80 Elm Park Gardens Limited

Company Registration Number: 04857073

Company registered in England and Wales

80 Elm Park Gardens Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LIMITED KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 OQH

Registration Data

Company Number

04857073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £151,610£151,610£151,610£151,610£151,610£151,610
Current Assets £194,855£36,721£36,131£30,764£31,535£19,403
of which Cash £189,445£34,561£34,000£28,693£29,479£17,307
Total Assets £346,465£188,331£187,741£182,374£183,145£171,013
Current Liabilities £37,869£1,920£1,878£1,989£3,360£9,521
Net Current Assets £156,986£34,801£34,253£28,775£28,175£9,882
Total Net Worth £308,596£186,411£185,863£180,385£179,785£161,492

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 August 2009

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FREEMAN-KERR, Robert

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    10 Musgrave Terrace
    London
    SW6 4PT
    United Kingdom

  • HORN, Prudence Sinclair

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Flat 2
    80 Elm Park Gardens
    London
    London
    SW10 9PD
    United Kingdom

  • RABER, Mikael

    Director

    Appointed on 14 August 2007

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1973

    4 Alma Terrace
    London
    W8 6QY

  • WALKER, Jane Berenice

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1945

    Flat 6 80 Elm Park Gardens
    London
    SW10 9PD

  • WILSON, Myra Wyn

    Secretary

    Appointed on 6 August 2003

    Resigned on 31 July 2009

    Flat 3
    80 Elm Park Gardens
    London
    SW10 9PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WAGG, Clare Rosemary

    Director

    Appointed on 6 August 2003

    Resigned on 3 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Flat 7
    80 Elm Park Gardens
    London
    SW10 9PD

  • WILSON, Myra Wyn

    Director

    Appointed on 6 August 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: August 1936

    Flat 3
    80 Elm Park Gardens
    London
    SW10 9PD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUSKG9. Transaction: MzE1NjYyNDIzN2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZLUP. Transaction: MzE1NTAxODI1NmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MK6W. Transaction: MzEzNzM1OTM3NWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8UL6. Transaction: MzEyOTg2OTExM2FkaXF6a2N4.

  5. 27 August 2015 Director's details changed for Mr Robert Freeman-Kerr on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4EN8AZD. Transaction: MzEyOTg2NDIzN2FkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXE8J. Transaction: MzEwNjAyNTMzMGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E7744W. Transaction: MzEwNTUyNzI0M2FkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKJH49. Transaction: MzA4NDY3MDI4MGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA42KX. Transaction: MzA4MjkwNDY0N2FkaXF6a2N4.

  10. 15 July 2013 Registered office address changed from the White House 2 Meadow Godalming Surrey GU7 3HN on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMKEXM. Transaction: MzA4MTUyODMyNGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3JL1. Transaction: MzA2MjQ4MzQ2OWFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTFZQW. Transaction: MzA2MTMxODQzOWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6FLSXW1. Transaction: MzA0NDY0NTA2MmFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XUJ2YXV2. Transaction: MzA0NDQwMjE5NmFkaXF6a2N4.

  15. 22 June 2011 Appointment of Mr Robert Freeman-Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9NWV7Q. Transaction: MzAzOTIyOTY5NGFkaXF6a2N4.

  16. 16 February 2011 Appointment of Mrs Prudence Sinclair Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBXERPR. Transaction: MzAzMjM3MDQzNmFkaXF6a2N4.

  17. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR0ZWOJQ. Transaction: MzAyNTgxOTQ2M2FkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXRAZML1. Transaction: MzAyMTQ0MzE0OWFkaXF6a2N4.

  19. 30 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: XRNCKG8V. Transaction: MzAwNTkwOTEzMWFkaXF6a2N4.

  20. 23 December 2009 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: PRYNEG1W. Transaction: MzAwNTYyNDM1OWFkaXF6a2N4.

  21. 14 September 2009 Secretary appointed quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1F7TD7A. Transaction: MjA0MTI0Mjc3M2FkaXF6a2N4.

  22. 9 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHKOD4D. Transaction: MjA0MTAxNjAwOWFkaXF6a2N4.

  23. 21 August 2009 Appointment terminated director and secretary myra wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: P7C10CK5. Transaction: MjAzOTY0ODQ1NWFkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0UNGB4M. Transaction: MjAzNjE1ODI1M2FkaXF6a2N4.

  25. 24 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW4W95WG. Transaction: MjAyMTI2MzcxNGFkaXF6a2N4.

  26. 4 December 2008 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6NYH5CZ. Transaction: MjAxOTM2OTczMWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8YG27C. Transaction: MjAxMDgxMDMwN2FkaXF6a2N4.

  28. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNzU2NWFkaXF6a2N4.

  29. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NDg0MmFkaXF6a2N4.

  30. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NTE2N2FkaXF6a2N4.

  31. 14 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NTk2NGFkaXF6a2N4.

  32. 17 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MDM1N2FkaXF6a2N4.

  33. 24 November 2006 Registered office changed on 24/11/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM4MjU0NWFkaXF6a2N4.

  34. 1 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5ODA2N2FkaXF6a2N4.

  35. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MTcxNWFkaXF6a2N4.

  36. 12 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyODQ2MmFkaXF6a2N4.

  37. 25 August 2005 Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE1Njk2NmFkaXF6a2N4.

  38. 8 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk5NTUxMmFkaXF6a2N4.

  39. 7 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMjcyM2FkaXF6a2N4.

  40. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2MjQ4NGFkaXF6a2N4.

  41. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyODYxOWFkaXF6a2N4.

  42. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUzNjY5NGFkaXF6a2N4.

  43. 30 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQyMDA1NGFkaXF6a2N4.

  44. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc1NzUzMWFkaXF6a2N4.

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