QUADA (WANDSWORTH) LIMITED
Company details
- Registered name
- QUADA (WANDSWORTH) LIMITED
- Company number
- 03410077
- Registered office
- 6a 6a South Approach, Moor Park, Northwood, Middlesex, HA6 2ET, England
- Company type
- Private limited company
- Incorporated on
- 22 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2022 | Director resigned | SANGSTER, Ralph | — |
| 18/10/2022 | Secretary resigned | SANGSTER, Ralph | — |
| 06/04/2016 | Person with significant control added | — | Necaprice Ltd |
| 03/07/2013 | Charge registered | — | A registered charge |
| 24/04/2013 | Charge registered | — | A registered charge |
| 19/04/2004 | Director resigned | COLLINS, Peter Ronald | — |
| 19/10/1999 | Director appointed | — | MALONE, Bernadette Mary |
| 03/09/1998 | Director resigned | BELLMAN, Richard | — |
| 03/09/1998 | Secretary resigned | STONE, Simon Nicholas | — |
| 03/09/1998 | Director appointed | — | SANGSTER, Ralph |
| 03/09/1998 | Director appointed | — | COLLINS, Peter Ronald |
| 03/09/1998 | Secretary appointed | — | SANGSTER, Ralph |
| 03/09/1998 | Director appointed | — | MALONE, Kenneth Anthony |
| 10/08/1998 | Charge registered | — | Deed of rental assignment |
| 10/08/1998 | Charge registered | — | Debenture |
| 10/08/1998 | Charge registered | — | Commercial mortgage |
| 27/01/1998 | Charge registered | — | Fixed and floating charge |
| 22/07/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 22/07/1997 | Director appointed | — | BELLMAN, Richard |
| 22/07/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUADA (WANDSWORTH) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
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About QUADA (WANDSWORTH) LIMITED (03410077)
QUADA (WANDSWORTH) LIMITED is a private limited company incorporated on 22 July 1997 and registered in the United Kingdom under company number 03410077. Its registered office is at 6a 6a South Approach, Moor Park, Northwood, Middlesex, HA6 2ET, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Necaprice Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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