23 Bolton Gardens Sw5 (Management) Limited

Company Registration Number: 04439904

Company registered in England and Wales

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23 Bolton Gardens Sw5 (Management) Limited is a Private Company Limited by Shares first registered on 15 May 2002. 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

04439904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£7,486£8,028£8,917£10,272£10,185£10,710£13,121£34,304£36,096£10,413
of which Cash £0£0£7,210£7,044£8,913£10,268£9,712£4,537£13,117£23,021£30,141£7,983
Total Assets £4£4£7,486£8,028£8,917£10,272£10,185£10,710£13,121£34,304£36,096£10,413
Current Liabilities £1£1£7,483£7,185£8,100£9,483£9,418£9,944£11,177£31,471£32,592£5,048
Net Current Assets £3£3£3£843£817£789£767£766£1,944£2,833£3,504£5,365
Total Net Worth £4£4£4£844£818£790£768£767£1,945£2,834£-20£2,722

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 June 2010

     

    Kennedy House 115
    Hammersmith Road
    London
    W14 0QH

  • FALEZAN, Christel Valerie Cendrine

    Director

    Appointed on 26 November 2012

     

    Nationality: French

    Occupation: None

    Month of birth: August 1970

    Flat 1
    23 Bolton Gardens
    London
    SW5 0AQ
    England

  • FASSATI, Violante Lodolo D'Oria

    Director

    Appointed on 14 April 2005

     

    Nationality: Italian

    Occupation: Artist

    Month of birth: February 1971

    Flat 3
    23 Bolton Gardens
    London
    SW5 0AQ

  • SOLOZABAL, David

    Director

    Appointed on 14 April 2005

     

    Nationality: Spanish

    Occupation: Portfolio Manager

    Month of birth: April 1974

    37
    Oxley Rise
    Unit 6-15
    Singapore
    238670
    Singapore

  • FASSATI, Ariberto, Dr

    Secretary

    Appointed on 30 September 2006

    Resigned on 30 June 2010

    Flat 3
    23 Bolton Gardens
    London
    SW5 0AQ

  • HORNE, Rachel Mary

    Secretary

    Appointed on 1 June 2002

    Resigned on 30 September 2006

    Flat 2 23 Bolton Gardens
    London
    SW5 0AQ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HORNE, Rachel Mary

    Director

    Appointed on 1 June 2002

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1965

    Flat 2 23 Bolton Gardens
    London
    SW5 0AQ

  • ROBINSON, Samantha Erica

    Director

    Appointed on 1 June 2002

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Artist

    Month of birth: April 1975

    Flat 4
    23 Bolton Gardens
    London
    SW5 0AQ

  • VAUGHAN, Diane Mary

    Director

    Appointed on 1 June 2002

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Property

    Month of birth: May 1939

    Flat 1
    23 Bolton Gardens
    London
    SW5 0AQ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9HNU. Transaction: MzE1OTI3OTY3MmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5788M8A. Transaction: MzE0ODgxODgyNWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IUD4XU. Transaction: MzEzNDE3OTYzMGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0PBM. Transaction: MzEyMzMxODI0NWFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1CJM0. Transaction: MzEwNzM5MTI5MmFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC6Y9. Transaction: MzEwMDEwMzY1MGFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I0896Q. Transaction: MzA4NjQ3OTU4MmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI0XN. Transaction: MzA3ODAzNjU0NGFkaXF6a2N4.

  9. 6 December 2012 Appointment of Christel Valerie Cendrine Falezan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MUQ1FF. Transaction: MzA2ODk0NDIzOWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4PI9. Transaction: MzA2NjEyMjkyMGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EBF7. Transaction: MzA1NzY0NjQ5MGFkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO7YJZ5Q. Transaction: MzA0NzEwNDYwMmFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMGZ7U65. Transaction: MzAzNzIxNTcwNWFkaXF6a2N4.

  14. 9 May 2011 Director's details changed for David Solozabal on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJXWFTZG. Transaction: MzAzNjg0MDI3NWFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7PZNPL2. Transaction: MzAyODEwNTMxMWFkaXF6a2N4.

  16. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A7Y6XLDG. Transaction: MzAxOTE2MzcwOGFkaXF6a2N4.

  17. 8 July 2010 Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A7Y6YLDH. Transaction: MzAxOTE2MzUyMGFkaXF6a2N4.

  18. 8 July 2010 Termination of appointment of Ariberto Fassati as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7Y6ZLDI. Transaction: MzAxOTE2MzUwMmFkaXF6a2N4.

  19. 8 July 2010 Termination of appointment of Rachel Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7Y70LDK. Transaction: MzAxOTE2MzQwOGFkaXF6a2N4.

  20. 8 July 2010 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7Y71LDL. Transaction: MzAxOTE2MzE5MWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJARHLH0. Transaction: MzAxOTA4NDU2NmFkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2C7NFFC. Transaction: MzAwNDQwNzg5MGFkaXF6a2N4.

  23. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP08AK7. Transaction: MjAzNDcwNjgxOGFkaXF6a2N4.

  24. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6KHX5CV. Transaction: MjAxOTMzNDM0MGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TT004Q. Transaction: MjAwNjI3NDczOWFkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NDEyOGFkaXF6a2N4.

  27. 31 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3Nzg0NGFkaXF6a2N4.

  28. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ3NzU4OGFkaXF6a2N4.

  29. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3NzE0MmFkaXF6a2N4.

  30. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5NDQyM2FkaXF6a2N4.

  31. 10 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMjgwN2FkaXF6a2N4.

  32. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk1ODg5N2FkaXF6a2N4.

  33. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIwOTE0MmFkaXF6a2N4.

  34. 5 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5ODU0N2FkaXF6a2N4.

  35. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk1NzkxNWFkaXF6a2N4.

  36. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2NDU4NGFkaXF6a2N4.

  37. 25 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3ODM5NGFkaXF6a2N4.

  38. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxNzU5NWFkaXF6a2N4.

  39. 18 May 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODY3Njg0OGFkaXF6a2N4.

  40. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ1ODA3OWFkaXF6a2N4.

  41. 22 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzM1MjI1NWFkaXF6a2N4.

  42. 18 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwODIwN2FkaXF6a2N4.

  43. 18 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ3NzE2NGFkaXF6a2N4.

  44. 19 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0NjA5N2FkaXF6a2N4.

  45. 8 October 2002 Ad 01/06/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM0MjM4NmFkaXF6a2N4.

  46. 8 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5NTg4NGFkaXF6a2N4.

  47. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUwODk3M2FkaXF6a2N4.

  48. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc4MzY2MmFkaXF6a2N4.

  49. 22 May 2002 Registered office changed on 22/05/02 from: regent house, 316 beulah hill, london, SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMyNjcxNGFkaXF6a2N4.

  50. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM5OTQ3NmFkaXF6a2N4.

  51. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEzNzAxOWFkaXF6a2N4.

  52. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcwMTM2OWFkaXF6a2N4.

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