44 Clanricarde Gardens Limited

Company Registration Number: 04229100

Company registered in England and Wales

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44 Clanricarde Gardens Limited is a Private Company Limited by Guarantee first registered on 5 June 2001. Its current registered address is in London.

Registered Address

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

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04229100

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,821£1,116£11,229£7,006£52,029£3,964£5,131£4,500£4,113£14,226£1,879
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,821£1,116£11,229£7,006£52,029£3,964£5,131£4,500£4,113£14,226£1,879
Current Liabilities £5,821£1,116£11,229£7,006£52,029£3,964£5,131£4,500£4,113£14,226£1,879
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 April 2002

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FLEMING, Paul

    Director

    Appointed on 5 June 2001

     

    Nationality: Irish

    Occupation: Tour Guide

    Month of birth: September 1954

    Stonehouse
    Welford Road
    Barton
    Warwickshire
    B50 4NP

  • HARGREAVES, Nigel Anthony

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1976

    Basement Flat
    44 Clanricarde Gardens
    London
    W2 4JW
    England

  • JANISCH, Adam Nicholas

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1975

    1 Churchill Place
    London
    E14 5HP

  • VINARNIC, Pascal

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    8/9
    Well Court
    London
    EC4M 9DN
    England

  • ZUPPET, Stefano

    Director

    Appointed on 5 June 2001

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: July 1967

    47
    Bullingham Mansions
    Kensington Church Street
    London
    W8 4BE
    England

  • POLLOCK, Robert

    Secretary

    Appointed on 5 June 2001

    Resigned on 9 April 2002

    3 Lisgar Terrace
    London
    W14 8SJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HIRSCH, Zvi

    Director

    Appointed on 5 June 2001

    Resigned on 26 October 2004

    Nationality: Israel

    Occupation: Company Director

    Month of birth: October 1961

    11 Craven Walk
    London
    N16 6BS

  • LAURIE, Melissa

    Director

    Appointed on 5 June 2001

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Hca

    Month of birth: January 1967

    Flat 6
    44 Clanricarde Gardens
    London
    W2 4JW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • POLLOCK, Robert

    Director

    Appointed on 5 June 2001

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1966

    3 Lisgar Terrace
    London
    W14 8SJ

  • TAIT, Allan Hugh

    Director

    Appointed on 17 September 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Manor Farm House
    East Worldham
    Alton
    Hampshire
    GU34 3AY
    England

This information was most recently updated 05/03/2017.

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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: L5G5C1PU. Transaction: MzE1ODQ1MDY5NmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI2U2. Transaction: MzE1MTIxMzE5OWFkaXF6a2N4.

  3. 29 February 2016 Director's details changed for Adam Nicholas Janisch on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JPH1E. Transaction: MzE0Mjg2ODI3N2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EID862. Transaction: MzEzMDIyNzQ4MGFkaXF6a2N4.

  5. 12 June 2015 Director's details changed for Mr Nigel Anthony Hargreaves on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQQVS. Transaction: MzEyNTAzOTY2MmFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGBLL. Transaction: MzEyNDg4NTg2NWFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Allan Hugh Tait as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X42UKVJK. Transaction: MzExODkwOTgzNmFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDD1H. Transaction: MzEwMTQxMDQxN2FkaXF6a2N4.

  9. 22 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3MX7. Transaction: MzEwMDUyOTMyOWFkaXF6a2N4.

  10. 26 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0HSXD. Transaction: MzA4MDQ4NTI2M2FkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 5 June 2013 no member list [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W74Y1. Transaction: MzA3OTIyNTY0N2FkaXF6a2N4.

  12. 31 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4S78. Transaction: MzA2MzMwMzM4OWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 5 June 2012 no member list [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN8Z4. Transaction: MzA1ODkzOTU4MWFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6V6QXTX. Transaction: MzA0NDU1OTMwMWFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXEFOV17. Transaction: MzAzODk0MTAwN2FkaXF6a2N4.

  16. 30 September 2010 Appointment of Allan Hugh Tait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUM3JNSR. Transaction: MzAyNDMyNjIwM2FkaXF6a2N4.

  17. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWCZMF9. Transaction: MzAyMTM2NDUxNWFkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XNK54LWU. Transaction: MzAyMDAyODI5OWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Paul Fleming on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XN6PVLWR. Transaction: MzAxOTk5NDc0M2FkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Nigel Anthony Hargreaves on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XYM67LO3. Transaction: MzAxOTUyMzU3NWFkaXF6a2N4.

  21. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY4R3LN1. Transaction: MzAxOTQ0Njk5MmFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Adam Nicholas Janisch on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XY6W2LN7. Transaction: MzAxOTQ1MTI0OWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Pascal Vinarnic on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XY6Y0LN7. Transaction: MzAxOTQ1MTM0N2FkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Stefano Zuppet on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XY6R3LN3. Transaction: MzAxOTQ1MDk1NGFkaXF6a2N4.

  25. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8DMEIM. Transaction: MzAwMTg3MTgyNWFkaXF6a2N4.

  26. 8 June 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6NAAJC. Transaction: MjAzNDU2NTcyNWFkaXF6a2N4.

  27. 8 June 2009 Appointment terminated director robert pollock [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6SFAJM. Transaction: MjAzNDU2NTkzMWFkaXF6a2N4.

  28. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0RP4FZ. Transaction: MjAxNzA4MzM4NmFkaXF6a2N4.

  29. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD73QI. Transaction: MjAxNTAwNTQzMmFkaXF6a2N4.

  30. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co property management LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RB93QI. Transaction: MjAxNDk5OTQ5M2FkaXF6a2N4.

  31. 5 June 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59V40BL. Transaction: MjAwNjY4OTAxMmFkaXF6a2N4.

  32. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODAyNmFkaXF6a2N4.

  33. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIwNTQxM2FkaXF6a2N4.

  34. 5 June 2007 Annual return made up to 05/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNTQ3MGFkaXF6a2N4.

  35. 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: MDE3MTEwOTEzMGFkaXF6a2N4.

  36. 6 June 2006 Annual return made up to 05/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NTE4OWFkaXF6a2N4.

  37. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTExMjQ2NmFkaXF6a2N4.

  38. 1 August 2005 Annual return made up to 05/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQwODg5NGFkaXF6a2N4.

  39. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODYyMDA2OWFkaXF6a2N4.

  40. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDM3ODY1OWFkaXF6a2N4.

  41. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyMzAwMGFkaXF6a2N4.

  42. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEzOTk1MGFkaXF6a2N4.

  43. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkxNjk3M2FkaXF6a2N4.

  44. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njk3OTcwMWFkaXF6a2N4.

  45. 16 July 2004 Annual return made up to 05/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1MDk2N2FkaXF6a2N4.

  46. 24 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc4NDYxN2FkaXF6a2N4.

  47. 25 June 2003 Annual return made up to 05/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNDUwMGFkaXF6a2N4.

  48. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNzI1M2FkaXF6a2N4.

  49. 24 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY3NzkzNmFkaXF6a2N4.

  50. 17 June 2002 Annual return made up to 05/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE0MTE3N2FkaXF6a2N4.

  51. 13 May 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzgwNTEwNmFkaXF6a2N4.

  52. 16 April 2002 Registered office changed on 16/04/02 from: 44 clanricarde gardens london W2 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc1NjM3NGFkaXF6a2N4.

  53. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMDg3MmFkaXF6a2N4.

  54. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ1NTkxNmFkaXF6a2N4.

  55. 20 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjEwMTE0NGFkaXF6a2N4.

  56. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxODY1M2FkaXF6a2N4.

  57. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkwOTA4MGFkaXF6a2N4.

  58. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg4MjI4MGFkaXF6a2N4.

  59. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4NjUzN2FkaXF6a2N4.

  60. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgyMTA1M2FkaXF6a2N4.

  61. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE5NDI2MmFkaXF6a2N4.

  62. 3 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAzNzEwOGFkaXF6a2N4.

  63. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM5NDc2M2FkaXF6a2N4.

  64. 3 October 2001 Registered office changed on 03/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDYxMjc4OGFkaXF6a2N4.

  65. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYxMTgzM2FkaXF6a2N4.

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