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17 Nevern Square Limited

Company Registration Number: 05455447

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Nevern Square Limited is a Private Company Limited by Guarantee first registered on 18 May 2005. Its current registered address is in London.

Registered Address

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

There are 245 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05455447

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,862£13,197£13,582£85,332£10,792£10,765£12,178£39,536
of which Cash £0£0£0£0£0£0£1,912£1,912
Total Assets £9,862£13,197£13,582£85,332£10,792£10,765£12,178£39,536
Current Liabilities £9,862£13,197£13,582£85,332£10,792£10,765£12,178£39,536
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 August 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • ALT, Matthias Gustav

    Director

    Appointed on 26 May 2017

     

    Nationality: German

    Occupation: Financial Analyst

    Month of birth: September 1982

    Flat C
    17 Nevern Square
    London
    SW5 9PD
    United Kingdom

  • ROD JENNINGS, Patricia Alison

    Director

    Appointed on 15 June 2006

     

    Nationality: American

    Occupation: Marketing Consultant

    Month of birth: January 1951

    Apartment 6e/6f
    103-25 68th Avenue
    Forest Hills
    Queens
    New York
    NY 11375
    Usa

  • THOMAS, Alexander Christopher Charles

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1981

    Flat E
    17 Nevern Square
    London
    SW5 9PD
    England

  • THOMPSON, Gaylene Anne

    Director

    Appointed on 15 June 2006

     

    Nationality: New Zealander

    Occupation: Sales Director

    Month of birth: April 1963

    Flat F 17 Nevern Square
    London
    SW5 9PD

  • BUFFONE, Francesco

    Secretary

    Appointed on 18 May 2005

    Resigned on 24 August 2006

    Occupation: Accountant

    Flat D
    17 Nevern Square
    London
    SW5 9PD

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    82 St John Street
    London
    EC1M 4JN

  • BUFFONE, Francesco

    Director

    Appointed on 18 May 2005

    Resigned on 14 July 2011

    Occupation: Accountant

    Month of birth: April 1964

    1
    More London Place
    London
    SE1 2AF
    England

  • CARON, Melissa Marie Aline

    Director

    Appointed on 19 March 2007

    Resigned on 21 April 2011

    Nationality: French

    Occupation: Director Of Sales Bbc Worldwid

    Month of birth: May 1968

    Diputacion 315
    4o 1a
    Barcelona
    08009
    Spain

  • LEE, Kouk Yow Christopher

    Director

    Appointed on 15 June 2006

    Resigned on 14 July 2011

    Nationality: Malaysian

    Occupation: Architect

    Month of birth: October 1963

    Flat C
    17 Nevern Square
    London
    SW5 9PD

  • MASSOT, Michael Paul

    Director

    Appointed on 18 May 2005

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Developer

    Month of birth: July 1961

    Flat C
    17 Nevern Square
    London
    SW5 9PD

  • MAZZA, Alessandro Carlo Filippo Maria

    Director

    Appointed on 14 July 2011

    Resigned on 28 November 2015

    Nationality: Italian

    Occupation: Financial Services

    Month of birth: September 1981

    Flat C
    17 Nevern Square
    London
    SW5 9PD
    England

  • MURRAY-LYON, Andrew Malcolm

    Director

    Appointed on 14 July 2011

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Investment Banking

    Month of birth: December 1984

    Flat D 17
    Nevern Square
    London
    SW5 9PD
    England

  • WEISBECK, Daniel

    Director

    Appointed on 15 June 2006

    Resigned on 14 July 2011

    Nationality: American

    Occupation: Director Of Marketing For Core

    Month of birth: December 1967

    Flat D 17 Nevern Square
    London
    SW5 9PD

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 15/11/2017.

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. 21 November 2017 Total exemption full accounts made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: A6JAMSQA. Transaction: MzE5MDY0NDYxNWFkaXF6a2N4.

  2. 31 May 2017 Appointment of Matthias Gustav Alt as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67L6JYM. Transaction: MzE3NzA1NjQ4M2FkaXF6a2N4.

  3. 31 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L50W8. Transaction: MzE3NzA1NDk2MmFkaXF6a2N4.

  4. 5 January 2017 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEB4B. Transaction: MzE2NTM4NTU3M2FkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG1XT. Transaction: MzE0ODk4MDMyMWFkaXF6a2N4.

  6. 14 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG9JS. Transaction: MzEzNzIzODYyNWFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Andrew Malcolm Murray-Lyon as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4LGRAP5. Transaction: MzEzNjczNDI2NWFkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Alessandro Carlo Filippo Maria Mazza as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X4LGRAL5. Transaction: MzEzNjczNDE4NmFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWPFS. Transaction: MzEyNTE1NjAxMWFkaXF6a2N4.

  10. 23 December 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO4ZM. Transaction: MzExMzg2MjY4OGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387L1UG. Transaction: MzEwMDI2MDE0NGFkaXF6a2N4.

  12. 31 October 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2K04UT4. Transaction: MzA4Nzk2NTg1NmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 18 May 2013 no member list [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSU0G. Transaction: MzA3ODI0NTYyMmFkaXF6a2N4.

  14. 20 November 2012 Appointment of Alexander Christopher Charles Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS2DI9. Transaction: MzA2Nzc4ODkyOWFkaXF6a2N4.

  15. 8 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1EKV12J. Transaction: MzA2MjExNjIzNGFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 18 May 2012 no member list [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1960RZC. Transaction: MzA1NzcxMjM0OWFkaXF6a2N4.

  17. 16 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: E00001IR. Transaction: MzA0OTEzNTQ0N2FkaXF6a2N4.

  18. 10 August 2011 Appointment of Andrew Malcolm Murray-Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLRSWFB. Transaction: MzA0MTg5OTc1MmFkaXF6a2N4.

  19. 5 August 2011 Appointment of Alessandro Carlo Filippo Maria Mazza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJHBWCG. Transaction: MzA0MTY2MzAzM2FkaXF6a2N4.

  20. 1 August 2011 Termination of appointment of Michael Massot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZ0JWBY. Transaction: MzA0MTM5MjgyMGFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of Kouk Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZ0HWBW. Transaction: MzA0MTM5MjgxOGFkaXF6a2N4.

  22. 1 August 2011 Termination of appointment of Daniel Weisbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYVVWB4. Transaction: MzA0MTM5MjUxNWFkaXF6a2N4.

  23. 1 August 2011 Termination of appointment of Francesco Buffone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYV5WBE. Transaction: MzA0MTM5MjQ0MGFkaXF6a2N4.

  24. 28 June 2011 Annual return made up to 18 May 2011 no member list [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X0WQGVC6. Transaction: MzAzOTUwMjMxNGFkaXF6a2N4.

  25. 10 May 2011 Termination of appointment of Melissa Caron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHIGNTW1. Transaction: MzAzNjkxNDUyMGFkaXF6a2N4.

  26. 6 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A690SPNT. Transaction: MzAyODMwNzEwMGFkaXF6a2N4.

  27. 13 July 2010 Annual return made up to 18 May 2010 no member list [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XL8SZLMO. Transaction: MzAxOTMzNjQyMmFkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Francesco Buffone on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XULR8LJF. Transaction: MzAxOTI0MTA0N2FkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Patricia Alison Rod Jennings on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XGN3VKHZ. Transaction: MzAxNjY2NjUxOGFkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Melissa Marie Aline Caron on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XGM5KKHP. Transaction: MzAxNjY2NDE0OGFkaXF6a2N4.

  31. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH15LKAZ. Transaction: MzAxNjI1NzMxN2FkaXF6a2N4.

  32. 21 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AIVXMGTF. Transaction: MzAwNzYzODMzMWFkaXF6a2N4.

  33. 18 May 2009 Annual return made up to 18/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7U69YP. Transaction: MjAzMzEzMjg2M2FkaXF6a2N4.

  34. 26 January 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: LBPAA6R2. Transaction: MjAyNDE4NDI1OWFkaXF6a2N4.

  35. 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: A4PLN3Q4. Transaction: MjAxNTAwMzAwOWFkaXF6a2N4.

  36. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDT3Q4. Transaction: MjAxNDk5NzIyM2FkaXF6a2N4.

  37. 20 May 2008 Annual return made up to 18/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TOKZVT. Transaction: MjAwNTcyNDM0NGFkaXF6a2N4.

  38. 25 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NDUyOGFkaXF6a2N4.

  39. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM3OTU5NGFkaXF6a2N4.

  40. 6 July 2007 Annual return made up to 18/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2MzMwNmFkaXF6a2N4.

  41. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4OTYyMWFkaXF6a2N4.

  42. 27 January 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NTMzOGFkaXF6a2N4.

  43. 18 October 2006 Accounting reference date shortened from 31/05/06 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM1NDEzOWFkaXF6a2N4.

  44. 18 October 2006 Registered office changed on 18/10/06 from: 17 nevern square london SW5 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0OTcxM2FkaXF6a2N4.

  45. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0ODcwOGFkaXF6a2N4.

  46. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3MDU0MGFkaXF6a2N4.

  47. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0MzE1OWFkaXF6a2N4.

  48. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNjg3N2FkaXF6a2N4.

  49. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNTk2MmFkaXF6a2N4.

  50. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNTk2MWFkaXF6a2N4.

  51. 16 June 2006 Annual return made up to 18/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwOTI5NGFkaXF6a2N4.

  52. 16 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjQxNjg0MGFkaXF6a2N4.

  53. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwODU0MWFkaXF6a2N4.

  54. 16 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNTQ3MmFkaXF6a2N4.

  55. 16 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNjM5OGFkaXF6a2N4.

  56. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQzNjQyOWFkaXF6a2N4.

  57. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5OTQwMGFkaXF6a2N4.

  58. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxOTEzMmFkaXF6a2N4.

  59. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4NDI1MGFkaXF6a2N4.

  60. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5NDYzNmFkaXF6a2N4.

  61. 27 May 2005 Registered office changed on 27/05/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEwMTU2M2FkaXF6a2N4.

  62. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU1NjAzOWFkaXF6a2N4.

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23.20.245.192 Wed, 25 Apr 2018 18:37:07 +0100