44 Cathcart Road Freehold Limited

Company Registration Number: 05076646

Company registered in England and Wales

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44 Cathcart Road Freehold Limited is a Private Company Limited by Shares first registered on 17 March 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

05076646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,898£31,330£28,605£25,412£17,859£19,895
of which Cash £0£0£0£0£0£0
Total Assets £50,898£31,330£28,605£25,412£17,859£19,895
Current Liabilities £50,900£31,332£28,607£25,414£17,861£19,897
Net Current Assets £-2£-2£-2£-2£-2£-2
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 June 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • HENNESSY, Deborah Jane

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Director Marketing

    Month of birth: December 1964

    65 Fulham Park Gardens
    London
    SW6 4LB

  • TRIOSSI, Amanda

    Director

    Appointed on 21 May 2015

     

    Nationality: Italian

    Occupation: Freelance Consultant In Arts

    Month of birth: June 1963

    Via Del Velabro 4a
    Rome
    00186
    Italy

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 17 March 2004

    Resigned on 11 May 2006

    Tanglewood
    Wilton Lane, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • MENZIES, Karen Ann

    Director

    Appointed on 17 March 2004

    Resigned on 6 June 2014

    Nationality: Australian

    Occupation: Interior Designer & Project Manager

    Month of birth: June 1970

    Flat 7
    35 Cheyne Place
    London
    SW3 4HL

  • MOUSIEAFF, Daniel

    Director

    Appointed on 17 March 2004

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Finance

    Month of birth: November 1971

    Flat 1
    5 Park Walk
    London
    SW10 0AJ

  • PASIAN, Alessandra

    Director

    Appointed on 17 March 2004

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1961

    Flat 10
    44 Cathcart Road
    London
    SW10 9JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VC73F. Transaction: MzE3MzEyMjc0NWFkaXF6a2N4.

  2. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76SEY. Transaction: MzE1NzU1ODU4MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537U4W9. Transaction: MzE0NDQ4MzIxNWFkaXF6a2N4.

  4. 18 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUTIB. Transaction: MzEzMTAwODc1NGFkaXF6a2N4.

  5. 15 July 2015 Appointment of Amanda Triossi as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: A4BDG59F. Transaction: MzEyNjk1MjgzN2FkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0KL6. Transaction: MzExOTQ5OTk1NmFkaXF6a2N4.

  7. 16 September 2014 Termination of appointment of Karen Ann Menzies as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3GKLGH4. Transaction: MzEwNzU4MTg4NWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOTJL. Transaction: MzA5NjM5NDQyMmFkaXF6a2N4.

  9. 13 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31H4QCI. Transaction: MzA5NDQ4MDU1NmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGD94. Transaction: MzA3NDYyMjM2MmFkaXF6a2N4.

  11. 15 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224D90J. Transaction: MzA3MjkxNzkzNGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DMZJU. Transaction: MzA1NTcyNDE3MGFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1582NMR. Transaction: MzA1NDU1NzIzNmFkaXF6a2N4.

  14. 16 March 2012 Director's details changed for Karen Ann Menzies on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X14SLQC1. Transaction: MzA1NDI0Mzg5M2FkaXF6a2N4.

  15. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A99NTUNP. Transaction: MzAzODM2MTI3M2FkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4RQBSPA. Transaction: MzAzNDQxNzk3MmFkaXF6a2N4.

  17. 22 March 2011 Termination of appointment of Daniel Mousieaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OITSNE. Transaction: MzAzNDIyNDc0MGFkaXF6a2N4.

  18. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81G0NI4. Transaction: MzAyMzc5Mjk1NmFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X70MCIK4. Transaction: MzAxMjEzODc0MmFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Karen Ann Menzies on 4 June 2007 [View PDF]

    Action Date: 4 June 2007. Category: Officers. Type: CH01. Barcode: X6BX6IJI. Transaction: MzAxMjAzNzQ2NGFkaXF6a2N4.

  21. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4T57IF3. Transaction: MzAxMTgzMDAxOGFkaXF6a2N4.

  22. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHPUEE9B. Transaction: MzAwMTM0NTkxNGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTMQ88G. Transaction: MjAyODMyNTQwNWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RD43QF. Transaction: MjAxNTAwNTM4MmFkaXF6a2N4.

  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: A4RCE3QO. Transaction: MjAxNDk5NTk0N2FkaXF6a2N4.

  26. 11 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A101QYRR. Transaction: MjAwMzEyMDAwN2FkaXF6a2N4.

  27. 17 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO064Y3W. Transaction: MjAwMTU3MjkwMGFkaXF6a2N4.

  28. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMzQ4OGFkaXF6a2N4.

  29. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ3NzA3NWFkaXF6a2N4.

  30. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1MjE5OGFkaXF6a2N4.

  31. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg2NDc2NWFkaXF6a2N4.

  32. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk1ODg1MGFkaXF6a2N4.

  33. 9 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5Nzc0NWFkaXF6a2N4.

  34. 4 May 2007 Return made up to 17/03/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc5NzAxODgwYWRpcXprY3g.

  35. 4 May 2007 Return made up to 17/03/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTc5NzAxODc5YWRpcXprY3g.

  36. 4 May 2007 Return made up to 17/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMTg4MGFkaXF6a2N4.

  37. 4 May 2007 Return made up to 17/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMTg3OWFkaXF6a2N4.

  38. 2 May 2007 Ad 15/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU5NzY3OGFkaXF6a2N4.

  39. 2 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTg1MzU0MmFkaXF6a2N4.

  40. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1NDg5MGFkaXF6a2N4.

  41. 2 May 2007 Registered office changed on 02/05/07 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTg1NDg5MWFkaXF6a2N4.

  42. 2 May 2007 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTU5NjMzNmFkaXF6a2N4.

  43. 2 May 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTg1MjE5MWFkaXF6a2N4.

  44. 30 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg0MTEzOWFkaXF6a2N4.

  45. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc2NDIzMWFkaXF6a2N4.

  46. 24 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NjM3MGFkaXF6a2N4.

  47. 19 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDE0MjY0NmFkaXF6a2N4.

  48. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwNDgxNmFkaXF6a2N4.

  49. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1MzAwNmFkaXF6a2N4.

  50. 30 August 2005 Registered office changed on 30/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODEzNzEzNGFkaXF6a2N4.

  51. 7 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyNTEwNmFkaXF6a2N4.

  52. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwNjcyMWFkaXF6a2N4.

  53. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2MzAyMmFkaXF6a2N4.

  54. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxOTIwNWFkaXF6a2N4.

  55. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAwODkxM2FkaXF6a2N4.

  56. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3MDU3MWFkaXF6a2N4.

  57. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzOTE4N2FkaXF6a2N4.

  58. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxNjc0NWFkaXF6a2N4.

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