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Home > England & Wales Companies > QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

29A OSIERS ROAD, LONDON, SW18 1NL,
Company Registration Number
03876937
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Quayside Point (one) Residents Management Company Ltd
QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 1999-11-15 and has its registered office in London. The organisation's status is listed as "Active". Quayside Point (one) Residents Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29A OSIERS ROAD
LONDON
SW18 1NL
Other companies in SW11
 
Filing Information
Company Number 03876937
Company ID Number 03876937
Date formed 1999-11-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD
Company Secretary 2018-06-01
RICHARD GUY KEABLE BOOTH
Director 2007-05-14
KIERON PETER EDWARD HYAMS
Director 2007-05-14
LOUISA JANE OLIVER
Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID CORDERY
Company Secretary 2009-02-06 2018-06-01
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-11-15 2009-03-25
CPM ASSET MANAGEMENT LIMITED
Director 2003-10-28 2007-07-10
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 1999-11-15 2007-07-10
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 1999-11-15 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSTON LAWRENCE MANAGEMENT LTD THE QUBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2006-05-09 Active
HOUSTON LAWRENCE MANAGEMENT LTD 1-14 DEWEY LANE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2006-08-01 Active
HOUSTON LAWRENCE MANAGEMENT LTD HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-23 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2001-05-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD HITHER GREEN MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1991-07-18 Active
HOUSTON LAWRENCE MANAGEMENT LTD CLAUDIA MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 1982-06-03 Active
HOUSTON LAWRENCE MANAGEMENT LTD 13 BOLINGBROKE GROVE LIMITED Company Secretary 2018-06-01 CURRENT 1989-01-13 Active
HOUSTON LAWRENCE MANAGEMENT LTD AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1995-08-02 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED Company Secretary 2018-06-01 CURRENT 1999-10-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-12-29 Active
HOUSTON LAWRENCE MANAGEMENT LTD 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2000-02-04 Active
HOUSTON LAWRENCE MANAGEMENT LTD NORWOOD ROAD MANAGEMENT (136-138) LIMITED Company Secretary 2018-06-01 CURRENT 2000-12-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD GRAFTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-03-07 Active
HOUSTON LAWRENCE MANAGEMENT LTD 215 BALHAM HIGH ROAD MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2016-05-16 Active
HOUSTON LAWRENCE MANAGEMENT LTD STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-01 CURRENT 1981-01-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD LANT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2003-01-10 Active
HOUSTON LAWRENCE MANAGEMENT LTD GIRONDIST MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 1969-04-28 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21Termination of appointment of Houston Lawrence Management Limited on 2023-03-09
2023-03-21Termination of appointment of Houston Lawrence Management Limited on 2023-03-09
2023-03-21Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-09
2023-03-21Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-09
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Plantation Wharf Battersea London SW11 3TY
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE OLIVER
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-25PSC08Notification of a person with significant control statement
2018-06-08AP04Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01
2018-06-08TM02Termination of appointment of Mark David Cordery on 2018-06-01
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-27PSC07CESSATION OF KIERON PETER EDWARD HYAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-19AR0115/11/09 NO MEMBER LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE OLIVER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON PETER EDWARD HYAMS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY KEABLE BOOTH / 19/11/2009
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 6 PORT HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TY
2009-04-27288aSECRETARY APPOINTED MARK CORDERY
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21363aANNUAL RETURN MADE UP TO 15/11/08
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008
2007-11-15363aANNUAL RETURN MADE UP TO 15/11/07
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2006-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sANNUAL RETURN MADE UP TO 15/11/06
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sANNUAL RETURN MADE UP TO 15/11/05
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/04
2004-11-26363sANNUAL RETURN MADE UP TO 15/11/04
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14363sANNUAL RETURN MADE UP TO 15/11/03
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sANNUAL RETURN MADE UP TO 15/11/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363sANNUAL RETURN MADE UP TO 15/11/01
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-12-04363sANNUAL RETURN MADE UP TO 15/11/00
1999-11-19225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-15NEWINCINCORPORATION 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 QUAYSIDE POINT (ONE) RESIDENTS 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 QUAYSIDE POINT (ONE) RESIDENTS 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
QUAYSIDE POINT (ONE) RESIDENTS 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
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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAYSIDE POINT (ONE) RESIDENTS 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 QUAYSIDE POINT (ONE) RESIDENTS 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
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 QUAYSIDE POINT (ONE) RESIDENTS 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 QUAYSIDE POINT (ONE) RESIDENTS 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 QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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