21 Collingham Gardens Management Limited

Company Registration Number: 03660525

Company registered in England and Wales

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21 Collingham Gardens Management Limited is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in London.

Registered Address

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

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03660525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £37,253£37,253£37,253£0£0£37,253£0
Current Assets £32,119£27,738£22,402£43,300£40,542£32,776£77,445
of which Cash £0£0£0£0£0£0£0
Total Assets £69,372£64,991£59,655£43,300£40,542£70,029£77,445
Current Liabilities £32,072£27,691£22,355£43,253£40,495£32,729£77,398
Net Current Assets £47£47£47£47£47£47£47
Total Net Worth £37,300£37,300£37,300£37,300£37,300£37,300£37,300

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 January 2000

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CASIMIR LAMBERT, Charles

    Director

    Appointed on 2 December 2002

     

    Nationality: Belgian

    Occupation: Finacial Analyst

    Month of birth: February 1967

    2
    Chemin Des Tulipiers
    Ch-1297 Founex (Vd)
    Switzerland

  • DALLAS, Annabel Delphine

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    The Old Mill
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PN

  • HARRIS, Toby Charles

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    Flat 1
    21 Collingham Gardens
    London
    SW5 0HL

  • DALLAS, Annabel Delphine

    Secretary

    Appointed on 18 November 1999

    Resigned on 24 January 2000

    The Old Mill
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PN

  • HARRIS, David

    Secretary

    Appointed on 28 October 1998

    Resigned on 18 November 1999

    Oak House Baughurst Road
    Baughurst
    Basingstoke
    Hampshire
    RG26 5LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    26
    Church Street
    London
    NW8 8EP

  • BARTON, Isabelle

    Director

    Appointed on 25 January 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Flat 2 21 Collingham Gardens
    London
    SW5 0HL

  • GILES, Mark Drummond

    Director

    Appointed on 28 October 1998

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Strategy Consulting

    Month of birth: July 1968

    12a Collingham Gardens
    London
    SW5

  • HARRIS, David

    Director

    Appointed on 28 October 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    Oak House Baughurst Road
    Baughurst
    Basingstoke
    Hampshire
    RG26 5LP

  • PRABHU, Rewati Tushar

    Director

    Appointed on 30 April 2003

    Resigned on 26 February 2013

    Nationality: Indian

    Occupation: Architect

    Month of birth: September 1968

    Flat 2
    21 Collngham Gardens
    London
    SW5 0HL

  • WONG, Terence Yeukhang

    Director

    Appointed on 28 October 1998

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Venture Capital

    Month of birth: June 1965

    Flat 8 21 Collingham Gardens
    London
    SW5 0HL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9E1C. Transaction: MzE1OTI3NTQzOGFkaXF6a2N4.

  2. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J5032R. Transaction: MzEzNDE5MjA4MWFkaXF6a2N4.

  3. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DA21. Transaction: MzEzMTY1MTkyOGFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8WII. Transaction: MzExMDU5ODk4OGFkaXF6a2N4.

  5. 4 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX77LC. Transaction: MzEwMzE3MzA3M2FkaXF6a2N4.

  6. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M6LC. Transaction: MzA4Nzg4NDI0OGFkaXF6a2N4.

  7. 4 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLZER. Transaction: MzA4MDk2NTg5NGFkaXF6a2N4.

  8. 6 March 2013 Termination of appointment of Rewati Prabhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KL3S6. Transaction: MzA3NDAzMzc1NWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMFSP. Transaction: MzA2NjYxMDIyOWFkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7E2HC. Transaction: MzA2NDg4MDY4OGFkaXF6a2N4.

  11. 24 September 2012 Director's details changed for Charles Casimir Lambert on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1I3UBPN. Transaction: MzA2NDYzMTYzNWFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X60C2YR6. Transaction: MzA0NjIzMDUxMmFkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HQWXR3. Transaction: MzA0NDQyODg1OGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSAWXOM2. Transaction: MzAyNjAyNDA3M2FkaXF6a2N4.

  15. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K46NMI. Transaction: MzAyNDAwNDI1OGFkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X7YGMFBU. Transaction: MzAwMzg0MTcxMmFkaXF6a2N4.

  17. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X68WWF8Q. Transaction: MzAwMzU3ODEzOGFkaXF6a2N4.

  18. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZBM3EB9. Transaction: MzAwMTU0NzQ3OGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RQA4IC. Transaction: MjAxNzEyMzg1OGFkaXF6a2N4.

  20. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANT3X482. Transaction: MjAxNjQ3MDAzMGFkaXF6a2N4.

  21. 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: A4RAV3Q3. Transaction: MjAxNTAwMDAwM2FkaXF6a2N4.

  22. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDJ3QU. Transaction: MjAxNDk5NzY1OWFkaXF6a2N4.

  23. 31 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MTc4MmFkaXF6a2N4.

  24. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNDI5MGFkaXF6a2N4.

  25. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1MzM3MmFkaXF6a2N4.

  26. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExNzcyOGFkaXF6a2N4.

  27. 30 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzMTEzN2FkaXF6a2N4.

  28. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc4MTAyOWFkaXF6a2N4.

  29. 28 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI3MDM0M2FkaXF6a2N4.

  30. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzc5ODA5MmFkaXF6a2N4.

  31. 5 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMjQxNGFkaXF6a2N4.

  32. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU0MTI2N2FkaXF6a2N4.

  33. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzOTE3OGFkaXF6a2N4.

  34. 11 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxNzk5M2FkaXF6a2N4.

  35. 3 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY1MDAyM2FkaXF6a2N4.

  36. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5NjI4M2FkaXF6a2N4.

  37. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2MzI4OWFkaXF6a2N4.

  38. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNDA0OWFkaXF6a2N4.

  39. 9 December 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzNjQ0N2FkaXF6a2N4.

  40. 7 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU4MTg4OGFkaXF6a2N4.

  41. 3 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxNjI3NGFkaXF6a2N4.

  42. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwNzc5M2FkaXF6a2N4.

  43. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5ODc3OWFkaXF6a2N4.

  44. 30 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg2Njk5MmFkaXF6a2N4.

  45. 3 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MzQwMGFkaXF6a2N4.

  46. 23 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgxOTExMGFkaXF6a2N4.

  47. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyMDY4NWFkaXF6a2N4.

  48. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=2 £ ic 16/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5NjYzNWFkaXF6a2N4.

  49. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=1 £ ic 15/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU5MTQ1NmFkaXF6a2N4.

  50. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU5MDM5NmFkaXF6a2N4.

  51. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc3MzE5N2FkaXF6a2N4.

  52. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=2 £ ic 11/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUzNTAzM2FkaXF6a2N4.

  53. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYwMDY3MmFkaXF6a2N4.

  54. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE0NzIzOGFkaXF6a2N4.

  55. 5 June 2000 Ad 13/05/00--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc3NzI2MGFkaXF6a2N4.

  56. 1 June 2000 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE1MjUxN2FkaXF6a2N4.

  57. 1 June 2000 Registered office changed on 01/06/00 from: oak house baughurst tadley hampshire RG26 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4NTUxOGFkaXF6a2N4.

  58. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwODg0OGFkaXF6a2N4.

  59. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEzMzkzNmFkaXF6a2N4.

  60. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0MjMzNWFkaXF6a2N4.

  61. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI2Nzk4NWFkaXF6a2N4.

  62. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1NTczMGFkaXF6a2N4.

  63. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwOTQ0OGFkaXF6a2N4.

  64. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyOTg1N2FkaXF6a2N4.

  65. 12 January 2000 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4Njk0MWFkaXF6a2N4.

  66. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NDEyOTEzMmFkaXF6a2N4.

  67. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQxNjA2NGFkaXF6a2N4.

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