Quadvest (1) Ltd. net worth, address, company information. Free

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Quadvest (1) Ltd (reg no 09584917) is a private limited company started on 2015-05-11 in England. This business can be found at 46 Crescent West, Barnet EN4 0EJ. Quadvest (1) Ltd operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Quadvest (1) Ltd
Number	09584917
Date of Incorporation:	May 11, 2015
End of financial year:	31 December
Address:	46 Crescent West, Barnet, EN4 0EJ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this firm, we can name: Jeanette R. (appointed on 24 March 2021), Paul R. (appointment date: 11 May 2015). 1 secretary is present as well: Paul R. (appointed on 12 April 2019). The Companies House reports 1 person of significant control - Quadvest Limited, a corporation that can be found at Middlesex House, 800 Uxbridge Road, UB4 0RS Hayes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,902,340	1,205,694	793,525	970,048	941,681	766,171	1,000,225
Fixed Assets	-	-	-	20,000	20,000	20,000	20,000
Total Assets Less Current Liabilities	293,694	5,335	64,913	106,548	961,051	785,451	1,019,625

People with significant control

Quadvest Limited

6 April 2016

Address	Kingston Smith Llp Middlesex House, 800 Uxbridge Road, Hayes, UB4 0RS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08970788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 095849170016, created on 2023-10-11 filed on: 20th, October 2023 \| mortgage	Free Download (32 pages)

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(MR01) Registration of charge 095849170016, created on 2023-10-11 filed on: 20th, October 2023 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 095849170015, created on 2023-10-11 filed on: 20th, October 2023 \| mortgage	Free Download (30 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-07-31 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 095849170014 in full filed on: 27th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170013 in full filed on: 27th, April 2023 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-31 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-31 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095849170013, created on 2021-05-28 filed on: 10th, June 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 095849170014, created on 2021-05-28 filed on: 10th, June 2021 \| mortgage	Free Download (14 pages)
(AP01) New director was appointed on 2021-03-24 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-31 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 095849170012 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170006 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170010 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170002 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170007 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170008 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170004 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170009 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170003 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095849170011 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-31 filed on: 18th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019-04-12 - new secretary appointed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-01 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-31 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 46 Crescent West Barnet EN4 0EJ on 2018-05-08 filed on: 8th, May 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-06-30 to 2017-12-31 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, October 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-07-31 filed on: 15th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 2016-10-27 filed on: 27th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 095849170012, created on 2016-09-26 filed on: 29th, September 2016 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 095849170005 in full filed on: 28th, September 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095849170011, created on 2016-08-23 filed on: 24th, August 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 095849170009, created on 2016-08-23 filed on: 23rd, August 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 095849170008, created on 2016-08-23 filed on: 23rd, August 2016 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 095849170010, created on 2016-08-23 filed on: 23rd, August 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 095849170007, created on 2016-08-23 filed on: 23rd, August 2016 \| mortgage	Free Download (14 pages)
(AA01) Current accounting period extended from 2016-05-31 to 2016-06-30 filed on: 14th, June 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095849170006, created on 2016-05-23 filed on: 1st, June 2016 \| mortgage	Free Download (30 pages)
(AD01) Registered office address changed from 46 Crescent West Barnet Barnet EN4 0EJ to Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS on 2016-04-19 filed on: 19th, April 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 095849170005, created on 2016-03-31 filed on: 13th, April 2016 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 095849170004, created on 2015-11-17 filed on: 20th, November 2015 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 095849170001 in full filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095849170003, created on 2015-09-14 filed on: 24th, September 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 095849170002, created on 2015-09-14 filed on: 24th, September 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 095849170001, created on 2015-06-16 filed on: 19th, June 2015 \| mortgage	Free Download (30 pages)
(NEWINC) Incorporation filed on: 11th, May 2015 \| incorporation	Free Download (13 pages)

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