21 THE QUADRANT FREEHOLD LIMITED

Key Data

Status

Active

Company No.

08051529

Incorporation date

30/04/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2012)

10/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

30/06/2023

Termination of appointment of James Howie as a director on 2023-06-30

View PDF (1 pages)

08/06/2023

Appointment of Mr Julien Four as a director on 2023-06-07

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Lindsey Suter as a director on 2023-02-15

View PDF (1 pages)

12/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

05/07/2022

Director's details changed for Mr Jerzy Piotr Masiulianis on 2022-07-05

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Jerzy Piotr Masiulianis on 2021-04-29

View PDF (2 pages)

08/02/2021

Termination of appointment of Bennett Clarke & James Limited as a secretary on 2020-12-14

View PDF (1 pages)

31/12/2020

Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-12-31

View PDF (1 pages)

31/12/2020

Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-12-31

View PDF (1 pages)

14/12/2020

Appointment of Leete Secretarial Services Limited as a secretary on 2020-12-14

View PDF (2 pages)

16/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

10/06/2020

Director's details changed for Mr Jerzy Piotr Masiulianis on 2020-06-01

View PDF (2 pages)

08/06/2020

Director's details changed for Mr James Howie on 2020-06-01

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

09/01/2019

Secretary's details changed for Bennett Clarke & James Limited on 2019-01-01

View PDF (1 pages)

14/08/2018

Appointment of Bennett Clarke & James Limited as a secretary on 2018-07-17

View PDF (2 pages)

14/08/2018

Termination of appointment of Integrity Property Management Ltd as a secretary on 2018-07-17

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

25/04/2018

Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 2018-04-25

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-04-30 no member list

View PDF (5 pages)

11/05/2016

Secretary's details changed for Integrity Property Management Ltd on 2016-03-10

View PDF (1 pages)

03/03/2016

Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2016-03-03

View PDF (1 pages)

03/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/07/2015

Termination of appointment of Grazia Mazzurana as a director on 2015-07-01

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-30 no member list

View PDF (6 pages)

15/05/2015

Registered office address changed from 1 Purley Place London N1 1QA England to C/O Accountsco 1 Purley Place London N1 1QA on 2015-05-15

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/01/2015

Appointment of Integrity Property Management Ltd as a secretary on 2014-11-19

View PDF (2 pages)

13/01/2015

Registered office address changed from Flat 4 21 the Quadrant Kilburn Lane London W10 4AL to 1 Purley Place London N1 1QA on 2015-01-13

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-04-30 no member list

View PDF (5 pages)

26/05/2014

Termination of appointment of Edoardo Ravano as a director

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

23/02/2014

Termination of appointment of Edoardo Ravano as a secretary

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-30 no member list

View PDF (7 pages)

30/04/2012

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
15.30K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Masiulanis, Jerzy Piotr	Director	30/04/2012 - Present	-
Ravano, Edoardo	Secretary	30/04/2012 - 01/12/2012	-
Mazzurana, Grazia	Director	30/04/2012 - 01/07/2015	-
Ravano, Edoardo	Director	30/04/2012 - 17/12/2013	1
Howie, James	Director	30/04/2012 - 30/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 THE QUADRANT FREEHOLD LIMITED

21 THE QUADRANT FREEHOLD LIMITED is an(a) Active company incorporated on 30/04/2012 with the registered office located at Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 THE QUADRANT FREEHOLD LIMITED?

21 THE QUADRANT FREEHOLD LIMITED is currently Active. It was registered on 30/04/2012 .

Where is 21 THE QUADRANT FREEHOLD LIMITED located?

21 THE QUADRANT FREEHOLD LIMITED is registered at Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN.

What does 21 THE QUADRANT FREEHOLD LIMITED do?

21 THE QUADRANT FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 THE QUADRANT FREEHOLD LIMITED?

The latest filing was on 10/06/2025: Accounts for a dormant company made up to 2025-04-30.