15 Cresswell Gardens Limited

Company Registration Number: 02910532

Company registered in England and Wales

Approximate Location Map
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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.
15 Cresswell Gardens Limited is a Private Company Limited by Shares first registered on 21 March 1994. 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

02910532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,616£10,598£16,093£23,596£19,791£21,925
of which Cash £0£0£0£0£0£0
Total Assets £8,616£10,598£16,093£23,596£19,791£21,925
Current Liabilities £8,617£10,599£16,094£14,813£11,057£13,261
Net Current Assets £-1£-1£-1£8,783£8,734£8,664
Total Net Worth £5£5£5£8,789£8,740£8,670

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 1996

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • MORRONGIELLO, Tony Charles

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1959

    Flat 5
    15 Cresswell Gardens
    London
    SW5 0BQ
    United Kingdom

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 25 March 1994

    100 White Lion Street
    London

  • WYNDHAM, Samantha Madeline

    Secretary

    Appointed on 25 March 1994

    Resigned on 1 March 1996

    Flat 1
    15 Cresswell Gardens
    London
    SW5 0BQ

  • ATHRON, Anne Louise

    Director

    Appointed on 12 June 2001

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    15a Cresswell Gardens
    London
    SW5 0BQ

  • FERRARI, William Joseph

    Director

    Appointed on 24 May 2012

    Resigned on 23 October 2015

    Nationality: Usa

    Occupation: Businessman

    Month of birth: July 1946

    Basement Flat 15
    Cresswell Gardens
    London
    SW5 0BQ
    England

  • LEA, Helena Mary Tertia

    Director

    Appointed on 7 May 1996

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Paint Specialist

    Month of birth: April 1959

    Flat 1 15 Cresswell Gardens
    London
    SW5 0BQ

  • PALMER, James Savill

    Director

    Appointed on 25 March 1994

    Resigned on 17 May 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1959

    15 Cresswell Gardens
    London
    SW5 0BQ

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 21 March 1994

    Resigned on 25 March 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • ROIZ, Thomas Higinio

    Director

    Appointed on 3 February 1997

    Resigned on 21 June 2000

    Nationality: Irish

    Occupation: Banker

    Month of birth: April 1966

    116 Route De Frontenex
    Geneva 1208
    Switzerland
    FOREIGN

  • SAMEN, Michael Edward

    Director

    Appointed on 12 June 2001

    Resigned on 19 June 2006

    Nationality: American

    Occupation: Banking

    Month of birth: September 1963

    Flat 5
    15 Cresswell Gardens
    London
    SW5 0BQ

  • TANCHEL, Vivienne Joy

    Director

    Appointed on 12 June 2001

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Flat 4
    15 Cresswell Gardens
    London
    SW5 0BQ

  • TANNER, Judith

    Director

    Appointed on 15 October 1996

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Theatre Sales

    Month of birth: April 1968

    Flat 2 15 Cresswell Gardens
    London
    SW5 0BQ

  • THOMAS, Ade

    Director

    Appointed on 21 June 2000

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Financial Consultancy

    Month of birth: May 1962

    Flat 2 15 Cresswell Gardens
    London
    SW5 0BQ

  • WYNDHAM, Samantha Madeline

    Director

    Appointed on 25 March 1994

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1962

    Flat 1
    15 Cresswell Gardens
    London
    SW5 0BQ

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

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Latest Filings

  1. 22 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597ELC1. Transaction: MzE1MDk3NzA0OWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5XW9. Transaction: MzE0NDcxNDM0NmFkaXF6a2N4.

  3. 5 November 2015 Termination of appointment of William Joseph Ferrari as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JI561V. Transaction: MzEzNDYwMDM1M2FkaXF6a2N4.

  4. 21 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBMKP. Transaction: MzEyNzI2NDE2NWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8SXM. Transaction: MzExOTcwMTQ5MGFkaXF6a2N4.

  6. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXOG1. Transaction: MzEwNjM3NzYzM2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343MY9V. Transaction: MzA5NjcwMTg2NWFkaXF6a2N4.

  8. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZCIB. Transaction: MzA4MzExNjM4NWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEDXV. Transaction: MzA3NjU0MDA2N2FkaXF6a2N4.

  10. 19 April 2013 Termination of appointment of Ade Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LD4R5. Transaction: MzA3NjUyNzU2OGFkaXF6a2N4.

  11. 10 September 2012 Appointment of Tony Morrongiello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX60PN. Transaction: MzA2MzgzOTAyOGFkaXF6a2N4.

  12. 17 August 2012 Appointment of William Joseph Ferrari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCXRG2. Transaction: MzA2MjU2MzMyNWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMNSR. Transaction: MzA1NDYyNTk4MWFkaXF6a2N4.

  14. 2 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2CWA. Transaction: MzA1MzQ4ODYxMmFkaXF6a2N4.

  15. 27 June 2011 Termination of appointment of Vivienne Tanchel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VRNV9N. Transaction: MzAzOTQ3NjY5NmFkaXF6a2N4.

  16. 7 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALCL8T0T. Transaction: MzAzNTIxOTk2M2FkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4RWFSPK. Transaction: MzAzNDQxODQ4N2FkaXF6a2N4.

  18. 10 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2ZSJJRW. Transaction: MzAxNTIxMDc1NmFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XII2JJ78. Transaction: MzAxMzY2OTU2MGFkaXF6a2N4.

  20. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XICCQJ7J. Transaction: MzAxMzY1NDEyOGFkaXF6a2N4.

  21. 9 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DEE8VA. Transaction: MjAzMDM4MDMxMmFkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACCP78JL. Transaction: MjAyOTY3NTg5NmFkaXF6a2N4.

  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: A4PLY3QF. Transaction: MjAxNTAwMDY4MmFkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RE43QG. Transaction: MjAxNDk5NjgzMmFkaXF6a2N4.

  25. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUIFL0H3. Transaction: MjAwNzA5NTk2NWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP72RYBV. Transaction: MjAwMTk3MDE1N2FkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3MDM0OWFkaXF6a2N4.

  28. 29 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3MjI2MGFkaXF6a2N4.

  29. 22 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NDY1OGFkaXF6a2N4.

  30. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzOTM5MGFkaXF6a2N4.

  31. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMjQ2MGFkaXF6a2N4.

  32. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwODU4OGFkaXF6a2N4.

  33. 23 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NDA4MGFkaXF6a2N4.

  34. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDczNzEyOGFkaXF6a2N4.

  35. 19 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYxNDc4NWFkaXF6a2N4.

  36. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ1OTEwM2FkaXF6a2N4.

  37. 27 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxOTk4OGFkaXF6a2N4.

  38. 26 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk0MTgwNWFkaXF6a2N4.

  39. 25 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3Mjg0M2FkaXF6a2N4.

  40. 19 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI0NDk0MGFkaXF6a2N4.

  41. 7 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY1NTM5N2FkaXF6a2N4.

  42. 26 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2Mzc5OWFkaXF6a2N4.

  43. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3ODE4M2FkaXF6a2N4.

  44. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2MTE4OGFkaXF6a2N4.

  45. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0ODA1M2FkaXF6a2N4.

  46. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgyMTE1OGFkaXF6a2N4.

  47. 27 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5NTQyM2FkaXF6a2N4.

  48. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5MzMwM2FkaXF6a2N4.

  49. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NzA3N2FkaXF6a2N4.

  50. 12 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTExODg2OGFkaXF6a2N4.

  51. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1OTQwMWFkaXF6a2N4.

  52. 30 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExMjk1NmFkaXF6a2N4.

  53. 22 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTk3Mjc2OWFkaXF6a2N4.

  54. 13 July 1999 Registered office changed on 13/07/99 from: 145 157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY5NDcwOGFkaXF6a2N4.

  55. 28 April 1999 Return made up to 21/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTI5OGFkaXF6a2N4.

  56. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODkyMDkxOGFkaXF6a2N4.

  57. 16 July 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NTEzMmFkaXF6a2N4.

  58. 12 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjgyOTg3OGFkaXF6a2N4.

  59. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjAyODQxMWFkaXF6a2N4.

  60. 27 March 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyMjkwMmFkaXF6a2N4.

  61. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5NDM3MmFkaXF6a2N4.

  62. 3 March 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYwMzU4NGFkaXF6a2N4.

  63. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1MTQzMmFkaXF6a2N4.

  64. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ2ODYwNmFkaXF6a2N4.

  65. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU4NjA1MmFkaXF6a2N4.

  66. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ3NzY3MWFkaXF6a2N4.

  67. 29 April 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2ODQxN2FkaXF6a2N4.

  68. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU2NzA2MWFkaXF6a2N4.

  69. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjcyMjc1OWFkaXF6a2N4.

  70. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQ1OTY1MmFkaXF6a2N4.

  71. 31 March 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4Njk0MWFkaXF6a2N4.

  72. 16 September 1994 Ad 08/08/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUzMjc1MmFkaXF6a2N4.

  73. 5 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MTc1OTY1M2FkaXF6a2N4.

  74. 22 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYwMDM1MWFkaXF6a2N4.

  75. 22 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNjI1NjE1MWFkaXF6a2N4.

  76. 7 July 1994 Registered office changed on 07/07/94 from: c o lees buckleigh accountants 125 gloucester rd london SW7

    Category: Address. Type: 287. Transaction: MDEwNTUyNzk5MWFkaXF6a2N4.

  77. 17 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjYzNDQyMWFkaXF6a2N4.

  78. 31 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDUxNTA3NmFkaXF6a2N4.

  79. 31 March 1994 Registered office changed on 31/03/94 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDEzNjMxNjgxOWFkaXF6a2N4.

  80. 21 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQyNTIwN2FkaXF6a2N4.

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