QUADVEST (1) LTD
| Status | ACTIVE |
| Company No. | 09584917 |
| Category | Private Limited Company |
| Incorporated | 11 May 2015 |
| Age | 9 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
QUADVEST (1) LTD is an active private limited company with number 09584917. It was incorporated 9 years, 1 month, 27 days ago, on 11 May 2015. The company address is 46 Crescent West, Barnet, EN4 0EJ, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 11 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170015
Charge creation date: 2023-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 11 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170016
Charge creation date: 2023-10-11
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 27 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170013
Documents
Mortgage satisfy charge full
Date: 27 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170014
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170013
Charge creation date: 2021-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170014
Charge creation date: 2021-05-28
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jeanette Marie Richards
Appointment date: 2021-03-24
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170006
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170010
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170002
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170007
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170004
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170012
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170008
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170009
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170003
Documents
Mortgage satisfy charge full
Date: 13 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170011
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 24 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Paul Howard Richards
Appointment date: 2019-04-12
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepak Raj Agrawal
Termination date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
New address: 46 Crescent West Barnet EN4 0EJ
Documents
Change account reference date company previous extended
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 11 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-27
Old address: Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England
New address: The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170012
Charge creation date: 2016-09-26
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170005
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170011
Charge creation date: 2016-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170007
Charge creation date: 2016-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170010
Charge creation date: 2016-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170009
Charge creation date: 2016-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170008
Charge creation date: 2016-08-23
Documents
Change account reference date company current extended
Date: 14 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 23 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170006
Charge creation date: 2016-05-23
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-19
Old address: 46 Crescent West Barnet Barnet EN4 0EJ
New address: Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170005
Charge creation date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2015
Action Date: 17 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170004
Charge creation date: 2015-11-17
Documents
Mortgage satisfy charge full
Date: 22 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095849170001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170002
Charge creation date: 2015-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170003
Charge creation date: 2015-09-14
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2015
Action Date: 16 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095849170001
Charge creation date: 2015-06-16
Documents
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