley Place London N1 1QA
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIA MAZZURANA
2015-05-15AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 1 Purley Place London N1 1QA England
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP04Appointment of Integrity Property Management Ltd as company secretary on 2014-11-19
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Flat 4 21 the Quadrant Kilburn Lane London W10 4AL
2014-05-26AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR EDOARDO RAVANO
2014-02-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDOARDO RAVANO
2013-05-09AR0130/04/13 ANNUAL RETURN FULL LIST
2012-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 THE QUADRANT FREEHOLD 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 21 THE QUADRANT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 THE QUADRANT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 21 THE QUADRANT FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 5,004
Current Assets 2012-04-30 £ 5,004
Fixed Assets 2012-04-30 £ 15,300
Shareholder Funds 2012-04-30 £ 16,932
Tangible Fixed Assets 2012-04-30 £ 15,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 THE QUADRANT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 THE QUADRANT FREEHOLD LIMITED
Trademarks
We have not found any records of 21 THE QUADRANT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 THE QUADRANT FREEHOLD 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 (98000 - Residents property management) as 21 THE QUADRANT FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 21 THE QUADRANT FREEHOLD 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 21 THE QUADRANT FREEHOLD 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 21 THE QUADRANT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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