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Quadvest Limited (reg no 08970788) is a private limited company legally formed on 2014-04-01 originating in England. This business was registered at 46 Crescent West, Barnet EN4 0EJ. Quadvest Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Quadvest Limited
Number	08970788
Date of Incorporation:	April 1, 2014
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 1 managing director that can be found in the above-mentioned company, we can name: Paul R. (appointed on 01 April 2014). 1 secretary is there as well: Paul R. (appointed on 01 April 2014). The Companies House lists 3 persons of significant control, namely: Poundhouse Properties Limited is located at Crescent West, EN4 0EJ Barnet, Herts. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Deepak A. has 1/2 or less of shares, Labrin Limited is located at The Old Vinyl Factory, Blyth Road, UB3 1HA Hayes, London. This corporate PSC has 1/2 or less of shares, 1/2 or less 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	5,501,434	581,914	587,446	13,255	152,084	1,151,506	1,152,832
Fixed Assets	1,265,200	210,300	210,300	210,860	26,668	26,668	26,668
Total Assets Less Current Liabilities	4,296,244	777,743	795,346	223,335	177,852	1,177,274	1,178,750

People with significant control

Poundhouse Properties Limited

6 April 2016

Address	46 Crescent West, Barnet, Herts, EN4 0EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03610178
Nature of control:	25-50% voting rights 25-50% shares

Deepak A.

10 May 2019 - 28 August 2020

Nature of control:	25-50% shares

Labrin Limited

6 April 2016 - 10 May 2019

Address	The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08471898
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 089707880017, created on Wednesday 11th October 2023 filed on: 23rd, October 2023 \| mortgage	Free Download (33 pages)

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(MR01) Registration of charge 089707880017, created on Wednesday 11th October 2023 filed on: 23rd, October 2023 \| mortgage	Free Download (33 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(MR04) Charge 089707880013 satisfaction in full. filed on: 8th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 089707880010 satisfaction in full. filed on: 8th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 089707880009 satisfaction in full. filed on: 8th, February 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(AP02) Appointment (date: Friday 17th May 2019) of a member filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th April 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(MR04) Charge 089707880016 satisfaction in full. filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 089707880014 satisfaction in full. filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 089707880015 satisfaction in full. filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 089707880011 satisfaction in full. filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 46 Crescent West Barnet EN4 0EJ. Change occurred on Tuesday 8th May 2018. Company's previous address: The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom. filed on: 8th, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th November 2017 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 10th November 2017) of a member filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017). filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA. Change occurred on Tuesday 9th May 2017. Company's previous address: Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England. filed on: 9th, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 20th April 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089707880016, created on Monday 30th January 2017 filed on: 7th, February 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 089707880015, created on Monday 30th January 2017 filed on: 7th, February 2017 \| mortgage	Free Download (19 pages)
(MR04) Charge 089707880012 satisfaction in full. filed on: 28th, September 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089707880014, created on Monday 26th September 2016 filed on: 28th, September 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 089707880013, created on Tuesday 23rd August 2016 filed on: 24th, August 2016 \| mortgage	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS. Change occurred on Tuesday 19th April 2016. Company's previous address: Kingston Smith Llp Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS England. filed on: 19th, April 2016 \| address	Free Download (1 page)
(AD01) New registered office address Kingston Smith Llp Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS. Change occurred on Tuesday 19th April 2016. Company's previous address: 46 Crescent West Barnet EN4 0EJ. filed on: 19th, April 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 089707880012, created on Thursday 31st March 2016 filed on: 1st, April 2016 \| mortgage	Free Download (21 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, January 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 089707880011, created on Tuesday 17th November 2015 filed on: 20th, November 2015 \| mortgage	Free Download (30 pages)
(MR04) Charge 089707880003 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 089707880005 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 089707880007 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 089707880008 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 089707880006 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 089707880004 satisfaction in full. filed on: 22nd, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 089707880009, created on Monday 14th September 2015 filed on: 24th, September 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 089707880010, created on Monday 14th September 2015 filed on: 24th, September 2015 \| mortgage	Free Download (15 pages)
(AA01) Accounting period ending changed to Thursday 30th April 2015 (was Tuesday 30th June 2015). filed on: 6th, July 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089707880008, created on Thursday 4th June 2015 filed on: 11th, June 2015 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 089707880007, created on Thursday 4th June 2015 filed on: 10th, June 2015 \| mortgage	Free Download (31 pages)
(MR04) Charge 089707880001 satisfaction in full. filed on: 6th, June 2015 \| mortgage	Free Download (4 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
(MR01) Registration of charge 089707880006, created on Monday 27th April 2015 filed on: 28th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 089707880005, created on Monday 27th April 2015 filed on: 28th, April 2015 \| mortgage	Free Download
(MR04) Charge 089707880002 satisfaction in full. filed on: 23rd, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 089707880004, created on Monday 20th April 2015 filed on: 21st, April 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 089707880003, created on Monday 20th April 2015 filed on: 21st, April 2015 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 089707880002, created on Tuesday 6th January 2015 filed on: 7th, January 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 089707880001, created on Monday 30th June 2014 filed on: 18th, July 2014 \| mortgage	Free Download (47 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th June 2014 filed on: 16th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 28th April 2014. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, April 2014 \| incorporation	Free Download (25 pages)

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