37 Rosary Gardens Management Limited

Company Registration Number: 02891992

Company registered in England and Wales

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37 Rosary Gardens Management Limited is a Private Company Limited by Shares first registered on 27 January 1994. Its current registered address is in London.

Registered Address

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

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02891992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,376£20,879£17,792£15,646£12,184£10,205
of which Cash £0£0£0£0£0£0
Total Assets £23,376£20,879£17,792£15,646£12,184£10,205
Current Liabilities £23,370£20,873£17,786£15,640£12,178£10,199
Net Current Assets £6£6£6£6£6£6
Total Net Worth £3,052£3,052£3,052£3,052£3,052£3,052

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • GRIEVSON, Richard James

    Director

    Appointed on 4 June 2005

     

    Nationality: United Kingdom

    Occupation: Co Director

    Month of birth: March 1950

    Totterdown House
    Inkpen
    Hungerford
    Berkshire
    RG17 9EA

  • SCHOLEY, Richard Brendan

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1973

    Flat 3 37 Rosary Gardens
    London
    SW7 4NQ

  • PEARSON, Colin John

    Secretary

    Appointed on 27 January 1994

    Resigned on 1 June 1998

    37a Rosary Gardens
    London
    SW7 4NQ

  • CHATTERJEE, Satyajit

    Director

    Appointed on 3 March 2003

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Flat 2 37 Rosary Gardens
    London
    SW7 4NQ

  • DANIELS, Susan Lilian

    Director

    Appointed on 1 January 1996

    Resigned on 2 September 2002

    Nationality: British/Australian

    Occupation: Recruitment Consultant

    Month of birth: January 1958

    Flat 2, 2 Nevern Road
    London
    SW5 9PJ

  • EVANS, Patrick Peter

    Director

    Appointed on 25 September 2006

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1952

    37a Rosary Gardens
    London
    SW7 4NQ

  • FLEMING, Katrina

    Director

    Appointed on 7 March 1994

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1971

    Flat 2
    37 Rosary Gardens
    London
    SW7 4NG

  • HAMLYN, Jonathan Wordsworth

    Director

    Appointed on 7 March 1994

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1948

    Penn House Penn Common
    Bramshaw
    Hampshire
    SO43 7JL

  • MARGOTTA, Cesare

    Director

    Appointed on 7 March 1994

    Resigned on 9 April 2005

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: September 1939

    Via Vittorio Veneto 3
    Fino Mornasco
    Como
    22073
    Italy

  • PEARSON, Colin John

    Director

    Appointed on 27 January 1994

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    37a Rosary Gardens
    London
    SW7 4NQ

  • SINGER, Peter James

    Director

    Appointed on 27 January 1994

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1933

    Quarterwood
    Nightingale Road
    East Horsley
    Surrey
    KT24 5DZ

  • TEGNER, Annette Marianne

    Director

    Appointed on 5 January 2011

    Resigned on 30 November 2015

    Nationality: Swedish

    Occupation: Unemployed Recent University Graduate

    Month of birth: June 1987

    Flat 2 37
    Rosary Gardens
    London
    SW7 4NQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 March 2016 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A52Y0QIH. Transaction: MzE0NDM1ODk0OWFkaXF6a2N4.

  2. 16 March 2016 Termination of appointment of Patrick Peter Evans as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52UTTY9. Transaction: MzE0NDE3Njg5N2FkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI85MZ. Transaction: MzE0MDYyNzQ4NmFkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Annette Marianne Tegner as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFEAO. Transaction: MzEzNjQ3NDkyMGFkaXF6a2N4.

  5. 11 February 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A403ARKW. Transaction: MzExNjU5OTI1NmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4L15. Transaction: MzExNjEyNjU0MWFkaXF6a2N4.

  7. 24 March 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A343UCJE. Transaction: MzA5NjgwNzgyN2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJ10H. Transaction: MzA5MzM1NTc0M2FkaXF6a2N4.

  9. 27 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: L24PUEUX. Transaction: MzA3NTI3OTg5OGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X211YQ1K. Transaction: MzA3MTkwMDEyOGFkaXF6a2N4.

  11. 24 February 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A13AWIUA. Transaction: MzA1MzA1MTUwN2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUARK. Transaction: MzA1MTU0NDEzNGFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XYJE2S8U. Transaction: MzAzMzM5MzM2NmFkaXF6a2N4.

  14. 7 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A1AV1S5E. Transaction: MzAzMzM5MDEzNWFkaXF6a2N4.

  15. 7 March 2011 Appointment of Annette Marianne Tegner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AURS53. Transaction: MzAzMzM4OTYxN2FkaXF6a2N4.

  16. 20 January 2011 Termination of appointment of Satyajit Chatterjee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKMRPQXJ. Transaction: MzAzMDgxMDkwM2FkaXF6a2N4.

  17. 24 February 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PL5YMHS8. Transaction: MzAxMDE3NTE0NWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFHWHHRE. Transaction: MzAwOTk5MTQzM2FkaXF6a2N4.

  19. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF6E7HQA. Transaction: MzAwOTkxMjg4NWFkaXF6a2N4.

  20. 5 February 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: LB95E6YS. Transaction: MjAyNTA2MzczN2FkaXF6a2N4.

  21. 27 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUGC6V5. Transaction: MjAyNDMyMjI3MWFkaXF6a2N4.

  22. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDH3QS. Transaction: MjAxNTAwNDgwNmFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PL73QO. Transaction: MjAxNTAwNDc2N2FkaXF6a2N4.

  24. 11 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A101WYRX. Transaction: MjAwMzEyMDEwOGFkaXF6a2N4.

  25. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MTIxNmFkaXF6a2N4.

  26. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMwMTA4NWFkaXF6a2N4.

  27. 29 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNDE4NWFkaXF6a2N4.

  28. 2 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNzY3OWFkaXF6a2N4.

  29. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMwNTA1OGFkaXF6a2N4.

  30. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwNzIyNmFkaXF6a2N4.

  31. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NjY5MmFkaXF6a2N4.

  32. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMzQ5OWFkaXF6a2N4.

  33. 6 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM1NDY5NWFkaXF6a2N4.

  34. 20 January 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzExODAxM2FkaXF6a2N4.

  35. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAzOTk2OWFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDExOTg4Mjc5NWFkaXF6a2N4.

  37. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyODIwNmFkaXF6a2N4.

  38. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MjEzOWFkaXF6a2N4.

  39. 31 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NzMwOGFkaXF6a2N4.

  40. 22 November 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg1NjE4NWFkaXF6a2N4.

  41. 3 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NTQ4MGFkaXF6a2N4.

  42. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0MTY4OWFkaXF6a2N4.

  43. 17 September 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk5NTI2OWFkaXF6a2N4.

  44. 8 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3MzYzN2FkaXF6a2N4.

  45. 28 October 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAxNjI3NmFkaXF6a2N4.

  46. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4MjQxNGFkaXF6a2N4.

  47. 30 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NjM0MGFkaXF6a2N4.

  48. 11 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NDAyM2FkaXF6a2N4.

  49. 6 November 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAyMTE3OWFkaXF6a2N4.

  50. 25 April 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcwMjkzMWFkaXF6a2N4.

  51. 1 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2MDEyNGFkaXF6a2N4.

  52. 9 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxNzIyNGFkaXF6a2N4.

  53. 14 October 1999 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYwMDYyOGFkaXF6a2N4.

  54. 10 March 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MTc4NDAwMGFkaXF6a2N4.

  55. 5 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2ODU4N2FkaXF6a2N4.

  56. 22 June 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1MzYxOGFkaXF6a2N4.

  57. 3 June 1998 Registered office changed on 03/06/98 from: c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU5NjUyM2FkaXF6a2N4.

  58. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE5MDkwMmFkaXF6a2N4.

  59. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0NDYzMGFkaXF6a2N4.

  60. 27 April 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDE0NzIwM2FkaXF6a2N4.

  61. 18 March 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNjkwMTkwMmFkaXF6a2N4.

  62. 5 March 1997 Return made up to 27/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MTAzOGFkaXF6a2N4.

  63. 29 March 1996 Return made up to 27/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxODQ0NmFkaXF6a2N4.

  64. 12 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTY0NDc1NmFkaXF6a2N4.

  65. 28 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUzNjQ1M2FkaXF6a2N4.

  66. 25 October 1995 Accounting reference date extended from 31/01 to 24/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0MjgzNzk0M2FkaXF6a2N4.

  67. 9 April 1995 Return made up to 27/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2MDI4MGFkaXF6a2N4.

  68. 18 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU0MDkxNmFkaXF6a2N4.

  69. 30 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MTk2NmFkaXF6a2N4.

  70. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjcwNTQyN2FkaXF6a2N4.

  71. 22 March 1994 Ad 07/03/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE0OTkyM2FkaXF6a2N4.

  72. 27 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQyNDYxM2FkaXF6a2N4.

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