194 Queens Gate Limited

Company Registration Number: 03159560

Company registered in England and Wales

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194 Queens Gate Limited is a Private Company Limited by Shares first registered on 15 February 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

03159560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £168,854£167,758£187,589£129,375£143,154£67,141
of which Cash £0£0£0£0£0£0
Total Assets £168,854£167,758£187,589£129,375£143,154£67,141
Current Liabilities £168,679£20,613£36,361£42,749£51,775£18,616
Net Current Assets £175£147,145£151,228£86,626£91,379£48,525
Total Net Worth £9,901£14,386£15,754£13,742£16,978£17,224

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 September 1996

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BHUTTO, Sanam

    Director

    Appointed on 24 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    26
    Palace Mansions
    Earsby Street
    London
    W14 8QW
    England

  • SADI, Roy Munir

    Director

    Appointed on 15 February 1996

     

    Nationality: American

    Occupation: Private Banker

    Month of birth: October 1942

    Flat 7 194 Queens Gate
    Kensington
    London
    SW7 5EH

  • ANON, Jose Manuel

    Secretary

    Appointed on 15 February 1996

    Resigned on 27 September 1996

    Flat 2 194 Queens Gate
    Kensington
    London
    SW7 5EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 15 February 1996

    26
    Church Street
    London
    NW8 8EP

  • ANON, Jose Manuel

    Director

    Appointed on 15 February 1996

    Resigned on 30 January 1999

    Nationality: Spanish

    Occupation: Building Control Surveyor

    Month of birth: January 1962

    Flat 2 194 Queens Gate
    Kensington
    London
    SW7 5EU

  • BHUTTO, Sanam

    Director

    Appointed on 1 December 1998

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Flat 6
    194 Queens Gate
    London
    SW7

  • MIRJAN, Yousif

    Director

    Appointed on 28 November 2003

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Flat 3
    194 Queens Gate
    London
    SW7 5EU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZ8JU. Transaction: MzE0MjAyMjQwNGFkaXF6a2N4.

  2. 19 December 2015 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4M8E434. Transaction: MzEzNzcwOTQ3MGFkaXF6a2N4.

  3. 26 March 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A432YIMW. Transaction: MzExOTU3NTk4OGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8Q61. Transaction: MzExNzQ0MDk4NWFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJHFH. Transaction: MzA5NDY0NDk0MmFkaXF6a2N4.

  6. 28 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A30C50IY. Transaction: MzA5MzQ3MjExOWFkaXF6a2N4.

  7. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229WTJL. Transaction: MzA3Mjg4ODQ3MWFkaXF6a2N4.

  8. 18 December 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1NPCMIO. Transaction: MzA2OTU2NTU1M2FkaXF6a2N4.

  9. 2 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A13T2CWQ. Transaction: MzA1MzQ4ODcyNmFkaXF6a2N4.

  10. 28 February 2012 Termination of appointment of Yousif Mirjan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5D7F. Transaction: MzA1MzI2MjM5NWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTQJF. Transaction: MzA1MjYyMzY2MWFkaXF6a2N4.

  12. 17 January 2012 Appointment of Ms Sanam Bhutto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10IAKRL. Transaction: MzA1MDgzMTMxNGFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XS2T8RP8. Transaction: MzAzMjM0MzY4N2FkaXF6a2N4.

  14. 24 January 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AJIYBQZ9. Transaction: MzAzMDkxOTc0NmFkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOPYWHN8. Transaction: MzAwOTc4NzIyMWFkaXF6a2N4.

  16. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOO8VHNG. Transaction: MzAwOTc4MDU2NGFkaXF6a2N4.

  17. 15 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AN65PGIV. Transaction: MzAwNzE1NDU3MmFkaXF6a2N4.

  18. 17 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7KE7FF. Transaction: MjAyNTg5MjUyN2FkaXF6a2N4.

  19. 22 October 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AXBXH455. Transaction: MjAxNjA0NDMwM2FkaXF6a2N4.

  20. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLB3QS. Transaction: MjAxNTAwMzUwOWFkaXF6a2N4.

  21. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDV3Q6. Transaction: MjAxNDk5NzUyNmFkaXF6a2N4.

  22. 15 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NTQ4N2FkaXF6a2N4.

  23. 21 December 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwODg4NGFkaXF6a2N4.

  24. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM0ODU4MmFkaXF6a2N4.

  25. 15 March 2007 Amended accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NzIwMzc3OWFkaXF6a2N4.

  26. 26 February 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNDk2NWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNzYxOGFkaXF6a2N4.

  28. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MzQwNGFkaXF6a2N4.

  29. 20 December 2005 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDEyODQ5NTQ2MGFkaXF6a2N4.

  30. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODIxNDY3OWFkaXF6a2N4.

  31. 4 April 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA0NjA1MGFkaXF6a2N4.

  32. 13 December 2004 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTAyOTM4N2FkaXF6a2N4.

  33. 23 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0MDk2NGFkaXF6a2N4.

  34. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM0NjE4NWFkaXF6a2N4.

  35. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3NTE5NGFkaXF6a2N4.

  36. 22 November 2003 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzk1NDI4OWFkaXF6a2N4.

  37. 27 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMjAzOGFkaXF6a2N4.

  38. 21 January 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE3MTQwOGFkaXF6a2N4.

  39. 20 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3NTA4N2FkaXF6a2N4.

  40. 8 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA0NTA1MGFkaXF6a2N4.

  41. 27 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzMzMzOWFkaXF6a2N4.

  42. 28 November 2000 Accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTYxMTQ1OGFkaXF6a2N4.

  43. 24 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5MjU0NWFkaXF6a2N4.

  44. 15 November 1999 Accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Njc4Nzk3OWFkaXF6a2N4.

  45. 8 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyNDg2NGFkaXF6a2N4.

  46. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5Njg2NGFkaXF6a2N4.

  47. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyOTMzNGFkaXF6a2N4.

  48. 2 February 1999 Accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQwNTA4OGFkaXF6a2N4.

  49. 28 April 1998 Accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTAxNzI5M2FkaXF6a2N4.

  50. 27 February 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMjAyNmFkaXF6a2N4.

  51. 17 June 1997 Accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTI5NzIwMWFkaXF6a2N4.

  52. 2 April 1997 Ad 07/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY0MDQ1NWFkaXF6a2N4.

  53. 21 March 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNDUzOGFkaXF6a2N4.

  54. 15 October 1996 Accounting reference date notified as 28/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODY0MTc4N2FkaXF6a2N4.

  55. 9 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyNDQ0OWFkaXF6a2N4.

  56. 9 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg0MzE1NGFkaXF6a2N4.

  57. 23 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTc1MjM4NGFkaXF6a2N4.

  58. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUwMDc4MmFkaXF6a2N4.

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