21 the Quadrant Freehold Limited

Company Registration Number: 08051529

Company registered in England and Wales

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21 the Quadrant Freehold Limited is a Private Company Limited by Guarantee first registered on 30 April 2012. Its current registered address is in Watford.

Registered Address

INTEGRITY PROPERTY MANAGEMENT LTD
UNIT 18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
ENGLAND
WD18 9DA

There are 59 companies currently registered at this postcode, including this one.

All companies at WD18 9DA

Registration Data

Company Number

08051529

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £15,300£15,300£11,928
Current Assets £0£9,797£5,004
of which Cash £0£9,797£5,004
Total Assets £15,300£25,097£16,932
Current Liabilities £0£6,546£0
Net Current Assets £0£3,251£5,004
Total Net Worth £15,300£18,551£16,932

Previous Names

No previous names

Company Officers

  • INTEGRITY PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 November 2014

     

    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • HOWIE, James

    Director

    Appointed on 30 April 2012

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1953

    Flat 1
    21 The Quadrant
    Kilburn Lane
    London
    W10 4AL
    United Kingdom

  • MASIULIANIS, Jerzy Piotr

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director Of Architectural Planning

    Month of birth: August 1961

    Flat B
    33/F York Place
    22 Johnston Road
    Wanchai
    Hong Kong
    Hong Kong

  • SUTER, Lindsey

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Bbc Media

    Month of birth: April 1973

    Flat 5
    21 The Quadrant
    Kilburn Lane
    London
    W10 4AL
    United Kingdom

  • RAVANO, Edoardo

    Secretary

    Appointed on 30 April 2012

    Resigned on 1 December 2012

    Flat 4
    21 The Quadrant
    Kilburn Lane
    London
    W10 4AL
    United Kingdom

  • MAZZURANA, Grazia

    Director

    Appointed on 30 April 2012

    Resigned on 1 July 2015

    Nationality: Italian

    Occupation: Head Hunter

    Month of birth: May 1974

    Flat 2
    21 The Quadrant
    Kilburn Lane
    London
    W10 4AL
    United Kingdom

  • RAVANO, Edoardo

    Director

    Appointed on 30 April 2012

    Resigned on 17 December 2013

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1982

    Flat 4
    21 The Quadrant
    Kilburn Lane
    London
    W10 4AL
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFGMP. Transaction: MzE0ODMxMzQyNWFkaXF6a2N4.

  2. 11 May 2016 Secretary's details changed for Integrity Property Management Ltd on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH04. Barcode: X56SFGKX. Transaction: MzE0ODMxMzI4M2FkaXF6a2N4.

  3. 3 March 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 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD5MP. Transaction: MzE0MzI2MTEwOGFkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZY6WQ3. Transaction: MzE0MTE3MjQ2MmFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Grazia Mazzurana as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4CATJAG. Transaction: MzEyNzg5MjQxNWFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47HFS3N. Transaction: MzEyMzIyNjkyNmFkaXF6a2N4.

  7. 15 May 2015 Registered office address changed from 1 Purley Place London N1 1QA England to C/O Accountsco 1 Purley Place London N1 1QA on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFS3E. Transaction: MzEyMzIyNjg1NGFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IH95. Transaction: MzExNjMzMDU0N2FkaXF6a2N4.

  9. 13 January 2015 Appointment of Integrity Property Management Ltd as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP04. Barcode: X3Z0C9AH. Transaction: MzExNTI3NTIzMmFkaXF6a2N4.

  10. 13 January 2015 Registered office address changed from Flat 4 21 the Quadrant Kilburn Lane London W10 4AL to 1 Purley Place London N1 1QA on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C7MA. Transaction: MzExNTI3NDc3M2FkaXF6a2N4.

  11. 26 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQX94. Transaction: MzEwMDY5ODEzMGFkaXF6a2N4.

  12. 26 May 2014 Termination of appointment of Edoardo Ravano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PQWTM. Transaction: MzEwMDY5ODA0NmFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32KY52A. Transaction: MzA5NTMzODkzOGFkaXF6a2N4.

  14. 23 February 2014 Termination of appointment of Edoardo Ravano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D0BE1. Transaction: MzA5NTAyNDYyNGFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2810E34. Transaction: MzA3NzcwMTM3NWFkaXF6a2N4.

  16. 30 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17Y1A6O. Transaction: MzA1NjY4OTc0MmFkaXF6a2N4.

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