8 Chelsea Embankment Limited

Company Registration Number: 05403094

Company registered in England and Wales

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8 Chelsea Embankment Limited is a Private Company Limited by Shares first registered on 24 March 2005. 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

05403094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£62,897£50,519£54,224£53,085£33,141
of which Cash £0£0£61,385£47,885£53,129£49,131£28,449
Total Assets £0£0£62,897£50,519£54,224£53,085£33,141
Current Liabilities £0£0£11,054£11,030£12,205£17,383£12,309
Net Current Assets £0£0£51,843£39,489£42,019£35,702£20,832
Total Net Worth £0£0£51,843£39,489£42,019£35,702£20,832

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 October 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CADERNI, Niccolo, Dr

    Director

    Appointed on 2 February 2006

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1954

    1 Turners Reach House
    8 Chelsea Embankment
    London
    SW3 4LE

  • KONSTANTIN VON SCHWEINITZ, Graf

    Director

    Appointed on 2 February 2006

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1961

    Flat 14
    8 Chelsea Embankment
    London
    SW3 4LE

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2005

    Resigned on 8 October 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 24 March 2005

    Resigned on 2 February 2006

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8U2H. Transaction: MzE3NDA2NTMyNGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4MMWA. Transaction: MzE1NjE1NDg5NWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5461J6W. Transaction: MzE0NTU2OTQ1NmFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8JWF6. Transaction: MzEzMzU3NjY1MmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4406XVT. Transaction: MzExOTk5Mjk0N2FkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3FJJCX6. Transaction: MzEwNjg5MjkwMWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ74H. Transaction: MzA5NzAwODgzNWFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2HQEB. Transaction: MzA4NTM1ODkzMWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XT3T6. Transaction: MzA3NTIxNDQ3OWFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7ENMO. Transaction: MzA2NDA2ODQ1NmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9KAS. Transaction: MzA1NDcyMzY5MWFkaXF6a2N4.

  12. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQTA2YY1. Transaction: MzA0Njc4ODQ3N2FkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4RRHSPH. Transaction: MzAzNDQxODExNGFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOAOO1I. Transaction: MzAyNDg1MDAxMGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJPCNJBY. Transaction: MzAxMzgzODMwMmFkaXF6a2N4.

  16. 17 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIJ5DJ76. Transaction: MzAxMzY3MjM0NGFkaXF6a2N4.

  17. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH62NGWY. Transaction: MzAwODAzODIyMWFkaXF6a2N4.

  18. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PEUU8AGP. Transaction: MjAzNDU1NDc0MmFkaXF6a2N4.

  19. 15 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZXE90L. Transaction: MjAzMDYxMTg0OGFkaXF6a2N4.

  20. 2 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB3WF8LS. Transaction: MjAyOTc4NDcwNWFkaXF6a2N4.

  21. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCP3QZ. Transaction: MjAxNTAwMDg3OGFkaXF6a2N4.

  22. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCH3QR. Transaction: MjAxNDk5NjI5NGFkaXF6a2N4.

  23. 8 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9J6ZJC. Transaction: MjAwNDk4OTIzOGFkaXF6a2N4.

  24. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0OTUyMWFkaXF6a2N4.

  25. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NzQzMmFkaXF6a2N4.

  26. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxODkwNWFkaXF6a2N4.

  27. 10 October 2007 Registered office changed on 10/10/07 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjgxNjM1MWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NTU1MmFkaXF6a2N4.

  29. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNDI5NGFkaXF6a2N4.

  30. 21 August 2006 Ad 11/08/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk3MTQ2MWFkaXF6a2N4.

  31. 21 August 2006 Nc inc already adjusted 10/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDE4NzI5N2FkaXF6a2N4.

  32. 21 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUxNDIzMmFkaXF6a2N4.

  33. 21 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU2MjA0MmFkaXF6a2N4.

  34. 22 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MjU2N2FkaXF6a2N4.

  35. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU3NjkyOGFkaXF6a2N4.

  36. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1NDc0OGFkaXF6a2N4.

  37. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1MTM0MWFkaXF6a2N4.

  38. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI3NTQ1MWFkaXF6a2N4.

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