75 Sinclair Road Limited

Company Registration Number: 05568572

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.
75 Sinclair Road Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LIMITED
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

05568572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £8,803£9,810£8,337£9,412£4,848£7,620£8,599£6,183£3,580£100
of which Cash £0£0£0£2,148£4,848£7,620£8,599£6,183£3,580£100
Total Assets £8,803£9,810£8,337£9,412£4,848£7,620£8,599£6,183£3,580£100
Current Liabilities £2,551£3,558£2,085£3,161£0£0£0£0£0£0
Net Current Assets £6,252£6,252£6,252£6,251£4,848£7,620£8,599£6,183£3,580£100
Total Net Worth £100£100£100£100£100£7,620£8,599£6,183£3,580£100

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 November 2012

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • AIT-KHALED, Mounir, Dr

    Director

    Appointed on 21 May 2010

     

    Nationality: French

    Occupation: Scientist

    Month of birth: December 1967

    QUADRANT PROPERTY MANAGEMENT LIMITED
    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BARTH, James

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Health Plan Consultant

    Month of birth: May 1961

    QUADRANT PROPERTY MANAGEMENT LIMITED
    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • WHITECOURT, Catherine

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1980

    QUADRANT PROPERTY MANAGEMENT LIMITED
    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • PORTER, Christopher

    Secretary

    Appointed on 20 September 2005

    Resigned on 29 March 2010

    75 Sinclair Road
    West Kensington
    London
    W14 0NR

  • THE RESIDENTS MANAGEMENT COMPANY LIMITED, The Residents Management Company Limited

    Secretary

    Appointed on 30 March 2010

    Resigned on 14 July 2010

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    26
    Church Street
    London
    NW8 8EP

  • MANKU, Kalwant

    Director

    Appointed on 1 July 2010

    Resigned on 7 December 2014

    Nationality: British

    Occupation: N/A

    Month of birth: January 1964

    75
    Sinclair Road
    London
    W14 0NR
    Great Britain

  • PORTEOUS, John

    Director

    Appointed on 29 October 2009

    Resigned on 21 May 2010

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: August 1960

    15
    Albany Street
    Edinburgh
    EH1 3PY
    Scotland

  • PORTER, Christopher

    Director

    Appointed on 20 September 2005

    Resigned on 18 July 2010

    Nationality: British

    Occupation: Designer

    Month of birth: March 1956

    75 Sinclair Road
    West Kensington
    London
    W14 0NR

  • SAUNDERS, Stephen John

    Director

    Appointed on 20 September 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1973

    Flat 4
    75 Sinclair Road
    London
    W14 0NR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX5EB. Transaction: MzE1OTYwOTk4OWFkaXF6a2N4.

  2. 11 July 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ6RV. Transaction: MzE1MjU1Mzg2NWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0OG0. Transaction: MzEzMTc0NDUxMWFkaXF6a2N4.

  4. 22 May 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A47EF74O. Transaction: MzEyMzU0NzIxMWFkaXF6a2N4.

  5. 16 December 2014 Termination of appointment of Kalwant Manku as a director on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: TM01. Barcode: X3MV4TXC. Transaction: MzExMzU4MTM5OGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK877. Transaction: MzEwNzkwNzU1NGFkaXF6a2N4.

  7. 15 July 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCRQ2. Transaction: MzEwMzcwODU5MGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXB1E. Transaction: MzA4NTY4NjA0N2FkaXF6a2N4.

  9. 19 September 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HT7M. Transaction: MzA4NTM2OTg0MWFkaXF6a2N4.

  10. 19 November 2012 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1LS207C. Transaction: MzA2NzczNzg5MmFkaXF6a2N4.

  11. 14 November 2012 Current accounting period extended from 30 September 2012 to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA01. Barcode: A1LFB5ZM. Transaction: MzA2NzUyMzcxMGFkaXF6a2N4.

  12. 14 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1LFB5ZE. Transaction: MzA2NzUyMzYzMmFkaXF6a2N4.

  13. 14 November 2012 Registered office address changed from , C/O Directors, 75 Sinclair Road, London, W14 0NR, United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LFB5Z6. Transaction: MzA2NzUyMzQ4M2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC35YY. Transaction: MzA2NzI0NjMxMmFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVS6KP. Transaction: MzA1OTgwNDI5MmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XJP5DZUG. Transaction: MzA0ODUxMjE4MmFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0XK2VCN. Transaction: MzAzOTUwNDAzMWFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XP0L1OD9. Transaction: MzAyNTQ4ODIxMGFkaXF6a2N4.

  19. 19 July 2010 Registered office address changed from , 294 King Street, London, W6 0RR, United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XL8ZELSG. Transaction: MzAxOTc0OTAzN2FkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of The the Residents Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8Z7LS9. Transaction: MzAxOTc0OTAyNmFkaXF6a2N4.

  21. 19 July 2010 Termination of appointment of Christopher Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8YXLSY. Transaction: MzAxOTc0OTAxOGFkaXF6a2N4.

  22. 7 July 2010 Appointment of Mr James Barth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3OVLGB. Transaction: MzAxOTAwNDI2NWFkaXF6a2N4.

  23. 6 July 2010 Appointment of Dr Mounir Ait-Khaled as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJ0ELFK. Transaction: MzAxODkxNTYyNWFkaXF6a2N4.

  24. 6 July 2010 Appointment of Miss Catherine Whitecourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGS6LF1. Transaction: MzAxODkxMjEyMWFkaXF6a2N4.

  25. 3 July 2010 Appointment of Mr Kalwant Manku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMQELDA. Transaction: MzAxODgzMjYzNWFkaXF6a2N4.

  26. 27 May 2010 Termination of appointment of John Porteous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARSPRKB4. Transaction: MzAxNjQzODM0MGFkaXF6a2N4.

  27. 30 March 2010 Registered office address changed from , 75 Sinclair Road, West Kensington, London, W14 0NR on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XAFBKIQP. Transaction: MzAxMjU1ODAwNGFkaXF6a2N4.

  28. 30 March 2010 Appointment of The Residents Management Company Limited the Residents Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAFAEIQI. Transaction: MzAxMjU1NzkyMGFkaXF6a2N4.

  29. 29 March 2010 Termination of appointment of Christopher Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8X8NIP4. Transaction: MzAxMjM5MTc5MGFkaXF6a2N4.

  30. 1 February 2010 Appointment of Mr John Porteous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZHCPH4Z. Transaction: MzAwODMxMTQ2MWFkaXF6a2N4.

  31. 1 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH09UDQK. Transaction: MjA0MjU3NzA4NWFkaXF6a2N4.

  32. 29 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG848DOY. Transaction: MjA0MjQxMDg2M2FkaXF6a2N4.

  33. 29 June 2009 Appointment terminated director stephen saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPC5B46. Transaction: MjAzNjAyMzE4NWFkaXF6a2N4.

  34. 30 September 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XV92B3K1. Transaction: MjAxNDQ4MTAxMGFkaXF6a2N4.

  35. 30 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8UW3KD. Transaction: MjAxNDQ4MDQ1OWFkaXF6a2N4.

  36. 9 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNjk3NmFkaXF6a2N4.

  37. 2 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjI0NGFkaXF6a2N4.

  38. 9 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwMTczOGFkaXF6a2N4.

  39. 9 October 2006 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NDk0MGFkaXF6a2N4.

  40. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3NTYwMWFkaXF6a2N4.

  41. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ2Mjc1N2FkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:58:06 +0100