26, Elm Park Road Management Company Limited

Company Registration Number: 01332014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26, Elm Park Road Management Company Limited is a Private Company Limited by Guarantee first registered on 29 September 1977. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

01332014

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 February 1999

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CIPOLLINI, Alessandro Paulo Luigi

    Director

    Appointed on 28 May 2010

     

    Nationality: Italian

    Occupation: Banker (Investment Banking)

    Month of birth: September 1980

    Flat 1
    26-28 Elm Park Road
    London
    SW3 6AX

  • WHITE, David Spencer

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1974

    Flat 2
    34 Elm Park Road
    London
    SW3 6AX
    England

  • SHELDON, Richard

    Secretary

    Resigned on 1 January 1994

    Nationality: British

    9 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • SMITH, Julian Gervase

    Secretary

    Appointed on 1 January 1994

    Resigned on 19 February 1999

    Unit C7 Old Imperial Laundry
    71 Warriner Gardens
    London
    SW11 4XW

  • BALDI, Daniele

    Director

    Appointed on 13 April 2007

    Resigned on 8 February 2010

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1974

    Flat 5
    28 Elm Park Road
    London
    SW3 6AX

  • BURROWES, Verena Elizabeth

    Director

    Appointed on 1 January 1994

    Resigned on 3 August 2002

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: May 1955

    Flat 4 26-28 Elm Park Road
    London
    SW3 6AX

  • HALL, Adrian

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Executive

    Month of birth: August 1943

    9 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • SHELDON, Richard

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Executive

    Month of birth: July 1944

    9 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • STUART, Sarah Gray, Lady

    Director

    Appointed on 3 August 2002

    Resigned on 13 April 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1928

    Flat 7 28 Elm Park Road
    London
    SW3 6AX

  • TUCKER, Roger Clive

    Director

    Appointed on 1 July 1995

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Film & Tv Director

    Month of birth: May 1945

    Flat 2
    26-28 Elm Park Road
    London
    SW3 6AX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63C9T8H. Transaction: MzE3MzMxODQzOWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SGNCZ. Transaction: MzE2OTUyMzQ0NGFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53SLE77. Transaction: MzE0NTQyNzcyNWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAH5K. Transaction: MzEzODk1MzI2NGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40L9JGP. Transaction: MzExNjkzMDA0MWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CAM3. Transaction: MzExNTI3NTU2MmFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KTZMO. Transaction: MzEwMDg0MjUwN2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXGGI. Transaction: MzA5MTgwMzU4NGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UBTK. Transaction: MzA3NTg0Mzg5M2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TE6K. Transaction: MzA3MDMyMTk1NmFkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10IB0TD. Transaction: MzA1MDkwODIwNGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109XVKO. Transaction: MzA1MDUxMTMxNmFkaXF6a2N4.

  13. 8 September 2011 Termination of appointment of Roger Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9EFXDY. Transaction: MzA0MzUxMzc1MGFkaXF6a2N4.

  14. 6 May 2011 Director's details changed for David Spencer White on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: XJ340TWC. Transaction: MzAzNjY4NDU0NmFkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8BE7T9R. Transaction: MzAzNTYyNDgwOWFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDYG2QJZ. Transaction: MzAyOTgwNzExMGFkaXF6a2N4.

  17. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNHLQKO8. Transaction: MzAxNzMxODA3MmFkaXF6a2N4.

  18. 8 June 2010 Termination of appointment of Daniele Baldi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMV62KK3. Transaction: MzAxNzEyNjA0M2FkaXF6a2N4.

  19. 8 June 2010 Appointment of Dr Alessandro Paulo Luigi Cipollini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMV64KK5. Transaction: MzAxNzEyMzM5MGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSCCLGES. Transaction: MzAwNjMwNjc1NGFkaXF6a2N4.

  21. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBJ7SGEK. Transaction: MzAwNjI3NTE0MmFkaXF6a2N4.

  22. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6A7QAUR. Transaction: MjAzNTQ0NDcyOWFkaXF6a2N4.

  23. 10 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJTV799. Transaction: MjAyNTQ0OTI3MmFkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDN3QY. Transaction: MjAxNTAwMzUzN2FkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCK3QU. Transaction: MjAxNDk5NjgxNmFkaXF6a2N4.

  26. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFHHL14D. Transaction: MjAwODQ2NjUyMGFkaXF6a2N4.

  27. 2 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NzAzMGFkaXF6a2N4.

  28. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5NDUzM2FkaXF6a2N4.

  29. 28 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDg0OWFkaXF6a2N4.

  30. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3NTUyMGFkaXF6a2N4.

  31. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5OTY1OWFkaXF6a2N4.

  32. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNzk0MWFkaXF6a2N4.

  33. 4 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI2ODM0MmFkaXF6a2N4.

  34. 20 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNDkzMWFkaXF6a2N4.

  35. 12 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUzMTkzOWFkaXF6a2N4.

  36. 15 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU3MTkzNmFkaXF6a2N4.

  37. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzMzNzE2M2FkaXF6a2N4.

  38. 11 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwODU2MWFkaXF6a2N4.

  39. 6 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgwMDQ3OGFkaXF6a2N4.

  40. 21 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTkwOGFkaXF6a2N4.

  41. 16 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg2OTExNmFkaXF6a2N4.

  42. 23 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NzI5NWFkaXF6a2N4.

  43. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE0ODYzOWFkaXF6a2N4.

  44. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyMzIwMWFkaXF6a2N4.

  45. 19 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjI0NjQ0M2FkaXF6a2N4.

  46. 11 February 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxOTkzMGFkaXF6a2N4.

  47. 22 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc2MjAwNGFkaXF6a2N4.

  48. 9 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1OTc4MWFkaXF6a2N4.

  49. 7 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDExMzY4M2FkaXF6a2N4.

  50. 8 February 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0OTQ2M2FkaXF6a2N4.

  51. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY2MTM0MWFkaXF6a2N4.

  52. 26 February 1999 Registered office changed on 26/02/99 from: unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg2MDU5OWFkaXF6a2N4.

  53. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcwOTE4NGFkaXF6a2N4.

  54. 23 February 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5MDY0MGFkaXF6a2N4.

  55. 17 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzQ5MDI4MWFkaXF6a2N4.

  56. 10 March 1998 Registered office changed on 10/03/98 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMzMDI5M2FkaXF6a2N4.

  57. 11 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwODgwMGFkaXF6a2N4.

  58. 28 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTYxMzI3NGFkaXF6a2N4.

  59. 20 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyODg0NmFkaXF6a2N4.

  60. 13 January 1997 Registered office changed on 13/01/97 from: 154/156 college road harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI2MzY0MmFkaXF6a2N4.

  61. 29 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MDcyMTUwMmFkaXF6a2N4.

  62. 8 January 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyODQ3MWFkaXF6a2N4.

  63. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzYwMzg2NGFkaXF6a2N4.

  64. 17 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQ3MTI0NGFkaXF6a2N4.

  65. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTM2ODUwMGFkaXF6a2N4.

  66. 19 December 1994 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDExNDc3NTgwOWFkaXF6a2N4.

  67. 18 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExODE5NzIzMmFkaXF6a2N4.

  68. 20 July 1994 Annual return made up to 23/12/93

    Category: Annual return. Type: 363a. Transaction: MDAxNzA1NTIyNWFkaXF6a2N4.

  69. 17 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTk5ODc2OGFkaXF6a2N4.

  70. 17 March 1994 Registered office changed on 17/03/94 from: 63 station rd west drayton middlesex UB7 7LR

    Category: Address. Type: 287. Transaction: MDA5MjQzNjAyNWFkaXF6a2N4.

  71. 2 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1NDgwODMyOWFkaXF6a2N4.

  72. 4 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM1MTQ3N2FkaXF6a2N4.

  73. 12 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NjY2OWFkaXF6a2N4.

  74. 16 November 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MjY1OWFkaXF6a2N4.

  75. 20 January 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NzczNGFkaXF6a2N4.

  76. 15 January 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363b. Transaction: MDA5NDE0NjQ3MWFkaXF6a2N4.

  77. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY3MjczOGFkaXF6a2N4.

  78. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYwODYxNWFkaXF6a2N4.

  79. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM5ODMxOWFkaXF6a2N4.

  80. 7 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyNDU0NDc0NGFkaXF6a2N4.

  81. 7 June 1991 Accounting reference date shortened from 05/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA4NTE5NTc3NWFkaXF6a2N4.

  82. 30 April 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDAzODYwNjc4OWFkaXF6a2N4.

  83. 15 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3MzA2MTgwNmFkaXF6a2N4.

  84. 15 May 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDAzNTE2OTU2MGFkaXF6a2N4.

  85. 17 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNDA4ODg3OWFkaXF6a2N4.

  86. 17 January 1989 Annual return made up to 19/12/88

    Category: Annual return. Type: 363. Transaction: MDAzMjgzNjg0MWFkaXF6a2N4.

  87. 7 January 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyMjM5NjM0NWFkaXF6a2N4.

  88. 7 January 1988 Annual return made up to 16/12/87

    Category: Annual return. Type: 363. Transaction: MDA4NTY4NDIwN2FkaXF6a2N4.

  89. 26 January 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTYwOTIzNGFkaXF6a2N4.

  90. 17 December 1986 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0NDU4NzMwM2FkaXF6a2N4.

  91. 29 September 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTczOTQxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.