7 Wetherby Place RTM Company Limited

Company Registration Number: 05564378

Company registered in England and Wales

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7 Wetherby Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 September 2005. Its current registered address is in London.

Registered Address

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

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05564378

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £101,644£30,930£32,205£28,568£29,027£29,141£26,899£34,233£44,819£0
of which Cash £0£0£10,335£13,990£14,432£17,909£9,722£18,411£20,208£0
Total Assets £101,644£30,930£32,205£28,568£29,027£29,141£26,899£34,233£44,819£0
Current Liabilities £74,516£3,232£5,475£2,711£2,236£3,160£1,145£3,285£3,208£0
Net Current Assets £27,128£27,698£26,730£25,857£26,791£25,981£25,754£30,948£41,611£0
Total Net Worth £0£0£26,730£25,857£26,791£25,981£25,754£30,948£41,611£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 March 2016

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • EL SHAHAT, Sameh Mohamed

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Furniture Designer Maker

    Month of birth: July 1968

    Flat 2
    7 Wetherby Place
    London
    SW7 4NG

  • PELL, Oliver

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1982

    Flat 6
    7 Wetherby Place
    London
    SW7 4NG

  • WRIGLEY, Lucinda Scarlet Elizabeth

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1957

    Delbury Hall
    Diddlebury
    Craven Arms
    Salop
    SY7 9DH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2005

    Resigned on 5 January 2016

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    26
    Church Street
    London
    NW8 8EP

  • D'ARCHE, Phillip

    Director

    Appointed on 15 September 2005

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Flat 7
    7 Wetherby Place
    London
    SW7 4NG

  • LEACH, Nicholas

    Director

    Appointed on 15 September 2005

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Flat 8 7 Wetherby Place
    London
    SW7 4NG

  • MEHRA, Rohan

    Director

    Appointed on 15 September 2005

    Resigned on 2 August 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1971

    Flat 3 7 Wetherby Place
    London
    SW7 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9E08. Transaction: MzE1OTI3NTQzNWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM36NN. Transaction: MzE1ODY5NTI0MWFkaXF6a2N4.

  3. 15 April 2016 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: A54AJ5CA. Transaction: MzE0NjQ0MDQ2N2FkaXF6a2N4.

  4. 15 April 2016 Register inspection address has been changed to 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: A54AJ5CI. Transaction: MzE0NjQ0MDIzNmFkaXF6a2N4.

  5. 15 April 2016 Appointment of Quadrant Property Management Limited as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP04. Barcode: A54AJ5DM. Transaction: MzE0NjQ0MDA2N2FkaXF6a2N4.

  6. 15 April 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AJ5BU. Transaction: MzE0NjQzOTkxOGFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM02. Barcode: X4XZFINF. Transaction: MzEzOTAwMjE3NWFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1PPN. Transaction: MzEzMTc1NTE0M2FkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0TXK. Transaction: MzEzMTc0NjQ3NGFkaXF6a2N4.

  10. 16 July 2015 Termination of appointment of Phillip D'arche as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X4BR501T. Transaction: MzEyNzE5NDMwMWFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG81P4. Transaction: MzEwOTMwMDU4NWFkaXF6a2N4.

  12. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANS8V5. Transaction: MzEwMjM4OTUzMmFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6US7T. Transaction: MzA4OTcyOTc1NWFkaXF6a2N4.

  14. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AASBO1. Transaction: MzA3OTg4NzkyNmFkaXF6a2N4.

  15. 16 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JF8PT7. Transaction: MzA2NTkwMzM0MmFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAR3C. Transaction: MzA2NDIyODQ3NWFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XR98OXKA. Transaction: MzA0Mzg2MjY3N2FkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWQIVDL. Transaction: MzAzOTY2MTUxOGFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XUKSLOS4. Transaction: MzAyNjM2NDUxN2FkaXF6a2N4.

  20. 3 November 2010 Director's details changed for Oliver Pell on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XUHD8OS9. Transaction: MzAyNjM1MjkyOWFkaXF6a2N4.

  21. 8 October 2010 Termination of appointment of Rohan Mehra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQOQO2B. Transaction: MzAyNDg1NjU4NmFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA2UML9W. Transaction: MzAxODYzMzEyNmFkaXF6a2N4.

  23. 23 June 2010 Termination of appointment of Nicholas Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7X7L3S. Transaction: MzAxODE3NzczMWFkaXF6a2N4.

  24. 11 March 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0E80I78. Transaction: MzAxMTI0Mjc2OWFkaXF6a2N4.

  25. 15 September 2009 Annual return made up to 15/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ5BDAA. Transaction: MjA0MTMyODk4OWFkaXF6a2N4.

  26. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMDC0BYU. Transaction: MjAzODIwNjU0NWFkaXF6a2N4.

  27. 17 February 2009 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: AZR297CU. Transaction: MjAyNTkyOTg4N2FkaXF6a2N4.

  28. 2 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAMYS6XZ. Transaction: MjAyNDc0NDE2NWFkaXF6a2N4.

  29. 16 September 2008 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGLU35R. Transaction: MjAxMzM3ODkzMWFkaXF6a2N4.

  30. 26 September 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI1MjA2MWFkaXF6a2N4.

  31. 13 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxOTY2OGFkaXF6a2N4.

  32. 10 October 2006 Annual return made up to 15/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzNTIzNmFkaXF6a2N4.

  33. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2NzgyM2FkaXF6a2N4.

  34. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDExOTM5OWFkaXF6a2N4.

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