11 Redcliffe Square Management Limited

Company Registration Number: 03502226

Company registered in England and Wales

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11 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 30 January 1998. Its current registered address is in London.

Registered Address

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

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03502226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£50,300
Current Assets £32,353£131,635£33,106£28,287£23,938£50,251£42,069£36,150£31,498£80,041£83,733£19,998
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £32,353£131,635£33,106£28,287£23,938£50,251£42,069£36,150£31,498£80,041£83,733£70,298
Current Liabilities £32,353£131,635£33,106£28,287£23,938£50,251£42,069£36,150£31,498£80,041£83,733£19,998
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5£5£5£5£503£50,300

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 February 2004

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • EKMAN, Harold

    Director

    Appointed on 30 January 1998

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: October 1964

    No 241
    1459 18th Street
    San Francisco
    CA 94107
    Usa

  • FARQUHARSON, Rory Finlay Mor

    Director

    Appointed on 27 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1994

    Flat B
    11 Redcliffe Square
    London
    SW10 9JX
    United Kingdom

  • EKMAN, Harold

    Secretary

    Appointed on 30 January 1998

    Resigned on 12 February 2001

    Flat G 11 Redcliffe Square
    London
    SW10 9JX

  • HAMPTONS INTERNATIONAL

    Secretary

    Appointed on 12 February 2001

    Resigned on 19 February 2004

    77 South Audley Street
    London
    W1K 1JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1998

    Resigned on 30 January 1998

    26
    Church Street
    London
    NW8 8EP

  • CONNELL, Clare

    Director

    Appointed on 7 October 2004

    Resigned on 23 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1977

    120 Cranmer Court
    Whitehead Grove Chelsea
    London
    SW3 4HE

  • FARQUHARSON, Donald Hugh Miller

    Director

    Appointed on 29 June 2004

    Resigned on 27 November 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1963

    Finzean House
    Finzean
    Banchory
    Aberdeenshire
    AB31 6NZ

  • GATES, Helen Lesley

    Director

    Appointed on 2 October 2008

    Resigned on 23 September 2012

    Nationality: British

    Occupation: Events Organiser

    Month of birth: December 1973

    11a
    Redcliffe Square
    London
    SW10 9JX

  • KIRTON, John Francis

    Director

    Appointed on 30 January 1998

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1946

    11d Redcliffe Square
    London
    SW10

  • PETERMAN, Suzanne Wade

    Director

    Appointed on 30 January 1998

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Scarletts
    Scarletts Lane
    Wargrave
    Berkshire
    RG10 9XD

  • SCHUSTER, Dominic Francis

    Director

    Appointed on 30 January 1998

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Gilding & Restoration

    Month of birth: September 1965

    4 The Chase
    Churt
    Surrey
    GU10 2PU

  • SCOTT-DALGLEISH, Joanna

    Director

    Appointed on 30 January 1998

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Retail Executive

    Month of birth: December 1967

    Flat E 11 Redcliffe Square
    London
    SW10 9JX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 March 2017 Director's details changed for Harold Ekman on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BPPUS. Transaction: MzE3MTI1MzAxNWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPDNM. Transaction: MzE3MTI0OTI5N2FkaXF6a2N4.

  3. 5 January 2017 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEB3V. Transaction: MzE2NTM4NTU3NmFkaXF6a2N4.

  4. 21 December 2016 Termination of appointment of Donald Hugh Miller Farquharson as a director on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: TM01. Barcode: X5MAT081. Transaction: MzE2NTAzMzEwNGFkaXF6a2N4.

  5. 21 December 2016 Appointment of Rory Finlay Mor Farquharson as a director on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: AP01. Barcode: X5MASZ6I. Transaction: MzE2NTAzMjg4NGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU70W. Transaction: MzE0MDcwNDQzN2FkaXF6a2N4.

  7. 15 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFO61. Transaction: MzEzNDk2ODI1MmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403GVCX. Transaction: MzExNjMxOTE3OWFkaXF6a2N4.

  9. 23 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO502. Transaction: MzExMzg2MjY5MGFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBJ76. Transaction: MzA5MzU0MDEzM2FkaXF6a2N4.

  11. 19 September 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2H2HT8I. Transaction: MzA4NTM2OTY0MGFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X211YK5F. Transaction: MzA3MTg5NzkzOGFkaXF6a2N4.

  13. 20 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1LS206O. Transaction: MzA2Nzc4MjgxMGFkaXF6a2N4.

  14. 15 October 2012 Termination of appointment of Helen Lesley Gates as a director on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: TM01. Barcode: X1JM1ZVN. Transaction: MzA2NTgzMTQ2N2FkaXF6a2N4.

  15. 15 October 2012 Termination of appointment of Clare Connell as a director on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: TM01. Barcode: X1JM1ZBD. Transaction: MzA2NTgzMTM1NmFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUQJN. Transaction: MzA1MTU1MDM1MmFkaXF6a2N4.

  17. 1 August 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AQ3Q3W6Y. Transaction: MzA0MTM1OTY1OGFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XLZ78R6T. Transaction: MzAzMTI5NzY2M2FkaXF6a2N4.

  19. 18 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AT3EYO9F. Transaction: MzAyNTM3ODI1NGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XRG71H5Y. Transaction: MzAwODQxNjY5OGFkaXF6a2N4.

  21. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWTCMH12. Transaction: MzAwODExMzM0M2FkaXF6a2N4.

  22. 21 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIVXQGTJ. Transaction: MzAwNzYzODQzMGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJZP799. Transaction: MjAyNTQ0OTQ5OGFkaXF6a2N4.

  24. 10 February 2009 Director appointed helen lesley gates [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NWV743. Transaction: MjAyNTQ0MzYzM2FkaXF6a2N4.

  25. 6 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: APERE6AY. Transaction: MjAyMjU3NjE1M2FkaXF6a2N4.

  26. 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: A4PLE3QV. Transaction: MjAxNTAwMzk5OGFkaXF6a2N4.

  27. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RED3QP. Transaction: MjAxNDk5NjU4MmFkaXF6a2N4.

  28. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0Njc1MmFkaXF6a2N4.

  29. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0NjYyNGFkaXF6a2N4.

  30. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4NjMxOWFkaXF6a2N4.

  31. 25 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3ODM0NWFkaXF6a2N4.

  32. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM1ODg2MmFkaXF6a2N4.

  33. 29 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxOTc5MWFkaXF6a2N4.

  34. 6 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMDg1N2FkaXF6a2N4.

  35. 13 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MTU1NWFkaXF6a2N4.

  36. 6 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTE4OTc2NWFkaXF6a2N4.

  37. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg1NDAwOGFkaXF6a2N4.

  38. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTAyNDE0NmFkaXF6a2N4.

  39. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAyMTI1M2FkaXF6a2N4.

  40. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzA5ODcxOGFkaXF6a2N4.

  41. 1 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTQzOWFkaXF6a2N4.

  42. 29 September 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ1OTY3MmFkaXF6a2N4.

  43. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5NDE4NmFkaXF6a2N4.

  44. 18 June 2004 Accounting reference date extended from 31/01/04 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUwMjIwNmFkaXF6a2N4.

  45. 18 June 2004 Registered office changed on 18/06/04 from: hamptons international 77 south audley street mayfair london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQyOTQ3NGFkaXF6a2N4.

  46. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5OTkxNWFkaXF6a2N4.

  47. 1 June 2004 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNTkzNmFkaXF6a2N4.

  48. 1 June 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyMDg1OWFkaXF6a2N4.

  49. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzOTIxNGFkaXF6a2N4.

  50. 1 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA4OTI0NmFkaXF6a2N4.

  51. 11 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc5NzE2MWFkaXF6a2N4.

  52. 26 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY0Nzc4OGFkaXF6a2N4.

  53. 26 April 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMDM0MDg2MmFkaXF6a2N4.

  54. 26 April 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjU5OTI4MGFkaXF6a2N4.

  55. 27 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5MzU5MmFkaXF6a2N4.

  56. 15 February 2001 Registered office changed on 15/02/01 from: 11 redcliffe square london SW10 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU4MjU3N2FkaXF6a2N4.

  57. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzOTc4OWFkaXF6a2N4.

  58. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0Mjg5NWFkaXF6a2N4.

  59. 17 April 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODMxODEyOWFkaXF6a2N4.

  60. 7 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNzU3N2FkaXF6a2N4.

  61. 7 May 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NzM5NWFkaXF6a2N4.

  62. 6 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1ODcyNWFkaXF6a2N4.

  63. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExODA0OTc1NGFkaXF6a2N4.

  64. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTg1ODk3NmFkaXF6a2N4.

  65. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMjgxNzc1N2FkaXF6a2N4.

  66. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0ODIyNmFkaXF6a2N4.

  67. 30 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkxMzQ5OGFkaXF6a2N4.

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