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34-40 QUADRANT RICHMOND MANAGEMENT LTD

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34-40 QUADRANT RICHMOND MANAGEMENT LTD

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Key Data

Status

Active

Company No.

09077773

Incorporation date

09/06/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Acara Management, Old Deer Park, 187 Kew Road, Richmond TW9 2AZCopy
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Latest events (Record since 09/06/2014)
dot icon10/02/2026
Appointment of Mr Jonathan Alan Chapman as a director on 2026-02-06
View PDF (2 pages)
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-12-08
View PDF (3 pages)
dot icon28/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-09 with updates
View PDF (6 pages)
dot icon09/06/2025
Appointment of Acara Management Limited as a secretary on 2025-06-09
View PDF (2 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon09/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (4 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (5 pages)
dot icon19/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of Oliver Agha as a director on 2023-01-02
View PDF (1 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (6 pages)
dot icon19/01/2022
Termination of appointment of Nicholas Edward Baker as a director on 2022-01-18
View PDF (1 pages)
dot icon05/01/2022
Registered office address changed from Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA United Kingdom to C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ on 2022-01-05
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon14/05/2021
Termination of appointment of Samira Rana Agha as a director on 2021-05-14
View PDF (1 pages)
dot icon31/10/2020
Second filing for the termination of Momoko Satake as a director
View PDF (5 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/08/2020
Termination of appointment of Jonathan James Douglas as a director on 2020-08-21
View PDF (1 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon15/05/2020
Appointment of Oliver Agha as a director on 2020-05-15
View PDF (2 pages)
dot icon10/02/2020
Appointment of Mrs Samira Rana Agha as a director on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Appointment of Mr Jonathan James Douglas as a director on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Appointment of Mr Felix Johannes Von Schubert as a director on 2020-01-27
View PDF (2 pages)
dot icon24/01/2020
Termination of appointment of Momoko Satake as a director on 2019-01-24
View PDF (2 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (5 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (5 pages)
dot icon19/10/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/09/2017
Appointment of Miss Momoko Satake as a director on 2017-09-08
View PDF (2 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (7 pages)
dot icon24/03/2017
Registered office address changed from C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH United Kingdom to Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 2017-03-24
View PDF (1 pages)
dot icon27/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon24/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2016
Appointment of Nicholas Edward Baker as a director on 2016-06-17
View PDF (2 pages)
dot icon24/06/2016
Termination of appointment of Samira Rana Agha as a director on 2016-06-09
View PDF (1 pages)
dot icon24/06/2016
Termination of appointment of Oliver Agha as a director on 2016-06-09
View PDF (1 pages)
dot icon08/04/2016
Termination of appointment of Jean-Paul Van Cauwelaert as a director on 2016-01-05
View PDF (1 pages)
dot icon08/04/2016
Termination of appointment of Patrick George Lyons as a director on 2016-01-05
View PDF (1 pages)
dot icon10/03/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
View PDF (1 pages)
dot icon06/01/2016
Appointment of Samira Rana Agha as a director on 2016-01-05
View PDF (2 pages)
dot icon05/01/2016
Appointment of Oliver Agha as a director on 2016-01-05
View PDF (2 pages)
dot icon05/01/2016
Registered office address changed from 107 Bell Street London NW1 6TL to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 2016-01-05
View PDF (1 pages)
dot icon06/11/2015
Director's details changed for Mr Patrick George Lyons on 2014-08-01
View PDF (2 pages)
dot icon23/10/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon23/10/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/10/2015
Resolutions
View PDF (30 pages)
dot icon14/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Statement of capital following an allotment of shares on 2015-09-08
View PDF (3 pages)
dot icon06/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2014
Appointment of Mr Jean-Paul Van Cauwelaert as a director on 2014-08-29
View PDF (2 pages)
dot icon09/06/2014
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£36.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
36.00
-
0.00
-
-
2022
-
36.00
-
0.00
36.00
-
2022
-
36.00
-
0.00
36.00
-

Employees

2022

Employees

-

Net Assets(GBP)

36.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Patrick George Lyons
Director
09/06/2014 - 05/01/2016
111
Van Cauwelaert, Jean-Paul
Director
29/08/2014 - 05/01/2016
3
ACARA MANAGEMENT LIMITED
Corporate Secretary
09/06/2025 - Present
10
Von Schubert, Felix Johannes
Director
27/01/2020 - Present
10
Douglas, Jonathan James
Director
27/01/2020 - 21/08/2020
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 34-40 QUADRANT RICHMOND MANAGEMENT LTD

34-40 QUADRANT RICHMOND MANAGEMENT LTD is an(a) Active company incorporated on 09/06/2014 with the registered office located at C/O Acara Management, Old Deer Park, 187 Kew Road, Richmond TW9 2AZ. 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 34-40 QUADRANT RICHMOND MANAGEMENT LTD?

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34-40 QUADRANT RICHMOND MANAGEMENT LTD is currently Active. It was registered on 09/06/2014 .

Where is 34-40 QUADRANT RICHMOND MANAGEMENT LTD located?

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34-40 QUADRANT RICHMOND MANAGEMENT LTD is registered at C/O Acara Management, Old Deer Park, 187 Kew Road, Richmond TW9 2AZ.

What does 34-40 QUADRANT RICHMOND MANAGEMENT LTD do?

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34-40 QUADRANT RICHMOND MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34-40 QUADRANT RICHMOND MANAGEMENT LTD?

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The latest filing was on 10/02/2026: Appointment of Mr Jonathan Alan Chapman as a director on 2026-02-06.