20 Prince of Wales Terrace Limited

Company Registration Number: 02250776

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.
20 Prince of Wales Terrace Limited is a Private Company Limited by Guarantee first registered on 3 May 1988. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNROY 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

02250776

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1988

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,529£9,529£9,529£9,529£9,529£0£0
Current Assets £471£471£3,873£2,256£2,958£19,864£11,956
of which Cash £0£0£140£140£2,139£24£24
Total Assets £10,000£10,000£13,402£11,785£12,487£19,864£11,956
Current Liabilities £0£0£1,455£903£4,657£13,012£10,954
Net Current Assets £471£471£2,418£1,353£-1,699£6,852£1,002
Total Net Worth £10,000£10,000£11,947£10,882£7,830£16,381£10,531

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 September 2001

     

    115
    Hammersmith Road
    London
    W14 0QH
    Great Britain

  • BROSSARD, Natalie Sara

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1981

    Flat 2
    20 Prince Of Wales Terrace
    Kensington
    London
    W8 5PQ

  • VISRAM, Purvis

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1935

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • DAVIES, Graham Vivian

    Secretary

    Appointed on 21 June 2000

    Resigned on 14 July 2001

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • FABIG, Buster Paul

    Secretary

    Appointed on 1 October 1991

    Resigned on 1 January 2000

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • OWSTON, Nicholas Adrian Fenton

    Secretary

    Resigned on 30 September 1991

    Flat 5
    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • ASH, Clare, Lady

    Director

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Writer

    Month of birth: March 1928

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • BAKER, Richard Nigel, Other

    Director

    Appointed on 16 October 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1957

    Holmesdale 13
    Binns Lane
    Holmfirth
    West Yorkshire
    HD9 3BL

  • DAVIES, Graham Vivian

    Director

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Lecturer (Retired)

    Month of birth: September 1930

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • FABIG, Buster Paul

    Director

    Resigned on 1 January 2000

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1944

    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • MILLS, Julian Bruce

    Director

    Appointed on 4 January 2006

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1976

    Flat 6
    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • OWSTON, Nicholas Adrian Fenton

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    Flat 5
    20 Prince Of Wales Terrace
    London
    W8 5PQ

  • PAWLYSZYN, George

    Director

    Appointed on 18 July 2000

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: December 1960

    Flat 6 20 Prince Of Wales Terrace
    London
    Greater London
    W8 5PQ

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

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEP1OX. Transaction: MzE1ODc4MzYwNWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKF5IH. Transaction: MzE1NjI4ODIzMWFkaXF6a2N4.

  3. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CALK. Transaction: MzEzNzY3MDIyOGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4KAN6EP. Transaction: MzEzNTI0OTYwN2FkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Richard Nigel Baker as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4KAN6KG. Transaction: MzEzNTI0OTUyNmFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIMNSY. Transaction: MzEwODU0NjY0MWFkaXF6a2N4.

  7. 30 September 2014 Secretary's details changed for Quadrant Property Management Limited on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH04. Barcode: X3HIMNSP. Transaction: MzEwODU0NjMxNWFkaXF6a2N4.

  8. 4 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRRX41. Transaction: MzEwNDY4Njc1M2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IFEI. Transaction: MzA4MzQ5OTgxMGFkaXF6a2N4.

  10. 9 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ5V1N. Transaction: MzA4MTI0MjYyOGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE37O9. Transaction: MzA2MjQ4MDkwOWFkaXF6a2N4.

  12. 15 August 2012 Termination of appointment of Julian Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE1ZG0. Transaction: MzA2MjQ2NzYzMmFkaXF6a2N4.

  13. 9 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZKYR. Transaction: MzA2MjIwNTA5MWFkaXF6a2N4.

  14. 20 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXMG1YIQ. Transaction: MzA0NTc5MzM5OGFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOC19XBF. Transaction: MzA0MzM2Mjc0MmFkaXF6a2N4.

  16. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC0T3PCJ. Transaction: MzAyNzQzNTI4NGFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X2TF3MWS. Transaction: MzAyMjIzNDYyNGFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Purvis Visram on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TF2MWR. Transaction: MzAyMjIzNDM2OWFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Julian Bruce Mills on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TF1MWQ. Transaction: MzAyMjIzNDM2N2FkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Natalie Brossard on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TF0MWP. Transaction: MzAyMjIzNDM2M2FkaXF6a2N4.

  21. 27 August 2010 Secretary's details changed for Quadrant Property Management Limited on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH04. Barcode: X2TEZMWN. Transaction: MzAyMjIzNDM1OWFkaXF6a2N4.

  22. 25 August 2010 Registered office address changed from Kennedy House, 115 Hammersmith Road London W14 0QH on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AK5QBMQC. Transaction: MzAyMjA1Nzk4OGFkaXF6a2N4.

  23. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzUxOTM3MGFkaXF6a2N4.

  24. 20 January 2010 Appointment of Other Richard Nigel Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJW78GRB. Transaction: MzAwNzUxMjEwNWFkaXF6a2N4.

  25. 19 January 2010 Registered office address changed from 12 Tilton Street London SW6 7LP on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: AKMGTGOT. Transaction: MzAwNzM3NTA2NWFkaXF6a2N4.

  26. 20 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQAMDEL. Transaction: MjA0MTY1MjA4MmFkaXF6a2N4.

  27. 17 August 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40TJCH6. Transaction: MjAzOTM1NjE4NmFkaXF6a2N4.

  28. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2ZGQ3TD. Transaction: MjAxNTI1ODI4MGFkaXF6a2N4.

  29. 29 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANXM62OC. Transaction: MjAxMjEzNjY5MGFkaXF6a2N4.

  30. 5 June 2008 Director appointed natalie brossard [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUNA0AA. Transaction: MjAwNjY3NjA1NGFkaXF6a2N4.

  31. 21 September 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyNTU0NWFkaXF6a2N4.

  32. 21 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUyNTU0NGFkaXF6a2N4.

  33. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODE1NWFkaXF6a2N4.

  34. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5NTE2OWFkaXF6a2N4.

  35. 28 September 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzMDM0OWFkaXF6a2N4.

  36. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4NzMzOGFkaXF6a2N4.

  37. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI4MTcwNGFkaXF6a2N4.

  38. 18 August 2005 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NjUyOGFkaXF6a2N4.

  39. 21 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA5NTQ3NWFkaXF6a2N4.

  40. 7 September 2004 Annual return made up to 09/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzNzczNmFkaXF6a2N4.

  41. 2 December 2003 Annual return made up to 09/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MzU4MmFkaXF6a2N4.

  42. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3NjUwM2FkaXF6a2N4.

  43. 20 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg1ODE2NWFkaXF6a2N4.

  44. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzEwMTE3N2FkaXF6a2N4.

  45. 16 August 2002 Annual return made up to 09/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0MzQ0MWFkaXF6a2N4.

  46. 14 May 2002 Registered office changed on 14/05/02 from: 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwMDI3N2FkaXF6a2N4.

  47. 6 March 2002 Registered office changed on 06/03/02 from: 33 marloes road london W8 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2OTYyMmFkaXF6a2N4.

  48. 30 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTAzNzY0NmFkaXF6a2N4.

  49. 15 November 2001 Annual return made up to 15/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMDUzOWFkaXF6a2N4.

  50. 15 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4NTYzOGFkaXF6a2N4.

  51. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg3MjExMWFkaXF6a2N4.

  52. 1 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NTE3N2FkaXF6a2N4.

  53. 6 November 2000 Annual return made up to 15/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NTk4N2FkaXF6a2N4.

  54. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyNTc4MWFkaXF6a2N4.

  55. 25 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDA1OGFkaXF6a2N4.

  56. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzNDY2M2FkaXF6a2N4.

  57. 28 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxODY5N2FkaXF6a2N4.

  58. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwODIxNmFkaXF6a2N4.

  59. 5 October 1999 Annual return made up to 15/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNzI1MWFkaXF6a2N4.

  60. 4 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDUwODE1NWFkaXF6a2N4.

  61. 28 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkyNzA3M2FkaXF6a2N4.

  62. 28 October 1998 Annual return made up to 15/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMjY5OWFkaXF6a2N4.

  63. 20 October 1997 Annual return made up to 15/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNTIxNWFkaXF6a2N4.

  64. 11 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjAxOTc0MWFkaXF6a2N4.

  65. 21 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg3NDY0N2FkaXF6a2N4.

  66. 15 October 1996 Annual return made up to 15/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3NTE5NWFkaXF6a2N4.

  67. 25 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzMyOTI1M2FkaXF6a2N4.

  68. 21 August 1995 Annual return made up to 15/08/95

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NjU1MmFkaXF6a2N4.

  69. 21 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODY1MzUzOWFkaXF6a2N4.

  70. 19 August 1994 Annual return made up to 15/08/94

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4NzM4M2FkaXF6a2N4.

  71. 27 August 1993 Annual return made up to 15/08/93

    Category: Annual return. Type: 363s. Transaction: MDExNDY1OTk2MGFkaXF6a2N4.

  72. 25 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTA2MjIzNWFkaXF6a2N4.

  73. 29 September 1992 Annual return made up to 15/08/92

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MDc4OGFkaXF6a2N4.

  74. 13 April 1992 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzNzMxNDIwMmFkaXF6a2N4.

  75. 8 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NzA5OTIxNGFkaXF6a2N4.

  76. 7 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcyMjA2MWFkaXF6a2N4.

  77. 7 January 1992 Registered office changed on 07/01/92 from: 20 prince of wales terrace london W8

    Category: Address. Type: 287. Transaction: MDEzMTQ2NzMxMWFkaXF6a2N4.

  78. 10 October 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDk5NjAxMmFkaXF6a2N4.

  79. 10 October 1991 Registered office changed on 10/10/91 from: 35 great peter street westminster london SW1P 3LR

    Category: Address. Type: 287. Transaction: MDEyNjEwMzk5OGFkaXF6a2N4.

  80. 11 June 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDExMzM3MDY5MGFkaXF6a2N4.

  81. 22 March 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NzMzMjU3MmFkaXF6a2N4.

  82. 16 May 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxODU4MjQ2NmFkaXF6a2N4.

  83. 30 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxODUwNTAxNGFkaXF6a2N4.

  84. 30 October 1989 Annual return made up to 15/08/89

    Category: Annual return. Type: 363. Transaction: MDA4NDM3ODIxNGFkaXF6a2N4.

  85. 13 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjgwMjMyOWFkaXF6a2N4.

  86. 13 January 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4MDY5NDA4NmFkaXF6a2N4.

  87. 9 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzU0NzE0OWFkaXF6a2N4.

  88. 3 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkwMzA2N2FkaXF6a2N4.

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