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The Quadrangle (Earlsfield) Management Company Limited

06932936

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

95 London Road, Croydon, CR0 2RF
Incorporated 12/06/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Roberta Illarietti

director · Since 17/10/2013

BUILDING MANAGER

ITALIAN · ENGLAND · Age 42

Ms Laura Christine Cusack

director · Since 15/05/2020

PROJECT MANAGER

BRITISH · ENGLAND · Age 40

Ms Lucy Eleanor Raymond

director · Since 15/05/2020

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Nathalie Valerie Roberts

director · Since 03/10/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Ms Amanda Jane Dade

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

B-Hive Company Secretarial Services Limited

secretary · Since 05/01/2026

Also on 1805 other boards

Mr Simone Stanziano

director · Since 25/02/2026

ITALIAN · ENGLAND · Age 44

Roberta Illarietti

director · Since 17/10/2013

Italian · England · Age 42

Laura Christine Cusack

director · Since 15/05/2020

British · United Kingdom · Age 40

Lucy Eleanor Raymond

director · Since 15/05/2020

British · England · Age 44

Nathalie Valerie Roberts

director · Since 03/10/2025

French · England · Age 56

Amanda Jane Dade

director · Since 27/10/2025

British · England · Age 51

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Also on 1805 other boards

Simone Stanziano

director · Since 25/02/2026

Italian · England · Age 44

Gary Wynn Roberts

director · Since 11/06/2026

British · England · Age 59

Former

Jeffrey Christopher Hewett

director · Resigned 12/06/2009

Terence Robert White

secretary · Resigned 01/02/2011

Jeffrey Christopher Hewett

secretary · Resigned 02/02/2011

Lyn Ann Neale

director · Resigned 11/01/2012

Jason Cornelius Green

director · Resigned 16/10/2012

Brian Richard Gorman

director · Resigned 16/10/2012

Thomas Alexander Lyon Lewis

director · Resigned 16/07/2015

Kelly Hobbs

secretary · Resigned 07/03/2016

Crabtree Pm Limited

corporate secretary · Resigned 23/12/2016

Dominic Iain Smith

director · Resigned 03/02/2017

David Weinstein Linder

director · Resigned 01/11/2018

Paul Ramon Newton

director · Resigned 14/01/2019

Sanjeev Gidda

director · Resigned 20/05/2019

Amanda Johnston

director · Resigned 01/09/2019

Nicolas Marcel George Henry

director · Resigned 22/03/2021

Alice Brailsford

director · Resigned 28/10/2021

Katy Naomi Johnston

director · Resigned 06/05/2022

John Murphy

director · Resigned 19/05/2022

Jessica Burns

director · Resigned 03/04/2024

Kinleigh Folkard & Hayward

corporate secretary · Resigned 05/01/2026

James David Holt

director · Resigned 07/01/2026

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-20
officer appointedCUSACK, Laura Christine
2026-08-20
officer appointedDADE, Amanda Jane
2026-08-20
officer appointedILLARIETTI, Roberta
2026-08-20
officer appointedRAYMOND, Lucy Eleanor
2026-08-20
officer appointedROBERTS, Gary Wynn
2026-08-20
officer appointedROBERTS, Nathalie Valerie
2026-08-20
officer appointedSTANZIANO, Simone
2026-08-20
statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc
2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line195 London Road
2026-08-20

95 LONDON ROAD

post townCroydon
2026-08-20

CROYDON

CompanyRankvs 100497+ SIC 98000 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production