40 Tregunter Road Limited

Company Registration Number: 03505117

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.
40 Tregunter Road Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT
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

03505117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,939£14,477£12,426£9,743£12,899£13,333
of which Cash £0£0£0£0£0£0
Total Assets £20,939£14,477£12,426£9,743£12,899£13,333
Current Liabilities £20,939£14,477£12,426£9,743£12,899£13,333
Net Current Assets £0£0£0£0£0£0
Total Net Worth £300£300£300£300£300£300

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 February 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • SASSOON, Edwina Valentine

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: February 1951

    Flat 3
    40 Tregunter Road
    London
    SW10 9LQ

  • STEPHAN, Rainer Hans Walter, Dr

    Director

    Appointed on 5 February 1998

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1944

    Beethovenstrasse 61
    60325 Frankfurt/Main
    Germany

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • POPE, Patricia

    Director

    Appointed on 5 February 1998

    Resigned on 16 May 2013

    Nationality: American

    Occupation: Executive Director Investment

    Month of birth: March 1953

    Flat 2 40 Tregunter Road
    London
    SW10 9LQ

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

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Latest Filings

  1. 10 February 2016 Director's details changed for Dr Rainer Hans Walter Stephan on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50GDPE2. Transaction: MzE0MTY1NTAzNWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0A6W. Transaction: MzE0MTQ0NDk2M2FkaXF6a2N4.

  3. 27 January 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4YPUFXF. Transaction: MzEzOTk5NzQwN2FkaXF6a2N4.

  4. 10 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A400QBW1. Transaction: MzExNjQwNTUxMWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAKYP. Transaction: MzExNjgxMTYzNGFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3155QWG. Transaction: MzA5NDAyNzE3MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2MKJVBU. Transaction: MzA5MDM5NTY4MmFkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Patricia Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE7ILV. Transaction: MzA4ODkxNDgzN2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2GPM. Transaction: MzA3MjI5MTI5MGFkaXF6a2N4.

  10. 3 December 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1MMWCG2. Transaction: MzA2ODY0MjE5MWFkaXF6a2N4.

  11. 15 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: E0000DZU. Transaction: MzA1MjUxNTk1NGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127M3DF. Transaction: MzA1MjA0ODA4NGFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPAOQRHI. Transaction: MzAzMTg1MDE5OGFkaXF6a2N4.

  14. 30 November 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A8YAJPJH. Transaction: MzAyNzkyOTUzOGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFICCHRQ. Transaction: MzAwOTk5MjE1N2FkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Dr Rainer Hans Walter Stephan on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XF7TXHQG. Transaction: MzAwOTk3MDk3MGFkaXF6a2N4.

  17. 23 February 2010 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: XF1BSHQN. Transaction: MzAwOTkwNDMwNWFkaXF6a2N4.

  18. 22 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP631HN0. Transaction: MzAwOTgyNTYwMGFkaXF6a2N4.

  19. 18 November 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PWAYXF27. Transaction: MzAwMzE1MDc2MGFkaXF6a2N4.

  20. 10 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: APBRU7VX. Transaction: MjAyNzc3NzA4MmFkaXF6a2N4.

  21. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFYC74L. Transaction: MjAyNTA3MDg3M2FkaXF6a2N4.

  22. 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: A4PKM3Q2. Transaction: MjAxNTAwNTQ4NWFkaXF6a2N4.

  23. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD23QD. Transaction: MjAxNTAwNTE5MmFkaXF6a2N4.

  24. 13 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3NjYwOGFkaXF6a2N4.

  25. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5MTI3OWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTI5ODk1MGFkaXF6a2N4.

  27. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE1ODU2NGFkaXF6a2N4.

  28. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAzMDczMmFkaXF6a2N4.

  29. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc1MTczM2FkaXF6a2N4.

  30. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI2ODQ0NGFkaXF6a2N4.

  31. 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: MDE3NjY4ODQ4MWFkaXF6a2N4.

  32. 5 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDYzOGFkaXF6a2N4.

  33. 13 February 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMTQ3NGFkaXF6a2N4.

  34. 8 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg0OTMwNmFkaXF6a2N4.

  35. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODk4Mzg1NmFkaXF6a2N4.

  36. 6 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcwODU2OWFkaXF6a2N4.

  37. 10 December 2004 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYxMzYzOGFkaXF6a2N4.

  38. 19 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNzE4OGFkaXF6a2N4.

  39. 3 December 2003 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc4NjQ4MmFkaXF6a2N4.

  40. 12 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMDAxNmFkaXF6a2N4.

  41. 4 December 2002 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU3MzAwMGFkaXF6a2N4.

  42. 11 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNDY1NGFkaXF6a2N4.

  43. 27 December 2001 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc0MDk4NGFkaXF6a2N4.

  44. 12 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5ODY5MGFkaXF6a2N4.

  45. 2 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MDg2N2FkaXF6a2N4.

  46. 14 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NjY1OWFkaXF6a2N4.

  47. 9 November 1999 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTA3MjUyNmFkaXF6a2N4.

  48. 19 March 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU1MjE0M2FkaXF6a2N4.

  49. 11 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3OTIyOWFkaXF6a2N4.

  50. 6 July 1998 Accounting reference date shortened from 28/02/99 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDYxMDkzMWFkaXF6a2N4.

  51. 6 July 1998 Ad 09/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgyOTg0M2FkaXF6a2N4.

  52. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4MjAxOWFkaXF6a2N4.

  53. 25 February 1998 Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE5MjEzM2FkaXF6a2N4.

  54. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMzYxOWFkaXF6a2N4.

  55. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NDIzN2FkaXF6a2N4.

  56. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwOTUzMGFkaXF6a2N4.

  57. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyMjk3M2FkaXF6a2N4.

  58. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NTMwOGFkaXF6a2N4.

  59. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxNjk4NmFkaXF6a2N4.

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