Quadrant Property Management Limited

Active02446537 Private limited company
Incorporated
24 November 1989 (36 years)
Previously known as
Quadrant Property Management Ltd (until 23 October 2007)
Boyle & Co. (Property Management) Limited (until 20 August 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 June 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
13 October 2025
Resigned Macainsh, Paul as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 May 2024
12 February 2024
Resigned Redding, Nigel Paul as Director
31 March 2023
Resigned Barnett-Salter, Michael Julian as Director
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
14 February 2022
Resigned Burnand, Robert George as Director
4 February 2022
Resigned Patel, Subhas as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Appointed Screen, Andrew Richard Lloyd as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
27 March 2020
Resigned Neville, Jeremy Michael as Director
24 March 2020
Appointed Macainsh, Paul as Director
5 December 2019
Appointed Q1 Professional Services Limited as Corporate Secretary
5 December 2019
Resigned Neville, Jeremy Michael as Secretary
30 September 2019
Appointed Burnand, Nigel Francis as Director
30 September 2019
Appointed Burnand, Robert George as Director
1 January 2017
Appointed Barnett-Salter, Michael Julian as Director
28 November 2015
Resigned Plant, John Arthur Ronald as Director
31 January 2014
Resigned Cannon, Barry William as Director
2 December 2013
Appointed Redding, Nigel Paul as Director
25 January 2006
Resigned Boyle, Michael Russell as Director
25 January 2006
Resigned Heath, Edward Darvil as Director
17 February 2003
Appointed Cannon, Barry William as Director
17 February 2003
Appointed Patel, Subhas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10927043
Former controllers (1)
30 September 2019
Ceased Jeremy Michael Neville — Owns 75–100% of shares

Financials

Profit Before Tax
(£96,044)
Employees
24

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,191,769 £1,379,251 £1,279,661
Balance sheet detail
202220212020
Fixed Assets£30,530
Current Assets£1,772,158
Debtors£1,315,477
Cash£456,681
Creditors (< 1 year)£605,708
Net Current Assets£1,166,450
Net Assets£1,191,769
Shareholder Funds£1,279,661£1,379,251£1,191,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Registered office address changed

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