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R. B. Quadrangle Leasing Limited

R. B. Quadrangle Leasing Limited is an active company incorporated on 14 August 1985 with the registered office located in London, Greater London. R. B. Quadrangle Leasing Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01938865
Private limited company
Age
40 years
Incorporated 14 August 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in Scotland • Born in Mar 1973
Director • Bank Official • British • Lives in England • Born in May 1992
Director • Bank Official • British • Lives in UK • Born in Apr 1979
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Gabriella Mary Silvester, Natwest Group Secretarial Services Limited, and 5 more are mutual people.
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Gabriella Mary Silvester, Natwest Group Secretarial Services Limited, and 5 more are mutual people.
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Lombard Leasing Contracts Limited
Gabriella Mary Silvester, Natwest Group Secretarial Services Limited, and 5 more are mutual people.
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Gabriella Mary Silvester, Natwest Group Secretarial Services Limited, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £966K (-34%)
Turnover
£3.37M
Increased by £1.12M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£63.09M
Decreased by £9.56M (-13%)
Total Liabilities
-£61.53M
Decreased by £9.95M (-14%)
Net Assets
£1.55M
Increased by £391K (+34%)
Debt Ratio (%)
98%
Decreased by 0.86% (-1%)
Latest Activity
Mrs Gabriella Mary Silvester Appointed
1 Month Ago on 25 Jul 2025
Amy Louise Noble Resigned
1 Month Ago on 25 Jul 2025
Mr David Gerald Harris Appointed
1 Month Ago on 14 Jul 2025
Emma-Marie Mayes Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Lynn Mckirkle Resigned
11 Months Ago on 30 Sep 2024
Ms Amy Louise Noble Appointed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mr David Gerald Harris as a director on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Amy Louise Noble as a director on 6 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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