Daniel Quarter (Ealing) Management Limited

Company Name	Daniel Quarter (Ealing) Management Limited
Company Status	Active
Company Number	05656892
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Laura Sophia Rose Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Msc Course Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Peter Spence
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lovelace House 96-122 Uxbridge Road London W13 8RB

Director Name	Mr David Alan Lloyd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Lovelace House 96-122 Uxbridge Road London W13 8RB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	29 January 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Andrew Jon Atkins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2007)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Hayne Road Beckenham Kent BR3 4JA

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 08 May 2008)
Role	Technical Executive
Country of Residence	United Kingdom
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	113 Manygate Lane Shepperton Middlesex TW17 9EP

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2011)
Role	Technical Executive
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 August 2011)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Virginia Marie Geffroy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2011(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	18 Lovelace House 96-122 Uxbridge Road London W13 8RB

Director Name	Ms Dominique Delores Vaughan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2015)
Role	Bids And Contract Management
Country of Residence	United Kingdom
Correspondence Address	43 Lovelace House 96-122 Uxbridge Road London W13 8RB

Director Name	Mr Steven Carl Frowen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2013)
Role	Project Manager And Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lovelace House 96-122 Uxbridge Road London W13 8RB

Director Name	Mr Andrew John Cazalet
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 2013)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

26 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015	Termination of appointment of Dominique Vaughan as a director on 15 December 2015 (1 page)
16 December 2015	Annual return made up to 16 December 2015 no member list (4 pages)
16 December 2015	Termination of appointment of Dominique Vaughan as a director on 15 December 2015 (1 page)
16 December 2015	Annual return made up to 16 December 2015 no member list (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 December 2014	Termination of appointment of Virginia Marie Geffroy as a director on 29 December 2014 (1 page)
30 December 2014	Termination of appointment of Virginia Marie Geffroy as a director on 29 December 2014 (1 page)
17 December 2014	Annual return made up to 16 December 2014 no member list (6 pages)
17 December 2014	Annual return made up to 16 December 2014 no member list (6 pages)
24 October 2014	Appointment of Dr Laura Sophia Rose Brown as a director on 6 October 2014 (2 pages)
24 October 2014	Appointment of Dr Laura Sophia Rose Brown as a director on 6 October 2014 (2 pages)
24 October 2014	Appointment of Dr Laura Sophia Rose Brown as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Andrew John Cazalet as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Andrew John Cazalet as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Andrew John Cazalet as a director on 6 October 2014 (2 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Termination of appointment of Steven Frowen as a director (1 page)
17 December 2013	Termination of appointment of Steven Frowen as a director (1 page)
16 December 2013	Annual return made up to 16 December 2013 no member list (4 pages)
16 December 2013	Annual return made up to 16 December 2013 no member list (4 pages)
20 February 2013	Termination of appointment of a director (1 page)
20 February 2013	Termination of appointment of a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 16 December 2012 no member list (5 pages)
29 January 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
29 January 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
29 January 2013	Annual return made up to 16 December 2012 no member list (5 pages)
25 January 2013	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 25 January 2013 (1 page)
22 January 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
22 January 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
11 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
23 August 2011	Appointment of Virginia Marie Geffroy as a director (3 pages)
23 August 2011	Appointment of Mr Steven Carl Frowen as a director (3 pages)
23 August 2011	Termination of appointment of Ben Fjaerem as a director (2 pages)
23 August 2011	Termination of appointment of Ben Fjaerem as a director (2 pages)
23 August 2011	Appointment of Dominique Vaughan as a director (3 pages)
23 August 2011	Termination of appointment of David Huggett as a director (2 pages)
23 August 2011	Termination of appointment of Mark Jones as a director (2 pages)
23 August 2011	Termination of appointment of Mark Jones as a director (2 pages)
23 August 2011	Termination of appointment of David Huggett as a director (2 pages)
23 August 2011	Appointment of Virginia Marie Geffroy as a director (3 pages)
23 August 2011	Appointment of Dominique Vaughan as a director (3 pages)
23 August 2011	Appointment of Mr Steven Carl Frowen as a director (3 pages)
4 March 2011	Termination of appointment of Gordon Andrews as a director (1 page)
4 March 2011	Appointment of Mr Mark Roger Jones as a director (2 pages)
4 March 2011	Termination of appointment of Gordon Andrews as a director (1 page)
4 March 2011	Appointment of Mr Mark Roger Jones as a director (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
21 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
21 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
21 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
21 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
21 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
21 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
21 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 December 2009	Annual return made up to 16 December 2009 no member list (3 pages)
16 December 2009	Annual return made up to 16 December 2009 no member list (3 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Appointment terminated director philippa bugby (1 page)
1 May 2009	Appointment terminated director philippa bugby (1 page)
12 January 2009	Director appointed gordon alan andrews (3 pages)
12 January 2009	Appointment terminated director james harrison (1 page)
12 January 2009	Director appointed philippa alexandra bugby (2 pages)
12 January 2009	Appointment terminated director james harrison (1 page)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 January 2009	Director appointed philippa alexandra bugby (2 pages)
12 January 2009	Director appointed gordon alan andrews (3 pages)
12 January 2009	Appointment terminated director neil towlson (1 page)
12 January 2009	Appointment terminated director neil towlson (1 page)
17 December 2008	Annual return made up to 16/12/08 (2 pages)
17 December 2008	Annual return made up to 16/12/08 (2 pages)
12 December 2008	Appointment terminated director mark vanson (1 page)
12 December 2008	Appointment terminated director mark vanson (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Appointment terminated director andrew atkins (1 page)
14 May 2008	Appointment terminated director andrew atkins (1 page)
13 May 2008	Appointment terminated director gordon andrews (1 page)
13 May 2008	Appointment terminated director ben fjaerem (1 page)
13 May 2008	Appointment terminated director david huggett (1 page)
13 May 2008	Appointment terminated director gordon andrews (1 page)
13 May 2008	Appointment terminated director julian larkin (1 page)
13 May 2008	Appointment terminated director david huggett (1 page)
13 May 2008	Appointment terminated director julian larkin (1 page)
13 May 2008	Appointment terminated director ben fjaerem (1 page)
25 April 2008	Director appointed ben olaf fjaerem (2 pages)
25 April 2008	Director appointed ben olaf fjaerem (2 pages)
17 January 2008	Annual return made up to 16/12/07 (2 pages)
17 January 2008	Annual return made up to 16/12/07 (2 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (3 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
12 June 2007	Registered office changed on 12/06/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
15 May 2007	Annual return made up to 16/12/06 (6 pages)
15 May 2007	Annual return made up to 16/12/06 (6 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Location of register of members (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
16 December 2005	Incorporation (23 pages)
16 December 2005	Incorporation (23 pages)

Daniel Quarter (Ealing) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London