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Quadron Investments Limited

Quadron Investments Limited is an active company incorporated on 12 July 1973 with the registered office located in London, Greater London. Quadron Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01122319
Private limited company
Age
52 years
Incorporated 12 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 119 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2024
Was due on 25 June 2025 (3 months ago)
Address
14 Lodge Road
London
NW4 4EF
United Kingdom
Same address for the past 4 years
Telephone
020 82037766
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Property Developer • British • Lives in UK • Born in Feb 1959
Director • PSC • Housewife • British • Born in Jan 1959 • Lives in UK
Director • British • Lives in England • Born in Jan 1985
Director • Co Director • British • Lives in England • Born in Apr 1987
Quadron Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadron Holdings Limited
Mr Paul Alterman, , and 1 more are mutual people.
Active
Quadron Properties Limited
Mr Paul Alterman, , and 1 more are mutual people.
Active
Meadbay Limited
Mr Paul Alterman is a mutual person.
Active
L.P.I.S. Limited
Mr Paul Alterman and Mrs Rochelle Alterman are mutual people.
Active
Seaview Homes Limited
Mr Paul Alterman and Mrs Charlotte Carroll are mutual people.
Active
Quadron 744 Ltd
Mr Paul Alterman is a mutual person.
Active
JPC Properties Ltd
Joel Robert Alterman is a mutual person.
Active
40 Sellons Freehold Management Ltd
Joel Robert Alterman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.89M
Increased by £1.04M (+7%)
Total Liabilities
-£3.16M
Increased by £17K (+1%)
Net Assets
£13.73M
Increased by £1.02M (+8%)
Debt Ratio (%)
19%
Decreased by 1.12% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Shortened
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Mrs Charlotte Carroll Appointed
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 14 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 15 Aug 2025
Current accounting period shortened from 26 March 2024 to 25 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2024
Previous accounting period shortened from 27 March 2023 to 26 March 2023
Submitted on 12 Mar 2024
Previous accounting period shortened from 28 March 2023 to 27 March 2023
Submitted on 19 Dec 2023
Appointment of Mrs Charlotte Carroll as a director on 24 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Registration of charge 011223190133, created on 14 April 2023
Submitted on 18 Apr 2023
Registration of charge 011223190131, created on 14 April 2023
Submitted on 18 Apr 2023
Repayment History
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