6 Wetherby Gardens Management Company Limited

Company Registration Number: 01402444

Company registered in England and Wales

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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.
6 Wetherby Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 28 November 1978. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT
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

01402444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,604£27,642£24,987£22,498£21,616£19,260£17,784
of which Cash £0£0£0£0£0£0£0
Total Assets £26,604£27,642£24,987£22,498£21,616£19,260£17,784
Current Liabilities £28,681£29,719£27,064£24,575£23,693£21,337£19,861
Net Current Assets £-2,077£-2,077£-2,077£-2,077£-2,077£-2,077£-2,077
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 February 1995

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • AUERSPERG BREUNNER, Karl

    Director

    Appointed on 22 December 2003

     

    Nationality: Austrian

    Occupation: Banking

    Month of birth: February 1960

    2nd & 3rd Floor Flat
    6 Wetherby Gardens
    London
    SW5

  • SALTZ, Shirley Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Lower Ground Floor Flat
    6 Wetherby Gardens
    London
    SW5 0JN

  • SAVARICAS, Lazare Francois Pandelis Henri

    Director

    Appointed on 19 April 2016

     

    Nationality: French

    Occupation: Shipbroker

    Month of birth: November 1953

    C/O Franks & Co
    9-13 Cursitor Street
    London
    EC4A 1LL
    England

  • EDWARDS, Jean Doris

    Secretary

    Appointed on 6 April 1992

    Resigned on 8 February 1995

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • SAVARICAS, Claude Jean

    Secretary

    Resigned on 6 April 1992

    First Floor
    6 Wetherby Gardens
    London
    SW5 0JN

  • ABEGG, Odette

    Director

    Resigned on 2 February 2001

    Nationality: Swiss

    Occupation: Housewife

    Month of birth: January 1931

    Second Floor
    6 Wetherby Gardens
    London
    SW5 0JN

  • PALMER, William Andrew

    Director

    Appointed on 13 July 1992

    Resigned on 23 December 2004

    Nationality: British American

    Occupation: Director

    Month of birth: August 1949

    Ground Floor Flat
    6 Wetherby Gardens
    London
    SW5 0JN

  • RANDALL, Robert Michael

    Director

    Appointed on 20 June 2001

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1965

    23 Wildwood Road
    London
    NW11 6UL

  • SAVARICAS, Claude Jean

    Director

    Resigned on 17 January 2015

    Nationality: French

    Occupation: Marine Engineer

    Month of birth: July 1958

    81
    Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BS
    England

  • SYZ, Patrick

    Director

    Resigned on 5 February 2001

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1960

    3rd Floor Flat
    6 Wetherby Gardens
    London
    SW5 0JN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption full accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: A64ENM97. Transaction: MzE3NDA2MzExM2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N5XMB. Transaction: MzE2OTMwMTMyMmFkaXF6a2N4.

  3. 6 May 2016 Total exemption full accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A55SIOVM. Transaction: MzE0NzY4MzIyMWFkaXF6a2N4.

  4. 25 April 2016 Appointment of Lazare Francois Pandelis Henri Savaricas as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55MHJUZ. Transaction: MzE0NzEyNDIxNmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 17 December 2015 no member list [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X503E35V. Transaction: MzE0MTM1NDU2OWFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Claude Jean Savaricas as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: TM01. Barcode: X503DZZF. Transaction: MzE0MTM1MzU1N2FkaXF6a2N4.

  7. 13 March 2015 Total exemption full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A42ASFLK. Transaction: MzExODc3MDA1MWFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWN0Z. Transaction: MzExMzcyNDE4NGFkaXF6a2N4.

  9. 19 June 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A39UVXS3. Transaction: MzEwMTk2MjMyN2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZSI8. Transaction: MzA5MDg5ODEwNGFkaXF6a2N4.

  11. 2 July 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTKMP. Transaction: MzA4MDg0OTI1OGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 17 December 2012 no member list [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TG62. Transaction: MzA3MDMyMjU1OWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFF8P. Transaction: MzA1MDA3NDkxOWFkaXF6a2N4.

  14. 21 December 2011 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A0OAGDW0. Transaction: MzA0OTM4Mjc4M2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XO9TBRD2. Transaction: MzAzMTY1NTMzNGFkaXF6a2N4.

  16. 4 February 2011 Director's details changed for Mr Claude Jean Savaricas on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XO7YQRCJ. Transaction: MzAzMTYzMTI1MGFkaXF6a2N4.

  17. 3 February 2011 Director's details changed for Mr Claude Jean Savaricas on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XO7X1RCT. Transaction: MzAzMTYzMTE4MmFkaXF6a2N4.

  18. 26 January 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AI8T8R3V. Transaction: MzAzMTExODEyOGFkaXF6a2N4.

  19. 25 June 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: RTK1KL4E. Transaction: MzAxODM1NDYwM2FkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XSCJTGE7. Transaction: MzAwNjMwNzUyNGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: XBHEUGER. Transaction: MzAwNjI3MDE4OWFkaXF6a2N4.

  22. 17 February 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A03Q17CN. Transaction: MjAyNTk2NjU5MWFkaXF6a2N4.

  23. 17 December 2008 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYCC5QQ. Transaction: MjAyMDUxOTUzOWFkaXF6a2N4.

  24. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PKT3Q9. Transaction: MjAxNTAwNTc2NWFkaXF6a2N4.

  25. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCY3Q8. Transaction: MjAxNDk5OTU5MGFkaXF6a2N4.

  26. 23 April 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: ASV0AZ39. Transaction: MjAwMzkwMzU3NGFkaXF6a2N4.

  27. 17 December 2007 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNzA5N2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTI2NTIxN2FkaXF6a2N4.

  29. 1 August 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTg1N2FkaXF6a2N4.

  30. 12 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NTA1M2FkaXF6a2N4.

  31. 15 March 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNjcxNWFkaXF6a2N4.

  32. 20 December 2005 Annual return made up to 17/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQzODE2MmFkaXF6a2N4.

  33. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTk5NzY1MGFkaXF6a2N4.

  34. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyNDI0MmFkaXF6a2N4.

  35. 5 January 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI4MTk5MmFkaXF6a2N4.

  36. 30 December 2004 Annual return made up to 17/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNTEzNGFkaXF6a2N4.

  37. 20 July 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDExODYyMjMyOGFkaXF6a2N4.

  38. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5NzgyNmFkaXF6a2N4.

  39. 7 January 2004 Annual return made up to 17/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzODU5NGFkaXF6a2N4.

  40. 31 July 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg5NjIwMmFkaXF6a2N4.

  41. 30 December 2002 Annual return made up to 17/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI0ODIzNWFkaXF6a2N4.

  42. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3NzgwOWFkaXF6a2N4.

  43. 6 February 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA0NjQyOWFkaXF6a2N4.

  44. 20 December 2001 Annual return made up to 17/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMzMzN2FkaXF6a2N4.

  45. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzNTU0M2FkaXF6a2N4.

  46. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyNDMzOWFkaXF6a2N4.

  47. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY5NTQ0NWFkaXF6a2N4.

  48. 30 March 2001 Accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDM0NTExOWFkaXF6a2N4.

  49. 29 December 2000 Annual return made up to 17/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1MjIwM2FkaXF6a2N4.

  50. 28 July 2000 Accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA1OTYzN2FkaXF6a2N4.

  51. 23 December 1999 Annual return made up to 17/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzNjQ5MGFkaXF6a2N4.

  52. 13 April 1999 Accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzAzNjc1MmFkaXF6a2N4.

  53. 24 December 1998 Annual return made up to 17/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyMTM4OGFkaXF6a2N4.

  54. 31 December 1997 Annual return made up to 17/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMjM5NWFkaXF6a2N4.

  55. 9 December 1997 Accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTYyMjQ1NmFkaXF6a2N4.

  56. 1 July 1997 Registered office changed on 01/07/97 from: c/o boyle & co(property manageme -nt LTD),173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwMDk5NWFkaXF6a2N4.

  57. 8 April 1997 Accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MjcxOGFkaXF6a2N4.

  58. 30 December 1996 Annual return made up to 17/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3MDQyMmFkaXF6a2N4.

  59. 11 April 1996 Accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjUwNjQ4M2FkaXF6a2N4.

  60. 29 December 1995 Annual return made up to 17/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMDQ5MWFkaXF6a2N4.

  61. 31 July 1995 Accounts for a small company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTg3ODMyMWFkaXF6a2N4.

  62. 14 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjMyNjA2MGFkaXF6a2N4.

  63. 9 January 1995 Annual return made up to 17/12/94

    Category: Annual return. Type: 363a. Transaction: MDA2NzMxMTc2OWFkaXF6a2N4.

  64. 26 May 1994 Accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDE1NTA4MDc0MGFkaXF6a2N4.

  65. 10 January 1994 Annual return made up to 17/12/93

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MTA1OWFkaXF6a2N4.

  66. 17 May 1993 Accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MzQ5OTA4NmFkaXF6a2N4.

  67. 23 December 1992 Annual return made up to 17/12/92

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5Mjg5N2FkaXF6a2N4.

  68. 12 August 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363a. Transaction: MDExODE5NDc3NGFkaXF6a2N4.

  69. 23 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzUzMjgxMWFkaXF6a2N4.

  70. 9 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTU4NDA3MGFkaXF6a2N4.

  71. 9 April 1992 Registered office changed on 09/04/92 from: third floor flat 6 wetherby gardens london SW5 0JN

    Category: Address. Type: 287. Transaction: MDEzMzMzNTE5NWFkaXF6a2N4.

  72. 9 April 1992 Accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDExMzY1NTY3MWFkaXF6a2N4.

  73. 9 April 1992 Accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NTI4MzMwM2FkaXF6a2N4.

  74. 22 October 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDAyNzYzNDAyMmFkaXF6a2N4.

  75. 22 October 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: Mjc2MzQwMjJhZGlxemtjeA.

  76. 22 October 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: MDAxOTQ1OTY3OWFkaXF6a2N4.

  77. 22 October 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: MTk0NTk2NzlhZGlxemtjeA.

  78. 22 October 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0Njg3Mjg5MGFkaXF6a2N4.

  79. 18 April 1990 Accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDA3MTk4OTg0OGFkaXF6a2N4.

  80. 14 February 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDE0MDAxNjUzNGFkaXF6a2N4.

  81. 14 February 1989 Accounting reference date extended from 31/08 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDE1NDEzNjYzN2FkaXF6a2N4.

  82. 20 January 1989 Accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4MTc5MTIxOWFkaXF6a2N4.

  83. 20 January 1989 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzNTM1MzgwOWFkaXF6a2N4.

  84. 1 September 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDAxOTYwODU2NmFkaXF6a2N4.

  85. 18 November 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA1MTU3MTUzM2FkaXF6a2N4.

  86. 18 November 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU4OTQzNGFkaXF6a2N4.

  87. 18 November 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAyMTIxMDM5NWFkaXF6a2N4.

  88. 21 May 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA1MDI5MTI5OGFkaXF6a2N4.

  89. 21 May 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY5MjM3NmFkaXF6a2N4.

  90. 21 May 1986 Return made up to 30/12/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MjM2OTIzNzZhZGlxemtjeA.

  91. 21 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMzODM0M2FkaXF6a2N4.

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