13-18 and 25-30 ST. Olafs Road Limited

Company Registration Number: 04446439

Company registered in England and Wales

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13-18 and 25-30 ST. Olafs Road Limited is a Private Company Limited by Shares first registered on 24 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 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04446439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,009£12,232£10,002£9,357£7,942£10,800
of which Cash £0£0£0£0£0£0
Total Assets £10,009£12,232£10,002£9,357£7,942£10,800
Current Liabilities £10,009£12,232£10,002£9,357£7,942£10,800
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 March 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BASSETT, Simon Timothy Dollin

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: April 1978

    The Cedars
    Grosvenor Road
    Godalming
    Surrey
    GU7 1NZ
    England

  • CARR, Sarah Pauline

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Executive Manager

    Month of birth: June 1952

    15 St Olaf's Road
    London
    SW6 7DL

  • HIND, Nina Clare

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1973

    28 St Olaf's Road
    London
    SW6 7DL

  • HYLTON, Joanna Frances

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1982

    17
    St Olaf's Road
    London
    SW6 7DL
    England

  • WOODTHORPE BROWNE, Robert Alexander

    Secretary

    Appointed on 24 May 2002

    Resigned on 22 November 2005

    18 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • CECIL, Robert Barclay Amherst

    Director

    Appointed on 29 November 2005

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: December 1965

    17 St Olaf's Road
    London
    SW6 7DL

  • HEDLEY, Christopher Mark

    Director

    Appointed on 24 May 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1964

    7 Grandison Road
    London
    SW11 6LS

  • SIXSMITH, Andrew

    Director

    Appointed on 24 May 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: April 1965

    30 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • WOODTHORPE BROWNE, Robert Alexander

    Director

    Appointed on 24 May 2002

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1975

    18 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWSZ7. Transaction: MzE1MDI0OTY3M2FkaXF6a2N4.

  2. 7 June 2016 Director's details changed for Mr Simon Timothy Dollin Bassett on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58LXVJ5. Transaction: MzE1MDI2MjE5MmFkaXF6a2N4.

  3. 2 January 2016 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCJUZ. Transaction: MzEzODExMzgzOWFkaXF6a2N4.

  4. 16 June 2015 Director's details changed for Mr Simon Timothy Dollin Bassett on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X49NHXU9. Transaction: MzEyNTIyNTU0NWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMZXE. Transaction: MzEyNDM0ODk2N2FkaXF6a2N4.

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

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NWFS. Transaction: MzExNDIwMjA1NGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJHUR. Transaction: MzEwMDkxODYzNGFkaXF6a2N4.

  8. 25 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2JNB6MB. Transaction: MzA4NzYzNTAyN2FkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29193VV. Transaction: MzA3ODU4MjM3OGFkaXF6a2N4.

  10. 21 May 2013 Director's details changed for Mr Simon Timothy Dollin Bassett on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28TF897. Transaction: MzA3ODMyNTI0MWFkaXF6a2N4.

  11. 30 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KCO2R4. Transaction: MzA2NjY3MTg5MGFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCECR. Transaction: MzA1ODc0MzI5MGFkaXF6a2N4.

  13. 20 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGPK3. Transaction: MzA0OTMwMDMyNWFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSLH4UNC. Transaction: MzAzODE3NjIzN2FkaXF6a2N4.

  15. 9 March 2011 Appointment of Joanna Frances Hylton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0HE7S9D. Transaction: MzAzMzUyMDIzMWFkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A30ZVPUQ. Transaction: MzAyODc0ODQ1NGFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XLBIZLMH. Transaction: MzAxOTM0MzI0OGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Simon Timothy Dollin Bassett on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XLA8RLMY. Transaction: MzAxOTMzOTI1NWFkaXF6a2N4.

  19. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL7A1KAU. Transaction: MzAxNjI1MTg1MWFkaXF6a2N4.

  20. 20 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AJCR4GS8. Transaction: MzAwNzUxMDQxMWFkaXF6a2N4.

  21. 27 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2F8A6I. Transaction: MjAzMzY4NDMzOGFkaXF6a2N4.

  22. 20 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AIX8X6LL. Transaction: MjAyMzcyMzE2OWFkaXF6a2N4.

  23. 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: A4PLO3Q5. Transaction: MjAxNTAwMzQ0MGFkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RE23QE. Transaction: MjAxNDk5Njc4MmFkaXF6a2N4.

  25. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32WB02B. Transaction: MjAwNjA3MzIzOGFkaXF6a2N4.

  26. 22 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTkyN2FkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1MDUyOGFkaXF6a2N4.

  28. 31 May 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1ODEzMWFkaXF6a2N4.

  29. 25 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5MzMwMGFkaXF6a2N4.

  30. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwMjk2NWFkaXF6a2N4.

  31. 14 February 2007 Accounting reference date shortened from 31/05/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk4NjYxMWFkaXF6a2N4.

  32. 30 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MTE3N2FkaXF6a2N4.

  33. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMyMDI5NmFkaXF6a2N4.

  34. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcxOTgwNWFkaXF6a2N4.

  35. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAxMDIyMWFkaXF6a2N4.

  36. 17 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTUyNzc2M2FkaXF6a2N4.

  37. 17 March 2006 Registered office changed on 17/03/06 from: c/o boyle and co 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAyODU2MGFkaXF6a2N4.

  38. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNDAyOGFkaXF6a2N4.

  39. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0MDI4MWFkaXF6a2N4.

  40. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4MTMxOGFkaXF6a2N4.

  41. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMwMzYzM2FkaXF6a2N4.

  42. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIyOTQ5NWFkaXF6a2N4.

  43. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4Njg3N2FkaXF6a2N4.

  44. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyMTk5NGFkaXF6a2N4.

  45. 24 October 2005 Registered office changed on 24/10/05 from: 18 saint olaf road london SW6 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyNTIyN2FkaXF6a2N4.

  46. 9 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTM5ODYzMWFkaXF6a2N4.

  47. 28 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2MjgwNmFkaXF6a2N4.

  48. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxNTcyNGFkaXF6a2N4.

  49. 22 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5Mjk3NGFkaXF6a2N4.

  50. 28 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY1MDU3N2FkaXF6a2N4.

  51. 11 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkxMzg1OWFkaXF6a2N4.

  52. 27 June 2002 Ad 24/05/02-19/06/02 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg5MjU5NmFkaXF6a2N4.

  53. 6 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4NzkzN2FkaXF6a2N4.

  54. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzNTAwNGFkaXF6a2N4.

  55. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjczNzAyMGFkaXF6a2N4.

  56. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzMzI0NmFkaXF6a2N4.

  57. 5 June 2002 Registered office changed on 05/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgyNDAxOGFkaXF6a2N4.

  58. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEzNjQ4M2FkaXF6a2N4.

  59. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MTgzOGFkaXF6a2N4.

  60. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcwNDk2NmFkaXF6a2N4.

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