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Quadrant Development Management Limited

Quadrant Development Management Limited is an active company incorporated on 9 December 2011 with the registered office located in London, Greater London. Quadrant Development Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07876291
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Balderton Street
London
W1K 6TL
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 22 Chancery Lane London WC2A 1LS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Property Development Consultant • British • Lives in UK • Born in Dec 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1965
Director • Surveyor Mrics • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Estates LLP
John Roman Patrick Maddison, Vanessa Davey, and 1 more are mutual people.
Active
Quadrant Holdings Limited
Mr Christopher Sykes Daniel and Mr Nicholas Richard Tristram Gethin are mutual people.
Active
Northdown One Management Company Ltd
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Repurpose Ltd
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Holdco Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant 30 South Colonnade Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Nine Elms Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Eureka LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
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
£364.92K
Decreased by £88.36K (-19%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.87M
Decreased by £125.83K (-4%)
Total Liabilities
-£2.08M
Decreased by £342.42K (-14%)
Net Assets
£791.53K
Increased by £216.59K (+38%)
Debt Ratio (%)
72%
Decreased by 8.39% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr John Roman Patrick Maddison Details Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Own Shares Purchased
1 Year 10 Months Ago on 6 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 20 Oct 2023
Quadrant Estates Llp (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Mr Raja Umar Farooq Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Director's details changed for Mr John Roman Patrick Maddison on 29 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Purchase of own shares.
Submitted on 6 Nov 2023
Resolutions
Submitted on 23 Oct 2023
Cancellation of shares. Statement of capital on 1 September 2023
Submitted on 20 Oct 2023
Director's details changed for Mr John Roman Patrick Maddison on 24 August 2023
Submitted on 24 Aug 2023
Director's details changed for Mrs Vanessa Davey on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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