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Company Information for

51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

QUADRANT PROPERTY MANAGEMENT, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
02095019
Private Limited Company
Active

Company Overview

About 51 Harrington Gardens Management Company Ltd
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1987-01-30 and has its registered office in London. The organisation's status is listed as "Active". 51 Harrington Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 02095019
Company ID Number 02095019
Date formed 1987-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-07 02:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LTD
Company Secretary 2009-03-01
NICOLAS PAUL EDOUARD CHRISTEN
Director 2008-05-26
LULA SHEENA
Director 2008-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JACK MARMOT
Director 2000-06-07 2010-03-03
NORMA MILLER
Company Secretary 2000-12-01 2008-08-01
NORMA MILLER
Director 2002-07-03 2008-08-01
ILARIA ROSNATI
Director 1991-03-31 2003-07-09
ARTHUR IRA MILLER
Director 1992-08-03 2002-04-22
ARTHUR IRA MILLER
Company Secretary 1992-08-03 2000-12-01
ANDREW DUNCAN GAMMON
Director 1997-08-26 2000-06-07
ALEXANDRA GAMMON
Director 1991-06-12 1997-08-26
LODOVICO ROSNATI
Director 1991-03-31 1997-08-26
ELIZABETH ANN ALEXANDER
Company Secretary 1991-03-31 1992-08-03
ELIZABETH ANN ALEXANDER
Director 1991-03-31 1992-08-03
VICTOR THOMAS OWEN
Director 1991-03-31 1991-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LTD 11-17 STAFFORD TERRACE FREEHOLD LIMITED Company Secretary 2017-01-26 CURRENT 2014-11-27 Active
QUADRANT PROPERTY MANAGEMENT LTD SOFTLIFE VENTURES LIMITED Company Secretary 2015-01-14 CURRENT 1993-05-21 Active
QUADRANT PROPERTY MANAGEMENT LTD NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED Company Secretary 2009-12-01 CURRENT 1991-12-16 Active
QUADRANT PROPERTY MANAGEMENT LTD MITENOR LIMITED Company Secretary 2009-04-30 CURRENT 1989-05-15 Active
QUADRANT PROPERTY MANAGEMENT LTD TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED Company Secretary 2008-11-14 CURRENT 1983-04-12 Active
QUADRANT PROPERTY MANAGEMENT LTD RAEBIRN LIMITED Company Secretary 2003-01-02 CURRENT 1982-12-08 Active
QUADRANT PROPERTY MANAGEMENT LTD PACEACTION RESIDENTS MANAGEMENT LIMITED Company Secretary 1996-05-01 CURRENT 1986-06-13 Active
QUADRANT PROPERTY MANAGEMENT LTD IFIELD ROAD LIMITED Company Secretary 1994-10-21 CURRENT 1994-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16AA31/12/17 TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 9076
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 9076
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 9076
2016-01-06AR0131/12/15 FULL LIST
2015-06-06AA31/12/14 TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 9076
2015-01-13AR0131/12/14 FULL LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 9076
2014-01-03AR0131/12/13 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION FULL
2013-01-03AR0131/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-01-11AR0131/12/11 FULL LIST
2011-03-18AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARMOT
2010-02-18AR0131/12/09 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LTD
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O DOUGLAS LYONS & LYONS 33 KINNERTON STREET LONDON SW1X 8ED
2009-02-11AA31/12/07 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MARMOT / 04/01/2007
2009-01-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NORMA MILLER LOGGED FORM
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMA MILLER
2008-06-17288aDIRECTOR APPOINTED LULA SHEENA
2008-06-17288aDIRECTOR APPOINTED NICOLAS PAUL EDOUARD CHRISTEN
2008-04-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: PETER MARMOT 51 HARRINGTON GARDENS LONDON SW7 4JU
2006-05-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 51 HARRINGTON GARDENS LONDON SW7 4JU
2003-09-16288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-07-19288bDIRECTOR RESIGNED
2002-07-17288bDIRECTOR RESIGNED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12363(288)SECRETARY RESIGNED
2002-07-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363(288)DIRECTOR RESIGNED
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03288bDIRECTOR RESIGNED
1997-03-11363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-19288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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