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Home > England & Wales Companies > 13-18 AND 25-30 ST. OLAFS ROAD LIMITED
Company Information for

13-18 AND 25-30 ST. OLAFS ROAD LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
04446439
Private Limited Company
Active

Company Overview

About 13-18 And 25-30 St. Olafs Road Ltd
13-18 AND 25-30 ST. OLAFS ROAD LIMITED was founded on 2002-05-24 and has its registered office in Bourne End. The organisation's status is listed as "Active". 13-18 And 25-30 St. Olafs Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
13-18 AND 25-30 ST. OLAFS ROAD LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in W14
 
Filing Information
Company Number 04446439
Company ID Number 04446439
Date formed 2002-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 24/03/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 11:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13-18 AND 25-30 ST. OLAFS ROAD LIMITED
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Company Officers of 13-18 AND 25-30 ST. OLAFS ROAD LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2006-03-08
SIMON TIMOTHY DOLLIN BASSETT
Director 2005-11-29
SARAH PAULINE CARR
Director 2002-05-24
NINA CLARE HIND
Director 2005-03-16
JOANNA FRANCES HYLTON
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARCLAY AMHERST CECIL
Director 2005-11-29 2007-04-12
CHRISTOPHER MARK HEDLEY
Director 2002-05-24 2005-12-01
ANDREW SIXSMITH
Director 2002-05-24 2005-12-01
ROBERT ALEXANDER WOODTHORPE BROWNE
Director 2002-05-24 2005-11-29
ROBERT ALEXANDER WOODTHORPE BROWNE
Company Secretary 2002-05-24 2005-11-22
EDEN SECRETARIES LIMITED
Nominated Secretary 2002-05-24 2002-05-24
GLASSMILL LIMITED
Nominated Director 2002-05-24 2002-05-24

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QUADRANT PROPERTY MANAGEMENT LIMITED 40 TREGUNTER ROAD LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED LANGLEYSTONE LIMITED Company Secretary 1996-10-20 CURRENT 1989-03-10 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 15 CRESSWELL GARDENS LIMITED Company Secretary 1996-03-01 CURRENT 1994-03-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SEALNOTE LIMITED Company Secretary 1996-01-15 CURRENT 1990-04-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TEN ROLAND GARDENS MANAGEMENTS LIMITED Company Secretary 1995-07-19 CURRENT 1982-05-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 5 NEVERN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1995-04-09 CURRENT 1986-03-21 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 15 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-07-06 Dissolved 2017-04-04
QUADRANT PROPERTY MANAGEMENT LIMITED 13 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-06-28 Dissolved 2017-04-04
QUADRANT PROPERTY MANAGEMENT LIMITED 1 RUTLAND GATE LIMITED Company Secretary 1995-02-10 CURRENT 1983-10-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-08 CURRENT 1978-11-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED CHELSMINSTER LIMITED Company Secretary 1995-02-07 CURRENT 1992-09-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 72 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-06 CURRENT 1975-01-23 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 3 RUTLAND GATE LIMITED Company Secretary 1995-02-05 CURRENT 1983-10-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 56 LEXHAM GARDENS (MANAGEMENT) LIMITED Company Secretary 1995-01-11 CURRENT 1979-12-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TOWNACRE LIMITED Company Secretary 1994-12-05 CURRENT 1987-09-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 & 22 HARRINGTON GARDENS LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED H. GARDENS MANAGEMENT LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 35 EMPEROR'S GATE MANAGEMENT LIMITED Company Secretary 1994-11-03 CURRENT 1987-07-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-28 CURRENT 1981-06-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-26 CURRENT 1983-12-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1994-09-20 CURRENT 1978-06-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 3 WETHERBY GARDENS LIMITED Company Secretary 1994-05-04 CURRENT 1983-12-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 61 CORNWALL GARDENS LIMITED Company Secretary 1993-08-27 CURRENT 1993-02-18 Active
SIMON TIMOTHY DOLLIN BASSETT TML PARTNERS LTD Director 2015-09-02 CURRENT 2015-09-02 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
2020-06-04TM02Termination of appointment of Quadrant Property Management Limited on 2020-06-02
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2020-06-03AP04Appointment of Q1 Professional Services Limited as company secretary on 2020-06-03
2019-10-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-12-19AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-22CH01Director's details changed for Nina Clare Hind on 2018-05-22
2017-12-04AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-12-15AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Mr Simon Timothy Dollin Bassett on 2016-06-07
2016-01-02AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16CH01Director's details changed for Mr Simon Timothy Dollin Bassett on 2015-06-03
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Simon Timothy Dollin Bassett on 2013-05-20
2012-10-30AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AR0124/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-09AP01DIRECTOR APPOINTED JOANNA FRANCES HYLTON
2010-12-14AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AR0124/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Simon Timothy Dollin Bassett on 2010-05-24
2010-05-25AD02SAIL ADDRESS CREATED
2010-01-20AA24/03/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-20AA24/03/08 TOTAL EXEMPTION FULL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2007-05-25363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-21288bDIRECTOR RESIGNED
2007-02-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 24/03/06
2006-05-30363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: C/O BOYLE AND CO 12 TILTON STREET LONDON SW6 7LP
2005-12-20288bSECRETARY RESIGNED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 18 SAINT OLAF ROAD LONDON SW6 7DL
2005-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2004-06-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-06-2788(2)RAD 24/05/02-19/06/02 £ SI 9@1=9 £ IC 1/10
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288bSECRETARY RESIGNED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13-18 AND 25-30 ST. OLAFS ROAD 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 13-18 AND 25-30 ST. OLAFS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13-18 AND 25-30 ST. OLAFS ROAD 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

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13-18 AND 25-30 ST. OLAFS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13-18 AND 25-30 ST. OLAFS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13-18 AND 25-30 ST. OLAFS ROAD LIMITED
Trademarks
We have not found any records of 13-18 AND 25-30 ST. OLAFS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13-18 AND 25-30 ST. OLAFS ROAD 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 13-18 AND 25-30 ST. OLAFS ROAD 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 13-18 AND 25-30 ST. OLAFS ROAD 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 13-18 AND 25-30 ST. OLAFS ROAD 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 13-18 AND 25-30 ST. OLAFS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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