10 Clareville Grove Limited

Company Registration Number: 05378304

Company registered in England and Wales

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10 Clareville Grove Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in London.

Registered Address

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

There are 243 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05378304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,303£4,968£4,993£19,774£4,922£6,011£3,168
of which Cash £0£0£0£0£0£0£0
Total Assets £4,303£4,968£4,993£19,774£4,922£6,011£3,168
Current Liabilities £4,303£4,968£4,993£19,774£4,922£6,011£3,168
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CHARLTON, William Wingate Hugo

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1951

    36 Octavia Street
    London
    SW11 3DN

  • TAN, Benjamin Wei Zhe

    Director

    Appointed on 21 November 2011

     

    Nationality: Singaporean

    Occupation: Financial Trader

    Month of birth: February 1980

    Upper Flat
    10 Clareville Grove
    London
    SW7 5AR
    England

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    125 Gloucester Road
    London
    SW7 4TE

  • FERGUSSON, Anne

    Director

    Appointed on 16 April 2007

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    Flat 10a Clareville Grove
    London
    SW7 5AR

  • MITTAL, Ashkin Shivaranjan

    Director

    Appointed on 28 February 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Flat 16
    69-70 Princes Gate
    London
    SW7 2PA

  • STANNING, Philip David

    Director

    Appointed on 16 September 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    Flat 2 10 Clareville Grove
    London
    SW7 5AR

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HSW97. Transaction: MzE3NTc5MTEwMmFkaXF6a2N4.

  2. 15 February 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A601RCAQ. Transaction: MzE2ODkxNDMzNGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDNVK. Transaction: MzE0MzI2NjgyOWFkaXF6a2N4.

  4. 11 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4ZXWK2H. Transaction: MzE0MTI5MTk5M2FkaXF6a2N4.

  5. 28 April 2015 Termination of appointment of Anne Fergusson as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X469474O. Transaction: MzEyMjE0MTQ4M2FkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAXFS. Transaction: MzExODc4NTcxMmFkaXF6a2N4.

  7. 30 December 2014 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3N0VSOR. Transaction: MzExMzkzODU2MmFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEH6W. Transaction: MzA5NTU1ODY4MWFkaXF6a2N4.

  9. 22 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2ZU1NUW. Transaction: MzA5MzExNDY5M2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZCFV. Transaction: MzA3MzY5NDkxOWFkaXF6a2N4.

  11. 6 November 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1KPJ483. Transaction: MzA2NzA0NDg1MmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14D07ZU. Transaction: MzA1MzgzNDQ2NGFkaXF6a2N4.

  13. 5 March 2012 Appointment of Benjamin Wei Zhe Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VN9S1. Transaction: MzA1MzU0OTc4OWFkaXF6a2N4.

  14. 17 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AMP89ZAB. Transaction: MzA0NzM0OTg3MGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWDSYS2Q. Transaction: MzAzMzA2NDY5OWFkaXF6a2N4.

  16. 9 November 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AJ98XOVQ. Transaction: MzAyNjY3Nzk5MmFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ4M3HXU. Transaction: MzAxMDQzMDM3MmFkaXF6a2N4.

  18. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ30OHXS. Transaction: MzAxMDQyNTk0N2FkaXF6a2N4.

  19. 12 December 2009 Termination of appointment of Philip Stanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17FOFII. Transaction: MzAwNDg1NzgxMGFkaXF6a2N4.

  20. 12 December 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A17FPFIJ. Transaction: MzAwNDg1NzgwM2FkaXF6a2N4.

  21. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIUT7TW. Transaction: MjAyNzA1MjQ4OWFkaXF6a2N4.

  22. 2 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A8BAP585. Transaction: MjAxOTE1OTgzOWFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RB83QH. Transaction: MjAxNDk5OTY5MWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RE93QL. Transaction: MjAxNDk5NjQ3NWFkaXF6a2N4.

  25. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0DKXP1. Transaction: MjAwMDcyMTcxNWFkaXF6a2N4.

  26. 22 December 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyOTYwMmFkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM1Mzg3OGFkaXF6a2N4.

  28. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU3NTI1NGFkaXF6a2N4.

  29. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1MjE0OWFkaXF6a2N4.

  30. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU3Njg3OWFkaXF6a2N4.

  31. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1MzUxMGFkaXF6a2N4.

  32. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0ODQ3M2FkaXF6a2N4.

  33. 21 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2ODA3OGFkaXF6a2N4.

  34. 6 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3NTg1NWFkaXF6a2N4.

  35. 25 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MTc2NWFkaXF6a2N4.

  36. 28 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3NzAxMWFkaXF6a2N4.

  37. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQ1MDQ1MmFkaXF6a2N4.

  38. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyMzg4MWFkaXF6a2N4.

  39. 31 August 2005 Registered office changed on 31/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg1NDExM2FkaXF6a2N4.

  40. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI1MjY5OGFkaXF6a2N4.

  41. 9 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzU5NDQ4MGFkaXF6a2N4.

  42. 13 June 2005 Ad 26/05/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM3MjE2MmFkaXF6a2N4.

  43. 13 June 2005 Accounting reference date shortened from 28/02/06 to 28/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjcxNDA5NGFkaXF6a2N4.

  44. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA3MTcxNWFkaXF6a2N4.

  45. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAyMzYxOWFkaXF6a2N4.

  46. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYxNDg2NGFkaXF6a2N4.

  47. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0OTM0NGFkaXF6a2N4.

  48. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg0Nzk3MmFkaXF6a2N4.

  49. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI1ODcxMGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:20:34 +0100