16 Wetherby Gardens Limited

Company Registration Number: 04206570

Company registered in England and Wales

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16 Wetherby Gardens Limited is a Private Company Limited by Shares first registered on 26 April 2001. 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

04206570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,547£24,674£17,234£9,829£4,355£5,287
of which Cash £0£0£0£0£0£0
Total Assets £79,547£24,674£17,234£9,829£4,355£5,287
Current Liabilities £79,547£24,674£17,234£9,829£4,355£5,287
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

  • 16 WETHERBY GARDENS MANAGEMENT LIMITED, active until 28 January 2002
  • TEMPLECO 526 LIMITED, active until 30 May 2001

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 January 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • KIRKPATRICK, Joanna Norrie

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1964

    Ownham Old Farm
    Boxford
    Newbury
    Berkshire
    RG16 8PG

  • OSBORN, Neil Frank

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1949

    Flat 4
    16 Wetherby Gardens
    London
    SW5 0JP

  • SMITH, Holly Louise

    Director

    Appointed on 8 February 2002

     

    Nationality: Usa

    Occupation: Publisher

    Month of birth: September 1950

    16 Wetherby Gardens
    London
    SW5 0JP

  • HAMPTONS INTERNATIONAL

    Secretary

    Appointed on 8 February 2002

    Resigned on 1 July 2003

    77 South Audley Street
    London
    W1K 1JG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 8 February 2002

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 31 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 26 April 2001

    Resigned on 8 February 2002

    12 Gough Square
    London
    EC4A 3DE

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

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Latest Filings

  1. 25 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59PA5CO. Transaction: MzE1MTQxOTQxNWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7KXN. Transaction: MzE0NzI1MDg0OWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468UE0Z. Transaction: MzEyMTk5ODAwOWFkaXF6a2N4.

  4. 21 April 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A452EDA9. Transaction: MzEyMTQwMzU1OWFkaXF6a2N4.

  5. 4 July 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIRSA. Transaction: MzEwMzEyODgyOGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN5CW. Transaction: MzA5ODk0MTQyMGFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2Y7C. Transaction: MzA3NzA4MzM3N2FkaXF6a2N4.

  8. 20 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22JO28Y. Transaction: MzA3MzE2OTQzN2FkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRS7L. Transaction: MzA1NjUzNzgwOWFkaXF6a2N4.

  10. 9 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A148KK6J. Transaction: MzA1Mzg4MjAwMWFkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFMBOTMC. Transaction: MzAzNjEwNzYzMmFkaXF6a2N4.

  12. 27 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH8XPR5H. Transaction: MzAzMTIzMTMxNmFkaXF6a2N4.

  13. 30 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XPSNUJLZ. Transaction: MzAxNDY4ODI5M2FkaXF6a2N4.

  14. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPIF5JLS. Transaction: MzAxNDY2OTIzMGFkaXF6a2N4.

  15. 18 November 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PWB60F2J. Transaction: MzAwMzE1MjU4NGFkaXF6a2N4.

  16. 27 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91GH9DQ. Transaction: MjAzMTUyNjg0MmFkaXF6a2N4.

  17. 17 February 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AZ8OJ7D8. Transaction: MjAyNTk4MTc5MGFkaXF6a2N4.

  18. 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: A4PKP3Q5. Transaction: MjAxNTAwNTU0MWFkaXF6a2N4.

  19. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDQ3Q1. Transaction: MjAxNDk5NzEwOWFkaXF6a2N4.

  20. 28 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3ZRZ9V. Transaction: MjAwNDIyNjEwOGFkaXF6a2N4.

  21. 15 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxOTQzOWFkaXF6a2N4.

  22. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4Mzc3M2FkaXF6a2N4.

  23. 27 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzOTAzNmFkaXF6a2N4.

  24. 22 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzMjE5N2FkaXF6a2N4.

  25. 17 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE4MjkyNmFkaXF6a2N4.

  26. 19 April 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2OTgxMWFkaXF6a2N4.

  27. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzMjExNmFkaXF6a2N4.

  28. 7 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTkzMTgxMGFkaXF6a2N4.

  29. 7 February 2006 Registered office changed on 07/02/06 from: 16 northfields putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU4ODQ0MmFkaXF6a2N4.

  30. 18 January 2006 Registered office changed on 18/01/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA3OTMzNGFkaXF6a2N4.

  31. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxMzA3MWFkaXF6a2N4.

  32. 29 July 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODYyNTQ1OWFkaXF6a2N4.

  33. 10 July 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODMyMzMzOWFkaXF6a2N4.

  34. 27 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgwNTU0NGFkaXF6a2N4.

  35. 26 May 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTA5MjcwMGFkaXF6a2N4.

  36. 8 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzExODI2OWFkaXF6a2N4.

  37. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4ODE5MGFkaXF6a2N4.

  38. 27 April 2004 Registered office changed on 27/04/04 from: 77 south audley street mayfair london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI0Mjc1M2FkaXF6a2N4.

  39. 20 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE1MjQ2M2FkaXF6a2N4.

  40. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MzU2MmFkaXF6a2N4.

  41. 8 June 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE4Mjg2M2FkaXF6a2N4.

  42. 2 March 2003 Accounting reference date extended from 30/04/02 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU4MDA1MWFkaXF6a2N4.

  43. 19 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMzkzOGFkaXF6a2N4.

  44. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyMTUzOGFkaXF6a2N4.

  45. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3Njc2OGFkaXF6a2N4.

  46. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1NzI1MWFkaXF6a2N4.

  47. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIwNTQ0MmFkaXF6a2N4.

  48. 14 February 2002 Ad 08/02/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcyMTgwNWFkaXF6a2N4.

  49. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwNDM0OWFkaXF6a2N4.

  50. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI0NzU1NWFkaXF6a2N4.

  51. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg3NjgxOGFkaXF6a2N4.

  52. 28 January 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYxNDA0M2FkaXF6a2N4.

  53. 30 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjcxMDQ0M2FkaXF6a2N4.

  54. 26 April 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI5MjA5NGFkaXF6a2N4.

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