55-60 ST. Olafs Road Limited

Company Registration Number: 03862495

Company registered in England and Wales

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55-60 ST. Olafs Road Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in London.

Registered Address

C/O 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

03862495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,423£9,125£11,318£7,107£7,590£6,299
of which Cash £0£0£0£0£0£0
Total Assets £10,423£9,125£11,318£7,107£7,590£6,299
Current Liabilities £10,423£9,125£11,318£7,107£7,590£6,299
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 November 2011

     

    Kennedy House 115
    Hammersmith Road
    London
    W14 0QH

  • JORDAN, Mark

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1962

    55 St Olafs Road
    London
    SW6 7DN

  • KING, Jason

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1969

    56
    St Olafs Road
    London
    SW6 7DN
    United Kingdom

  • MAKROPOULOS, Caroline Amelia Sage

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1973

    13
    Carvoza Road
    Truro
    Cornwall
    TR1 1BA
    England

  • KENNEDY, Dominic Luke

    Secretary

    Appointed on 20 October 1999

    Resigned on 12 April 2009

    60 St Olafs Road, Fulham
    London
    SW6 7DN

  • WHITFIELD, Mark

    Secretary

    Appointed on 12 April 2009

    Resigned on 22 November 2011

    56
    St. Olaf's Road
    London
    SW6 7DN
    United Kingdom

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • CRUISE, Benedict James

    Director

    Appointed on 21 November 2008

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1979

    58
    St Olafs Road
    London
    SW6 7DN

  • MORGAN, Karissa Eversfield

    Director

    Appointed on 20 October 1999

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    56 Saint Olafs Road
    London
    SW6 7DN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C1PE. Transaction: MzE1ODQ1MDY5MmFkaXF6a2N4.

  2. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPELN. Transaction: MzEzMzM3MzQ2MmFkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP1LN. Transaction: MzEzMjI0MDc1M2FkaXF6a2N4.

  4. 17 July 2015 Appointment of Jason King as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4BNPIPT. Transaction: MzEyNzEzNDk5MmFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DLCA. Transaction: MzExMDA1NDU5NWFkaXF6a2N4.

  6. 24 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UCMP. Transaction: MzA5NjgwODMzNmFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLITI2. Transaction: MzA4NzQ3MjQ4NWFkaXF6a2N4.

  8. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2LCJ. Transaction: MzA4NjAyMjUyMWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D5TE. Transaction: MzA2NjQ1NjM3OWFkaXF6a2N4.

  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: A1I7E2PV. Transaction: MzA2NDg4MDQ5OWFkaXF6a2N4.

  11. 5 December 2011 Appointment of Quadrant Propert Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AHR9JZOX. Transaction: MzA0ODQxNDQ4M2FkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of Mark Whitfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHR9OZO2. Transaction: MzA0ODQxNDQzNWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XFQDCZJ9. Transaction: MzA0NzgyMzkwMGFkaXF6a2N4.

  14. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82OTXQO. Transaction: MzA0NDMxMTY5OGFkaXF6a2N4.

  15. 23 August 2011 Termination of appointment of Benedict Cruise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWEBWXU. Transaction: MzA0MjUzNzYxM2FkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZAIDP6W. Transaction: MzAyNzE1MzAyMGFkaXF6a2N4.

  17. 16 November 2010 Director's details changed for Caroline Amelia Sage Makropoulos on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XZ0GSP5Y. Transaction: MzAyNzA5NDkwNWFkaXF6a2N4.

  18. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRSENRE. Transaction: MzAyNDI1ODQwOWFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X44IIF3N. Transaction: MzAwMzI2NDM1N2FkaXF6a2N4.

  20. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X40I2F33. Transaction: MzAwMzI1NjIzMGFkaXF6a2N4.

  21. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P99LOC4W. Transaction: MjAzODUxMTgyN2FkaXF6a2N4.

  22. 23 April 2009 Secretary appointed mark whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EWR98S. Transaction: MjAzMTMwNjQxMmFkaXF6a2N4.

  23. 23 April 2009 Appointment terminated secretary dominic kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EWT98U. Transaction: MjAzMTMwNjM2MGFkaXF6a2N4.

  24. 15 December 2008 Director appointed benedict james cruise [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BWX5L5. Transaction: MjAyMDI3MTI5MmFkaXF6a2N4.

  25. 15 December 2008 Registered office changed on 15/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A1BX75LG. Transaction: MjAyMDI3MTI1N2FkaXF6a2N4.

  26. 11 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPMI5KQ. Transaction: MjAxOTkzMDUzOGFkaXF6a2N4.

  27. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF1SP14C. Transaction: MjAwODU0NjEyNmFkaXF6a2N4.

  28. 1 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYyNTQ1M2FkaXF6a2N4.

  29. 1 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODQwOGFkaXF6a2N4.

  30. 9 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkxOTA0OWFkaXF6a2N4.

  31. 30 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NDgxN2FkaXF6a2N4.

  32. 11 November 2005 Registered office changed on 11/11/05 from: 3 pond place london SW3 6QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcyODc5MmFkaXF6a2N4.

  33. 3 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg2NTc4OWFkaXF6a2N4.

  34. 23 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTI4NDkzOWFkaXF6a2N4.

  35. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQwMzI2MGFkaXF6a2N4.

  36. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE1Mzk4MGFkaXF6a2N4.

  37. 5 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzOTI2NWFkaXF6a2N4.

  38. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM3ODkzNWFkaXF6a2N4.

  39. 18 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMDkzOGFkaXF6a2N4.

  40. 17 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzcwNjkzNGFkaXF6a2N4.

  41. 30 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNTEyMGFkaXF6a2N4.

  42. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0MzQ3OWFkaXF6a2N4.

  43. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNjQ1NWFkaXF6a2N4.

  44. 1 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYxMjg5N2FkaXF6a2N4.

  45. 21 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxNjM1NmFkaXF6a2N4.

  46. 30 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM0NTM3MWFkaXF6a2N4.

  47. 20 January 2001 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2NjkxMmFkaXF6a2N4.

  48. 19 January 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMzYxMjE5N2FkaXF6a2N4.

  49. 26 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDkxMTA4OGFkaXF6a2N4.

  50. 17 October 2000 Registered office changed on 17/10/00 from: 1346 high road london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2NjY4M2FkaXF6a2N4.

  51. 4 September 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDc2MTM3N2FkaXF6a2N4.

  52. 24 January 2000 Ad 10/01/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkxMjk0NGFkaXF6a2N4.

  53. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0Mzk5NmFkaXF6a2N4.

  54. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0MDE5MmFkaXF6a2N4.

  55. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5NjAyN2FkaXF6a2N4.

  56. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwMDUyNmFkaXF6a2N4.

  57. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyNjA0M2FkaXF6a2N4.

  58. 20 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA1MzMzN2FkaXF6a2N4.

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