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Home > England & Wales Companies > RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
Company Information for

RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

87 YORK STREET, LONDON, W1H 4QB,
Company Registration Number
02799543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rapidhaven Property Management (1993) Ltd
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED was founded on 1993-03-15 and has its registered office in London. The organisation's status is listed as "Active". Rapidhaven Property Management (1993) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
 
Legal Registered Office
87 YORK STREET
LONDON
W1H 4QB
Other companies in W14
 
Filing Information
Company Number 02799543
Company ID Number 02799543
Date formed 1993-03-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
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Company Officers of RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-09-04
PEDRO DOMENECH
 Director 2002-11-11
JOOP INVESTMENTS LIMITED
 Director 2007-06-25
ANNA KHAZEN
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
COPAL CAPITAL LIMITED
 Director 2007-06-25 2010-03-18
CAROLINE ELIZABETH HELEN LORD
 Company Secretary 2002-05-01 2008-09-04
RISHI KHOSLA
 Director 1999-02-18 2007-06-25
CAROLINE ELIZABETH HELEN LORD
 Director 2002-05-01 2007-06-25
RODOLFO LUCARELLI
 Director 2002-05-24 2006-05-19
GIULIA NUTI
 Director 1999-02-17 2002-05-24
DAVID ANTHONY HARDAKER
 Company Secretary 1999-05-01 2002-04-10
DAVID ANTHONY HARDAKER
 Director 1999-02-17 2002-04-10
TAMARA TAWIL
 Director 1999-02-18 2001-05-01
FELICITY ANTONIA DAWN ROBERTS
 Company Secretary 1999-02-17 1999-02-18
FELICITY ANTONIA DAWN ROBERTS
 Director 1999-02-17 1999-02-18
DAVID BRIAN MURRELL
 Director 1995-11-22 1999-02-17
SAMANTHA JANE VILE
 Company Secretary 1997-02-25 1999-02-16
DAVID BRIAN MURRELL
 Company Secretary 1995-11-22 1997-02-25
CHARLES DAVID BURNETT
 Director 1995-11-22 1996-12-02
MARION JILL WESTCOMBE
 Company Secretary 1994-05-19 1995-11-15
JOHN MARTEN WESTCOMBE
 Director 1993-03-15 1995-11-15
JOHN MARTEN WESTCOMBE
 Company Secretary 1993-03-15 1994-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-15 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LIMITED 71 CADOGAN GARDENS RTM COMPANY LIMITED Company Secretary 2018-03-16 CURRENT 2016-04-06 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 3/4 BALFOUR PLACE LIMITED Company Secretary 2018-01-12 CURRENT 1996-01-02 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LONGRIDGE ASSOCIATES LIMITED Company Secretary 2017-09-25 CURRENT 2001-02-06 Active
QUADRANT PROPERTY MANAGEMENT LIMITED WEST HOUSE (ROSEMOOR STREET) LIMITED Company Secretary 2017-09-12 CURRENT 2003-02-12 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 46 RUTLAND GATE (MANAGEMENT) LIMITED Company Secretary 2017-07-27 CURRENT 1988-10-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 36 DRAYCOTT PLACE MANAGEMENT LTD Company Secretary 2017-04-03 CURRENT 2016-06-10 Active - Proposal to Strike off
QUADRANT PROPERTY MANAGEMENT LIMITED RED SQUARE FREEHOLDERS LIMITED Company Secretary 2016-12-20 CURRENT 2002-10-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED BLOCKHOME PROPERTY MANAGEMENT LIMITED Company Secretary 2016-05-20 CURRENT 1986-11-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 7 WETHERBY PLACE RTM COMPANY LIMITED Company Secretary 2016-03-29 CURRENT 2005-09-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED Company Secretary 2015-10-13 CURRENT 1992-03-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 21-23 LADBROKE GARDENS LIMITED Company Secretary 2015-04-30 CURRENT 2014-03-03 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 1982-03-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 31 COLEHERNE ROAD RTM COMPANY LTD Company Secretary 2015-02-18 CURRENT 2014-04-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 181 OLD BROMPTON ROAD RTM COMPANY LIMITED Company Secretary 2014-09-26 CURRENT 2010-12-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 10 FINBOROUGH ROAD LIMITED Company Secretary 2014-04-11 CURRENT 2011-07-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STANTON GATE RESIDENTS MANAGEMENT LIMITED Company Secretary 2014-01-21 CURRENT 1995-10-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 30 SLOANE GARDEN FREEHOLD LIMITED Company Secretary 2013-12-09 CURRENT 2007-10-18 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 19 QUEENS GATE RTM COMPANY LIMITED Company Secretary 2013-11-17 CURRENT 2011-05-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TWENTY ONE QUEENSGATE PLACE LIMITED Company Secretary 2013-11-15 CURRENT 1998-02-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 36/38 SYDNEY STREET LIMITED Company Secretary 2013-04-08 CURRENT 1992-01-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 27 ELSHAM ROAD LIMITED Company Secretary 2012-12-20 CURRENT 1979-05-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 75 SINCLAIR ROAD LIMITED Company Secretary 2012-11-05 CURRENT 2005-09-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 6 & 7 COLLINGHAM GARDENS LIMITED Company Secretary 2012-06-12 CURRENT 1963-01-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 87 ONSLOW GARDENS LIMITED Company Secretary 2012-06-01 CURRENT 1996-06-18 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 71 - 72 OAKLEY STREET LIMITED Company Secretary 2012-01-01 CURRENT 2001-02-16 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 19 COLLINGHAM ROAD FREEHOLD LIMITED Company Secretary 2011-03-26 CURRENT 2010-11-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ST LOO LIMITED Company Secretary 2011-03-22 CURRENT 1991-12-06 Active
QUADRANT PROPERTY MANAGEMENT LIMITED BEATRIX HOUSE RTM COMPANY LIMITED Company Secretary 2010-12-15 CURRENT 2009-05-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED BRECHIN PLACE LIMITED Company Secretary 2010-11-24 CURRENT 2006-10-03 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED Company Secretary 2010-06-30 CURRENT 2002-05-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 27 ONSLOW GARDENS LIMITED Company Secretary 2010-05-17 CURRENT 1996-06-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MORGAN'S WALK MANAGEMENT LIMITED Company Secretary 2009-08-20 CURRENT 1983-03-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 80 ELM PARK GARDENS LIMITED Company Secretary 2009-08-14 CURRENT 2003-08-06 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 26 EARDLEY CRESCENT MANAGEMENT LIMITED Company Secretary 2009-07-18 CURRENT 1985-12-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MONMOUTH HOUSE MANAGEMENT LIMITED Company Secretary 2009-07-08 CURRENT 1981-09-16 Active
QUADRANT PROPERTY MANAGEMENT LIMITED WETHERBY HOUSE (SW5) LIMITED Company Secretary 2009-05-06 CURRENT 1998-02-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 7/9 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2009-02-24 CURRENT 2007-11-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED RIMTEAM PROPERTY MANAGEMENT LIMITED Company Secretary 2009-02-06 CURRENT 1997-09-03 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 57 REDCLIFFE GARDENS RTM COMPANY LIMITED Company Secretary 2009-01-14 CURRENT 2007-12-03 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 414-416 FULHAM ROAD LIMITED Company Secretary 2007-11-02 CURRENT 2004-02-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 8 CHELSEA EMBANKMENT LIMITED Company Secretary 2007-10-15 CURRENT 2005-03-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 22-24 SLOANE GARDENS LIMITED Company Secretary 2007-08-09 CURRENT 2003-12-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PATHOAK PROPERTY MANAGEMENT LIMITED Company Secretary 2007-06-19 CURRENT 1984-05-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 16 RUTLAND GATE (FREEHOLD) LIMITED Company Secretary 2007-06-01 CURRENT 1995-08-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 13-15 CHEYNE ROW LIMITED Company Secretary 2007-05-21 CURRENT 2005-09-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 8 SLOANE GARDENS LIMITED Company Secretary 2007-05-12 CURRENT 2004-07-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 12 GLEDHOW GARDENS MANAGEMENT LTD Company Secretary 2006-12-18 CURRENT 2002-05-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TEMPLECO 323 LIMITED Company Secretary 2006-10-27 CURRENT 1999-06-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 33 LENNOX GARDENS RESIDENTS LIMITED Company Secretary 2006-09-27 CURRENT 2000-08-31 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 17 NEVERN SQUARE LIMITED Company Secretary 2006-08-24 CURRENT 2005-05-18 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 44 CATHCART ROAD FREEHOLD LIMITED Company Secretary 2006-06-13 CURRENT 2004-03-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED DAVER COURT RTM COMPANY LIMITED Company Secretary 2006-03-13 CURRENT 2003-11-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 13-18 AND 25-30 ST. OLAFS ROAD LIMITED Company Secretary 2006-03-08 CURRENT 2002-05-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-06 CURRENT 2004-03-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 16 WETHERBY GARDENS LIMITED Company Secretary 2006-01-16 CURRENT 2001-04-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED QUEENSBERRY PLACE (1999) LIMITED Company Secretary 2006-01-11 CURRENT 1999-03-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED THIRTEEN GLEDHOW GARDENS LIMITED Company Secretary 2006-01-01 CURRENT 2002-04-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 36 ROLAND GARDENS LIMITED Company Secretary 2005-06-26 CURRENT 1990-06-18 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 22 CAMPDEN HILL GARDENS LIMITED Company Secretary 2005-04-11 CURRENT 1990-11-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 10 CLAREVILLE GROVE LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 1 GLEDHOW GARDENS LIMITED Company Secretary 2005-01-20 CURRENT 2002-05-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 11 DRAYCOTT AVENUE LIMITED Company Secretary 2004-09-24 CURRENT 1979-08-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 11 REDCLIFFE SQUARE MANAGEMENT LIMITED Company Secretary 2004-02-19 CURRENT 1998-01-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TERMHOUSE (ALBERT MANSIONS) MANAGEMENT LIMITED Company Secretary 2004-02-09 CURRENT 1976-11-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 32 CORNWALL GARDENS FREEHOLD LIMITED Company Secretary 2004-01-09 CURRENT 1993-08-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STAFFORD TERRACE MANAGEMENT LIMITED Company Secretary 2003-12-12 CURRENT 1978-06-02 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LINEPARK LIMITED Company Secretary 2003-07-30 CURRENT 2002-06-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TACS PROPERTY LIMITED Company Secretary 2003-03-03 CURRENT 1995-03-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 63 REDCLIFFE GARDENS LIMITED Company Secretary 2003-02-21 CURRENT 2002-08-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2002-12-16 CURRENT 1987-02-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-27 CURRENT 1996-10-25 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 10 REDCLIFFE GARDENS LIMITED Company Secretary 2002-11-25 CURRENT 1996-01-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ARDEN HOUSE FREEHOLD LTD Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 44 CLANRICARDE GARDENS LIMITED Company Secretary 2002-04-09 CURRENT 2001-06-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-12 CURRENT 1986-03-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ESTATE MANAGEMENT (10) LIMITED Company Secretary 2002-03-01 CURRENT 1994-07-25 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-26 CURRENT 1995-11-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MILECAP LIMITED Company Secretary 2001-10-22 CURRENT 1981-05-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-10-11 CURRENT 1978-07-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2001-09-05 CURRENT 1985-05-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED Company Secretary 2000-10-23 CURRENT 1987-06-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 30 OAKLEY STREET LIMITED Company Secretary 2000-09-20 CURRENT 1995-08-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MAXEL MANAGEMENT LIMITED Company Secretary 2000-08-01 CURRENT 1985-02-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARCOURT TERRACE 38 LIMITED Company Secretary 2000-07-20 CURRENT 1998-07-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELEVEN ROLAND GARDENS LIMITED Company Secretary 2000-04-06 CURRENT 1999-07-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 37-41 ROYAL AVENUE (FREEHOLD) LIMITED Company Secretary 2000-03-15 CURRENT 1988-09-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 14 ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2000-03-13 CURRENT 1999-07-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 31 THE LITTLE BOLTONS LIMITED Company Secretary 2000-02-09 CURRENT 1999-08-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 70 CORNWALL GARDENS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM GARDENS MANAGEMENT LIMITED Company Secretary 2000-01-24 CURRENT 1998-10-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 22 WETHERBY PLACE (FREEHOLD) LIMITED Company Secretary 1999-11-08 CURRENT 1998-06-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 26, ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-02-19 CURRENT 1977-09-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MARLOES ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-28 CURRENT 1997-04-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED FORTY-SEVEN FREEHOLD LIMITED Company Secretary 1998-09-30 CURRENT 1986-03-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 HARCOURT TERRACE LIMITED Company Secretary 1998-08-21 CURRENT 1997-10-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 44 HARCOURT TERRACE LIMITED Company Secretary 1998-08-03 CURRENT 1998-01-16 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 19 WETHERBY GARDENS LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 37 ROSARY GARDENS MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1994-01-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 15 WETHERBY GARDENS LIMITED Company Secretary 1998-05-19 CURRENT 1998-05-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 1998-03-25 CURRENT 1985-09-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TWO-TWO-FOUR RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-02-23 CURRENT 1988-09-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 40 TREGUNTER ROAD LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 2 REDCLIFFE SQUARE LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED Company Secretary 1997-09-15 CURRENT 1996-06-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LANGLEYSTONE LIMITED Company Secretary 1996-10-20 CURRENT 1989-03-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-10-12 CURRENT 1988-06-22 Active
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
QUADRANT PROPERTY MANAGEMENT LIMITED COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED Company Secretary 1995-03-31 CURRENT 1991-11-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STARTDATE PROPERTY MANAGEMENT LIMITED Company Secretary 1995-03-25 CURRENT 1988-03-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TERMHOUSE (PARR COURT) MANAGEMENT LIMITED Company Secretary 1995-03-17 CURRENT 1976-11-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 1995-03-01 CURRENT 1986-06-17 Active
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
QUADRANT PROPERTY MANAGEMENT LIMITED WINDSOR COURT (GOLDERS GREEN ROAD NW11) SOUTH BLOCK MANAGEMENT LIMITED Company Secretary 1995-02-06 CURRENT 1976-06-16 Active
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
ANNA KHAZEN LEBANESE INTERNATIONAL FINANCE EXECUTIVES Director 2018-06-06 CURRENT 2009-03-26 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
2024-07-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09Register inspection address changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 87 York Street London W1H 4QB
2024-05-09CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-24DIRECTOR APPOINTED MRS. LOUISE MARY AHERN
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England
2023-03-08Appointment of Miss Angela Wright as company secretary on 2023-02-23
2022-07-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-03AP01DIRECTOR APPOINTED ADRIAN PAUL OWEN
2021-07-08AP01DIRECTOR APPOINTED CAROLINE ELIZABETH HELEN LORD
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOOP INVESTMENTS LIMITED
2021-07-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-05-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2020-04-29TM02Termination of appointment of Quadrant Property Management Limited on 2020-04-28
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO DOMENECH
2019-06-24AP01DIRECTOR APPOINTED INGRID ELIZABETH KUKULJAN
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KHAZEN
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Pedro Domenech on 2016-03-16
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-05CH01Director's details changed for Pedro Domenech on 2013-03-15
2013-02-12AP01DIRECTOR APPOINTED ANNA KHAZEN
2012-03-22AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR COPAL CAPITAL LIMITED
2010-04-26AA30/09/09 TOTAL EXEMPTION FULL
2010-03-18AR0115/03/10 NO MEMBER LIST
2010-03-16AD02SAIL ADDRESS CREATED
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-18363aANNUAL RETURN MADE UP TO 15/03/09
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY CAROLINE LORD
2008-10-14288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2008-05-27363aANNUAL RETURN MADE UP TO 15/03/08
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-03-22363aANNUAL RETURN MADE UP TO 15/03/07
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15288bDIRECTOR RESIGNED
2006-03-21363sANNUAL RETURN MADE UP TO 15/03/06
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sANNUAL RETURN MADE UP TO 15/03/05
2004-04-21363sANNUAL RETURN MADE UP TO 15/03/04
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-04-04363sANNUAL RETURN MADE UP TO 15/03/03
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-31363sANNUAL RETURN MADE UP TO 15/03/02
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW SECRETARY APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-21363(288)DIRECTOR RESIGNED
2001-05-21363sANNUAL RETURN MADE UP TO 15/03/01
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-22363sANNUAL RETURN MADE UP TO 15/03/00
1999-07-16288aNEW SECRETARY APPOINTED
1999-07-09363bANNUAL RETURN MADE UP TO 15/03/99
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-01288cDIRECTOR'S PARTICULARS CHANGED
1999-07-01288cDIRECTOR'S PARTICULARS CHANGED
1999-04-26288aNEW DIRECTOR APPOINTED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUN HILL WEST ROAD WEYBRIDGE KT13 0LZ
1999-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) 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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
Trademarks
We have not found any records of RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPIDHAVEN PROPERTY MANAGEMENT (1993) 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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RAPIDHAVEN PROPERTY MANAGEMENT (1993) 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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) 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 RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 4QB