About

Registered Number: 03660525
Date of Incorporation: 28/10/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: QUADRANT PROPERTY MANAGEMENT LTD, Kennedy House, 115 Hammersmith Road, London, W14 0QH

 

Having been setup in 1998, 21 Collingham Gardens Management Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 5 directors listed as Casimir-lambert, Charles, Dallas, Annabel Delphine, Barton, Isabelle, Giles, Mark Drummond, Prabhu, Rewati Tushar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASIMIR-LAMBERT, Charles 02 December 2002 - 1
BARTON, Isabelle 25 January 2000 30 April 2003 1
GILES, Mark Drummond 28 October 1998 25 January 2000 1
PRABHU, Rewati Tushar 30 April 2003 26 February 2013 1
Secretary Name Appointed Resigned Total Appointments
DALLAS, Annabel Delphine 18 November 1999 24 January 2000 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 06 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 27 September 2012
CH01 - Change of particulars for director 24 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 28 October 2005
353 - Register of members 10 July 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 03 June 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 23 August 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
225 - Change of Accounting Reference Date 01 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
363s - Annual Return 12 January 2000
288b - Notice of resignation of directors or secretaries 05 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.