34 Altenburg Gardens Management Limited

Company Registration Number: 03299015

Company registered in England and Wales

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34 Altenburg Gardens Management Limited is a Private Company Limited by Shares first registered on 6 January 1997. Its current registered address is in London.

Registered Address

34 ALTENBURG GARDENS
BATTERSEA
LONDON
SW11 1JJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1JJ

Registration Data

Company Number

03299015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,235£7,312£11,207£9,220£9,831£9,953£8,734
of which Cash £3,235£7,312£11,207£9,220£9,831£9,953£8,614
Total Assets £3,235£7,312£11,207£9,220£9,831£9,953£8,734
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,235£7,312£11,207£9,220£9,831£9,953£8,734
Total Net Worth £3,235£7,312£11,207£9,220£9,831£9,953£8,734

Previous Names

No previous names

Company Officers

  • RALSTON, Nicola

    Secretary

    Appointed on 1 November 2011

     

    34
    Altenburg Gardens
    London
    SW11 1JJ
    United Kingdom

  • BRECH, Suzanne

    Director

    Appointed on 15 May 2011

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: June 1973

    34 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • FIERRO, Luis

    Director

    Appointed on 6 January 1997

     

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: June 1968

    34 Ground Floor 34 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • LANDER, James Rupert Cadell

    Director

    Appointed on 6 January 1997

     

    Nationality: British

    Occupation: Personal Engineer

    Month of birth: May 1966

    34b Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • NICHOLLS, Hilary Jane

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Part Time Teacher

    Month of birth: January 1972

    16
    Earlsfield Road
    London
    SW18 3DW
    England

  • PRANKERD, Joanna Eve

    Director

    Appointed on 6 January 1997

     

    Nationality: British

    Occupation: House Wife

    Month of birth: December 1967

    34 Altenburg Gardens
    Ground Floor
    Battersea
    London
    SW11 1JJ

  • RALSTON, Nicola, Ba Hons

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Senior Design Specialist

    Month of birth: July 1977

    34 Altenburg Gardens
    London
    SW11 1JJ

  • PRANKERD, Joanna Eve

    Secretary

    Appointed on 6 January 1997

    Resigned on 31 October 2011

    34 Altenburg Gardens
    Ground Floor
    Battersea
    London
    SW11 1JJ

  • BAGGE, Melanie

    Director

    Appointed on 1 August 2006

    Resigned on 1 August 2011

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: February 1972

    34a Altenburg Gardens
    London
    SW11 1JJ

  • BENNETT, Christopher David Jack

    Director

    Appointed on 6 January 1997

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    34 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • BISHOP, James Oliver Peter

    Director

    Appointed on 28 August 2002

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Struct Engineer

    Month of birth: July 1978

    34a Altenburg Gardens
    London
    SW11 1JJ

  • COLELLA, Michael Anthony

    Director

    Appointed on 13 January 1999

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Consultants

    Month of birth: December 1965

    34a Altenburg Gardens
    London
    SW11 1JJ

  • ELDER, Alice Rose

    Director

    Appointed on 28 August 2002

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Operations Executive

    Month of birth: October 1978

    34a Altenburg Gardens
    London
    SW11 1JJ

  • ELY, Dominic Robert Nile

    Director

    Appointed on 6 March 1997

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1972

    34a Altenburg Gardens
    London
    SW11 1JJ

  • JONES, Toby William

    Director

    Appointed on 6 January 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1971

    34 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • MACFARLANE, Elaine Marion

    Director

    Appointed on 14 August 1998

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Communications

    Month of birth: March 1962

    1st Floor 34 Altenburg Gardens
    London
    SW11 1JJ

  • PADFIELD, Eleanor Jane

    Director

    Appointed on 1 July 2006

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1981

    2nd Floor
    34 Altenburg Gardens
    London
    SW11 1JJ

  • ROGERS, Paul David

    Director

    Appointed on 6 January 1997

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Travel Agency Manager

    Month of birth: June 1962

    34a Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • ROIG, Salvador

    Director

    Appointed on 16 March 2007

    Resigned on 1 October 2009

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: October 1975

    34 Altenburg Gardens
    London
    SW11 1JJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDX9AW. Transaction: MzE2NjkyNDM2MWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59RQ3IZ. Transaction: MzE1MTQyNjcxOWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGN37. Transaction: MzEzOTc1OTc0OGFkaXF6a2N4.

  4. 1 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JA2XC9. Transaction: MzEzNDI0NzU4NGFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8UCW. Transaction: MzExNjQ3NzI3MGFkaXF6a2N4.

  6. 1 February 2015 Appointment of Mrs Hilary Jane Nicholls as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X40B8UCO. Transaction: MzExNjQ3NzI2OGFkaXF6a2N4.

  7. 1 February 2015 Termination of appointment of Eleanor Jane Padfield as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X40B8UCG. Transaction: MzExNjQ3NzI2N2FkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6HBM1. Transaction: MzExMDA4OTQwN2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJFGJ. Transaction: MzA5MzM2MDM5NWFkaXF6a2N4.

  10. 27 January 2014 Director's details changed for Miss Suzy Brech on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30HJFG8. Transaction: MzA5MzM2MDA5NmFkaXF6a2N4.

  11. 12 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYUNII. Transaction: MzA4ODY1NDIzN2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X217A7AJ. Transaction: MzA3MjA4MTk2NWFkaXF6a2N4.

  13. 31 January 2013 Appointment of Miss Suzy Brech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217A7AB. Transaction: MzA3MjA4MTkxNWFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6N2A8. Transaction: MzA2NTUzODE0MWFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIUCJ. Transaction: MzA1MTY2ODI0MWFkaXF6a2N4.

  16. 31 January 2012 Termination of appointment of Salvador Roig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PIUCB. Transaction: MzA1MTY2ODA2MWFkaXF6a2N4.

  17. 31 January 2012 Termination of appointment of Joanna Prankerd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PIUBV. Transaction: MzA1MTY2ODA1NGFkaXF6a2N4.

  18. 31 January 2012 Termination of appointment of Melanie Bagge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PIUC3. Transaction: MzA1MTY2ODA1N2FkaXF6a2N4.

  19. 14 November 2011 Appointment of Nicola Ralston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO5WSZ5V. Transaction: MzA0NzEyODcxNmFkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjI4MGFkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOTZRXCD. Transaction: MzA0MzQ0MjU2MGFkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKIXVR3L. Transaction: MzAzMTAzODU5OGFkaXF6a2N4.

  23. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRUPJOLZ. Transaction: MzAyNTk1NjkxMGFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XONV0HM6. Transaction: MzAxMDE4MzQwN2FkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Ba Hons Nicola Ralston on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUYHM3. Transaction: MzAwOTc3OTM1N2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Luis Fierro on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUUHMZ. Transaction: MzAwOTc3OTM1M2FkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Eleanor Jane Padfield on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUWHM1. Transaction: MzAwOTc3OTM1NWFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Salvador Roig on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUZHM4. Transaction: MzAwOTc3OTM1OGFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Joanna Eve Prankerd on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUXHM2. Transaction: MzAwOTc3OTM1NmFkaXF6a2N4.

  30. 19 February 2010 Director's details changed for James Rupert Cadell Lander on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUVHM0. Transaction: MzAwOTc3OTM1NGFkaXF6a2N4.

  31. 19 February 2010 Director's details changed for Melanie Bagge on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XONUTHMY. Transaction: MzAwOTc3OTM1MmFkaXF6a2N4.

  32. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYP6NETK. Transaction: MzAwMjUzMjY0OWFkaXF6a2N4.

  33. 2 July 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2K5B7W. Transaction: MjAzNjMwNjgwNGFkaXF6a2N4.

  34. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTM4ODI0MGFkaXF6a2N4.

  35. 12 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0PUB7AL. Transaction: MjAyNTY3NjIyOGFkaXF6a2N4.

  36. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2MzE2N2FkaXF6a2N4.

  37. 21 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2ODQyMGFkaXF6a2N4.

  38. 14 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4MDAzMmFkaXF6a2N4.

  39. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzOTIzMGFkaXF6a2N4.

  40. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzOTIyOWFkaXF6a2N4.

  41. 4 April 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5NDI5OWFkaXF6a2N4.

  42. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxNzM3NmFkaXF6a2N4.

  43. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2NjcxMGFkaXF6a2N4.

  44. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2NjcxMWFkaXF6a2N4.

  45. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2NjcwOWFkaXF6a2N4.

  46. 23 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMzNTI3MWFkaXF6a2N4.

  47. 22 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMjQ2NmFkaXF6a2N4.

  48. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODMxMjcwOGFkaXF6a2N4.

  49. 11 March 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NTg1MmFkaXF6a2N4.

  50. 11 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI2NzcwM2FkaXF6a2N4.

  51. 13 March 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0MzgwMWFkaXF6a2N4.

  52. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUyMTc0OGFkaXF6a2N4.

  53. 10 March 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NzUzMWFkaXF6a2N4.

  54. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwOTk2NGFkaXF6a2N4.

  55. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5MTMyN2FkaXF6a2N4.

  56. 21 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkxMTIxMGFkaXF6a2N4.

  57. 24 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxOTEwNWFkaXF6a2N4.

  58. 7 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM2OTMxOGFkaXF6a2N4.

  59. 22 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzIwM2FkaXF6a2N4.

  60. 14 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc0MjQyMmFkaXF6a2N4.

  61. 9 May 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxODc1OWFkaXF6a2N4.

  62. 31 January 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NzkxOTc2OGFkaXF6a2N4.

  63. 22 February 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzODYzM2FkaXF6a2N4.

  64. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg0MjIwNGFkaXF6a2N4.

  65. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwNjg4MmFkaXF6a2N4.

  66. 18 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTczNTkzOWFkaXF6a2N4.

  67. 3 April 1998 Return made up to 06/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4OTI2NGFkaXF6a2N4.

  68. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk4MzAxNmFkaXF6a2N4.

  69. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1NjA3MmFkaXF6a2N4.

  70. 6 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxMTE5NmFkaXF6a2N4.

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