35 Emperor'S Gate Management Limited

Company Registration Number: 02145896

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.
35 Emperor'S Gate Management Limited is a Private Company Limited by Shares first registered on 8 July 1987. Its current registered address is in London.

Registered Address

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

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02145896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £51,444£21,650£24,509£18,975£65,410£21,323
of which Cash £0£0£0£0£0£0
Total Assets £51,444£21,650£24,509£18,975£65,410£21,323
Current Liabilities £51,444£21,650£24,509£18,975£65,410£21,323
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 3 November 1994

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • LEE, Benson Kwun Bun

    Director

    Appointed on 15 March 2016

     

    Nationality: Australian

    Occupation: Student

    Month of birth: June 1996

    Flat 5
    35 Emperor's Gate
    London
    SW7 4JA
    United Kingdom

  • LEE, Michael Sik-Ho

    Director

    Appointed on 15 March 2016

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: September 1960

    Flat B, 7th Floor
    Tower 4, Jubilant Place
    99 Pau Chung Street
    Tokwawan
    Kowloon
    Hong Kong

  • EDWARDS, Jean Doris

    Secretary

    Resigned on 3 November 1994

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

  • CHAN, James

    Director

    Appointed on 2 September 2003

    Resigned on 27 January 2007

    Nationality: British

    Occupation: Finance

    Month of birth: December 1976

    Flat 5
    35 Emperors Gate
    London
    SW7 4JA

  • ISLAM, Iftakharul

    Director

    Appointed on 24 March 1992

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Economist

    Month of birth: August 1967

    Flat 5 35 Emperors Gate
    London
    SW7 4JA

  • KARIM VELJI, Sikin

    Director

    Resigned on 24 March 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    35 Emperors Gate
    London
    SW7 4JA

  • PAGE, Barbara Josephine

    Director

    Appointed on 29 January 1993

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Freelance Presenter

    Month of birth: August 1948

    The
    Laurels
    80 Brookley Road
    Brockenhurst
    Hampshire
    SO42 7RA
    England

  • YASSIN, Sally

    Director

    Appointed on 7 January 2013

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1986

    Flat 5 35
    Emperors Gate
    London
    SW7 4JA
    United Kingdom

This information was most recently updated 05/03/2017.

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. 6 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIN6DC. Transaction: MzE2NjA4NDM3MGFkaXF6a2N4.

  2. 28 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZI03L. Transaction: MzE2NDc0MTEyN2FkaXF6a2N4.

  3. 25 April 2016 Appointment of Benson Kwun Bun Lee as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X55MHQGX. Transaction: MzE0NzEyNjQxNWFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Sally Yassin as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X55MHOXD. Transaction: MzE0NzEyNTkzMWFkaXF6a2N4.

  5. 24 March 2016 Appointment of Michael Sik-Ho Lee as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53FTBG9. Transaction: MzE0NDgzODYwNWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KGIZ. Transaction: MzEzNzMzNDc1NmFkaXF6a2N4.

  7. 18 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKUTHN. Transaction: MzEzMTAwODc1N2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA88OA. Transaction: MzExMzAwMzEzMGFkaXF6a2N4.

  9. 7 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOGZM3. Transaction: MzEwNjk5MjQ3OGFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT7PA. Transaction: MzA5MDQwMzA1NGFkaXF6a2N4.

  11. 2 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFTKND. Transaction: MzA4MDg0OTExNmFkaXF6a2N4.

  12. 9 May 2013 Termination of appointment of Barbara Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812FUI. Transaction: MzA3NzcyMTk5M2FkaXF6a2N4.

  13. 19 February 2013 Appointment of Sally Yassin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C3JDN. Transaction: MzA3MzA5NTM3NGFkaXF6a2N4.

  14. 2 January 2013 Director's details changed for Mrs Barbara Josephine Page on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6T2KG. Transaction: MzA3MDMxODYyN2FkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK19Q0. Transaction: MzA2OTE5NTcxM2FkaXF6a2N4.

  16. 2 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHV21. Transaction: MzA2MTgzMzQ0OWFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJCWX. Transaction: MzA0ODc1NDI0NWFkaXF6a2N4.

  18. 15 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAOPRXI3. Transaction: MzA0Mzg1NTU2MGFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7TDJPXF. Transaction: MzAyODc2NzAwOGFkaXF6a2N4.

  20. 2 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY1NQM19. Transaction: MzAyMDU4NzEwM2FkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XEO2SFOW. Transaction: MzAwNDc4Mzg5OWFkaXF6a2N4.

  22. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEJ9FFOL. Transaction: MzAwNDc1NjE0NmFkaXF6a2N4.

  23. 8 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH5SUC71. Transaction: MjAzODg0OTIyMWFkaXF6a2N4.

  24. 8 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJMG5HE. Transaction: MjAxOTU4MjgxOWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDG3QR. Transaction: MjAxNTAwNDI4NWFkaXF6a2N4.

  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: A4PM13QJ. Transaction: MjAxNTAwMDk3NGFkaXF6a2N4.

  27. 18 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATN762BG. Transaction: MjAxMTI0MzgxOWFkaXF6a2N4.

  28. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NjYxMmFkaXF6a2N4.

  29. 5 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTg5OWFkaXF6a2N4.

  30. 22 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0NTU0NmFkaXF6a2N4.

  31. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5Mzg1N2FkaXF6a2N4.

  32. 23 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMDgzN2FkaXF6a2N4.

  33. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2NzQzMGFkaXF6a2N4.

  34. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NzEzMGFkaXF6a2N4.

  35. 15 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMzI0NmFkaXF6a2N4.

  36. 2 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQwMjAyNWFkaXF6a2N4.

  37. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDY5OTQ3MmFkaXF6a2N4.

  38. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTkwMzc2N2FkaXF6a2N4.

  39. 21 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTU2MjY0MGFkaXF6a2N4.

  40. 23 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MDExOGFkaXF6a2N4.

  41. 2 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE0MDQ2MWFkaXF6a2N4.

  42. 14 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NDM2MmFkaXF6a2N4.

  43. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2MTAwM2FkaXF6a2N4.

  44. 30 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk4OTQwNWFkaXF6a2N4.

  45. 19 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwMTE3NWFkaXF6a2N4.

  46. 23 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQyOTI5MGFkaXF6a2N4.

  47. 13 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2Mjc3MmFkaXF6a2N4.

  48. 27 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQxOTg4MGFkaXF6a2N4.

  49. 13 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExMDA3NGFkaXF6a2N4.

  50. 9 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUzNzUyMGFkaXF6a2N4.

  51. 14 December 1999 Return made up to 08/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NjExNmFkaXF6a2N4.

  52. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzNjE1MmFkaXF6a2N4.

  53. 20 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU0Njk3OWFkaXF6a2N4.

  54. 20 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzIyMzQ1NWFkaXF6a2N4.

  55. 24 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczNzk2MGFkaXF6a2N4.

  56. 14 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTgzMzk1NWFkaXF6a2N4.

  57. 31 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NjgzNmFkaXF6a2N4.

  58. 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: MDA4OTQxMDY0M2FkaXF6a2N4.

  59. 16 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTEwMjMxOWFkaXF6a2N4.

  60. 30 December 1996 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2Njg5MmFkaXF6a2N4.

  61. 25 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDEzOTcxMmFkaXF6a2N4.

  62. 3 January 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3OTI0M2FkaXF6a2N4.

  63. 19 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTk2NTk2NGFkaXF6a2N4.

  64. 4 January 1995 Return made up to 08/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MDk1NWFkaXF6a2N4.

  65. 10 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI4NzMxMmFkaXF6a2N4.

  66. 15 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzAxMTE3M2FkaXF6a2N4.

  67. 31 January 1994 Return made up to 21/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMDUwOGFkaXF6a2N4.

  68. 14 September 1993 Ad 09/08/93--------- £ si [email protected]=1 £ ic 6/7

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI5ODAxOWFkaXF6a2N4.

  69. 21 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTY2MzA1MWFkaXF6a2N4.

  70. 9 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA2Nzc0OWFkaXF6a2N4.

  71. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NTMyNmFkaXF6a2N4.

  72. 7 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTYzNjY1MWFkaXF6a2N4.

  73. 27 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTY2MDU0N2FkaXF6a2N4.

  74. 1 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk4NTU1M2FkaXF6a2N4.

  75. 11 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzA1NzY0N2FkaXF6a2N4.

  76. 24 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMDI1MGFkaXF6a2N4.

  77. 2 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjYyODI5M2FkaXF6a2N4.

  78. 22 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDA1OTA2OWFkaXF6a2N4.

  79. 2 October 1990 Ad 13/09/90--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkzMjE5NmFkaXF6a2N4.

  80. 8 May 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDA0OTE5MWFkaXF6a2N4.

  81. 8 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODk3NTc3MGFkaXF6a2N4.

  82. 8 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzcwNjA5OWFkaXF6a2N4.

  83. 15 March 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMDE4MjcxMWFkaXF6a2N4.

  84. 14 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTYwMTQ4NWFkaXF6a2N4.

  85. 11 August 1989 Wd 09/08/89 ad 09/06/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI3ODAxM2FkaXF6a2N4.

  86. 20 February 1989 Registered office changed on 20/02/89 from: 173 old brompton road london SW5 uan

    Category: Address. Type: 287. Transaction: MDA4NzI4MDM0NGFkaXF6a2N4.

  87. 20 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ3NDEwNGFkaXF6a2N4.

  88. 20 January 1988 Registered office changed on 20/01/88 from: 13 upper street islington london N1 0PQ

    Category: Address. Type: 287. Transaction: MDA4ODk4NTE3OWFkaXF6a2N4.

  89. 8 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk5MzIzNGFkaXF6a2N4.

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