19 Wetherby Gardens Limited

Company Registration Number: 03606920

Company registered in England and Wales

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19 Wetherby Gardens Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT
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

03606920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,890£3,245£9,684£7,026£3,528£3,043£13,747
of which Cash £0£0£0£0£0£0£0
Total Assets £3,890£3,245£9,684£7,026£3,528£3,043£13,747
Current Liabilities £3,890£3,245£9,684£7,026£3,528£3,043£13,747
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £150£150£150£150£150£150£150

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 July 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • MICKEL, Jennifer

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1977

    19
    Wetherby Gardens
    South Kensington
    London
    SW5 0JP

  • MOULIER, Anne

    Director

    Appointed on 6 March 2006

     

    Nationality: French

    Occupation: Business Development Manager

    Month of birth: January 1975

    160
    Coleherne Court
    Redcliffe Gardens
    London
    SW5 0DX
    England

  • ROBERTS, Jeffrey Alan

    Director

    Appointed on 30 July 1998

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1952

    Flat 16
    Wetherby House
    20-21 Wetherby Gardens Kensington
    London
    SW5 0JP
    England

  • SHEPHERD, Piers Alexander

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Investment Surveyor

    Month of birth: July 1978

    Flat 5 19 Wetherby Gardens
    London
    SW5 0JP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAHRKE, Peter Wilhelm

    Director

    Appointed on 30 July 1998

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    Flat 5 19 Wetherby Gardens
    London
    SW5 0JP

  • BARKER, John Scott

    Director

    Appointed on 30 July 1998

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1950

    Ground Floor Flat
    19 Wetherby Gardens
    London
    SW5 0JP

  • BARNETT, Malcolm Antony

    Director

    Appointed on 1 June 2010

    Resigned on 19 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    Flat 2
    19 Wetherby Gardens
    London
    SW5 0JP

  • GRANTER, Odile Veronique

    Director

    Appointed on 30 July 1998

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1972

    First Floor Flat 19 Wetherby Gardens
    London
    SW5 0JP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SLATTER, Benjamin St Pierre

    Director

    Appointed on 30 July 1998

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: September 1973

    Flat 3 19 Wetherby Gardens
    London
    SW5 0JP

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

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Latest Filings

  1. 12 April 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A63RNK6W. Transaction: MzE3MzQ4MDIzNWFkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Anne Moulier on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: CH01. Barcode: X62RIKDT. Transaction: MzE3MTcwOTA3M2FkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YDJE. Transaction: MzE1MTkyMTkwN2FkaXF6a2N4.

  4. 15 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A505MOWW. Transaction: MzE0MTgwMDAzOWFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Malcolm Antony Barnett as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4JCOI0G. Transaction: MzEzNDI5NDU1M2FkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJDGI. Transaction: MzEyODY4NzM2MGFkaXF6a2N4.

  7. 22 May 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A47EF74W. Transaction: MzEyMzU0NzIzOWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGJWA. Transaction: MzEwNTAyOTE4NWFkaXF6a2N4.

  9. 19 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2NGSLXU. Transaction: MzA5MTE1NTUzN2FkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T2ZT. Transaction: MzA4MjcxMjg4NGFkaXF6a2N4.

  11. 2 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTKKP. Transaction: MzA4MDg0OTQ4M2FkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOMV7. Transaction: MzA2MTgzOTQ5M2FkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A0O59IF7. Transaction: MzA0OTIwOTE3N2FkaXF6a2N4.

  14. 15 August 2011 Director's details changed for Mr Jeffrey Alan Roberts on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XH80EWPL. Transaction: MzA0MjA3MzA3MGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD0A5WBW. Transaction: MzA0MTM5NTIwOGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: EQW7A00H. Transaction: MzAzNDIzNzM5OWFkaXF6a2N4.

  17. 7 March 2011 Appointment of Jennifer Mickel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NES5F. Transaction: MzAzMzM3NjQzNWFkaXF6a2N4.

  18. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWAYHMGK. Transaction: MzAyMTIzNzc1NGFkaXF6a2N4.

  19. 9 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOUHMDP. Transaction: MzAyMDk3NDA5NWFkaXF6a2N4.

  20. 6 July 2010 Appointment of Malcolm Antony Bernett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8W24LBG. Transaction: MzAxOTAwNzY1NmFkaXF6a2N4.

  21. 12 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ANVTJGFZ. Transaction: MzAwNjkwMDM5MmFkaXF6a2N4.

  22. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTNCBZX. Transaction: MjAzODIxMTUxNGFkaXF6a2N4.

  23. 29 July 2009 Appointment terminated director odile granter [View PDF]

    Category: Officers. Type: 288b. Barcode: L343DBXG. Transaction: MjAzODE1NjY2MWFkaXF6a2N4.

  24. 7 January 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOPUN6BL. Transaction: MjAyMjcxMjY4N2FkaXF6a2N4.

  25. 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: A4PKQ3Q6. Transaction: MjAxNTAwNTcwNmFkaXF6a2N4.

  26. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDS3Q3. Transaction: MjAxNDk5NzM4MWFkaXF6a2N4.

  27. 30 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB251UR. Transaction: MjAwOTk0OTM2N2FkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMDk5N2FkaXF6a2N4.

  29. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5ODAwNWFkaXF6a2N4.

  30. 31 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NTQ2OWFkaXF6a2N4.

  31. 10 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MTc3MWFkaXF6a2N4.

  32. 31 July 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NTkyMmFkaXF6a2N4.

  33. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExOTkxMWFkaXF6a2N4.

  34. 31 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MzE2OGFkaXF6a2N4.

  35. 8 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjIxMTA5MGFkaXF6a2N4.

  36. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE2NDA5NmFkaXF6a2N4.

  37. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDA1NjEyNmFkaXF6a2N4.

  38. 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: MDAyMDQ5MDIwN2FkaXF6a2N4.

  39. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk5OTY4NmFkaXF6a2N4.

  40. 19 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NzI1MGFkaXF6a2N4.

  41. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1NDkxOGFkaXF6a2N4.

  42. 7 May 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MDk0OGFkaXF6a2N4.

  43. 20 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MjQ0NmFkaXF6a2N4.

  44. 20 February 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTk3MTg3NmFkaXF6a2N4.

  45. 8 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMTYxNWFkaXF6a2N4.

  46. 26 April 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzczMDU5MWFkaXF6a2N4.

  47. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxNTk5OWFkaXF6a2N4.

  48. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ5ODE5MmFkaXF6a2N4.

  49. 7 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExNDI5MWFkaXF6a2N4.

  50. 8 February 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzgwODA4OGFkaXF6a2N4.

  51. 9 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4ODczMWFkaXF6a2N4.

  52. 17 March 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM2OTA3NWFkaXF6a2N4.

  53. 10 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0Njk1MmFkaXF6a2N4.

  54. 19 October 1998 Ad 21/08/98--------- £ si [email protected]=100 £ ic 50/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI3ODQ4NGFkaXF6a2N4.

  55. 7 September 1998 Accounting reference date extended from 31/07/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQ1MjI2MGFkaXF6a2N4.

  56. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4MTE1N2FkaXF6a2N4.

  57. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI3ODk2MmFkaXF6a2N4.

  58. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2ODUyN2FkaXF6a2N4.

  59. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NjM0M2FkaXF6a2N4.

  60. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1MDk3NWFkaXF6a2N4.

  61. 6 August 1998 Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAxNDY2MGFkaXF6a2N4.

  62. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyNDY2MGFkaXF6a2N4.

  63. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2OTQ0NGFkaXF6a2N4.

  64. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzMzM4MWFkaXF6a2N4.

  65. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU5OTA5NGFkaXF6a2N4.

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