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KVADRAT PROPERTIES LIMITED

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KVADRAT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06456638

Incorporation date

18/12/2007

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 18/12/2007)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon27/03/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon16/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon27/01/2023
Registered office address changed from Highlands House, Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-01-27
View PDF (1 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon17/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon04/02/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon15/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon30/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon06/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon15/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon20/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon09/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon22/03/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon09/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon23/03/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2011
Registered office address changed from 10 Shepherdess Walk London N1 7LB United Kingdom on 2011-03-14
View PDF (2 pages)
dot icon13/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon01/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Jesper Fredberg on 2010-02-01
View PDF (2 pages)
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon24/09/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon26/02/2009
Return made up to 18/12/08; full list of members
View PDF (3 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from 62 princedale road london W11 4NL
View PDF (1 pages)
dot icon22/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£47,442.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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)
2022
1
1.47M
-
0.00
47.44K
-
2022
1
1.47M
-
0.00
47.44K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.47M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fredberg, Jesper
Director
18/12/2007 - Present
1
FIRM COMPANY SERVICES LIMITED
Corporate Secretary
18/12/2007 - 18/12/2007
21

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 KVADRAT PROPERTIES LIMITED

KVADRAT PROPERTIES LIMITED is an(a) Active company incorporated on 18/12/2007 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KVADRAT PROPERTIES LIMITED?

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KVADRAT PROPERTIES LIMITED is currently Active. It was registered on 18/12/2007 .

Where is KVADRAT PROPERTIES LIMITED located?

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KVADRAT PROPERTIES LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does KVADRAT PROPERTIES LIMITED do?

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KVADRAT PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does KVADRAT PROPERTIES LIMITED have?

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KVADRAT PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for KVADRAT PROPERTIES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.