14 Elvaston Place Management Limited

Company Registration Number: 03799358

Company registered in England and Wales

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14 Elvaston Place Management Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
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

03799358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,593£24,360£68,976£67,132£58,069£45,160£35,959
of which Cash £0£0£0£0£0£0£0
Total Assets £27,593£24,360£68,976£67,132£58,069£45,160£35,959
Current Liabilities £3,686£3,059£7,395£5,690£6,721£42,652£33,165
Net Current Assets £23,907£21,301£61,581£61,442£51,348£2,508£2,794
Total Net Worth £19,137£19,137£19,137£19,137£19,137£19,137£19,423

Previous Names

  • ALISGATE PROPERTY MANAGEMENT LIMITED, active until 12 October 1999

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 March 2000

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • MCNULTY, Gregory John

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1961

    Flat 4 14 Elvaston Place
    London
    SW7 5QF

  • WHITLEY, Tara Olivia, The Hon.Mrs

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: July 1962

    The Old Vicarage
    The Street, Wilmington
    Polegate
    East Sussex
    BN26 5SW

  • MCNULTY, Gregory John

    Secretary

    Appointed on 3 August 1999

    Resigned on 13 March 2000

    Flat 4 14 Elvaston Place
    London
    SW7 5QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1999

    Resigned on 3 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPICHE, Martin Cristian

    Director

    Appointed on 3 August 1999

    Resigned on 19 April 2004

    Nationality: Swiss

    Occupation: Director Of Operations

    Month of birth: February 1958

    Flat 3 14 Elvaston Place
    London
    SW7 5QF

  • DEAN, Victoria Elizabeth

    Director

    Appointed on 18 December 2004

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Flat 1, 14 Elvaston Place
    Kensington
    London
    SW7 5QF

  • FERRIGE, Anthony John

    Director

    Appointed on 3 August 1999

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Butterfield House
    Little Faringdon
    Lechlade
    Gloucestershire
    GL7 3QP

  • MORTIMER, Linda Mary

    Director

    Appointed on 3 August 1999

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Widow

    Month of birth: November 1930

    Flat 2 14 Elvaston Place
    London
    SW7 5QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1999

    Resigned on 3 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4IFJF. Transaction: MzE4MjI3MzgwNGFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6C4HWL7. Transaction: MzE4MjI3MzI3MmFkaXF6a2N4.

  3. 5 January 2017 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5MCEAAJ. Transaction: MzE2NTU1NjM1MWFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2424G. Transaction: MzE1MTczNDYxMWFkaXF6a2N4.

  5. 20 October 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4HQK717. Transaction: MzEzMzIxOTgyMWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ2CZ. Transaction: MzEyNjQxOTE2OWFkaXF6a2N4.

  7. 1 September 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXOFC. Transaction: MzEwNjM3NzYzMmFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B65UI3. Transaction: MzEwMjk1MDA3NmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOVE3L. Transaction: MzA4MDc0MDMyMWFkaXF6a2N4.

  10. 24 June 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2AVCD95. Transaction: MzA4MDMxNDc1MmFkaXF6a2N4.

  11. 10 July 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBC9U. Transaction: MzA2MDU3NTQ3OGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDWJEQ. Transaction: MzA2MDE5NTk3OGFkaXF6a2N4.

  13. 25 October 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AWI0VYK1. Transaction: MzA0NjAzMDMxNWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3K3YVJZ. Transaction: MzAzOTg3Njg2MGFkaXF6a2N4.

  15. 7 September 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AFSV5N15. Transaction: MzAyMjgyNTc2MmFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMK90LVS. Transaction: MzAxOTg5OTU1OWFkaXF6a2N4.

  17. 21 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM8FFLU0. Transaction: MzAxOTgzNzUwNWFkaXF6a2N4.

  18. 12 March 2010 Termination of appointment of Victoria Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EVDI8A. Transaction: MzAxMTM3MjQzN2FkaXF6a2N4.

  19. 14 September 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: P4F7YD7X. Transaction: MjA0MTI1NjU5NGFkaXF6a2N4.

  20. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQKFB6S. Transaction: MjAzNjIzNjI3MmFkaXF6a2N4.

  21. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RC73QH. Transaction: MjAxNDk5Njg2M2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RE13QD. Transaction: MjAxNDk5NjgxMGFkaXF6a2N4.

  23. 26 August 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AQ5XJ2I5. Transaction: MjAxMTc5OTkwNmFkaXF6a2N4.

  24. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASWW11T. Transaction: MjAwODE4MjY4OGFkaXF6a2N4.

  25. 4 October 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE2NzU3MWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTI0NTg3OGFkaXF6a2N4.

  27. 2 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MTEyM2FkaXF6a2N4.

  28. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzMTA0NGFkaXF6a2N4.

  29. 11 August 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0NzE3M2FkaXF6a2N4.

  30. 5 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyMTMwMGFkaXF6a2N4.

  31. 5 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjMwNjc5NWFkaXF6a2N4.

  32. 26 July 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDY0NjQ3OWFkaXF6a2N4.

  33. 13 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM1ODIzNWFkaXF6a2N4.

  34. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjgxMjI5OGFkaXF6a2N4.

  35. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzNjA2OWFkaXF6a2N4.

  36. 29 September 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODQ2N2FkaXF6a2N4.

  37. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NTI1NGFkaXF6a2N4.

  38. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NDI4NmFkaXF6a2N4.

  39. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5ODQ0M2FkaXF6a2N4.

  40. 19 August 2003 Ad 04/08/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE2NjIxOGFkaXF6a2N4.

  41. 19 August 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMwNjQyNGFkaXF6a2N4.

  42. 14 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNjYyN2FkaXF6a2N4.

  43. 8 August 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk1NzM1MmFkaXF6a2N4.

  44. 8 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NjE4NGFkaXF6a2N4.

  45. 27 December 2001 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTQwODY1M2FkaXF6a2N4.

  46. 6 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2OTM1OGFkaXF6a2N4.

  47. 26 June 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM2MzAxN2FkaXF6a2N4.

  48. 7 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxOTc3MGFkaXF6a2N4.

  49. 3 August 2000 Ad 13/03/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEwNDI4MmFkaXF6a2N4.

  50. 14 July 2000 Accounting reference date shortened from 31/07/00 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjY2MjYwN2FkaXF6a2N4.

  51. 30 March 2000 Registered office changed on 30/03/00 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc5MjcwMmFkaXF6a2N4.

  52. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4OTQ5NGFkaXF6a2N4.

  53. 4 November 1999 Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM4NDAxMGFkaXF6a2N4.

  54. 2 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE3MzU2OGFkaXF6a2N4.

  55. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3OTgyOGFkaXF6a2N4.

  56. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxNTYyM2FkaXF6a2N4.

  57. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3ODczMGFkaXF6a2N4.

  58. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0NzUwMmFkaXF6a2N4.

  59. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4MjMyOGFkaXF6a2N4.

  60. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxNjQ4NmFkaXF6a2N4.

  61. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcxMDUyMGFkaXF6a2N4.

  62. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2ODYyOGFkaXF6a2N4.

  63. 28 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDU1NTI0MWFkaXF6a2N4.

  64. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMwNDI0M2FkaXF6a2N4.

  65. 11 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc5NTYwOGFkaXF6a2N4.

  66. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQyODg0M2FkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:54:06 +0100