8 the Quadrant Redland Management Company Limited

Company Registration Number: 05310018

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 the Quadrant Redland Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in London.

Registered Address

98 LONGLEY ROAD
LONDON
ENGLAND
SW17 9LH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW17 9LH

Registration Data

Company Number

05310018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,082£1,626£1,165£841£312£1,299
of which Cash £2,082£1,626£1,165£841£312£1,299
Total Assets £2,082£1,626£1,165£841£312£1,299
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,082£1,626£1,165£841£312£1,299
Total Net Worth £2,082£1,626£1,165£841£312£1,299

Previous Names

No previous names

Company Officers

  • COOK, Helen

    Secretary

    Appointed on 30 October 2016

     

    98
    Longley Road
    London
    SW17 9LH
    England

  • BENNET, Gillian Anne

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    98
    Longley Road
    London
    SW17 9LH
    England

  • COOK, Helen Gemma

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1979

    Top Floor Flat
    8 The Quadrant
    Bristol
    Avon
    BS6 7JR

  • MASON, Miranda Elisabeth

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1988

    8
    8 The Quadrant
    Redland
    Bristol
    England

  • COOK, Helen

    Secretary

    Appointed on 22 June 2012

    Resigned on 30 October 2016

    96
    Longley Road
    London
    SW17 9LH
    England

  • GREENAWAY, Jonathan

    Secretary

    Appointed on 10 December 2004

    Resigned on 28 February 2007

    Top Floor Flat
    8 The Quadrant Redland
    Bristol
    Avon
    BS6 7JR

  • MORSE, Sue

    Secretary

    Appointed on 1 March 2007

    Resigned on 22 June 2012

    Baytree Cottage
    St James Road
    Netherbury
    Dorset
    DT6 5LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    26
    Church Street
    London
    NW8 8EP

  • COWELL, Jonathan Peter

    Director

    Appointed on 10 December 2004

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Learning & Development Manager

    Month of birth: November 1963

    42 Cornwall Road
    Bishopstone
    Bristol
    BS7 8LH

  • GREENAWAY, Jonathan

    Director

    Appointed on 10 December 2004

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    Top Floor Flat
    8 The Quadrant Redland
    Bristol
    Avon
    BS6 7JR

  • HOOKEY, Abigail Lillian

    Director

    Appointed on 22 June 2012

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Dietician

    Month of birth: May 1987

    16
    Halliford Street
    London
    N1 3HD
    United Kingdom

  • MORSE, Sue

    Director

    Appointed on 12 July 2005

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    16
    Halliford Street
    London
    N1 3HD
    United Kingdom

  • ORDE, Michael Anthony

    Director

    Appointed on 30 January 2016

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: November 1981

    16
    Halliford Street
    London
    N1 3HD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJM9J. Transaction: MzE2NTE1MzY0NWFkaXF6a2N4.

  2. 1 November 2016 Appointment of Miss Helen Cook as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP03. Barcode: X5IV1XP7. Transaction: MzE2MDkzNTUxNmFkaXF6a2N4.

  3. 1 November 2016 Director's details changed for Helen Cook on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5IV1V2Y. Transaction: MzE2MDkzNDgxMmFkaXF6a2N4.

  4. 1 November 2016 Registered office address changed from 16 Halliford Street London N1 3HD to 98 Longley Road London SW17 9LH on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1QT4. Transaction: MzE2MDkzMzU5M2FkaXF6a2N4.

  5. 1 November 2016 Secretary's details changed for Mrs Gillian Anne Bennet on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH03. Barcode: X5IPQYAP. Transaction: MzE2MDgwNjQ5OGFkaXF6a2N4.

  6. 30 October 2016 Termination of appointment of Gillian Anne Bennet as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM02. Barcode: X5IPQYFL. Transaction: MzE2MDgwNjU0NGFkaXF6a2N4.

  7. 31 August 2016 Appointment of Miss Miranda Elisabeth Mason as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EHO0FM. Transaction: MzE1NjE1ODg1OGFkaXF6a2N4.

  8. 17 August 2016 Termination of appointment of Michael Anthony Orde as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5DK0P2R. Transaction: MzE1NTMxODY4NmFkaXF6a2N4.

  9. 11 March 2016 Appointment of Mr Michael Anthony Orde as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X52KAZBU. Transaction: MzE0Mzg3NzIxMGFkaXF6a2N4.

  10. 18 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50L38AQ. Transaction: MzE0MTkwMDEzN2FkaXF6a2N4.

  11. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEWPC. Transaction: MzEzODk5NjQ1MmFkaXF6a2N4.

  12. 5 January 2016 Termination of appointment of Abigail Lillian Hookey as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4XZEWSW. Transaction: MzEzODk5NjM2OGFkaXF6a2N4.

  13. 23 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X41TR060. Transaction: MzExNzg1OTYxN2FkaXF6a2N4.

  14. 16 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YIQUD6. Transaction: MzExNTUwOTY1MWFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0MYP. Transaction: MzA5MjYxODE2NWFkaXF6a2N4.

  16. 9 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z46JD5. Transaction: MzA5MjM3MTE4OGFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2IW8. Transaction: MzA3MDYxOTYxOGFkaXF6a2N4.

  18. 7 January 2013 Register inspection address has been changed from Baytree Cottage St. James Road Netherbury Bridport Dorset DT6 5LP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZC2IW0. Transaction: MzA3MDQ4NjIwOWFkaXF6a2N4.

  19. 4 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZC2PEX. Transaction: MzA3MDQ4ODE0MmFkaXF6a2N4.

  20. 4 January 2013 Director's details changed for Mrs Gillian Anne Bennet on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1ZC2IVS. Transaction: MzA3MDQ4NjIwMWFkaXF6a2N4.

  21. 19 November 2012 Appointment of Miss Abigail Lillian Hookey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5G2P. Transaction: MzA2NzY1NDEzNmFkaXF6a2N4.

  22. 13 November 2012 Termination of appointment of Sue Morse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDAOH. Transaction: MzA2NzQ1NzI0MGFkaXF6a2N4.

  23. 13 November 2012 Appointment of Mrs Gillian Anne Bennet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMDACB. Transaction: MzA2NzQ1NzE2NGFkaXF6a2N4.

  24. 13 November 2012 Termination of appointment of Sue Morse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMD90O. Transaction: MzA2NzQ1NjgxMWFkaXF6a2N4.

  25. 13 November 2012 Registered office address changed from 8 the Quadrant Redland Bristol BS6 7JR on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMD7Z7. Transaction: MzA2NzQ1NjUyOGFkaXF6a2N4.

  26. 2 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZPA56P. Transaction: MzA0OTk2MDU3MGFkaXF6a2N4.

  27. 2 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9SJT. Transaction: MzA0OTk1MzA1NWFkaXF6a2N4.

  28. 2 January 2012 Director's details changed for Sue Morse on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: X0ZP9SJL. Transaction: MzA0OTk1Mjk1NGFkaXF6a2N4.

  29. 2 January 2012 Director's details changed for Helen Cook on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0ZP9SJD. Transaction: MzA0OTk1Mjk1M2FkaXF6a2N4.

  30. 2 January 2012 Director's details changed for Mrs Gillian Anne Bennet on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZP9SJ9. Transaction: MzA0OTk1Mjk1MWFkaXF6a2N4.

  31. 5 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDYISQJR. Transaction: MzAyOTgwNzY2MWFkaXF6a2N4.

  32. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDY6TQJG. Transaction: MzAyOTgwNjMzOGFkaXF6a2N4.

  33. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XAXBKGDS. Transaction: MzAwNjI2NzY5OWFkaXF6a2N4.

  34. 5 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAXBJGDR. Transaction: MzAwNjEyOTA2M2FkaXF6a2N4.

  35. 4 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAYEGGDS. Transaction: MzAwNjEzMTA4NWFkaXF6a2N4.

  36. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAXBIGDQ. Transaction: MzAwNjEyOTA2MWFkaXF6a2N4.

  37. 4 January 2010 Director's details changed for Sue Morse on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAXBHGDP. Transaction: MzAwNjEyOTA1OWFkaXF6a2N4.

  38. 4 January 2010 Director's details changed for Gillian Anne Bennet on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XAXBFGDN. Transaction: MzAwNjEyOTA1NmFkaXF6a2N4.

  39. 4 January 2010 Director's details changed for Helen Cook on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAXBGGDO. Transaction: MzAwNjEyOTA1OGFkaXF6a2N4.

  40. 2 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIB766O. Transaction: MjAyMjE2Njg3OWFkaXF6a2N4.

  41. 2 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFI6666I. Transaction: MjAyMjE2NTY5NGFkaXF6a2N4.

  42. 2 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNTEzMmFkaXF6a2N4.

  43. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4Mjk0M2FkaXF6a2N4.

  44. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4ODQwMmFkaXF6a2N4.

  45. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1MjI1OWFkaXF6a2N4.

  46. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxNDk3OWFkaXF6a2N4.

  47. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyNjc3N2FkaXF6a2N4.

  48. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM5ODIyN2FkaXF6a2N4.

  49. 12 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1ODMxNGFkaXF6a2N4.

  50. 2 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0NTM0M2FkaXF6a2N4.

  51. 17 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5Nzc2OWFkaXF6a2N4.

  52. 7 March 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1Mzg5M2FkaXF6a2N4.

  53. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2NTU2OWFkaXF6a2N4.

  54. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwNjkwOGFkaXF6a2N4.

  55. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1MTIzN2FkaXF6a2N4.

  56. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg0ODIyNmFkaXF6a2N4.

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