Quadrant Construction Services Limited in LONDON

Quadrant Construction Services Limited LONDON

Founded in 2003, Quadrant Construction Services, classified under reg no. 04810293 is an active company. Currently registered at 29-35 West Ham Lane E15 4PH, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely John L., Zafrin K. and Jacqueline E. and others. In addition one secretary - Henry P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadrant Construction Services Limited Address / Contact

Office Address	29-35 West Ham Lane
Town	London
Post code	E15 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04810293
Date of Incorporation	Wed, 25th Jun 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

John L.

Position: Director

Appointed: 24 September 2021

Henry P.

Position: Secretary

Appointed: 24 September 2021

Zafrin K.

Position: Director

Appointed: 03 July 2020

Jacqueline E.

Position: Director

Appointed: 24 July 2019

Neil D.

Position: Director

Appointed: 24 July 2019

Fiona C.

Position: Director

Appointed: 27 June 2018

Victoria S.

Position: Director

Appointed: 28 March 2018

Edward F.

Position: Director

Appointed: 20 March 2012

Waqar A.

Position: Director

Appointed: 25 June 2003

Terence W.

Position: Director

Appointed: 26 February 2020

Resigned: 13 September 2021

Janet M.

Position: Director

Appointed: 14 February 2018

Resigned: 19 May 2023

Craig L.

Position: Director

Appointed: 29 August 2017

Resigned: 24 August 2021

Emuoborohwo S.

Position: Secretary

Appointed: 09 December 2010

Resigned: 06 September 2021

Stuart M.

Position: Director

Appointed: 01 July 2010

Resigned: 08 August 2019

Jerome G.

Position: Director

Appointed: 01 July 2010

Resigned: 29 November 2017

Tony M.

Position: Secretary

Appointed: 10 December 2009

Resigned: 09 December 2010

Matthew M.

Position: Secretary

Appointed: 16 October 2009

Resigned: 09 December 2009

Waqar A.

Position: Secretary

Appointed: 03 September 2009

Resigned: 16 October 2009

Cheryl R.

Position: Secretary

Appointed: 14 May 2009

Resigned: 02 September 2009

Stephen Y.

Position: Director

Appointed: 01 June 2008

Resigned: 20 March 2012

Tony M.

Position: Secretary

Appointed: 11 April 2008

Resigned: 14 May 2009

Josephine R.

Position: Secretary

Appointed: 13 April 2007

Resigned: 11 April 2008

Andrew R.

Position: Director

Appointed: 14 February 2006

Resigned: 19 July 2019

Nicholas C.

Position: Director

Appointed: 14 February 2006

Resigned: 09 February 2018

Susan G.

Position: Secretary

Appointed: 18 July 2005

Resigned: 12 April 2007

Michael J.

Position: Director

Appointed: 18 May 2004

Resigned: 01 June 2012

Jerome G.

Position: Director

Appointed: 18 May 2004

Resigned: 17 February 2006

Michael B.

Position: Director

Appointed: 18 May 2004

Resigned: 31 October 2008

Jan Q.

Position: Secretary

Appointed: 25 June 2003

Resigned: 18 July 2005

David M.

Position: Director

Appointed: 25 June 2003

Resigned: 20 March 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on May 19, 2023 filed on: 19th, May 2023	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, November 2022	accounts	Free Download (30 pages)
AP01	On September 24, 2021 new director was appointed. filed on: 27th, September 2021	officers	Free Download (2 pages)
AP03	Appointment (date: September 24, 2021) of a secretary filed on: 27th, September 2021	officers	Free Download (2 pages)
CH01	On August 30, 2021 director's details were changed filed on: 17th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 6, 2021 filed on: 16th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 13, 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, September 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on August 24, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
CH01	On June 25, 2021 director's details were changed filed on: 20th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 28th, September 2020	accounts	Free Download (24 pages)
AP01	On July 3, 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 12th, March 2020	officers	Free Download (2 pages)
CH01	On April 11, 2018 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on August 8, 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AP01	On July 24, 2019 new director was appointed. filed on: 6th, August 2019	officers	Free Download (2 pages)
AP01	On July 24, 2019 new director was appointed. filed on: 6th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 30th, October 2018	accounts	Free Download (17 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On March 28, 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address 29-35 West Ham Lane London E15 4PH. Change occurred on April 10, 2018. Company's previous address: One Kings Hall Mews London SE13 5JQ. filed on: 10th, April 2018	address	Free Download (1 page)
AP01	On February 14, 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AP01	On August 29, 2017 new director was appointed. filed on: 26th, September 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 19th, July 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 8th, July 2013	annual return	Free Download (6 pages)
CH01	On March 13, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 13, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 13, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 13, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On March 11, 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 9th, August 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on August 9, 2012. Old Address: Osborn House Osborn Terrace London SE3 9DR filed on: 9th, August 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 11th, August 2011	annual return	Free Download (10 pages)
AP03	Appointment (date: January 19, 2011) of a secretary filed on: 19th, January 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (11 pages)
AP01	On July 26, 2010 new director was appointed. filed on: 26th, July 2010	officers	Free Download (4 pages)
AP01	On July 26, 2010 new director was appointed. filed on: 26th, July 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
CH01	On June 25, 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AP03	Appointment (date: January 8, 2010) of a secretary filed on: 8th, January 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 8, 2010 filed on: 8th, January 2010	officers	Free Download (1 page)
AP03	Appointment (date: October 23, 2009) of a secretary filed on: 23rd, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 23, 2009 filed on: 23rd, October 2009	officers	Free Download (1 page)
288a	On September 17, 2009 Secretary appointed filed on: 17th, September 2009	officers	Free Download (1 page)
288b	On September 3, 2009 Appointment terminated secretary filed on: 3rd, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, August 2009	accounts	Free Download (10 pages)
288a	On July 15, 2009 Secretary appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
288b	On July 8, 2009 Appointment terminate, secretary filed on: 8th, July 2009	officers	Free Download (1 page)
288b	On July 7, 2009 Appointment terminated secretary filed on: 7th, July 2009	officers	Free Download (1 page)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
288b	On November 7, 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On October 20, 2008 Director appointed filed on: 20th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, August 2008	accounts	Free Download (12 pages)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (5 pages)
288a	On April 15, 2008 Secretary appointed filed on: 15th, April 2008	officers	Free Download (1 page)
288b	On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (10 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
288a	On April 20, 2007 New secretary appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288b	On April 20, 2007 Secretary resigned filed on: 20th, April 2007	officers	Free Download (1 page)
288a	On April 20, 2007 New secretary appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288b	On April 20, 2007 Secretary resigned filed on: 20th, April 2007	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, December 2006	accounts	Free Download (10 pages)
288b	On July 14, 2006 Secretary resigned filed on: 14th, July 2006	officers	Free Download (1 page)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
288b	On July 14, 2006 Secretary resigned filed on: 14th, July 2006	officers	Free Download (1 page)
288b	On March 6, 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On March 6, 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On March 6, 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On February 22, 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On February 22, 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (9 pages)
288a	On August 5, 2005 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On August 5, 2005 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (9 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
288a	On June 11, 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288a	On June 11, 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2003	incorporation	Free Download (20 pages)

Quadrant Construction Services Limited LONDON

Quadrant Construction Services Limited Address / Contact

Company Information / Profile

Company staff

John L.

Henry P.

Zafrin K.

Jacqueline E.

Neil D.

Fiona C.

Victoria S.

Edward F.

Waqar A.

Terence W.

Janet M.

Craig L.

Emuoborohwo S.

Stuart M.

Jerome G.

Tony M.

Matthew M.

Waqar A.

Cheryl R.

Stephen Y.

Tony M.

Josephine R.

Andrew R.

Nicholas C.

Susan G.

Michael J.

Jerome G.

Michael B.

Jan Q.

David M.

Company filings

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