30 Sloane Garden Freehold Limited

Company Registration Number: 06402697

Company registered in England and Wales

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30 Sloane Garden Freehold Limited is a Private Company Limited by Guarantee first registered on 18 October 2007. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
ENGLAND
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06402697

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,086£54,582£32,199£6,435£2,304£1,088£1,070,402
of which Cash £0£0£0£0£0£1,088£1,070,402
Total Assets £78,086£54,582£32,199£6,435£2,304£1,088£1,070,402
Current Liabilities £78,096£54,592£32,209£6,445£2,314£1,098£1,070,402
Net Current Assets £-10£-10£-10£-10£-10£-10£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 December 2013

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • CONDOMINE, Agnes

    Director

    Appointed on 18 October 2007

     

    Nationality: French

    Occupation: None

    Month of birth: October 1946

    17
    Rue Raymond Poincare
    Vaucresson
    92420
    France

  • DE MALMANCHE, Bibi Beverley Jane

    Director

    Appointed on 18 October 2007

     

    Nationality: New Zealand

    Occupation: Finance

    Month of birth: September 1949

    Flat 2
    30 Sloane Gardens
    London
    SW1W 8DJ
    United Kingdom

  • STASSANO, Matteo

    Director

    Appointed on 16 January 2009

     

    Nationality: Italian

    Occupation: Financial Services

    Month of birth: November 1975

    Flat 3
    30 Sloane Gardens
    London
    SW1W 8DJ

  • TAYLOR, Alexander Julian

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    29
    Bywater Street
    London
    SW3 4XH
    United Kingdom

  • TULIE TWO LIMITED

    Corporate Director

    Appointed on 18 August 2009

     

    18-20
    Le Pollet
    St Peter Port
    Gy1 1wh
    Guernsey

  • BARRY, Patrick

    Secretary

    Appointed on 18 October 2007

    Resigned on 16 January 2009

    Flat 3
    30 Sloane Gardens
    London
    SW1W 8DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • KRONBAUER, Miriam, Dr

    Director

    Appointed on 18 October 2007

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Flat 1
    30 Sloane Gardens
    London
    SW1W 8DJ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A601RCB6. Transaction: MzE2ODkxNDMzM2FkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Mr Alexander Julian Taylor on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LF09IJ. Transaction: MzE2Mzk1MDA5MGFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF03U2. Transaction: MzE2Mzk0ODcxNmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YPUFXB. Transaction: MzEzOTk5NzQwNmFkaXF6a2N4.

  5. 23 December 2015 Registered office address changed from , 22 Gilbert Street, London, W1K 5HD to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUSYM8. Transaction: MzEzODI5NTczNmFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5VXK. Transaction: MzEzMzMzMzQxOWFkaXF6a2N4.

  7. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJZ97. Transaction: MzEzMjk0OTY4N2FkaXF6a2N4.

  8. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJYO0. Transaction: MzEzMjk0OTU0NWFkaXF6a2N4.

  9. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJY75. Transaction: MzEzMjk0OTM5MWFkaXF6a2N4.

  10. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJY41. Transaction: MzEzMjk0OTM2MWFkaXF6a2N4.

  11. 31 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4O7L. Transaction: MzExOTkxNzM3MWFkaXF6a2N4.

  12. 10 December 2014 Director's details changed for Mr Alexander Julian Taylor on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: A31M94BK. Transaction: MzExMzIzMTAzMmFkaXF6a2N4.

  13. 11 November 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKYJD. Transaction: MzExMTEyODY0MmFkaXF6a2N4.

  14. 17 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31M947N. Transaction: MzA5NDYzMDY2NWFkaXF6a2N4.

  15. 17 February 2014 Director's details changed for Bibi Beverley Jane De Malmange on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: A31M94BC. Transaction: MzA5NDYxNDA0OGFkaXF6a2N4.

  16. 17 February 2014 Director's details changed for Agnes Condomine on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: A31M94BS. Transaction: MzA5NDYxMzI0OWFkaXF6a2N4.

  17. 17 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A31M94C0. Transaction: MzA5NDYxMjkzMGFkaXF6a2N4.

  18. 17 February 2014 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A31M94C8. Transaction: MzA5NDYxMjMzNGFkaXF6a2N4.

  19. 24 December 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXCIQJ. Transaction: MzA5MTQ2ODY2NmFkaXF6a2N4.

  20. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NVZ7. Transaction: MzA3NDc5OTY5N2FkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PJ42. Transaction: MzA2NjMxNjg2MGFkaXF6a2N4.

  22. 24 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110CL0I. Transaction: MzA1MTI4MjczNGFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7U37YW2. Transaction: MzA0NjQ5MjA5N2FkaXF6a2N4.

  24. 2 November 2011 Director's details changed for Bibi Beverley Jane De Malmange on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7U36YW1. Transaction: MzA0NjQ5MTY1NWFkaXF6a2N4.

  25. 2 November 2011 Director's details changed for Agnes Condomine on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7U35YW0. Transaction: MzA0NjQ5MTY1MmFkaXF6a2N4.

  26. 21 October 2011 Previous accounting period shortened from 31 October 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AXCPJYJ8. Transaction: MzA0NTg2OTQ4NmFkaXF6a2N4.

  27. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOWY2W8Y. Transaction: MzA0MTUzNzcxN2FkaXF6a2N4.

  28. 23 November 2010 Annual return made up to 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: ACYOVP80. Transaction: MzAyNzQwODkyMWFkaXF6a2N4.

  29. 27 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARTUWKBF. Transaction: MzAxNjQyNTAxM2FkaXF6a2N4.

  30. 16 March 2010 Annual return made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: AWE59I7N. Transaction: MzAxMTU0OTA2N2FkaXF6a2N4.

  31. 9 February 2010 Annual return made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: AAFETH8V. Transaction: MzAwOTA3NTkzNWFkaXF6a2N4.

  32. 2 February 2010 Annual return made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: AFBF1H1Y. Transaction: MzAwODQ5NjYyOGFkaXF6a2N4.

  33. 1 February 2010 Appointment of Tulie Two Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A9G78H1W. Transaction: MzAwODM5MTE0OWFkaXF6a2N4.

  34. 1 February 2010 Appointment of Matteo Stassano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9G77H1V. Transaction: MzAwODM5MDA4N2FkaXF6a2N4.

  35. 18 January 2010 Termination of appointment of Patrick Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPU0GOH. Transaction: MzAwNzI5NTE3OGFkaXF6a2N4.

  36. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN1G2BXO. Transaction: MjAzODEyNzc1MWFkaXF6a2N4.

  37. 19 December 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYX4N5RS. Transaction: MjAyMDgyOTMwMWFkaXF6a2N4.

  38. 18 December 2008 Appointment terminated director miriam kronbauer [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ3I45QT. Transaction: MjAyMDY3MTY4MGFkaXF6a2N4.

  39. 12 May 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNCSEZK9. Transaction: MjAwNTIwMDcwNWFkaXF6a2N4.

  40. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2NzU5NWFkaXF6a2N4.

  41. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxNzI3OWFkaXF6a2N4.

  42. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxNzI3OGFkaXF6a2N4.

  43. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MTMyOWFkaXF6a2N4.

  44. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MTMxMmFkaXF6a2N4.

  45. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MzU3MWFkaXF6a2N4.

  46. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2Njg2MWFkaXF6a2N4.

  47. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NDUzMWFkaXF6a2N4.

  48. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAxNDk3MmFkaXF6a2N4.

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