8 Sloane Gardens Limited

Company Registration Number: 05184313

Company registered in England and Wales

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8 Sloane Gardens Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

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

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05184313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,382£9,011£5,379£7,888£3,728£4,230
of which Cash £0£0£0£0£0£0
Total Assets £83,382£9,011£5,379£7,888£3,728£4,230
Current Liabilities £83,382£9,011£5,379£7,888£3,728£4,230
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 May 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CATTERMOLE WATKINS, Lisa

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    63 Royal Castle.
    23 Pik Sha Road, Clearwater
    Sai Kung Nt
    Hong Kong

  • OLIVETTI RASON, Pier Ettore

    Director

    Appointed on 16 October 2009

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: July 1973

    25
    Viale Matteotti
    Florence
    50121
    Italy

  • REICHELT, Robert Bernard

    Director

    Appointed on 20 July 2004

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: July 1943

    The Grand Treviso - 1708
    330 East Las Colinas Boulevard
    Iving
    Texas
    75039-5819
    Usa

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 20 July 2004

    Resigned on 12 May 2007

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HOPEWELL, Arabella Saxon

    Director

    Appointed on 12 October 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    Flat 3
    8 Sloane Gardens
    London
    SW1W 8DL

  • LOBB, Ian Kenneth

    Director

    Appointed on 7 December 2007

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    Wellfield Cottage Chobham Park Drive
    Chobham
    Woking
    Surrey
    GU24 8HG

  • MENZIES, Karen Ann

    Director

    Appointed on 20 July 2004

    Resigned on 6 June 2007

    Nationality: Australian

    Occupation: Designer

    Month of birth: June 1970

    Flat 5
    8 Sloane Gardens
    London
    SW1W 8DL

  • RAMSAY, Fiona Clare

    Director

    Appointed on 21 December 2004

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    8 Sloane Gardens
    London
    SW1W 8DL

  • WATKINS, James Arthur

    Director

    Appointed on 25 November 2004

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1945

    63 Royal Castle, 23 Pik Sha Road,
    Clearwater Bay
    Sai Kung
    New Territories
    Hong Kong

  • WEEKS, Kathleen

    Director

    Appointed on 6 June 2007

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Banking

    Month of birth: July 1977

    Flat 3
    8 Sloane Gardens
    London
    SW1W 8DL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2ABM8. Transaction: MzE1MTgzMDkzNWFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N4EL5. Transaction: MzE0OTQ2OTkyMmFkaXF6a2N4.

  3. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSR2BD. Transaction: MzEzMTI0MDM0NmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AGTF. Transaction: MzEyNzYwNDEzMmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX7TF. Transaction: MzEwNDA3MjYwMmFkaXF6a2N4.

  6. 13 May 2014 Termination of appointment of Ian Lobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4UWP. Transaction: MzA5OTk0ODY4M2FkaXF6a2N4.

  7. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XH0B. Transaction: MzA5ODczMjgzMWFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T8S8. Transaction: MzA4MjcxNDg0M2FkaXF6a2N4.

  9. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591BRN. Transaction: MzA3NTkyNTM2MWFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG1J7. Transaction: MzA2MTMxODk5MmFkaXF6a2N4.

  11. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08DY3. Transaction: MzA1OTE5NzE1NGFkaXF6a2N4.

  12. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA5SGXJD. Transaction: MzA0Mzg2Njc0MmFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9XSCW14. Transaction: MzA0MDkxNTI5NWFkaXF6a2N4.

  14. 11 October 2010 Termination of appointment of Kathleen Weeks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX9XCO2F. Transaction: MzAyNDk2Mjk0MmFkaXF6a2N4.

  15. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHPAKNS0. Transaction: MzAyNDM0MTc1MGFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XO0OJLXA. Transaction: MzAyMDA5MzE1OWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Robert Bernard Reichelt on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XMUVHLV5. Transaction: MzAxOTkyOTg5OGFkaXF6a2N4.

  18. 21 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMDVSLUY. Transaction: MzAxOTg1MzAyMGFkaXF6a2N4.

  19. 15 January 2010 Appointment of Pier Ettore Olivetti Rason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN65YGI4. Transaction: MzAwNzE1MTkwMmFkaXF6a2N4.

  20. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZBMQEBW. Transaction: MzAwMTU0Njk5M2FkaXF6a2N4.

  21. 20 October 2009 Termination of appointment of Fiona Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANF9XE40. Transaction: MzAwMTA4NzkwN2FkaXF6a2N4.

  22. 20 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RWVQFE45. Transaction: MzAwMTA4NzgyOGFkaXF6a2N4.

  23. 30 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTQKBZ8. Transaction: MjAzODIxMTYxMmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RCO3QY. Transaction: MjAxNTAwMDk3N2FkaXF6a2N4.

  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: A4RBJ3QS. Transaction: MjAxNDk5OTEzOGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1C81LJ. Transaction: MjAwOTM0MzQ0NGFkaXF6a2N4.

  27. 2 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGXN812L. Transaction: MjAwODMwOTM5NGFkaXF6a2N4.

  28. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI5MjMyOWFkaXF6a2N4.

  29. 17 December 2007 Ad 07/12/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIxNTg1NGFkaXF6a2N4.

  30. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNjEzOWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MDM4MWFkaXF6a2N4.

  32. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxNzA3N2FkaXF6a2N4.

  33. 4 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAxMzA3NWFkaXF6a2N4.

  34. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxOTEwMmFkaXF6a2N4.

  35. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2NTgwN2FkaXF6a2N4.

  36. 6 July 2007 Return made up to 20/07/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTgyNDQ4NDQwYWRpcXprY3g.

  37. 6 July 2007 Return made up to 20/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0ODQ0MGFkaXF6a2N4.

  38. 6 July 2007 Return made up to 20/07/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTgyNzU1NDEzYWRpcXprY3g.

  39. 6 July 2007 Return made up to 20/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NTQxM2FkaXF6a2N4.

  40. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxODE5NmFkaXF6a2N4.

  41. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1NzIwMGFkaXF6a2N4.

  42. 29 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDk0MjE2NWFkaXF6a2N4.

  43. 29 May 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDkzNjYwNmFkaXF6a2N4.

  44. 29 May 2007 Registered office changed on 29/05/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkzOTgyNmFkaXF6a2N4.

  45. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkzODQ4NGFkaXF6a2N4.

  46. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkzODQ4M2FkaXF6a2N4.

  47. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1MDI0MmFkaXF6a2N4.

  48. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2Njk4NGFkaXF6a2N4.

  49. 25 October 2006 Registered office changed on 25/10/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzMTY3NWFkaXF6a2N4.

  50. 13 September 2006 Ad 01/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAwMTg3OWFkaXF6a2N4.

  51. 7 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyMzc0NmFkaXF6a2N4.

  52. 13 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMjg4M2FkaXF6a2N4.

  53. 7 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NzY2NTU2N2FkaXF6a2N4.

  54. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyNjYyNGFkaXF6a2N4.

  55. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkxODQxNWFkaXF6a2N4.

  56. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM4NjU4OGFkaXF6a2N4.

  57. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4Nzg4MmFkaXF6a2N4.

  58. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM5MzQwNWFkaXF6a2N4.

  59. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1MDk1MWFkaXF6a2N4.

  60. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5NzU4MWFkaXF6a2N4.

  61. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0MzY3OWFkaXF6a2N4.

  62. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM0MTcwNGFkaXF6a2N4.

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