QUADRON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUADRON INVESTMENTS LIMITED was incorporated 50 years ago on 12/07/1973 and has the registered number: 01122319. The accounts status is MICRO ENTITY and accounts are next due on 19/03/2024.

QUADRON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2022 19/03/2024

Registered Office

14 LODGE ROAD
LONDON
NW4 4EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE CARROLL Jan 1985 British Director 2023-10-24 CURRENT
MRS ROCHELLE ALTERMAN Jan 1959 Director 2001-11-28 CURRENT
JOEL ALTERMAN Apr 1987 British Director 2016-12-22 CURRENT
MR PAUL ALTERMAN British Director CURRENT
MR PAUL ALTERMAN British Secretary 2003-10-30 CURRENT
MARK LAURENCE ALTERMAN Jun 1960 British Director 1998-06-09 UNTIL 1998-06-23 RESIGNED
MR DAVID ALTERMAN Jan 1930 British Director RESIGNED
AUDREY BARBARA ALTERMAN May 1931 British Director RESIGNED
ASHLEY MICHAEL ALTERMAN Sep 1955 British Director 1996-04-09 UNTIL 1996-05-31 RESIGNED
AUDREY BARBARA ALTERMAN May 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Robert Alterman 2016-12-22 4/1987 London   Significant influence or control
Mr Paul Alterman 2016-04-06 2/1959 Bushey Heath   Hertfordshire Right to appoint and remove directors
Mrs Rochelle Alterman 2016-04-06 1/1959 Bushey Heath   Hertfordshire Right to appoint and remove directors
Quadron Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRON HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
QUADRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ASTORPEAK PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
CROSS KEYS (MANAGEMENT CO) LIMITED Active DORMANT 98000 - Residents property management
VINE LODGE HUTTON GROVE (MANAGEMENT CO) LIMITED Active DORMANT 98000 - Residents property management
WATER HEDGE MEWS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BEACON GATE (MANAGEMENT CO) LIMITED Active DORMANT 98000 - Residents property management
RAYCROFT PROPERTIES LIMITED Active DORMANT 98000 - Residents property management
TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED GOLDERS GREEN UNITED KINGDOM Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
LYRIC MEWS (SE26) MANAGEMENT COMPANY LIMITED GRAVESEND Active MICRO ENTITY 74990 - Non-trading company
MERCHANTS LODGE (E17) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLACKSMITHS HOUSE (E17) MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
L.P.I.S. LIMITED LONDON Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
SEAVIEW HOMES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BACKHOME LIMITED Dissolved... DORMANT 68310 - Real estate agencies
ORCHARD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
QUADRON PROPERTIES (MANAGEMENT) LIMITED Dissolved... DORMANT 74990 - Non-trading company
JPC PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HENRY WOLFFE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
QUADRON_INVESTMENTS_LIMIT - Accounts 2023-03-28 31-03-2022 £12,710,241 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2022-05-27 31-03-2021 £11,456,965 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2021-05-04 31-03-2020 £10,427,204 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2019-12-21 31-03-2019 £454,924 Cash £9,094,525 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2019-03-15 31-03-2018 £10,677,279 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2017-12-22 31-03-2017 £10,127,352 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2016-12-20 31-03-2016 £687,323 Cash £8,850,865 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2015-12-23 31-03-2015 £804,290 Cash £6,738,127 equity
QUADRON_INVESTMENTS_LIMIT - Accounts 2014-11-26 31-03-2014 £999,730 Cash £5,798,183 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRON HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
QUADRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MEADBAY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEAVIEW HOMES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TORAH VOCHESED BUILDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
QUADRON 744 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JPC PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HELMAN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORKING 94 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects