33 and 35 Courtfield Road Management Company Limited

Company Registration Number: 01781349

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.
33 and 35 Courtfield Road Management Company Limited is a Private Company Limited by Shares first registered on 30 December 1983. 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

01781349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,033£16,600£65,618£59,131£51,546£48,614£41,673
of which Cash £0£0£0£0£0£0£0
Total Assets £18,033£16,600£65,618£59,131£51,546£48,614£41,673
Current Liabilities £5,529£6,590£3,059£4,752£2,376£1,735£1,686
Net Current Assets £12,504£10,010£62,559£54,379£49,170£46,879£39,987
Total Net Worth £12,596£12,596£12,596£12,596£12,596£12,596£12,596

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 September 1994

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BARBAROUSSIS, Nicholas

    Director

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: January 1950

    Flat 13
    33 Courtfield Road
    London
    SW7 4DB

  • MATINE-DAFTARY, Aysha

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1961

    Flat 12
    33-35 Courtfield Road
    London
    SW7 4DA

  • EDWARDS, Jean Doris

    Secretary

    Resigned on 26 September 1994

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

  • HEFFERNAN, Jacqueline Josephine

    Director

    Appointed on 6 July 2000

    Resigned on 22 May 2006

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: November 1956

    Flat 1
    33-35 Courtfield Road
    London
    SW7 4DB

  • HIPPOLYTE, Anne Marie

    Director

    Appointed on 4 June 2003

    Resigned on 21 October 2013

    Nationality: French

    Occupation: Director

    Month of birth: September 1942

    Flat 10
    33 Courtfield Road
    London
    SW7 4DA

  • KELLY, Shaw Martin

    Director

    Appointed on 10 December 2008

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1968

    Flat 9 33 And 35
    Courtfield Road
    Kensington
    London
    SW7 1AE

  • LANCASTER, Michael John, Dr

    Director

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Physician

    Month of birth: April 1944

    17 Melbourne House
    27-29 Collingham Road
    London
    SW5 0NU
    Usa

  • MANENTI, Giorgio

    Director

    Appointed on 21 October 2013

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    Flat 7
    33 Courtfield Road
    London
    SW7 4DB
    England

  • SIMPSON, Christopher Liddon

    Director

    Appointed on 9 July 2003

    Resigned on 19 June 2008

    Nationality: Australian

    Occupation: Photographer

    Month of birth: August 1952

    Great Meadow Barn
    Lullington
    Polegate
    East Sussex
    BN26 5QU

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIUT6. Transaction: MzE2MTg4NTk2MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C1NE. Transaction: MzE1ODQ1MDcwMmFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Giorgio Manenti as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5EXJ4ZM. Transaction: MzE1Njc3OTc4N2FkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Shaw Martin Kelly as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X588TO29. Transaction: MzE0OTg2MjU5OWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOMND. Transaction: MzEzMzM2NTM2NWFkaXF6a2N4.

  6. 3 October 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9LA8. Transaction: MzEzMTgyNjY2N2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBFS0. Transaction: MzEwOTMzNjAzMGFkaXF6a2N4.

  8. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIR6J. Transaction: MzEwODAzNTQwMmFkaXF6a2N4.

  9. 18 September 2014 Appointment of Giorgio Manenti as a director on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: AP01. Barcode: A3GBMLMQ. Transaction: MzEwNzY1OTk1N2FkaXF6a2N4.

  10. 18 September 2014 Termination of appointment of Anne Marie Hippolyte as a director on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: TM01. Barcode: A3GBMLTM. Transaction: MzEwNzY1OTk1NWFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TMPC. Transaction: MzA4Njk5MDY1OGFkaXF6a2N4.

  12. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHW3XA. Transaction: MzA4NTc2Nzc0NGFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM24KR. Transaction: MzA2NTgzMjg2N2FkaXF6a2N4.

  14. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXGSS. Transaction: MzA2NDUzMzA3NGFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1X6ZYGE. Transaction: MzA0NTU3NTc3OWFkaXF6a2N4.

  16. 6 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADU1DX7Z. Transaction: MzA0MzMyNDI1NGFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XPUXUOFA. Transaction: MzAyNTY0MDU1OWFkaXF6a2N4.

  18. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MKCLJ1. Transaction: MzAxOTUzMDAzMGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X3YGJF3F. Transaction: MzAwMzI1MTU3M2FkaXF6a2N4.

  20. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZCKXEUX. Transaction: MzAwMjU5MTg5NWFkaXF6a2N4.

  21. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A95XFCP1. Transaction: MjAzOTk0NjkxOWFkaXF6a2N4.

  22. 16 December 2008 Director appointed shaw martin kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XYX5MT. Transaction: MjAyMDM5NjM3N2FkaXF6a2N4.

  23. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCVL485. Transaction: MjAxNjQ0ODkyMmFkaXF6a2N4.

  24. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUEE3XG. Transaction: MjAxNTM3OTU0OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDE3QP. Transaction: MjAxNTAwNDA4M2FkaXF6a2N4.

  26. 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: A4RB03Q9. Transaction: MjAxNTAwMDUzNGFkaXF6a2N4.

  27. 25 June 2008 Appointment terminated director christopher simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALOTA0VH. Transaction: MjAwNzg2ODk4MmFkaXF6a2N4.

  28. 15 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2OTE0NmFkaXF6a2N4.

  29. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI0NDI3M2FkaXF6a2N4.

  30. 8 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NDk5NGFkaXF6a2N4.

  31. 16 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4ODMyMWFkaXF6a2N4.

  32. 14 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5NjU0NGFkaXF6a2N4.

  33. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5NjUyMWFkaXF6a2N4.

  34. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM2MjM1MGFkaXF6a2N4.

  35. 21 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQwODQwNWFkaXF6a2N4.

  36. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTUwNzIyN2FkaXF6a2N4.

  37. 20 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNTczM2FkaXF6a2N4.

  38. 1 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgzMTE2OWFkaXF6a2N4.

  39. 19 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyNjAwOGFkaXF6a2N4.

  40. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY0OTE3MmFkaXF6a2N4.

  41. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0NjY2OWFkaXF6a2N4.

  42. 20 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDU5ODEwNGFkaXF6a2N4.

  43. 29 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNTkxMmFkaXF6a2N4.

  44. 27 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzAxOTM0M2FkaXF6a2N4.

  45. 17 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMTI2NmFkaXF6a2N4.

  46. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTE1NTg2M2FkaXF6a2N4.

  47. 18 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4ODM0MWFkaXF6a2N4.

  48. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MTMzNWFkaXF6a2N4.

  49. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQxMzAzMGFkaXF6a2N4.

  50. 19 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyMzYxNWFkaXF6a2N4.

  51. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzNzI3MGFkaXF6a2N4.

  52. 25 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjUyOTIwMmFkaXF6a2N4.

  53. 19 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4ODQwNWFkaXF6a2N4.

  54. 18 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTExMDUwM2FkaXF6a2N4.

  55. 22 October 1997 Return made up to 13/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNzU2NGFkaXF6a2N4.

  56. 3 June 1997 Registered office changed on 03/06/97 from: 173 old brompton road c/o boyler and co property manag london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyNjA0N2FkaXF6a2N4.

  57. 27 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTAyMDIzNGFkaXF6a2N4.

  58. 17 October 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwODQxNGFkaXF6a2N4.

  59. 28 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc4NTM3OGFkaXF6a2N4.

  60. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ4OTczMGFkaXF6a2N4.

  61. 23 October 1995 Return made up to 13/10/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyMTk4MWFkaXF6a2N4.

  62. 6 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjAwMzQ2NmFkaXF6a2N4.

  63. 27 October 1994 Return made up to 13/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxODkwMmFkaXF6a2N4.

  64. 4 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjkzODg5MGFkaXF6a2N4.

  65. 28 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjY5OTAxMWFkaXF6a2N4.

  66. 31 October 1993 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxNjc4NGFkaXF6a2N4.

  67. 15 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTE2MDE2OWFkaXF6a2N4.

  68. 28 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTE3MzkyOWFkaXF6a2N4.

  69. 23 October 1992 Return made up to 13/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDk2NjA2NmFkaXF6a2N4.

  70. 17 September 1992 Return made up to 13/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTQxMjI3NGFkaXF6a2N4.

  71. 17 September 1992 Return made up to 13/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI1NDEyMjc0YWRpcXprY3g.

  72. 17 September 1992 Return made up to 13/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjczNTU4NWFkaXF6a2N4.

  73. 17 September 1992 Return made up to 13/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI3MzU1ODVhZGlxemtjeA.

  74. 19 May 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE0MzkxN2FkaXF6a2N4.

  75. 19 May 1992 Registered office changed on 19/05/92 from: 5-11 mortimer street london W1N 7RH

    Category: Address. Type: 287. Transaction: MDEwMTg2MzIzMmFkaXF6a2N4.

  76. 15 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNjMyMzg4NmFkaXF6a2N4.

  77. 26 March 1992 Accounts for a small company made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NTgwODUzNGFkaXF6a2N4.

  78. 17 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODIxMzY3NWFkaXF6a2N4.

  79. 6 September 1991 Full accounts made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjIyMDE5MGFkaXF6a2N4.

  80. 3 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTg4NjE3MmFkaXF6a2N4.

  81. 14 May 1990 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIyOTEwNWFkaXF6a2N4.

  82. 20 March 1990 Accounts for a small company made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDExMzYyMzYzNGFkaXF6a2N4.

  83. 20 March 1990 Accounts for a small company made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NTU4MjA2M2FkaXF6a2N4.

  84. 18 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzg5MTA2MmFkaXF6a2N4.

  85. 18 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg1Nzk3OGFkaXF6a2N4.

  86. 25 November 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQ4MTM5N2FkaXF6a2N4.

  87. 9 October 1987 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjg4NjU1MWFkaXF6a2N4.

  88. 9 October 1987 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzcwMjMzM2FkaXF6a2N4.

  89. 26 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzU5NjM1OGFkaXF6a2N4.

  90. 13 September 1986 Accounts for a small company made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzAzODA3N2FkaXF6a2N4.

  91. 13 September 1986 Return made up to 16/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkzMjkzN2FkaXF6a2N4.

  92. 13 September 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDYyMDY4NWFkaXF6a2N4.

  93. 25 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzMxNjkzN2FkaXF6a2N4.

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