48 Altenburg Gardens Sw11 1jl Limited

Company Registration Number: 03264509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Altenburg Gardens Sw11 1jl Limited is a Private Company Limited by Shares first registered on 17 October 1996. Its current registered address is in Barnstaple, Devon.

Registered Address

GRENVILLE HOUSE
9 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1TZ

There are 187 companies currently registered at this postcode, including this one.

All companies at EX31 1TZ

Registration Data

Company Number

03264509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,500£4,500£0£0£0£0£0£6,000£0£0£6,000£6,000
Current Assets £4,260£1,709£11,910£16,256£0£0£0£0£0£0£0£0
of which Cash £4,160£1,709£11,910£16,256£0£0£0£0£0£0£0£0
Total Assets £8,760£6,209£11,910£16,256£0£0£0£6,000£0£0£6,000£6,000
Current Liabilities £510£510£11,394£10,881£0£0£0£0£0£0£0£0
Net Current Assets £3,750£1,199£516£5,375£0£0£0£0£0£0£0£0
Total Net Worth £8,250£5,699£5,016£9,875£0£0£0£6,000£0£0£6,000£6,000

Previous Names

No previous names

Company Officers

  • MORLEY JACOB, Rebecca Alison

    Secretary

    Appointed on 31 October 2001

     

    South House
    South Street
    Great Waltham
    Essex
    CM3 1DP

  • MORLEY JACOB, Rebecca Alison

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Law Lecturer

    Month of birth: April 1971

    South House
    South Street
    Great Waltham
    Essex
    CM3 1DP

  • ROBERTSON BOND, Martin

    Director

    Appointed on 17 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Youlston Park
    Shirwell
    Barnstaple
    Devon
    EX31 4LE

  • OSBALDESTON, Jacqueline

    Secretary

    Appointed on 17 October 1996

    Resigned on 31 October 2001

    48 Altenburg Gardens
    London
    SW11 1JL

  • OSBALDESTON, Jacqueline

    Director

    Appointed on 17 October 1996

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    48 Altenburg Gardens
    London
    SW11 1JL

  • PEPPER, Harry William Terry

    Director

    Appointed on 17 October 1996

    Resigned on 14 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    48 Altenburg Gardens
    London
    SW11 1JL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOAUQ. Transaction: MzE2MTAxOTg1OWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55OVJU7. Transaction: MzE0NzA4MTI1MmFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M996CR. Transaction: MzEzNzQ3NDUxMGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX0J6. Transaction: MzEzMzg4OTExOWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYNX5. Transaction: MzExNDAwOTE3NGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVA4X. Transaction: MzExMTMwNzgwN2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZU4G. Transaction: MzA5MTI2MjIxNWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1FBM. Transaction: MzA4OTUwNTkwM2FkaXF6a2N4.

  9. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4POBS. Transaction: MzA2OTk2MjIwNmFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U6GR. Transaction: MzA2NjQwOTQ1OGFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2ONXYHM. Transaction: MzA0NTY4MDMwM2FkaXF6a2N4.

  12. 16 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9SIKXKU. Transaction: MzA0Mzk0MDg4MmFkaXF6a2N4.

  13. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXMYNQ59. Transaction: MzAyOTU4MzIyNmFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XUNJBOSO. Transaction: MzAyNjM3MzAyMGFkaXF6a2N4.

  15. 16 July 2010 Registered office address changed from Youlston Park Shirwell Barnstaple North Devon EX31 4LE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A2B5ULMT. Transaction: MzAxOTY1MDQ4NmFkaXF6a2N4.

  16. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSPCVGFG. Transaction: MzAwNjQxMTIxMmFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XZISOEV3. Transaction: MzAwMjY0NjQ4NmFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Martin Robertson Bond on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPW2KEBT. Transaction: MzAwMTI4NjgyOWFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Rebecca Alison Morley Jacob on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPW2JEBS. Transaction: MzAwMTI4NjgyOGFkaXF6a2N4.

  20. 9 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATH05H3. Transaction: MjAxOTY0MDc3N2FkaXF6a2N4.

  21. 29 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A529D036. Transaction: MjAwNjI3MTMzM2FkaXF6a2N4.

  22. 29 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A529E037. Transaction: MjAwNjI3MTI5NWFkaXF6a2N4.

  23. 20 February 2008 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0V2BXDS. Transaction: MDE5MjYwODI4NWFkaXF6a2N4.

  24. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NzkxMWFkaXF6a2N4.

  25. 15 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MDAwOGFkaXF6a2N4.

  26. 1 February 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxNTE0MmFkaXF6a2N4.

  27. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc5Mzc2MmFkaXF6a2N4.

  28. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU3MjIyOWFkaXF6a2N4.

  29. 12 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NjY1MmFkaXF6a2N4.

  30. 20 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY3NTAxN2FkaXF6a2N4.

  31. 23 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5ODc4NWFkaXF6a2N4.

  32. 6 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzcwOTkyMGFkaXF6a2N4.

  33. 6 April 2003 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NDA3NmFkaXF6a2N4.

  34. 18 July 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjM5MjQ0OWFkaXF6a2N4.

  35. 2 July 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNTg4N2FkaXF6a2N4.

  36. 21 June 2002 Registered office changed on 21/06/02 from: 48 altenburg gardens london SW11 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMTgzMWFkaXF6a2N4.

  37. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE0MTI4M2FkaXF6a2N4.

  38. 2 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MTY4OWFkaXF6a2N4.

  39. 4 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyMjQ2NWFkaXF6a2N4.

  40. 6 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwODc5Njk1NWFkaXF6a2N4.

  41. 6 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NDc0MmFkaXF6a2N4.

  42. 1 February 2000 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MDQzMmFkaXF6a2N4.

  43. 30 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzkyODY0NWFkaXF6a2N4.

  44. 8 October 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMTc3OWFkaXF6a2N4.

  45. 1 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg4NzA5NGFkaXF6a2N4.

  46. 1 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY5ODcxOGFkaXF6a2N4.

  47. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc1NjA0OWFkaXF6a2N4.

  48. 30 October 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1MzIxMGFkaXF6a2N4.

  49. 21 August 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk4OTAzMGFkaXF6a2N4.

  50. 17 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwMzc3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 17:07:08 +0100