36 Roland Gardens Limited

Company Registration Number: 02513589

Company registered in England and Wales

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36 Roland Gardens Limited is a Private Company Limited by Shares first registered on 18 June 1990. 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

02513589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1990

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,818£14,114£12,337£12,847£11,535£11,267£11,794£11,425£10,865£35,765£10,971£11,146
of which Cash £8,151£8,148£8,144£8,140£8,136£8,132£8,162£10,032£9,257£8,783£8,352£10,332
Total Assets £14,818£14,114£12,337£12,847£11,535£11,267£11,794£11,425£10,865£35,765£10,971£11,146
Current Liabilities £23,682£22,978£21,201£21,711£20,399£20,131£20,658£20,289£19,729£44,629£19,835£20,010
Net Current Assets £-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864£-8,864
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 June 2005

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BORY, Benedicte Magali Marie-Michele

    Director

    Appointed on 29 January 2014

     

    Nationality: French

    Occupation: Director Of Cyan Oak Design Limited

    Month of birth: June 1980

    2
    Tedworth Square
    London
    SW3 4DU
    England

  • MOSCARITOLO, Maria

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    36
    Chelsea Square
    Chelsea
    London
    SW3 6LH
    England

  • MOSCARITOLO, Maria

    Secretary

    Appointed on 13 July 2004

    Resigned on 26 June 2005

    4 Manresa Road
    Chelsea
    London
    SW3 6LR

  • SZATKOWSKI, Wojtek

    Secretary

    Appointed on 11 January 2001

    Resigned on 13 July 2004

    Flat 22 Stanford Court
    45 Cornwall Gardens
    London
    SW7 4AB

  • SZATKOWSKI, Wojtek

    Secretary

    Resigned on 17 July 2000

    Flat 22 Stanford Court
    45 Cornwall Gardens
    London
    SW7 4AB

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 17 July 2000

    Resigned on 11 January 2001

    Nationality: British

    170 Dorset Road
    London
    SW19 3EF

  • DOS SANTOS, Adam Jayme Mario Ribeiro

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1949

    36 Roland Gardens
    London
    SW7 3PL

  • KELPA LTD

    Director

    Resigned on 24 March 1997

    2 Horse Barrack Lane
    Gibraltar
    FOREIGN

  • STAKHOVITCH, Alexandre

    Director

    Resigned on 3 October 2014

    Nationality: French

    Occupation: Banker

    Month of birth: February 1956

    15/2
    South Street
    Valletta Vlt 1103
    Malta

  • SZATKOWSKI, Wojtek

    Director

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Translator

    Month of birth: October 1952

    Flat 22 Stanford Court
    45 Cornwall Gardens
    London
    SW7 4AB

  • WARNHOLTZ, Thomas Alexander

    Director

    Appointed on 24 March 1997

    Resigned on 1 July 1999

    Nationality: German

    Occupation: Banker

    Month of birth: January 1960

    36 Roland Gardens
    London
    SW7 3PL

  • WILSON, James Francis

    Director

    Appointed on 1 July 1999

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1967

    No. 02-08
    Duchess Manor
    20a Duchess Road
    Singapore
    269031
    Singapore

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

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77KPV. Transaction: MzE2NDAyMDEzOGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JULK9. Transaction: MzE1MTEyMDA2NWFkaXF6a2N4.

  3. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG9JK. Transaction: MzEzNzIzODYyOWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDXB4. Transaction: MzEyNTQ1NTc5NGFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Alexandre Stakhovitch as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: A48GM4G0. Transaction: MzEyNDUzMzc4MmFkaXF6a2N4.

  6. 18 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMLNM. Transaction: MzEwNzY1OTkzOGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVPPS. Transaction: MzEwMjEwMjU3NmFkaXF6a2N4.

  8. 14 February 2014 Appointment of Miss Benedicte Magali Marie-Michele Bory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H4QC2. Transaction: MzA5NDUxMjA3MmFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N525YG. Transaction: MzA5MDg5MDMyOWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7L7S. Transaction: MzA3OTk0NjgzMGFkaXF6a2N4.

  11. 17 June 2013 Director's details changed for Alexandre Stakhovitch on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AR3Q0P. Transaction: MzA3OTg3MjM0N2FkaXF6a2N4.

  12. 11 March 2013 Termination of appointment of James Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XE1XV. Transaction: MzA3NDI3MDA4NGFkaXF6a2N4.

  13. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZMNL. Transaction: MzA3MDYwNjI5NWFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBED4. Transaction: MzA1OTQ0NjI1MGFkaXF6a2N4.

  15. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGDWO. Transaction: MzA0OTM4MjgwN2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZ5ZBV7D. Transaction: MzAzOTIxOTA1MWFkaXF6a2N4.

  17. 8 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1EOOVF. Transaction: MzAyNjYwMDI2OWFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XNE2DLWU. Transaction: MzAyMDAxMjQ0MGFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for James Francis Wilson on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XN6G8LWV. Transaction: MzAxOTk5NDEzOWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Maria Moscaritolo on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XMUJLLVX. Transaction: MzAxOTkyODQ0N2FkaXF6a2N4.

  21. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYTCXLO6. Transaction: MzAxOTUzODc0MmFkaXF6a2N4.

  22. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT4HSH2A. Transaction: MzAwODcwNzg1M2FkaXF6a2N4.

  23. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFBSAU5. Transaction: MjAzNTUxMzQ2N2FkaXF6a2N4.

  24. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJQTM6KO. Transaction: MjAyMzU0MjQ4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDF3QQ. Transaction: MjAxNTAwNDQ5N2FkaXF6a2N4.

  26. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RBS3Q1. Transaction: MjAxNDk5ODc2OGFkaXF6a2N4.

  27. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81NN0O4. Transaction: MjAwNzQ0MzM5MGFkaXF6a2N4.

  28. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTI4NWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTI3MzQ0OGFkaXF6a2N4.

  30. 18 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NDkxNWFkaXF6a2N4.

  31. 15 March 2007 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE3Njk5MTAyOGFkaXF6a2N4.

  32. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3ODMwNGFkaXF6a2N4.

  33. 20 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NDk0M2FkaXF6a2N4.

  34. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODU1Nzc2NWFkaXF6a2N4.

  35. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEwMDQxM2FkaXF6a2N4.

  36. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxOTE4MWFkaXF6a2N4.

  37. 12 October 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzAzMDQ4NmFkaXF6a2N4.

  38. 16 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjAzNjc1NWFkaXF6a2N4.

  39. 19 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2Njc1MWFkaXF6a2N4.

  40. 31 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NTcyM2FkaXF6a2N4.

  41. 26 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc0MDA1MmFkaXF6a2N4.

  42. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwMzc1OWFkaXF6a2N4.

  43. 30 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0NjY5MGFkaXF6a2N4.

  44. 4 May 2004 Registered office changed on 04/05/04 from: flat 22 stanford court 45 cornwall gardens kensington london SW7 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3NjUyOWFkaXF6a2N4.

  45. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NDc0MGFkaXF6a2N4.

  46. 28 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NDE2OWFkaXF6a2N4.

  47. 24 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwMDA0MGFkaXF6a2N4.

  48. 5 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI5MjQ1OWFkaXF6a2N4.

  49. 4 August 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwNTYzOGFkaXF6a2N4.

  50. 17 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDYyMTMyN2FkaXF6a2N4.

  51. 16 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2OTQ3MWFkaXF6a2N4.

  52. 30 April 2001 Registered office changed on 30/04/01 from: 170 dorset road london SW19 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYxNzYzM2FkaXF6a2N4.

  53. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ4OTQ3MmFkaXF6a2N4.

  54. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzMTU5OGFkaXF6a2N4.

  55. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE5MTAzOWFkaXF6a2N4.

  56. 25 July 2000 Registered office changed on 25/07/00 from: flat 3 36 roland gardens london SW7 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ2MjMyMGFkaXF6a2N4.

  57. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNDUzMGFkaXF6a2N4.

  58. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4NjE5M2FkaXF6a2N4.

  59. 18 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1Mzg4N2FkaXF6a2N4.

  60. 26 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUxMDYzMGFkaXF6a2N4.

  61. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwODYyNWFkaXF6a2N4.

  62. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQxNTMyMWFkaXF6a2N4.

  63. 1 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNjY3MmFkaXF6a2N4.

  64. 29 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDEwNDE3NGFkaXF6a2N4.

  65. 15 July 1998 Return made up to 18/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxMzgyOWFkaXF6a2N4.

  66. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY4ODI0M2FkaXF6a2N4.

  67. 16 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1MDk5MGFkaXF6a2N4.

  68. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc4OTE4N2FkaXF6a2N4.

  69. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyNDQ2MWFkaXF6a2N4.

  70. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA1NDM2OGFkaXF6a2N4.

  71. 16 July 1996 Return made up to 18/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2NzU1NWFkaXF6a2N4.

  72. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTkzNDAzNWFkaXF6a2N4.

  73. 17 July 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MzYwM2FkaXF6a2N4.

  74. 11 July 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NzQzNGFkaXF6a2N4.

  75. 18 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODk4NTA5MmFkaXF6a2N4.

  76. 18 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ0OTg4OWFkaXF6a2N4.

  77. 21 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTE2OTg1M2FkaXF6a2N4.

  78. 13 July 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2NDM2OWFkaXF6a2N4.

  79. 18 June 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTgxMjE0NmFkaXF6a2N4.

  80. 26 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDU5MjAwNmFkaXF6a2N4.

  81. 8 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MDI2MDYyMWFkaXF6a2N4.

  82. 8 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MTg2NGFkaXF6a2N4.

  83. 2 July 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjY2MzM2MmFkaXF6a2N4.

  84. 2 July 1991 Registered office changed on 02/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA1NTE1MzYyM2FkaXF6a2N4.

  85. 22 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTAxMTcwNWFkaXF6a2N4.

  86. 22 October 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNDIwNzMxOWFkaXF6a2N4.

  87. 18 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUwNTEyNGFkaXF6a2N4.

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