13-15 Cheyne Row Limited

Company Registration Number: 05575445

Company registered in England and Wales

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13-15 Cheyne Row Limited is a Private Company Limited by Shares first registered on 27 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 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

05575445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,775£129,803£7,027£5,506£5,711£9,262£4,796
of which Cash £0£0£0£0£0£0£0
Total Assets £50,775£129,803£7,027£5,506£5,711£9,262£4,796
Current Liabilities £50,775£129,803£7,027£5,506£5,711£9,262£4,796
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £12£12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • KYLE, William Robert

    Director

    Appointed on 23 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Flat 6 15 Cheyne Row
    London
    SW3 5HR

  • LEGG, Christopher Richard Hingston

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1959

    Flat 3
    15 Cheyne Row
    London
    SW3 5HR

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 September 2005

    Resigned on 21 May 2007

    16 Old Bailey
    London
    EC4M 7EG

  • KEATS, Matthew Terence

    Director

    Appointed on 8 March 2006

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    One Silk Street
    London
    EC2Y 8HQ

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 27 September 2005

    Resigned on 8 March 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60WUHJA. Transaction: MzE2OTk1NzYzMGFkaXF6a2N4.

  2. 8 November 2016 Director's details changed for William Robert Kyle on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5JASA5D. Transaction: MzE2MTQ1Mzk4M2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWV1N. Transaction: MzE1OTYwNjI5N2FkaXF6a2N4.

  4. 27 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPUFWZ. Transaction: MzEzOTk5NzQwNGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I4FT. Transaction: MzEzMjI0ODA1MmFkaXF6a2N4.

  6. 7 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3NMO3. Transaction: MzExNDI5MTYzMWFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3J4I. Transaction: MzEwODg1NTUyMmFkaXF6a2N4.

  8. 22 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN52RM. Transaction: MzA4OTI3MzQ5OGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GG7U. Transaction: MzA4NjAzMzY4M2FkaXF6a2N4.

  10. 3 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MMWCDV. Transaction: MzA2ODY0MjEyOGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSFJT. Transaction: MzA2NTI2ODI0OWFkaXF6a2N4.

  12. 17 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMP87ZA9. Transaction: MzA0NzM0NTE3MWFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW9ONXY8. Transaction: MzA0NDY1NTc5N2FkaXF6a2N4.

  14. 8 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJ1EKOVB. Transaction: MzAyNjYwMDEyMmFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XOBSJOC7. Transaction: MzAyNTM5NzczMGFkaXF6a2N4.

  16. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO7I4OCE. Transaction: MzAyNTM4NzE4NGFkaXF6a2N4.

  17. 18 October 2010 Termination of appointment of Matthew Keats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO874OC4. Transaction: MzAyNTM4ODc5M2FkaXF6a2N4.

  18. 26 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9RTRJER. Transaction: MzAxNDI0NjgwNmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYGCDN2. Transaction: MjA0MjM3NDEyNGFkaXF6a2N4.

  20. 2 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANH977PQ. Transaction: MjAyNzAzODg1OWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A4RDZ3QA. Transaction: MjAxNDk5Njc0NWFkaXF6a2N4.

  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: A4RCG3QQ. Transaction: MjAxNDk5NjQ3NmFkaXF6a2N4.

  23. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNAJ3JT. Transaction: MjAxNDMzNjEzNGFkaXF6a2N4.

  24. 3 September 2008 Director appointed christopher richard hingston legg [View PDF]

    Category: Officers. Type: 288a. Barcode: ALME82TY. Transaction: MjAxMjYyMDE1OGFkaXF6a2N4.

  25. 13 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMKITXYM. Transaction: MjAwMTM1MzQ1NWFkaXF6a2N4.

  26. 28 September 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTQ0MmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4NTM5NTg0MGFkaXF6a2N4.

  28. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMTg0NmFkaXF6a2N4.

  29. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2ODQ4OWFkaXF6a2N4.

  30. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyNTU4OGFkaXF6a2N4.

  31. 11 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjEzMTAzOWFkaXF6a2N4.

  32. 11 June 2007 Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU0MzU0NmFkaXF6a2N4.

  33. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAyMjQ1NWFkaXF6a2N4.

  34. 27 September 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4MjYzMmFkaXF6a2N4.

  35. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxMzI3MGFkaXF6a2N4.

  36. 22 May 2006 Ad 30/03/06--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU2MjAzNWFkaXF6a2N4.

  37. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxMDgzMmFkaXF6a2N4.

  38. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzNzg0OGFkaXF6a2N4.

  39. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYzOTA2NWFkaXF6a2N4.

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