The Quadrangle (Earlsfield) Management Company Limited

Active06932936 Private company limited by guarantee
Incorporated
12 June 2009 (17 years)
Industry
Residents property management (98000)
Directors
Gary Wynn Roberts
Simone Stanziano
Amanda Jane Dade
Accounts type
Dormant
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Roberts, Gary Wynn
Director · Appointed 11 June 2026
British
Born April 1967 (59)
Stanziano, Simone
Director · Appointed 25 February 2026
Italian
Born January 1982 (44)
Corporate Secretary · Appointed 5 January 2026
Dade, Amanda Jane
Director · Appointed 27 October 2025
British
Born July 1975 (51)
Roberts, Nathalie Valerie
Director · Appointed 3 October 2025
French
Born March 1970 (56)
Cusack, Laura Christine
Director · Appointed 15 May 2020
British
Born January 1986 (40)
Director · Appointed 15 May 2020
British
Born July 1982 (44)
Director · Appointed 17 October 2013
Italian
Born March 1984 (42)
Officer history (21 former)
11 June 2026
Appointed Roberts, Gary Wynn as Director
25 February 2026
Appointed Stanziano, Simone as Director
7 January 2026
Resigned Holt, James David as Director
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
27 October 2025
Appointed Dade, Amanda Jane as Director
3 October 2025
Appointed Roberts, Nathalie Valerie as Director
3 April 2024
Resigned Burns, Jessica as Director
19 May 2022
Resigned Murphy, John as Director
6 May 2022
Resigned Johnston, Katy Naomi as Director
28 October 2021
Resigned Brailsford, Alice as Director
22 March 2021
Resigned Henry, Nicolas Marcel George as Director
15 May 2020
Appointed Raymond, Lucy Eleanor as Director
15 May 2020
Appointed Cusack, Laura Christine as Director
12 May 2020
Appointed Holt, James David as Director
26 April 2020
Appointed Brailsford, Alice as Director
1 September 2019
Resigned Johnston, Amanda as Director
20 May 2019
Resigned Gidda, Sanjeev as Director
14 January 2019
Resigned Newton, Paul Ramon as Director
1 November 2018
Resigned Linder, David Weinstein as Director
1 November 2017
Appointed Newton, Paul Ramon as Director
3 February 2017
Resigned Smith, Dominic Iain as Director
1 January 2017
Appointed Gidda, Sanjeev as Director
23 December 2016
Resigned Crabtree Pm Limited as Corporate Secretary
23 December 2016
Appointed Kinleigh Folkard & Hayward as Corporate Secretary
16 December 2016
Appointed Burns, Jessica as Director
17 June 2016
Appointed Johnston, Amanda as Director
7 March 2016
Resigned Hobbs, Kelly as Secretary
29 February 2016
Appointed Henry, Nicolas Marcel George as Director
16 July 2015
Resigned Lewis, Thomas Alexander Lyon as Director
14 May 2014
Appointed Johnston, Katy Naomi as Director
17 October 2013
Appointed Illarietti, Roberta as Director
15 October 2013
Appointed Linder, David Weinstein as Director
14 October 2013
Appointed Smith, Dominic Iain as Director
12 September 2013
Appointed Murphy, John as Director
12 September 2013
Appointed Lewis, Thomas Alexander Lyon as Director
16 October 2012
Resigned Gorman, Brian Richard as Director
16 October 2012
Resigned Green, Jason Cornelius as Director
11 January 2012
Resigned Neale, Lyn Ann as Director
2 February 2011
Resigned Hewett, Jeffrey Christopher as Secretary
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
30 July 2010
Appointed Gorman, Brian Richard as Director
27 July 2010
Appointed White, Terence Robert as Secretary
27 July 2010
Appointed Crabtree Pm Limited as Corporate Secretary
12 June 2009
Resigned Hewett, Jeffrey Christopher as Director
12 June 2009
Appointed Neale, Lyn Ann as Director
12 June 2009
Appointed Hewett, Jeffrey Christopher as Secretary
12 June 2009
Appointed Green, Jason Cornelius as Director
12 June 2009
Appointed Hewett, Jeffrey Christopher 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 2024 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates30 June 2026
3 September 2026Director's details changed
17 June 2026Appointment of a director
25 February 2026Appointment of a director
11 January 2026Appointment of a secretary
Show all recent filings

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