10 Redcliffe Gardens Limited

Company Registration Number: 03149376

Company registered in England and Wales

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10 Redcliffe Gardens Limited is a Private Company Limited by Guarantee first registered on 22 January 1996. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
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

03149376

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1996

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,650£5,895£13,402£2,385£2,289£1,891
of which Cash £0£0£0£0£0£0
Total Assets £2,650£5,895£13,402£2,385£2,289£1,891
Current Liabilities £2,650£5,895£13,402£2,385£2,289£1,891
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 November 2002

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • HARTLAND, Carolyn Susan

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1957

    Garden Flat
    10 Redcliffe Gardens
    London
    SW10 9EX

  • LOWE, Lucinda

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1985

    179
    St John's Hill
    London
    SW11 1TQ
    England

  • GLEEK, Gerald

    Secretary

    Appointed on 12 January 1998

    Resigned on 25 November 2002

    Nationality: British

    17 Colman Court
    Rosedale Close
    Stanmore
    Middlesex
    HA7 3QF

  • HARVEY, Howard Kenneth

    Secretary

    Appointed on 4 July 1997

    Resigned on 12 January 1998

    Flat D 23 Cadogan Gardens
    London
    SW3 2RW

  • PAPWORTH, Victoria Innis

    Secretary

    Appointed on 23 January 1996

    Resigned on 4 July 1997

    Flat 3 10 Redcliffe Gardens
    London
    SW10 9EX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1996

    Resigned on 23 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FISCHER, Christopher Robert

    Director

    Appointed on 23 January 1996

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    The Garden Flat 10 Redcliffe Gardens
    London
    SW10 9EX

  • GARDNER-MCTAGGART, Dennis Hubert

    Director

    Appointed on 23 January 1996

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1952

    115 Sandycombe Road
    Kew
    Richmond
    Surrey
    TW9 2EP

  • HARVEY, Howard Kenneth

    Director

    Appointed on 4 July 1997

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Flat D 23 Cadogan Gardens
    London
    SW3 2RW

  • MAIR, Antony Stefan Romley

    Director

    Appointed on 16 March 2006

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    3 Place Du General De Gaulle
    Riberac
    24600
    France

  • MCQUILLAN, Paul Alphonsus

    Director

    Appointed on 10 September 2002

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1959

    Flat 3
    10 Redcliffe Gardens
    London
    SW10 9EX

  • PAPWORTH, Victoria Innis

    Director

    Appointed on 23 January 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1968

    Flat 3 10 Redcliffe Gardens
    London
    SW10 9EX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1996

    Resigned on 23 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIFYZ. Transaction: MzE1Nzk1NTE4OWFkaXF6a2N4.

  2. 8 September 2016 Director's details changed for Lucinda Lowe on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2QOSY. Transaction: MzE1Njk3Njc4MGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI89FC. Transaction: MzE0MDYyODgzOGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP1LF. Transaction: MzEzMjI0MDc1NGFkaXF6a2N4.

  5. 27 January 2015 Director's details changed for Lucinda Lowe on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY4IAB. Transaction: MzExNjEyNTYwNmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLV9F. Transaction: MzExNjA5MTQ0NWFkaXF6a2N4.

  7. 19 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQRNE. Transaction: MzEwNTYzNDI2NWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK8ZF. Transaction: MzA5MzM3MDI3M2FkaXF6a2N4.

  9. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8R22. Transaction: MzA4NjIyNzQzNmFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPMPT. Transaction: MzA3MTc0MjQ4NmFkaXF6a2N4.

  11. 31 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4S7K. Transaction: MzA2MzMwMzMyNmFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUNO9. Transaction: MzA1MTU0OTMxN2FkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HQYXR5. Transaction: MzA0NDQyODk0MmFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XL76GR46. Transaction: MzAzMTE2MDI3NGFkaXF6a2N4.

  15. 19 January 2011 Appointment of Carolyn Susan Hartland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALIZEQVB. Transaction: MzAzMDcwNjEzMmFkaXF6a2N4.

  16. 30 September 2010 Termination of appointment of Antony Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LHPACNSS. Transaction: MzAyNDMzMjg1M2FkaXF6a2N4.

  17. 30 September 2010 Termination of appointment of Paul Mcquillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LHPADNST. Transaction: MzAyNDMzMjgyM2FkaXF6a2N4.

  18. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHPAFNSV. Transaction: MzAyNDMzMjcwNmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XBCPLHX8. Transaction: MzAxMDQxNDEzMWFkaXF6a2N4.

  20. 25 February 2010 Appointment of Lucinda Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL3DBHTB. Transaction: MzAxMDI1NDY5MWFkaXF6a2N4.

  21. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLB7QHSZ. Transaction: MzAxMDEzNTY1NmFkaXF6a2N4.

  22. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZBMCEBI. Transaction: MzAwMTU0NzM5NGFkaXF6a2N4.

  23. 22 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR7O6QZ. Transaction: MjAyMzk2OTEyNGFkaXF6a2N4.

  24. 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: A4PLF3QW. Transaction: MjAxNTAwMzk2MGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4REB3QN. Transaction: MjAxNDk5NjUxMGFkaXF6a2N4.

  26. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4QJ303T. Transaction: MjAwNjI1NTQ2M2FkaXF6a2N4.

  27. 25 January 2008 Annual return made up to 22/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzODU0NWFkaXF6a2N4.

  28. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3NzIzNGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTM1MzcwOWFkaXF6a2N4.

  30. 17 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2OTQ5MmFkaXF6a2N4.

  31. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2OTUxM2FkaXF6a2N4.

  32. 22 January 2007 Annual return made up to 22/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5MTU0MmFkaXF6a2N4.

  33. 8 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTAwMmFkaXF6a2N4.

  34. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwMTgwNmFkaXF6a2N4.

  35. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxOTIyMmFkaXF6a2N4.

  36. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk4NzM5N2FkaXF6a2N4.

  37. 23 January 2006 Annual return made up to 22/01/06

    Category: Annual return. Type: 363a. Barcode: X2HF6CBO. Transaction: MDEzMTQ2ODI2MWFkaXF6a2N4.

  38. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDg0NTc2MmFkaXF6a2N4.

  39. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTYxMDI5N2FkaXF6a2N4.

  40. 1 February 2005 Annual return made up to 22/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NDY2N2FkaXF6a2N4.

  41. 5 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA0NDQ2MWFkaXF6a2N4.

  42. 28 January 2004 Annual return made up to 22/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1Nzc0MmFkaXF6a2N4.

  43. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg3MzcyOWFkaXF6a2N4.

  44. 19 February 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzM1ODY1MmFkaXF6a2N4.

  45. 19 February 2003 Annual return made up to 22/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2Mjg2MWFkaXF6a2N4.

  46. 17 February 2003 Registered office changed on 17/02/03 from: c/o simmons gleek 1 duchess st lower ground floor rear london W1W 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njc3MTM0NmFkaXF6a2N4.

  47. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMyNTQ4NmFkaXF6a2N4.

  48. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5MjU0NGFkaXF6a2N4.

  49. 17 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ4NjY2NWFkaXF6a2N4.

  50. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwMDY0NGFkaXF6a2N4.

  51. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc4MzY3M2FkaXF6a2N4.

  52. 26 January 2002 Annual return made up to 22/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NDQwNmFkaXF6a2N4.

  53. 29 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU4NDUwMGFkaXF6a2N4.

  54. 28 November 2001 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDIyNzYyMWFkaXF6a2N4.

  55. 23 January 2001 Annual return made up to 22/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2MzI5OGFkaXF6a2N4.

  56. 12 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MzUwNTUwNmFkaXF6a2N4.

  57. 6 June 2000 Annual return made up to 22/01/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1NTA4OWFkaXF6a2N4.

  58. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIyMzA2MWFkaXF6a2N4.

  59. 12 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MDE2MDMyOWFkaXF6a2N4.

  60. 8 February 1999 Annual return made up to 22/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNDg2NWFkaXF6a2N4.

  61. 29 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MzcyOTI4N2FkaXF6a2N4.

  62. 22 April 1998 Annual return made up to 22/01/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzIxMjM4NGFkaXF6a2N4.

  63. 11 April 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDAzMjQyN2FkaXF6a2N4.

  64. 11 April 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0OTA4ODA1N2FkaXF6a2N4.

  65. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3MzE5MWFkaXF6a2N4.

  66. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEyNDMxOWFkaXF6a2N4.

  67. 21 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUyNTE5OWFkaXF6a2N4.

  68. 2 January 1998 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzNzQwMjM3NmFkaXF6a2N4.

  69. 2 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA2MzUzOWFkaXF6a2N4.

  70. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5MDMxM2FkaXF6a2N4.

  71. 1 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ1Nzc2M2FkaXF6a2N4.

  72. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3OTkzMWFkaXF6a2N4.

  73. 24 February 1997 Annual return made up to 22/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyOTc1MWFkaXF6a2N4.

  74. 30 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODYxMzg4M2FkaXF6a2N4.

  75. 30 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTgzOTkyN2FkaXF6a2N4.

  76. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDI1NzM5NmFkaXF6a2N4.

  77. 29 January 1996 Registered office changed on 29/01/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYzMjYwOWFkaXF6a2N4.

  78. 29 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTkzNDIwNGFkaXF6a2N4.

  79. 22 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE1ODA5M2FkaXF6a2N4.

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