QP

QUADRANT PROPERTY MANAGEMENT LIMITED

Active

Company number 02446537

London, England · Incorporated 24 November 1989

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England

Last updated on 2 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED · 24 November 1989 – 20 August 2007

QUADRANT PROPERTY MANAGEMENT LTD · 20 August 2007 – 23 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • QDIME CORPORATE HOLDINGS LIMITED (100.0%)
Total shares
8,000
Nominal value
£8,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,000 GBP £8,000.000
Total 8,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QDIME CORPORATE HOLDINGS LIMITED ORDINARY 8,000 100.00% 8,000 100.00%
Total 8,000 100% 8,000 100%

Officers

No officers on record.

Persons with significant control

PS
Anthem Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Accounts With Accounts Type Small
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change Sail Address Company With Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Legacy
Other
29 July 2020 View
Legacy
Other
29 July 2020 View
Legacy
Accounts
29 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Capital Cancellation Shares
Capital
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Capital Return Purchase Own Shares
Capital
20 August 2015 View
Resolution
Resolution
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Address
7 October 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Memorandum Articles
Incorporation
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
23 October 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Accounts
11 August 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Address
9 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
17 June 1997 View
Accounts With Accounts Type Small
Accounts
29 April 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Small
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 December 1994 View
Accounts With Accounts Type Small
Accounts
11 July 1994 View
Legacy
Annual Return
26 February 1994 View
Legacy
Annual Return
8 December 1993 View
Accounts With Accounts Type Small
Accounts
26 March 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Small
Accounts
3 June 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Small
Accounts
22 March 1991 View
Legacy
Accounts
10 October 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Accounts
16 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Address
29 November 1989 View
Legacy
Officers
29 November 1989 View
Incorporation Company
Incorporation
24 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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