15 Wetherby Gardens Limited

Company Registration Number: 03567043

Company registered in England and Wales

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15 Wetherby Gardens Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in London.

Registered Address

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

There are 243 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03567043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 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 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,885£20,890£20,639£16,461£43,805£38,085£33,871
of which Cash £0£0£0£0£0£0£0
Total Assets £26,885£20,890£20,639£16,461£43,805£38,085£33,871
Current Liabilities £26,885£20,890£20,639£16,461£43,805£38,085£33,871
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 May 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FLANAGAN, Caroline Frances

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Flat 6 15 Wetherby Gardens
    London
    SW5 0JW

  • EXELMEAD LIMITED

    Corporate Director

    Appointed on 19 May 1998

     

    7a
    Nevill Street
    Abergavenny
    Monmouthshire
    NP7 5AA
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCNALLY, Peter Joseph Deane

    Director

    Appointed on 19 May 1998

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    1 Elthiron Road
    London
    SW6 4BN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 May 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A66OMCCG. Transaction: MzE3NjUyMjgyN2FkaXF6a2N4.

  2. 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R0FSP. Transaction: MzE3NjE4NzAyMmFkaXF6a2N4.

  3. 15 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A58PG78B. Transaction: MzE1MDQ0MjcyMmFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG0HK. Transaction: MzE0ODk4MDAzMGFkaXF6a2N4.

  5. 30 May 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A47R37RC. Transaction: MzEyMzg2ODg0NmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRUYQ. Transaction: MzEyMzQ2MjEyOGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387L2MS. Transaction: MzEwMDI2MDM5M2FkaXF6a2N4.

  8. 22 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A301UFJN. Transaction: MzA5MzE0MTk1MGFkaXF6a2N4.

  9. 1 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BD92S8. Transaction: MzA4MDc3NTk4MGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSSZV. Transaction: MzA3ODI0NTM0NWFkaXF6a2N4.

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

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UBAZ. Transaction: MzA1OTIxODczNmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DP1W8. Transaction: MzA1NzgxODMxN2FkaXF6a2N4.

  13. 16 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A58AWV0O. Transaction: MzAzODk0NTc5M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPG64UEK. Transaction: MzAzNzY0OTg0M2FkaXF6a2N4.

  15. 24 May 2011 Director's details changed for Exelmead Limited on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH02. Barcode: XPFVXUE1. Transaction: MzAzNzY0OTEwN2FkaXF6a2N4.

  16. 15 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AI0TDKSA. Transaction: MzAxNzYwMDUzNWFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDVHKK5V. Transaction: MzAxNTkyOTg3MGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: XBG7TK3B. Transaction: MzAxNTc0NzcwNmFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Exelmead Limited on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH02. Barcode: XBHSSK3W. Transaction: MzAxNTc1MjI0OGFkaXF6a2N4.

  20. 9 June 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AB38BAK1. Transaction: MjAzNDcxNjY3MGFkaXF6a2N4.

  21. 19 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELSR9ZN. Transaction: MjAzMzIzMjEyMWFkaXF6a2N4.

  22. 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: A4PKR3Q7. Transaction: MjAxNTAwNTYzNWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RE53QH. Transaction: MjAxNDk5NjkyNGFkaXF6a2N4.

  24. 25 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A579Q1PB. Transaction: MjAwOTY5MTMwM2FkaXF6a2N4.

  25. 21 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29JRZWD. Transaction: MjAwNTg0NzkyN2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTE5MDQzNWFkaXF6a2N4.

  27. 22 June 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NTc1MmFkaXF6a2N4.

  28. 21 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMzM3N2FkaXF6a2N4.

  29. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxMDgwN2FkaXF6a2N4.

  30. 22 March 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MzY5M2FkaXF6a2N4.

  31. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzEwODY3OWFkaXF6a2N4.

  32. 25 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU2MzgzM2FkaXF6a2N4.

  33. 24 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA2NDQxMWFkaXF6a2N4.

  34. 17 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MjIzMGFkaXF6a2N4.

  35. 5 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU2NTgwM2FkaXF6a2N4.

  36. 28 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5NjM0NWFkaXF6a2N4.

  37. 8 April 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExNTUzNjE0MmFkaXF6a2N4.

  38. 28 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA0OTU1MmFkaXF6a2N4.

  39. 31 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI4OTI1OWFkaXF6a2N4.

  40. 1 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzNzc5NWFkaXF6a2N4.

  41. 8 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM3NDIyOGFkaXF6a2N4.

  42. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM1MTE2MGFkaXF6a2N4.

  43. 26 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgxOTQyN2FkaXF6a2N4.

  44. 21 March 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDYzNTU1NWFkaXF6a2N4.

  45. 1 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0MTQwNmFkaXF6a2N4.

  46. 19 October 1998 Ad 04/08/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI1NTIxM2FkaXF6a2N4.

  47. 3 August 1998 Accounting reference date extended from 31/05/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjUzNjQ1MmFkaXF6a2N4.

  48. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzMDE0MGFkaXF6a2N4.

  49. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk4NTI1N2FkaXF6a2N4.

  50. 21 July 1998 Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY2NDU4M2FkaXF6a2N4.

  51. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxNTk4OGFkaXF6a2N4.

  52. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyNDk1MmFkaXF6a2N4.

  53. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MzQxNmFkaXF6a2N4.

  54. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMzNTMyOGFkaXF6a2N4.

  55. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDI3OTM4NWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:47:58 +0100