13 Wetherby Gardens Management Company Limited

Company Registration Number: 04447221

Company registered in England and Wales

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13 Wetherby Gardens Management Company 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
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 243 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04447221

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,798£5,789£3,382£3,041£3,219£2,892£2,582
of which Cash £0£0£0£0£0£0£0
Total Assets £41,798£5,789£3,382£3,041£3,219£2,892£2,582
Current Liabilities £41,798£5,789£3,382£3,041£3,219£2,892£2,582
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 April 2003

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • GOLDET, Alice Jackson

    Director

    Appointed on 14 January 2013

     

    Nationality: French

    Occupation: None

    Month of birth: November 1948

    13
    Wetherby Gardens
    London
    SW5 0JW

  • SHUTTLEWORTH, Elizabeth Ann

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1951

    13
    Petersham Place
    London
    SW7 5PX
    England

  • VOROS, Victor Edmond

    Director

    Appointed on 24 May 2002

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1963

    Flat 7 13 Wetherby Gardens
    London
    SW5 0JW

  • VOROS, Victor Edmond

    Secretary

    Appointed on 24 May 2002

    Resigned on 29 April 2003

    Nationality: Australian

    Occupation: Consultant

    Flat 7 13 Wetherby Gardens
    London
    SW5 0JW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GIBBONS, Douglas Robert, Captain

    Director

    Appointed on 24 May 2002

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1949

    Emirates Airline
    Flight Operations
    PO BOX 92
    Dubai
    SW10 9RX
    United Arab Emirates

  • SHUTTLEWORTH, Elizabeth Ann

    Director

    Appointed on 24 May 2002

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1951

    Flat 4 13 Wetherby Gardens
    London
    SW5 0JW

  • SMYTH, Iain David Munro

    Director

    Appointed on 24 May 2002

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Public Relation Consultant

    Month of birth: July 1942

    Llanrothal Court
    Llanrothal
    Monmouth
    NP25 5QJ

  • TATE, Charlotte Louise

    Director

    Appointed on 24 May 2002

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1969

    Mount House
    Long Lane
    Willoughton
    Gainsborough
    Lincolnshire
    DN21 5SQ
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CHEWUY. Transaction: MzE4MjU4NzgzNmFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CHD3ZD. Transaction: MzE4MjU4NjA4MGFkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CHCVU3. Transaction: MzE4MjU4NTkzMWFkaXF6a2N4.

  4. 22 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QW83M. Transaction: MzE3ODUxMzgxMWFkaXF6a2N4.

  5. 25 May 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: X57NUPGW. Transaction: MzE0OTIzMjQ2OGFkaXF6a2N4.

  6. 20 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I8WO2. Transaction: MzE0NjE2NTU0OGFkaXF6a2N4.

  7. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNCP4. Transaction: MzEyNTc1NzM3NGFkaXF6a2N4.

  8. 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: X48PMNZ5. Transaction: MzEyNDM0NTk2M2FkaXF6a2N4.

  9. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4BMY. Transaction: MzEwMjk0OTcxNWFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Iain Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSGOP. Transaction: MzEwMjM5MTcyNWFkaXF6a2N4.

  11. 23 June 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: X3ANS9T4. Transaction: MzEwMjM4OTc0NGFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Douglas Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBUJ4. Transaction: MzEwMTM5NDcxOGFkaXF6a2N4.

  13. 14 June 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: X2AJGGF5. Transaction: MzA3OTc3MjY1NmFkaXF6a2N4.

  14. 12 June 2013 Appointment of Alice Jackson Goldet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XZA8H. Transaction: MzA3OTY0MTM5NmFkaXF6a2N4.

  15. 1 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2346UVV. Transaction: MzA3Mzc2NTk3MWFkaXF6a2N4.

  16. 16 January 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZWT24Y. Transaction: MzA3MTIxMDg0MGFkaXF6a2N4.

  17. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AAS2. Transaction: MzA2MDA5OTU0MmFkaXF6a2N4.

  18. 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: X1ALCCXM. Transaction: MzA1ODc0MjcxMWFkaXF6a2N4.

  19. 11 April 2012 Termination of appointment of Charlotte Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NKRXN. Transaction: MzA1NTY2ODgyNmFkaXF6a2N4.

  20. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A28QIV6T. Transaction: MzAzOTI1NjQzMGFkaXF6a2N4.

  21. 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: XSLO4UNJ. Transaction: MzAzODE3NjgzOWFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Captain Douglas Robert Gibbons on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: AE5FCN4B. Transaction: MzAyMzAwNDA0NWFkaXF6a2N4.

  23. 16 August 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: XXEMCMIA. Transaction: MzAyMTM3NDY3N2FkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Charlotte Louise Tate on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XXDYUMI3. Transaction: MzAyMTM3MzI4MmFkaXF6a2N4.

  25. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMHCNL5D. Transaction: MzAxODQ3MzgzN2FkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Elizabeth Ann Shuttleworth on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XGO3KKHP. Transaction: MzAxNjY2ODU1OWFkaXF6a2N4.

  27. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKW61K9D. Transaction: MzAxNjE4NDgzNWFkaXF6a2N4.

  28. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L343ZBX2. Transaction: MjAzODE1NTgzOGFkaXF6a2N4.

  29. 27 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2HLA6X. Transaction: MjAzMzY4NzA0M2FkaXF6a2N4.

  30. 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: A4PKO3Q4. Transaction: MjAxNTAwNTU4NWFkaXF6a2N4.

  31. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RE03QC. Transaction: MjAxNDk5NjcxM2FkaXF6a2N4.

  32. 29 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4QID032. Transaction: MjAwNjI1NTUyOWFkaXF6a2N4.

  33. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X333202A. Transaction: MjAwNjA3MzM4M2FkaXF6a2N4.

  34. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1MjcyMGFkaXF6a2N4.

  35. 23 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyNzg3OWFkaXF6a2N4.

  36. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwODU4NmFkaXF6a2N4.

  37. 27 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMTc1MWFkaXF6a2N4.

  38. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NTc1OGFkaXF6a2N4.

  39. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc1ODcxNmFkaXF6a2N4.

  40. 30 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY1MjA0MWFkaXF6a2N4.

  41. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTYzNzI5N2FkaXF6a2N4.

  42. 18 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzg0Mzk0NGFkaXF6a2N4.

  43. 10 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAwODM3M2FkaXF6a2N4.

  44. 8 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTcxNzA5NGFkaXF6a2N4.

  45. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1MDc2NGFkaXF6a2N4.

  46. 11 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5Nzk5NWFkaXF6a2N4.

  47. 24 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM4OTUwNWFkaXF6a2N4.

  48. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxNzM1OWFkaXF6a2N4.

  49. 10 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1OTUxM2FkaXF6a2N4.

  50. 12 June 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTg3Njc2NmFkaXF6a2N4.

  51. 12 June 2003 Registered office changed on 12/06/03 from: flat 7 13 wetherby gardens london SW5 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUyNzAwNGFkaXF6a2N4.

  52. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM4MTc4OWFkaXF6a2N4.

  53. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMxODM1MGFkaXF6a2N4.

  54. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzOTUzNWFkaXF6a2N4.

  55. 27 February 2003 Registered office changed on 27/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyNDUxMWFkaXF6a2N4.

  56. 27 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyNTcxMmFkaXF6a2N4.

  57. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgyODU0MWFkaXF6a2N4.

  58. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg5NTA0OWFkaXF6a2N4.

  59. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI2NTEyMmFkaXF6a2N4.

  60. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY0MTYyNGFkaXF6a2N4.

  61. 27 February 2003 Ad 24/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcyMjA5OGFkaXF6a2N4.

  62. 31 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc2NzA2NGFkaXF6a2N4.

  63. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU0NDY1NWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:05:18 +0100