22-24 Sloane Gardens Limited

Company Registration Number: 04987000

Company registered in England and Wales

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22-24 Sloane Gardens Limited is a Private Company Limited by Shares first registered on 8 December 2003. 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

04987000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,845£17,187£13,555£108,056£42,983£11,290
of which Cash £0£0£0£0£0£0
Total Assets £13,845£17,187£13,555£108,056£42,983£11,290
Current Liabilities £13,845£17,187£13,555£108,056£42,983£11,290
Net Current Assets £0£0£0£0£0£0
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 August 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CHATWOOD, Peter Laurence

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1961

    Garden Flat, 24
    Sloane Gardens
    London
    SW1W 8DJ
    England

  • POLYCHRONOPOULOS, George Harry, Dr

    Director

    Appointed on 7 February 2012

     

    Nationality: Greek

    Occupation: Finance

    Month of birth: July 1963

    Flat 3/24
    Sloane Gardens
    Chelsea
    London
    SW1W 8DJ
    Uk

  • SHARMA, Kiran

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Flat 1
    24 Sloane Gardens
    London
    SW1W 8DJ
    England

  • WELTON, Stephen Frank

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Chief Executive Business Growth Fund

    Month of birth: February 1961

    21
    Palmer Street
    London
    SW1H 0AD

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 December 2003

    Resigned on 9 August 2007

    16 Old Bailey
    London
    EC4M 7EG

  • EVERETT, Jayne

    Director

    Appointed on 7 February 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Flat 1 24
    Sloane Gardens
    Chelsea
    London
    SW1W 8DJ

  • HEATH, Andrew John William, Dr

    Director

    Appointed on 20 April 2004

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Ty Myddfai Nbgw
    Llanarthne
    Camarthen
    Dyfed
    SA32 8HZ
    Wales

  • MENZIES, Karen Ann

    Director

    Appointed on 20 April 2004

    Resigned on 1 February 2012

    Nationality: Australian

    Occupation: Int Design & Project Manager

    Month of birth: June 1970

    Flat 5
    24 Sloane Gardens
    London
    SW1W 8DJ
    England

  • VAN DEN BRINK, Jan Nico

    Director

    Appointed on 20 April 2004

    Resigned on 22 September 2008

    Nationality: Dutch

    Occupation: Investor

    Month of birth: April 1944

    Ground Floor Basement Maisonette
    22-24 Sloane Gardens
    London
    SW1W 8DL

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 December 2003

    Resigned on 20 April 2004

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIN9YA. Transaction: MzE2NjA4NTE1NWFkaXF6a2N4.

  2. 7 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UTBZN. Transaction: MzE0OTk2NDE1MGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTP43T. Transaction: MzEzNzA0ODE0NmFkaXF6a2N4.

  4. 30 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CAU268. Transaction: MzEyNzgzMTM0NWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8DP4. Transaction: MzExMzAwNDUyMmFkaXF6a2N4.

  6. 8 July 2014 Appointment of Ms Kiran Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3B4X1OA. Transaction: MzEwMzM2NjUzMWFkaXF6a2N4.

  7. 2 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UXZIB. Transaction: MzEwMTAxMjEyOWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT78Z. Transaction: MzA5MDQwMjgxOWFkaXF6a2N4.

  9. 19 July 2013 Termination of appointment of Jayne Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX0CQ1. Transaction: MzA4MTgwMTU5NWFkaXF6a2N4.

  10. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFYHSW. Transaction: MzA3OTk2NzA4MGFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC8HM. Transaction: MzA2OTk4NTk4M2FkaXF6a2N4.

  12. 14 December 2012 Appointment of Stephen Frank Welton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCN58W. Transaction: MzA2OTQyMjcwNmFkaXF6a2N4.

  13. 18 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931DYH. Transaction: MzA1NzcwMTg5MWFkaXF6a2N4.

  14. 28 March 2012 Appointment of Peter Laurence Chatwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NVWGB. Transaction: MzA1NDkzMTgzN2FkaXF6a2N4.

  15. 7 March 2012 Appointment of Dr George Harry Polychronopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T4FM. Transaction: MzA1MzcxOTI5MGFkaXF6a2N4.

  16. 10 February 2012 Termination of appointment of Andrew Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12AWS2H. Transaction: MzA1MjIzNzA3NmFkaXF6a2N4.

  17. 10 February 2012 Appointment of Jayne Everett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12AWS2P. Transaction: MzA1MjIzNjgxNmFkaXF6a2N4.

  18. 8 February 2012 Termination of appointment of Karen Menzies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5R00. Transaction: MzA1MjEwNDI5MmFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJCBC. Transaction: MzA0ODc1NDAyNWFkaXF6a2N4.

  20. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALHO2WJH. Transaction: MzA0MTk3MDYzMWFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XMOWTR9W. Transaction: MzAzMTM5NDUyNGFkaXF6a2N4.

  22. 31 January 2011 Director's details changed for Dr Andrew John William Heath on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XM0NZR62. Transaction: MzAzMTMwMTA1MmFkaXF6a2N4.

  23. 13 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKOQLIZA. Transaction: MzAxMzM2NDU4NGFkaXF6a2N4.

  24. 11 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XXK4UGKC. Transaction: MzAwNjc5Njc1NWFkaXF6a2N4.

  25. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXEL6GKZ. Transaction: MzAwNjc4NTk4MmFkaXF6a2N4.

  26. 8 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5T3C7B. Transaction: MjAzODg0OTE5MmFkaXF6a2N4.

  27. 10 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3NE5IZ. Transaction: MjAxOTY5MDYxN2FkaXF6a2N4.

  28. 8 December 2008 Director's change of particulars / karen menzies / 04/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASWS5H9. Transaction: MjAxOTYyMTY1MWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDL3QW. Transaction: MjAxNTAwMjkwNWFkaXF6a2N4.

  30. 7 October 2008 Registered office changed on 07/10/2008 from, 12 tilton street, london, SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RBW3Q5. Transaction: MjAxNDk5OTA5M2FkaXF6a2N4.

  31. 25 September 2008 Appointment terminated director jan van den brink [View PDF]

    Category: Officers. Type: 288b. Barcode: AAX4G3FJ. Transaction: MjAxNDE3MDg3OGFkaXF6a2N4.

  32. 26 August 2008 Ad 18/08/08\gbp si [email protected]=1\gbp ic 11/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTFV2HM. Transaction: MjAxMTc1Njk5OWFkaXF6a2N4.

  33. 21 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAI12ZVZ. Transaction: MjAwNTc5Mjk2MmFkaXF6a2N4.

  34. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODEwNWFkaXF6a2N4.

  35. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3NjYzNmFkaXF6a2N4.

  36. 8 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NjQ5MGFkaXF6a2N4.

  37. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIxMzI0MGFkaXF6a2N4.

  38. 17 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA0MzQ1OWFkaXF6a2N4.

  39. 17 August 2007 Registered office changed on 17/08/07 from: 16 old bailey, london, EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MTg0MDQzNzg2YWRpcXprY3g.

  40. 17 August 2007 Registered office changed on 17/08/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0Mzc4NmFkaXF6a2N4.

  41. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA0MzMxM2FkaXF6a2N4.

  42. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0MzQ1OGFkaXF6a2N4.

  43. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0MzMxMmFkaXF6a2N4.

  44. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzNjA3NWFkaXF6a2N4.

  45. 31 May 2007 Ad 13/02/07-13/02/07 £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzNTg0MWFkaXF6a2N4.

  46. 8 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NzMwMGFkaXF6a2N4.

  47. 7 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NTg2MmFkaXF6a2N4.

  48. 8 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIwNTQ1N2FkaXF6a2N4.

  49. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM3NjkwM2FkaXF6a2N4.

  50. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4OTUxN2FkaXF6a2N4.

  51. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIxODU3OGFkaXF6a2N4.

  52. 3 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI1MTc1MGFkaXF6a2N4.

  53. 8 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk0NzI1NGFkaXF6a2N4.

  54. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5MjI2MGFkaXF6a2N4.

  55. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2OTE3NGFkaXF6a2N4.

  56. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5NTYxOGFkaXF6a2N4.

  57. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcxMDQ3MGFkaXF6a2N4.

  58. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjUxNDczOGFkaXF6a2N4.

  59. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM1NDAwNGFkaXF6a2N4.

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