22 Wetherby Place (Freehold) Limited

Company Registration Number: 03575123

Company registered in England and Wales

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22 Wetherby Place (Freehold) Limited is a Private Company Limited by Shares first registered on 4 June 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

03575123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1998

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£12,632£12,632
Current Assets £16,729£21,496£14,071£17,953£6,473£6,123
of which Cash £0£0£0£0£0£0
Total Assets £16,729£21,496£14,071£17,953£19,105£18,755
Current Liabilities £15,561£20,328£12,903£16,785£5,305£4,955
Net Current Assets £1,168£1,168£1,168£1,168£1,168£1,168
Total Net Worth £13,800£13,800£13,800£13,800£13,800£13,800

Previous Names

  • EVIDRAFT LIMITED, active until 25 January 1999

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 November 1999

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CERVERA JACKSON, Anthony Graham

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    22b
    Wetherby Place
    London
    SW7 4ND
    England

  • PLATT, Roger Hooton, Dr

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: December 1944

    The Old Nineteenth Croft Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JN

  • VOLSCHENK, Tamsin

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    1050
    Connecticut Ave Nw
    Suite 1090
    Washington Dc 20036
    Usa

  • PLATT, Roger Hooton, Dr

    Secretary

    Appointed on 8 July 1998

    Resigned on 8 November 1999

    The Old Nineteenth Croft Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1998

    Resigned on 8 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • O`FARRELL, Liam

    Director

    Appointed on 8 July 1998

    Resigned on 15 July 2003

    Nationality: Irish

    Occupation: Property Dealer

    Month of birth: December 1950

    Prospect
    Sallins
    Co Kildare
    Ireland

  • QUINN, Paul Patrick

    Director

    Appointed on 14 November 2004

    Resigned on 24 January 2012

    Nationality: Irish

    Occupation: Accountant Corporate Finance A

    Month of birth: April 1973

    Flat A
    22 Wetherby Place
    London
    SW7 4ND

  • WILLIAMSON, John

    Director

    Appointed on 8 July 1998

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1951

    J1 Bukit Indah Golf 1
    Pd3 Pondok Indah
    Jakarta Selatan 123010
    Indonesia
    FOREIGN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1998

    Resigned on 8 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI20I. Transaction: MzE1MTIxMjk5OGFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Tamsin Volschenk on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58E4XJE. Transaction: MzE1MDA1OTMwOWFkaXF6a2N4.

  3. 27 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CXGMA. Transaction: MzE0OTQ2MTA4OWFkaXF6a2N4.

  4. 2 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG4GDM. Transaction: MzEyNjE0OTIyMGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGAPD. Transaction: MzEyNDg4NTY1NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDEPD. Transaction: MzEwMTQxMDc4N2FkaXF6a2N4.

  7. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN8I3. Transaction: MzEwMDAyNTIzNGFkaXF6a2N4.

  8. 19 November 2013 Appointment of Tamsin Volschenk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAEF8J. Transaction: MzA4ODk5OTA2MmFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29W76G9. Transaction: MzA3OTIyNjI2M2FkaXF6a2N4.

  10. 13 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCPM8. Transaction: MzA3NDQxMjc5OGFkaXF6a2N4.

  11. 19 February 2013 Director's details changed for Anthony Graham Cervera Jackson on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HLJBT. Transaction: MzA3MzAwNzQ5OGFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0GRK. Transaction: MzA1ODgzNzIwNmFkaXF6a2N4.

  13. 23 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178EXPC. Transaction: MzA1NjI4ODY0MGFkaXF6a2N4.

  14. 8 February 2012 Termination of appointment of Paul Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5OCH. Transaction: MzA1MjEwMzUwOGFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X7480VT4. Transaction: MzA0MDQ2NTI0MWFkaXF6a2N4.

  16. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANOIDSV3. Transaction: MzAzNDk2NjQ4N2FkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJVNPKNU. Transaction: MzAxNzA1ODM1MGFkaXF6a2N4.

  18. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMV65KK6. Transaction: MzAxNzA0OTAwNGFkaXF6a2N4.

  19. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH5E1KHZ. Transaction: MzAxNjcwNjYyM2FkaXF6a2N4.

  20. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHPUPE9M. Transaction: MzAwMTM0NTE0M2FkaXF6a2N4.

  21. 4 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFNNAFT. Transaction: MjAzNDM3MjY3N2FkaXF6a2N4.

  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: A4PM33QL. Transaction: MjAxNTAwMTM0M2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDI3QT. Transaction: MjAxNDk5NzY5M2FkaXF6a2N4.

  24. 14 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABS091BY. Transaction: MjAwODk1NjY3NGFkaXF6a2N4.

  25. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X540L0A1. Transaction: MjAwNjYzMjQ3OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTIwMDk3OWFkaXF6a2N4.

  27. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMjAwOGFkaXF6a2N4.

  28. 4 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2Mzg4NWFkaXF6a2N4.

  29. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNzE1MWFkaXF6a2N4.

  30. 7 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MzUwMGFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDA1NDMyNTMxNGFkaXF6a2N4.

  32. 22 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYwNDk5MWFkaXF6a2N4.

  33. 6 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTMzNjMxOWFkaXF6a2N4.

  34. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5MjA1MWFkaXF6a2N4.

  35. 9 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2OTQ5MWFkaXF6a2N4.

  36. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU4NjEwOGFkaXF6a2N4.

  37. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwODIzN2FkaXF6a2N4.

  38. 12 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwNDk3OWFkaXF6a2N4.

  39. 20 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc3MDQ5MWFkaXF6a2N4.

  40. 21 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MDMyNGFkaXF6a2N4.

  41. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4NjgyOWFkaXF6a2N4.

  42. 26 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTExMjkzN2FkaXF6a2N4.

  43. 19 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDY0MjY1MmFkaXF6a2N4.

  44. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk0MTQ5OGFkaXF6a2N4.

  45. 16 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxMzgwM2FkaXF6a2N4.

  46. 18 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzcxMTk5N2FkaXF6a2N4.

  47. 13 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4OTYxN2FkaXF6a2N4.

  48. 6 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQzNjg2MWFkaXF6a2N4.

  49. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4OTk4NmFkaXF6a2N4.

  50. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyMDAyNGFkaXF6a2N4.

  51. 17 January 2000 Registered office changed on 17/01/00 from: 22 wetherby place london SW7 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxNzU2MGFkaXF6a2N4.

  52. 5 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE4MzA5MGFkaXF6a2N4.

  53. 13 September 1999 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE0MzgxNWFkaXF6a2N4.

  54. 15 July 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NDYwNmFkaXF6a2N4.

  55. 3 February 1999 Registered office changed on 03/02/99 from: c/o nutt & oliver bride house 18-20 bride lane london EC4Y 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4Njg0NGFkaXF6a2N4.

  56. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE1MDAwMGFkaXF6a2N4.

  57. 22 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM3MTgwOGFkaXF6a2N4.

  58. 22 January 1999 Ad 05/01/99--------- £ si [email protected]=13798 £ ic 2/13800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ5ODkxN2FkaXF6a2N4.

  59. 22 January 1999 £ nc 1000/15000 05/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjkxOTc5OWFkaXF6a2N4.

  60. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5MjM3NmFkaXF6a2N4.

  61. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMDY3NGFkaXF6a2N4.

  62. 25 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNjk0OGFkaXF6a2N4.

  63. 25 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ5MTQyNmFkaXF6a2N4.

  64. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2MTQ2MGFkaXF6a2N4.

  65. 16 July 1998 Registered office changed on 16/07/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEwMzYxMWFkaXF6a2N4.

  66. 4 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTEyODMyM2FkaXF6a2N4.

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