The Quadrant Management Company (rickmansworth) Limited in RICKMANSWORTH

The Quadrant Management Company (rickmansworth) Limited RICKMANSWORTH

The Quadrant Management Company (rickmansworth) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05435038. The The Quadrant Management Company (rickmansworth) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rickmansworth at 23 Church Street. Postal code: WD3 1DE.

The firm has 3 directors, namely Heidi S., Sheena M. and Kamran G.. Of them, Kamran G. has been with the company the longest, being appointed on 16 July 2008 and Heidi S. has been with the company for the least time - from 26 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria N. who worked with the the firm until 27 July 2007.

The Quadrant Management Company (rickmansworth) Limited Address / Contact

Office Address	23 Church Street
Town	Rickmansworth
Post code	WD3 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435038
Date of Incorporation	Mon, 25th Apr 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Heidi S.

Position: Director

Appointed: 26 November 2021

Sheena M.

Position: Director

Appointed: 11 March 2016

Kamran G.

Position: Director

Appointed: 16 July 2008

Philip K.

Position: Director

Appointed: 12 April 2022

Resigned: 25 January 2023

Colin S.

Position: Director

Appointed: 28 October 2011

Resigned: 01 March 2012

William S.

Position: Director

Appointed: 28 October 2011

Resigned: 25 January 2023

Rettna B.

Position: Director

Appointed: 16 July 2008

Resigned: 02 May 2017

Neil C.

Position: Director

Appointed: 16 July 2008

Resigned: 08 November 2011

Sarah O.

Position: Director

Appointed: 16 July 2008

Resigned: 30 September 2010

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2007

Resigned: 01 May 2023

Management Company Services Ltd

Position: Director

Appointed: 27 July 2007

Resigned: 24 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 2005

Resigned: 25 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2005

Resigned: 25 April 2005

Victoria N.

Position: Secretary

Appointed: 25 April 2005

Resigned: 27 July 2007

Christopher C.

Position: Director

Appointed: 25 April 2005

Resigned: 27 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2005

Resigned: 25 April 2005

Anthony I.

Position: Director

Appointed: 25 April 2005

Resigned: 27 July 2007

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Mon, 1st May 2023 filed on: 13th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Mon, 1st May 2023 filed on: 13th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England on Fri, 17th Mar 2023 to 23 Church Street Rickmansworth Hertfordshire WD3 1DE filed on: 17th, March 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jan 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jan 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AP01	On Tue, 12th Apr 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 14th Nov 2017 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on Thu, 2nd Nov 2017 to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 2nd May 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 25th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 25th Apr 2015 filed on: 5th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 25th Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
CH01	On Wed, 8th May 2013 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 25th Apr 2013 filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Wed, 25th Apr 2012 filed on: 27th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2012 filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Mar 2012 filed on: 27th, March 2012	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (3 pages)
AP01	On Mon, 14th Nov 2011 new director was appointed. filed on: 14th, November 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 25th Apr 2011 filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 25th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (8 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 25th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 25th Apr 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (3 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (3 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (3 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (9 pages)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Aug 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE filed on: 17th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (2 pages)
287	Registered office changed on 09/05/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE filed on: 9th, May 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
288a	On Thu, 22nd Nov 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
288a	On Thu, 22nd Nov 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Secretary resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Secretary resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 06/08/07 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 6th, August 2007	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, July 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/05/06	annual return
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/05/06	annual return
287	Registered office changed on 18/06/05 from: 1 mitchell lane bristol avon BS1 6JS filed on: 18th, June 2005	address	Free Download (1 page)
288a	On Sat, 18th Jun 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (5 pages)
288b	On Sat, 18th Jun 2005 Secretary resigned;director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288a	On Sat, 18th Jun 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (5 pages)
288b	On Sat, 18th Jun 2005 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288a	On Sat, 18th Jun 2005 New secretary appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On Sat, 18th Jun 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (5 pages)
288a	On Sat, 18th Jun 2005 New secretary appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288b	On Sat, 18th Jun 2005 Secretary resigned;director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 18/06/05 from: 1 mitchell lane bristol avon BS1 6JS filed on: 18th, June 2005	address	Free Download (1 page)
288b	On Sat, 18th Jun 2005 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288a	On Sat, 18th Jun 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (18 pages)

The Quadrant Management Company (rickmansworth) Limited RICKMANSWORTH

The Quadrant Management Company (rickmansworth) Limited Address / Contact

Company Information / Profile

Company staff

Heidi S.

Sheena M.

Kamran G.

Philip K.

Colin S.

William S.

Rettna B.

Neil C.

Sarah O.

Management Secretaries Limited

Management Company Services Ltd

Instant Companies Limited

Swift Incorporations Limited

Victoria N.

Christopher C.

Swift Incorporations Limited

Anthony I.

Company filings

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