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Quad Projects (Notting Hill) Limited

Quad Projects (Notting Hill) Limited is an active company incorporated on 13 October 2005 with the registered office located in London, City of London. Quad Projects (Notting Hill) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05591669
Private limited company
Age
19 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom
Telephone
020 86147950
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Property Development • British • Lives in UK • Born in Jan 1957
Director • Architect • British • Lives in UK • Born in Sep 1956
Director • Member Of LLP • Welsh • Lives in Wales • Born in Dec 1956
Director • Architect • British • Lives in UK • Born in Aug 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quad Architects Limited
Mr Nicholas Huw Davies and Mr Liasos Antonakis Lianos are mutual people.
Active
Quad Adapt Limited
Mr Martin George Cummins, Mr Nicholas Huw Davies, and 1 more are mutual people.
Active
Pebble Projects Limited
Mr Nicholas Huw Davies is a mutual person.
Active
Cube One Limited
Mr Kevin Neil Arthur Thomas is a mutual person.
Active
The Ormonds Hampton Limited
Mr Liasos Antonakis Lianos is a mutual person.
Active
Quad 101 Ltd
Mr Liasos Antonakis Lianos is a mutual person.
Active
Drayton Kirk Ltd
Mr Liasos Antonakis Lianos is a mutual person.
Active
Quad 500 Limited
Mr Liasos Antonakis Lianos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.87K
Decreased by £7.19K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £17.49K (-1%)
Total Liabilities
-£1.39M
Increased by £7.27K (+1%)
Net Assets
£40.78K
Decreased by £24.75K (-38%)
Debt Ratio (%)
97%
Increased by 1.67% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 11 September 2023
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Mar 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 21 Oct 2021
Repayment History
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