Quadrangle Lodge Residents Limited

Active02933465 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Callen
Accounts type
Total exemption full
Region
Greater London
Address
860-862 Garratt Lane
London
SW17 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Callen, Peter
Director · Appointed 30 March 2020
British
Born May 1941 (85)
Secretary · Appointed 20 May 1996
British
Director · Appointed 20 May 1996
British
Born February 1943 (83)
Officer history (9 former)
30 March 2020
Appointed Callen, Peter as Director
30 March 2020
25 October 2007
Appointed Rowlands-Mackenzie, Gary Stephen as Director
25 October 2007
Resigned Williams, Georgina as Director
28 June 1996
Appointed Williams, Georgina as Director
28 June 1996
Resigned O'Donoghue, Thomas as Director
20 May 1996
Appointed Shefras, John as Secretary
20 May 1996
Appointed Shefras, John as Director
20 May 1996
Resigned Khan, Qurrat Ul-Aen, Doctor as Director
17 May 1996
Resigned Taylor, John as Secretary
19 February 1996
Resigned Johnson, Clarence as Secretary
19 February 1996
Appointed Taylor, John as Secretary
12 December 1994
Resigned Johnson, Paula as Secretary
12 December 1994
Appointed Johnson, Clarence as Secretary
26 May 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
26 May 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
26 May 1994
Appointed Property Holdings Limited as Corporate Nominee Director
26 May 1994
Resigned Property Holdings Limited as Corporate Nominee Director
26 May 1994
Appointed Johnson, Paula as Secretary
26 May 1994
Appointed Khan, Qurrat Ul-Aen, Doctor as Director
26 May 1994
Appointed O'Donoghue, Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£11,387
Cash
£5,016

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,754 £17,258 £18,266 £18,595 £12,040 £11,922 £11,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,471£7,471£7,471£7,471£7,471£7,471£7,471
Current Assets£17,170
Cash£5,016£5,394£5,268£12,092£27,659£22,623£17,170
Creditors (< 1 year)£1,100£943£699£968£864£836£887
Net Current Assets£3,916£4,451£4,569£11,124£26,795£21,787£16,283
Net Assets£11,387£11,922£12,040£18,595£18,266£17,258£15,754
Shareholder Funds£11,387£11,922£12,040£18,595£18,266£17,258£15,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
8 June 2026Confirmation statement with no updates26 May 2026
28 May 2025Confirmation statement with updates26 May 2025
6 May 2025Total exemption full accounts31 December 2024
5 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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