Remax Quadrant Limited

Active04831485 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Asadhusein Asgarali Rajabali
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born June 1964 (62)
Rajabali, Zaheda
Secretary · Appointed 5 June 2018
Rajabali, Asadhusein Asgarali
Director · Appointed 4 May 2018
British
Born September 1987 (39)
Officer history (10 former)
18 August 2026
Appointed Rajabali, Zaheda as Director
29 June 2026
Resigned Hussain, Tanzeer as Director
7 June 2022
Resigned Rajabali, Asgarali Hasanali as Director
5 June 2018
Appointed Rajabali, Zaheda as Secretary
4 May 2018
Resigned Suglani, Ram Lubhaya as Secretary
4 May 2018
Appointed Rajabali, Asgarali Hasanali as Director
4 May 2018
Appointed Rajabali, Asadhusein Asgarali as Director
4 May 2018
Resigned Suglani, Ram Lubhaya as Director
4 May 2018
Resigned Mehta, Mayur Vrajlal as Director
4 May 2018
Appointed Hussain, Tanzeer as Director
11 July 2012
Resigned Mehta, Rashmi as Director
21 September 2011
Appointed Mehta, Rashmi as Director
17 June 2009
Resigned Shangavi, Sunil as Secretary
17 June 2009
Appointed Suglani, Ram Lubhaya as Secretary
17 June 2009
Resigned Shangavi, Sunil as Director
14 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 July 2003
Appointed Shangavi, Sunil as Secretary
14 July 2003
Appointed Shangavi, Sunil as Director
14 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 July 2003
Appointed Mehta, Mayur Vrajlal as Director
14 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 July 2003
Appointed Suglani, Ram Lubhaya as Director
14 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 10198806
Former controllers (4)
21 September 2026
Ceased Asadhussein Rajabali — Has significant influence or control
7 June 2022
Ceased Asgarali Hasanali Rajabali — Has significant influence or control
4 May 2018
Ceased Mayur Mehta — Owns 25–50% of shares (as a trust)
4 May 2018
Ceased Ram Lubhaya Suglani — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£179,116)
Employees
1
Debt Ratio
118%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£148,202) (£148,202) (£146,277) (£141,896) (£169,259) (£173,417) (£179,116)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,017,500£1,017,500£1,017,500£917,500£917,500£917,500£917,500
Current Assets£1,503£1,725£7,646£12,009£7,804£45,876£44,489
Creditors (< 1 year)£1,198,119£1,192,642£1,194,405£1,071,405£1,071,581£1,111,578£1,110,191
Net Current Assets(£1,196,616)(£1,190,917)(£1,186,759)(£1,059,396)(£1,063,777)(£1,065,702)(£1,065,702)
Net Assets(£179,116)(£173,417)(£169,259)(£141,896)(£146,277)(£148,202)(£148,202)
Shareholder Funds(£179,116)(£173,417)(£169,259)(£141,896)(£146,277)(£148,202)(£148,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
29 June 2026Termination of appointment of a director
29 June 2026Micro company accounts30 June 2025
29 June 2026Confirmation statement with no updates6 June 2026
23 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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