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Quadrant Property Management Limited

Quadrant Property Management Limited is an active company incorporated on 24 November 1989 with the registered office located in London, City of London. Quadrant Property Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02446537
Private limited company
Age
35 years
Incorporated 24 November 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Leaf A 9th Floor Tower 42
25 Old Broad Street
London
Greater London
EC2N1HQ
England
Address changed on 8 Oct 2025 (16 days ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Telephone
02073868800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Australian • Lives in UK • Born in Jul 1976
Director • Deputy Managing Director • British • Lives in UK • Born in Dec 1980
Qdime Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Estate Management (1995) Limited
Mrs Victoria Elizabeth Quinlan, Andrew David Bruce, and 1 more are mutual people.
Active
Gem Estate Management Limited
Mrs Victoria Elizabeth Quinlan, Andrew David Bruce, and 1 more are mutual people.
Active
Castleford (Poole) Limited
Mrs Victoria Elizabeth Quinlan, Andrew David Bruce, and 1 more are mutual people.
Active
Estate Services (Southern) Limited
Mrs Victoria Elizabeth Quinlan, Andrew David Bruce, and 1 more are mutual people.
Active
Anthem Management Holdings Limited
Mrs Victoria Elizabeth Quinlan, Andrew David Bruce, and 1 more are mutual people.
Active
Anthem Management Limited
Mrs Victoria Elizabeth Quinlan and Q1 Professional Services Limited are mutual people.
Active
Allsquare Legal Limited
Andrew David Bruce and Q1 Professional Services Limited are mutual people.
Active
Berwick Woods Management Company Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£481
Decreased by £94.99K (-99%)
Turnover
£1.19M
Increased by £1.19M (%)
Employees
35
Increased by 11 (+46%)
Total Assets
£2.26M
Decreased by £786.65K (-26%)
Total Liabilities
-£2.12M
Increased by £346.2K (+20%)
Net Assets
£146.81K
Decreased by £1.13M (-89%)
Debt Ratio (%)
94%
Increased by 35.47% (+61%)
Latest Activity
Registered Address Changed
16 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Mr Andrew David Bruce Appointed
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Tracey Elizabeth Bridget Hartley Resigned
1 Year 5 Months Ago on 14 May 2024
Nigel Paul Redding Resigned
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Q1 Professional Services Limited Details Changed
2 Years Ago on 10 Oct 2023
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Documents
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Leaf a 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N1HQ on 8 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 024465370002 in full
Submitted on 16 Sep 2025
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 7 Jan 2025
Termination of appointment of Nigel Paul Redding as a director on 12 February 2024
Submitted on 21 May 2024
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
Submitted on 20 May 2024
Secretary's details changed for Q1 Professional Services Limited on 10 October 2023
Submitted on 11 Jan 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 11 Jan 2024
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
Submitted on 13 Dec 2023
Repayment History
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