414-416 Fulham Road Limited

Company Registration Number: 05033795

Company registered in England and Wales

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414-416 Fulham Road Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05033795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,786£9,843£3,660£528£4,033£4,469
of which Cash £0£0£0£0£0£0
Total Assets £11,786£9,843£3,660£528£4,033£4,469
Current Liabilities £11,786£9,843£3,660£528£4,033£4,469
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 November 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • DOYLE, Carol Ann

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Chelsea Studios
    414 Fulham Road
    London
    SW6 1EB
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 4 February 2004

    Resigned on 2 November 2007

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DONN, Maria Allegra

    Director

    Appointed on 4 February 2004

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Chelsea Studios Flat 3
    416 Fulham Road, Fulham
    London
    SW6 7EB

  • PAVEY, Deborah June Amica

    Director

    Appointed on 4 February 2004

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    The Warehouse
    1 & 2 Walham Yard
    London
    SW6 1JA
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4FXM. Transaction: MzE1MzY3ODkxN2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500T7B4. Transaction: MzE0MTMwMDc4NmFkaXF6a2N4.

  3. 21 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJXXD. Transaction: MzEyOTA5NjY3OGFkaXF6a2N4.

  4. 6 February 2015 Director's details changed for Carol Ann Doyle on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X40ODJWX. Transaction: MzExNjg0NDM0N2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAP14. Transaction: MzExNjgxMjgyOGFkaXF6a2N4.

  6. 4 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3903R3C. Transaction: MzEwMTMyNDAxMGFkaXF6a2N4.

  7. 29 April 2014 Termination of appointment of Deborah Pavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36U9M7U. Transaction: MzA5OTA0MzkxNmFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9GXV. Transaction: MzA5NDQ4NDAxOGFkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OVE14. Transaction: MzA3MzMyMjMyOWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2GZD. Transaction: MzA3MjI5MTM0M2FkaXF6a2N4.

  11. 4 September 2012 Director's details changed for Carol Ann Doyle on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: A1GF8AX7. Transaction: MzA2MzUwODEwOWFkaXF6a2N4.

  12. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXDZT6. Transaction: MzA2MzA1NTE0MmFkaXF6a2N4.

  13. 22 August 2012 Termination of appointment of Maria Donn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTILU9. Transaction: MzA2MjgwMzMzN2FkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127M3H4. Transaction: MzA1MjA0ODEwNGFkaXF6a2N4.

  15. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB5VXXFU. Transaction: MzA0MzcyOTg4MWFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPAJMRH9. Transaction: MzAzMTg0OTcxNmFkaXF6a2N4.

  17. 8 February 2011 Director's details changed for Deborah June Amica Pavey on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XP5IPRG5. Transaction: MzAzMTc5MTU2MWFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN53RMJ1. Transaction: MzAyMTYxNDc0MGFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XL2JFHRQ. Transaction: MzAxMDA1MTIwMWFkaXF6a2N4.

  20. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA0X3HRF. Transaction: MzAxMDA0NjQ3MGFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4SU18X6. Transaction: MjAzMDcyMDcwNmFkaXF6a2N4.

  22. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4GA73P. Transaction: MjAyNDk0NDQ0MmFkaXF6a2N4.

  23. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANT3U48Z. Transaction: MjAxNjQ2ODgzMGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RD93QK. Transaction: MjAxNTAwNTU3N2FkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RC93QJ. Transaction: MjAxNDk5NzU2MWFkaXF6a2N4.

  26. 25 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZLXXE7. Transaction: MjAwMDE0OTY5M2FkaXF6a2N4.

  27. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIYJBXEI. Transaction: MDE5MjY1MDAwNWFkaXF6a2N4.

  28. 9 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzg4NjExMmFkaXF6a2N4.

  29. 9 November 2007 Registered office changed on 09/11/07 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4NjExMWFkaXF6a2N4.

  30. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4NjQ1MGFkaXF6a2N4.

  31. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4NjEwOWFkaXF6a2N4.

  32. 9 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NjI2OGFkaXF6a2N4.

  33. 29 March 2007 Ad 21/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIyNDAwN2FkaXF6a2N4.

  34. 16 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIyOTI0OGFkaXF6a2N4.

  35. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzMTA4M2FkaXF6a2N4.

  36. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwNzk5NWFkaXF6a2N4.

  37. 27 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNDk1MWFkaXF6a2N4.

  38. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg1NzA1M2FkaXF6a2N4.

  39. 14 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5MzAzMWFkaXF6a2N4.

  40. 2 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcwOTkzOWFkaXF6a2N4.

  41. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2ODM5NWFkaXF6a2N4.

  42. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4OTg4NWFkaXF6a2N4.

  43. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg4MDQyM2FkaXF6a2N4.

  44. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM1NzU3M2FkaXF6a2N4.

  45. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxODc4MmFkaXF6a2N4.

  46. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1NDEyMmFkaXF6a2N4.

  47. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTExMDM0MGFkaXF6a2N4.

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