56 Westbourne Terrace Freeholders Association Limited

Company Registration Number: 02482101

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.
56 Westbourne Terrace Freeholders Association Limited is a Private Company Limited by Guarantee first registered on 16 March 1990. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AP

There are 34 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

02482101

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£35,453£42,046£33,444£44,412£19,217
of which Cash £0£13,805£12,998£14,426£27,233£10,166
Total Assets £0£35,453£42,046£33,444£44,412£19,217
Current Liabilities £0£9,472£26,684£38,944£44,412£19,217
Net Current Assets £0£25,981£15,362£-5,500£0£0
Total Net Worth £0£31,481£20,862£0£0£0

Previous Names

No previous names

Company Officers

  • FORSTERS LLP

    Corporate Secretary

    Appointed on 23 March 2017

     

    31
    Hill Street
    London
    W1J 5LS
    England

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 24 March 2017

     

    Berkeley Square House
    2nd Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • DAVIES, Robert Sean

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP

  • POLTURAK, Jeremy Quentin

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP

  • UEHARA, Tomie

    Director

    Appointed on 24 March 2017

     

    Nationality: Japanese

    Occupation: Retired

    Month of birth: May 1948

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP

  • CARROL, Peter Conrad

    Secretary

    Resigned on 14 January 1999

    56 Westbourne Terrace
    London
    W2 3UJ

  • WORSNIP, Patricia Elizabeth

    Secretary

    Appointed on 14 January 1999

    Resigned on 6 May 2003

    Flat 1 56 Westbourne Terrace
    London
    W2 3UJ

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 5 February 2015

    Resigned on 23 March 2017

    2nd Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 March 2014

    Resigned on 12 February 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 April 2008

    Resigned on 31 December 2010

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • TOWNENDS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 7 May 2003

    Resigned on 21 April 2008

    Latour House Chertsey Boulevard
    Hanworth Lane
    Chertsey
    Surrey
    KT16 9JX

  • ADAMS-WHITE, Thelma Mary

    Director

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    56 Westbourne Terrace
    London
    W2 3UJ

  • ALIMADADIAN, Majid

    Director

    Appointed on 23 March 2017

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Orthodontist

    Month of birth: November 1964

    31
    Hill Street
    London
    W1J 5LS
    England

  • ARCHIBALD, Paul Graham

    Director

    Appointed on 23 March 2017

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Classical Musician

    Month of birth: May 1956

    Flat 3
    3 Rodway Road
    London
    SW15 5DN
    England

  • ARCHIBALD, Paul Graham

    Director

    Appointed on 21 May 2012

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1956

    3
    Rodway Road
    Flat 1
    London
    SW15 5DN
    United Kingdom

  • ARCHIBALD, Paul Graham

    Director

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Musician

    Month of birth: May 1956

    Flat 1 3 Rodway Road
    London
    SW15 5DN

  • BAGHERIAN, Ismail

    Director

    Resigned on 17 November 1993

    Nationality: Iranian

    Occupation: Self-Employed In Building Trade

    Month of birth: September 1964

    Flat 5

  • CARROL, Peter Conrad

    Director

    Resigned on 14 January 1999

    Nationality: British

    Occupation: Publicity Director

    Month of birth: March 1947

    56 Westbourne Terrace
    London
    W2 3UJ

  • CHEETHAM, Anthony Kevin, Prof

    Director

    Resigned on 29 May 1991

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1946

    62 Iffley Road
    Oxford
    Oxfordshire
    OX4 1EQ

  • DAVIES, Robert Sean

    Director

    Appointed on 17 December 2014

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Na

    Month of birth: November 1966

    31
    Hill Street
    London
    W1J 5LS

  • DAVIES, Robert Sean

    Director

    Appointed on 21 May 2012

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    56
    Westbourne Terrace
    Flat 9
    London
    W2 3UJ
    United Kingdom

  • DAVIES, Robert Sean

    Director

    Appointed on 17 March 2008

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    Flat 11
    56 Westbourne Terrace
    London
    W2 3UJ

  • JONES, Alan

    Director

    Appointed on 17 March 2008

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Flat 4
    56 Westbourne Terrace
    London
    W2 3UJ

  • PERRY, Carl Christopher

    Director

    Appointed on 23 March 2017

    Resigned on 24 March 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    Flat 1 56
    Westbourne Terrace
    Paddington
    London
    W2 3UJ
    United Kingdom

  • PERRY, Carl Christopher

    Director

    Appointed on 20 November 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Metallurgist

    Month of birth: July 1958

    Flat 1 56 Westbourne Terrace
    Paddington
    London
    W2 3UJ

  • PERRY, Wendy Margaret

    Director

    Appointed on 20 November 2007

    Resigned on 29 April 2010

    Nationality: Australian

    Occupation: Investor

    Month of birth: August 1959

    Flat 1 56 Westbourne Terrace
    Paddington
    London
    W2 3UJ

  • POLTURAK, Jeremy Quentin Marian

    Director

    Appointed on 21 May 2012

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    31
    Hill Street
    London
    W1J 5LS

  • POLTURAK, Jeremy Quentin

    Director

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    Le Buckingham
    11 Avenue St Michel
    Monaco
    MC98000
    Monaco

  • THORN, Lynda Barbara

    Director

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Town Planner

    Month of birth: March 1948

    Flat 10
    56 Westbourne Terrace
    London
    W2 3UJ

  • UEHARA, Tomie

    Director

    Appointed on 17 December 2014

    Resigned on 23 March 2017

    Nationality: Japanese

    Occupation: N/A

    Month of birth: May 1938

    31
    Hill Street
    London
    W1J 5LS

  • UEHARA, Tomie

    Director

    Resigned on 28 November 2008

    Nationality: Japanese

    Occupation: Beautician

    Month of birth: May 1948

    Flat 8
    56 Westbourne Terrace
    London
    W2 3UJ

  • WARD-LEWIS, Josephine Marie

    Director

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Private Secretary

    Month of birth: February 1940

    Flat 9
    56 Westbourne Terrace
    London
    W2 6JX

  • WHEELER, Stephen

    Director

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1957

    56 Westbourne Terrace
    London
    W2 3UJ

  • WORSNIP, Patrick James

    Director

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1948

    56 Westbourne Terrace
    London
    W2 3UJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 Appointment of Forsters Llp as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP04. Barcode: A67OG7C3. Transaction: MzE3NzY1NjM4MmFkaXF6a2N4.

  2. 29 May 2017 Appointment of Kdg Property Ltd as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP04. Barcode: X67HPM6H. Transaction: MzE3NjgzMzg4OGFkaXF6a2N4.

  3. 29 May 2017 Appointment of Ms Tomie Uehara as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X67HPJRT. Transaction: MzE3NjgzMzg0MWFkaXF6a2N4.

  4. 29 May 2017 Appointment of Mr Jeremy Quentin Polturak as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X67HPJ5M. Transaction: MzE3NjgzMzgyNWFkaXF6a2N4.

  5. 29 May 2017 Termination of appointment of Carl Christopher Perry as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X67HPF55. Transaction: MzE3NjgzMzc0NWFkaXF6a2N4.

  6. 29 May 2017 Termination of appointment of Paul Graham Archibald as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X67HPEW8. Transaction: MzE3NjgzMzc0NGFkaXF6a2N4.

  7. 29 May 2017 Termination of appointment of Majid Alimadadian as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X67HPE3C. Transaction: MzE3NjgzMzcyM2FkaXF6a2N4.

  8. 29 May 2017 Appointment of Mr Robert Sean Davies as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X67HPD1N. Transaction: MzE3NjgzMzcwN2FkaXF6a2N4.

  9. 22 May 2017 Registered office address changed from , 31 Hill Street, London, W1J 5LS to 85 Stafford Road Wallington Surrey SM6 9AP on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: A66BVSYB. Transaction: MzE3NjI5MTcxM2FkaXF6a2N4.

  10. 26 April 2017 Termination of appointment of Tomie Uehara as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X656CHZS. Transaction: MzE3NDQ2ODY4M2FkaXF6a2N4.

  11. 26 April 2017 Termination of appointment of Jeremy Quentin Marian Polturak as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X656CH6B. Transaction: MzE3NDQ2ODU2M2FkaXF6a2N4.

  12. 26 April 2017 Termination of appointment of Kdg Property Ltd as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM02. Barcode: X656CGWQ. Transaction: MzE3NDQ2ODQ4MGFkaXF6a2N4.

  13. 26 April 2017 Termination of appointment of Tomie Uehara as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X656CHAW. Transaction: MzE3NDQ2ODU3MmFkaXF6a2N4.

  14. 26 April 2017 Termination of appointment of Robert Sean Davies as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X656CH43. Transaction: MzE3NDQ2ODU1MmFkaXF6a2N4.

  15. 26 April 2017 Appointment of Paul Graham Archibald as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X656CH0J. Transaction: MzE3NDQ2ODQ2MGFkaXF6a2N4.

  16. 26 April 2017 Appointment of Mr Majid Alimadadian as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X656CE5C. Transaction: MzE3NDQ2Nzc2M2FkaXF6a2N4.

  17. 13 April 2017 Appointment of Mr Carl Christopher Perry as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: A63RMWMG. Transaction: MzE3MzQ2NjY1MGFkaXF6a2N4.

  18. 13 April 2017 Registered office address changed from , 85 Stafford Road, Wallington, Surrey, SM6 9AP, England to 85 Stafford Road Wallington Surrey SM6 9AP on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: A63RMWMO. Transaction: MzE3MzQ2NjY1MWFkaXF6a2N4.

  19. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSN1E. Transaction: MzE3MTI4NjYyMmFkaXF6a2N4.

  20. 16 March 2017 Appointment of Kdg Property Ltd as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP04. Barcode: X62BSDXC. Transaction: MzE3MTI4Mzc5M2FkaXF6a2N4.

  21. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YB1S. Transaction: MzE2NDg0OTc2M2FkaXF6a2N4.

  22. 22 March 2016 Annual return made up to 16 March 2016 no member list [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537TZIH. Transaction: MzE0NDU4MDc0M2FkaXF6a2N4.

  23. 22 March 2016 Register inspection address has been changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kdg House 85 Stafford Road Wallington Surrey SM6 9AP [View PDF]

    Category: Address. Type: AD02. Barcode: X537TZB6. Transaction: MzE0NDQ4MTU2MWFkaXF6a2N4.

  24. 7 December 2015 Director's details changed for Miss Tomie Uehara on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2SQR. Transaction: MzEzNjk2MDcwNmFkaXF6a2N4.

  25. 7 December 2015 Director's details changed for Mr Jeremy Quentin Marian Polturak on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2S9K. Transaction: MzEzNjk2MDU4NWFkaXF6a2N4.

  26. 7 December 2015 Director's details changed for Mr Robert Sean Davies on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2RND. Transaction: MzEzNjk2MDQ1MWFkaXF6a2N4.

  27. 15 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H61ZUR. Transaction: MzEzMjk0MjM2N2FkaXF6a2N4.

  28. 14 October 2015 Registered office address changed from , New Progress House 34 Stafford Road, Wallington, Surrey, SM6 9AA, England to 85 Stafford Road Wallington Surrey SM6 9AP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ6E2O. Transaction: MzEzMzAzMjkxMWFkaXF6a2N4.

  29. 20 April 2015 Registered office address changed from , C/O Kdg Property Limited, 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD to 85 Stafford Road Wallington Surrey SM6 9AP on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQKXT. Transaction: MzEyMTUyMDc4NmFkaXF6a2N4.

  30. 25 March 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLOBP. Transaction: MzExOTkzMDg5NWFkaXF6a2N4.

  31. 13 February 2015 Registered office address changed from , C/O Pembertons Property Management, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to 85 Stafford Road Wallington Surrey SM6 9AP on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416GCQJ. Transaction: MzExNzIxNzAwNGFkaXF6a2N4.

  32. 13 February 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X416GBS0. Transaction: MzExNzIxNjU4MmFkaXF6a2N4.

  33. 13 January 2015 Appointment of Miss Tomie Uehara as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0C3OQ. Transaction: MzExNTI3Mzc2OGFkaXF6a2N4.

  34. 2 January 2015 Appointment of Mr Robert Sean Davies as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3Y7WK9M. Transaction: MzExNDYxNTk5MmFkaXF6a2N4.

  35. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3KK1. Transaction: MzExMzk2MjY3NGFkaXF6a2N4.

  36. 15 December 2014 Termination of appointment of Robert Sean Davies as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3MSH47K. Transaction: MzExMzQ3NzM4OWFkaXF6a2N4.

  37. 29 October 2014 Termination of appointment of Paul Graham Archibald as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJBRSG. Transaction: MzExMDMzNzU5OGFkaXF6a2N4.

  38. 27 March 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7YYJ. Transaction: MzA5NzExMTA5M2FkaXF6a2N4.

  39. 27 March 2014 Register inspection address has been changed from Gordon and Co 6 London Street London W2 1HR England [View PDF]

    Category: Address. Type: AD02. Barcode: X34J7YYB. Transaction: MzA5NzExMDkxNWFkaXF6a2N4.

  40. 27 March 2014 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34J7WX5. Transaction: MzA5NzExMDM3MmFkaXF6a2N4.

  41. 20 March 2014 Registered office address changed from , C/O Gordon & Co, 6 London Street, Paddington, London, W2 1HR on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340ZNZF. Transaction: MzA5NjYxMDkxM2FkaXF6a2N4.

  42. 7 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30Y6KV5. Transaction: MzA5NDA4NTY1N2FkaXF6a2N4.

  43. 20 March 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6BJD. Transaction: MzA3NDczNzY3NWFkaXF6a2N4.

  44. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg4NTY5NmFkaXF6a2N4.

  45. 1 February 2013 Appointment of Mr Paul Graham Archibald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219VBQQ. Transaction: MzA3MjEzMjAwN2FkaXF6a2N4.

  46. 1 February 2013 Appointment of Mr Robert Sean Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UZ82. Transaction: MzA3MjEyNzc0NWFkaXF6a2N4.

  47. 1 February 2013 Appointment of Mr Jeremy Quentin Marian Polturak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UP37. Transaction: MzA3MjEyNDI1MmFkaXF6a2N4.

  48. 30 January 2013 Termination of appointment of Robert Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QSUA. Transaction: MzA3MTk4MTQzMGFkaXF6a2N4.

  49. 30 January 2013 Termination of appointment of Jeremy Polturak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QSU2. Transaction: MzA3MTk4MTMzOWFkaXF6a2N4.

  50. 30 January 2013 Termination of appointment of Paul Archibald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QSTU. Transaction: MzA3MTk4MTI4NWFkaXF6a2N4.

  51. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk4MDg1N2FkaXF6a2N4.

  52. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZKRN. Transaction: MzA3MDU1ODA1OGFkaXF6a2N4.

  53. 21 March 2012 Annual return made up to 16 March 2012 no member list [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152VYYI. Transaction: MzA1NDQ2MDA5MGFkaXF6a2N4.

  54. 21 March 2012 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England [View PDF]

    Category: Address. Type: AD02. Barcode: X152VYY2. Transaction: MzA1NDQxMzczOGFkaXF6a2N4.

  55. 20 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X152VYYA. Transaction: MzA1NDQxMzc0MWFkaXF6a2N4.

  56. 16 January 2012 Termination of appointment of Lynda Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVMJO. Transaction: MzA1MDc5NzYwMGFkaXF6a2N4.

  57. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2M43. Transaction: MzA0OTk0Mjk1NGFkaXF6a2N4.

  58. 12 May 2011 Annual return made up to 16 March 2011 no member list [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XLGMXU2D. Transaction: MzAzNzA4NTgyMWFkaXF6a2N4.

  59. 12 May 2011 Director's details changed for Lynda Barbara Thorn on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLGMWU2C. Transaction: MzAzNzA4NTYzNGFkaXF6a2N4.

  60. 12 May 2011 Director's details changed for Robert Sean Davies on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLGMVU2B. Transaction: MzAzNzA4NTYzMmFkaXF6a2N4.

  61. 12 May 2011 Director's details changed for Paul Graham Archibald on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLGMUU2A. Transaction: MzAzNzA4NTYzMWFkaXF6a2N4.

  62. 23 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A567QRW5. Transaction: MzAzMjc3MzgxN2FkaXF6a2N4.

  63. 11 February 2011 Registered office address changed from , C/O Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: AB5JDRJW. Transaction: MzAzMjA0NTY0OGFkaXF6a2N4.

  64. 11 January 2011 Termination of appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT24DQEQ. Transaction: MzAzMDIxMDI1NmFkaXF6a2N4.

  65. 20 May 2010 Termination of appointment of Wendy Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVY6K5Y. Transaction: MzAxNTkzMDc5NGFkaXF6a2N4.

  66. 16 April 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XIBLMJ7N. Transaction: MzAxMzY1MjEyM2FkaXF6a2N4.

  67. 15 April 2010 Director's details changed for Mr Jeremy Quentin Marian Polturak on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XHWSTJ6K. Transaction: MzAxMzYwMjg0NGFkaXF6a2N4.

  68. 15 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHUZVJ6R. Transaction: MzAxMzU5NzY4N2FkaXF6a2N4.

  69. 14 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZPTMFME. Transaction: MzAwNDg5OTg4NGFkaXF6a2N4.

  70. 14 September 2009 Appointment terminated director alan jones [View PDF]

    Category: Officers. Type: 288b. Barcode: P4F7XD7W. Transaction: MjA0MTI1NzQxMmFkaXF6a2N4.

  71. 18 March 2009 Annual return made up to 16/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8F1891. Transaction: MjAyODQ2MjI4MGFkaXF6a2N4.

  72. 11 February 2009 Appointment terminated director tomie uehara [View PDF]

    Category: Officers. Type: 288b. Barcode: A2AI676N. Transaction: MjAyNTU4MDMyM2FkaXF6a2N4.

  73. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC27T6WQ. Transaction: MjAyNDYyNzU3OWFkaXF6a2N4.

  74. 30 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDYyNzA0MGFkaXF6a2N4.

  75. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCW3Q6. Transaction: MjAxNTAwNTg5NGFkaXF6a2N4.

  76. 7 October 2008 Registered office changed on 07/10/2008 from, 12 tilton street, london, SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RBM3QV. Transaction: MjAxNDk5OTQ1MmFkaXF6a2N4.

  77. 16 June 2008 Appointment terminated director carl perry [View PDF]

    Category: Officers. Type: 288b. Barcode: AT6AL0JN. Transaction: MjAwNzI4MjQ3N2FkaXF6a2N4.

  78. 5 June 2008 Director appointed robert sean davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A8K0NZXL. Transaction: MjAwNjcyMDUxNGFkaXF6a2N4.

  79. 5 June 2008 Appointment terminated secretary townends property management [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K0OZXM. Transaction: MjAwNjcyMDQ3OWFkaXF6a2N4.

  80. 23 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A8K0TZXR. Transaction: MjAwNTk5ODQ2MGFkaXF6a2N4.

  81. 23 May 2008 Accounting reference date extended from 15/03/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8K0SZXQ. Transaction: MjAwNTk5ODA1MmFkaXF6a2N4.

  82. 23 May 2008 Director's change of particulars / tomie uehara / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8K0RZXP. Transaction: MjAwNTk5NzkyOWFkaXF6a2N4.

  83. 23 May 2008 Appointment terminated director josephine ward-lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K0LZXJ. Transaction: MjAwNTk5NzgyNGFkaXF6a2N4.

  84. 23 May 2008 Appointment terminated director stephen wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K0JZXH. Transaction: MjAwNTk5Nzc3NmFkaXF6a2N4.

  85. 23 May 2008 Director appointed alan jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A8K0MZXK. Transaction: MjAwNTk5NzcxNmFkaXF6a2N4.

  86. 23 May 2008 Secretary appointed quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8K0PZXN. Transaction: MjAwNTk5NzY2NWFkaXF6a2N4.

  87. 20 May 2008 Annual return made up to 16/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TMOZVV. Transaction: MjAwNTcyNDQzMWFkaXF6a2N4.

  88. 14 May 2008 Accounts for a dormant company made up to 15 March 2007 [View PDF]

    Action Date: 15 March 2007. Category: Accounts. Type: AA. Barcode: AFLYJZND. Transaction: MjAwNTM0MzU2M2FkaXF6a2N4.

  89. 3 April 2008 Registered office changed on 03/04/2008 from, townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey, KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: A81PMYH9. Transaction: MjAwMjYwMDc4MmFkaXF6a2N4.

  90. 2 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MTgxNWFkaXF6a2N4.

  91. 2 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MTEyMmFkaXF6a2N4.

  92. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2Njk0NGFkaXF6a2N4.

  93. 8 June 2007 Annual return made up to 16/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4Mzc1NmFkaXF6a2N4.

  94. 27 September 2006 Accounts for a dormant company made up to 15 March 2006 [View PDF]

    Action Date: 15 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwMjQ5N2FkaXF6a2N4.

  95. 7 April 2006 Annual return made up to 16/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzNDc4MWFkaXF6a2N4.

  96. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwMzM0MGFkaXF6a2N4.

  97. 21 November 2005 Accounts for a dormant company made up to 15 March 2005 [View PDF]

    Action Date: 15 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODczOTk3NmFkaXF6a2N4.

  98. 22 March 2005 Annual return made up to 16/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4MjU3OWFkaXF6a2N4.

  99. 4 August 2004 Accounts for a dormant company made up to 15 March 2004 [View PDF]

    Action Date: 15 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg3NDM5MmFkaXF6a2N4.

  100. 23 April 2004 Annual return made up to 16/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNzU2MGFkaXF6a2N4.

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