42 Altenburg Gardens Management Company Limited

Company Registration Number: 03439276

Company registered in England and Wales

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42 Altenburg Gardens Management Company Limited is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in London.

Registered Address

FLAT 7
42 ALTENBURGH GARDENS
LONDON
SW11 1JL

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 1JL

Registration Data

Company Number

03439276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112009200720062005
Fixed Assets £10,587£10,587£10,587£10,587£0£0£10,587£10,587£10,587
Current Assets £23,924£20,841£6,310£3,251£3,639£17,622£3,519£3,294£3,323
of which Cash £23,924£20,841£6,310£2,841£2,841£17,622£3,519£3,294£3,323
Total Assets £34,511£31,428£16,897£13,838£3,639£17,622£14,106£13,881£13,910
Current Liabilities £9,385£10,369£7,147£107£0£0£3,713£2,911£2,520
Net Current Assets £14,539£10,472£-837£3,144£3,639£17,622£-194£383£803
Total Net Worth £25,126£21,059£9,750£13,731£0£0£10,393£10,970£11,390

Previous Names

No previous names

Company Officers

  • JARDINE PATERSON, Amanda Jane

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1964

    Flat 7, 42
    Altenburg Gardens
    London
    SW11 1JL
    England

  • KEEN, Edward

    Director

    Appointed on 11 June 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1968

    27 Lavender Gardens
    Battersea
    London
    SW11 1DJ

  • MACAN MARKAR, Mohamed Malik Yaseen

    Director

    Appointed on 11 June 2006

     

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1981

    Flat 2
    42 Altenburg Gardens Battersea
    London
    SW11 1JL

  • BELLINGHAM, Adrian Robert

    Secretary

    Appointed on 1 October 2008

    Resigned on 28 November 2014

    10
    Kelfield Gardens
    London
    W10 6LS

  • CHEVERTON, David John

    Secretary

    Appointed on 25 September 1997

    Resigned on 29 March 1998

    Flat 3 42 Altenburg Gardens
    London
    SW11 1JL

  • CHU, Luigi

    Secretary

    Appointed on 29 March 1998

    Resigned on 30 September 2007

    12 St Gregory Close
    Eastbourne
    East Sussex
    BN20 7JL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    120 East Road
    London
    N1 6AA

  • BELLINGHAM, Sarah Anastasia

    Director

    Appointed on 30 September 2007

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Client Trainer

    Month of birth: September 1981

    7-42 Altenburg Gardens
    London
    SW11 1JL

  • CHEVERTON, David John

    Director

    Appointed on 29 March 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    Flat 3 42 Altenburg Gardens
    London
    SW11 1JL

  • CHU, Luigi

    Director

    Appointed on 25 September 1997

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1971

    12 St Gregory Close
    Eastbourne
    East Sussex
    BN20 7JL

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    120 East Road
    London
    N1 6AA

  • KITLEY, Richard Huw

    Director

    Appointed on 18 April 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    42 Altenburg Gardens
    Flat 3
    London
    SW11 1JL

  • SAMUEL, Howard

    Director

    Appointed on 29 March 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1969

    Flat 2 West Lodge
    42 Altenburg Gardens
    London
    SW11 1JL

  • STEPHENS, Philippa Jane

    Director

    Appointed on 18 April 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1968

    42 Altenburg Gardens
    Flat 5
    London
    SW11 1JL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB3F7. Transaction: MzE2MDUzNDY5NWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4S16Q. Transaction: MzE1MTkyODg1N2FkaXF6a2N4.

  3. 27 April 2016 Appointment of Mrs Amanda Jane Jardine Paterson as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RUXSG. Transaction: MzE0NzMzNjkzN2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ889V. Transaction: MzEzMzA1NjgxN2FkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2XRUH. Transaction: MzEzMDQ2ODI4MWFkaXF6a2N4.

  6. 3 December 2014 Registered office address changed from 10 Kelfield Gardens London W10 6LS to Flat 7 42 Altenburgh Gardens London SW11 1JL on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDKJV. Transaction: MzExMjcwNjg2MmFkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Adrian Robert Bellingham as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LXDJO8. Transaction: MzExMjcwNjY0OGFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Sarah Anastasia Bellingham as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LXDJ4A. Transaction: MzExMjcwNjQ0NWFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTK3SQ. Transaction: MzEwOTIzMTk5N2FkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J0W5. Transaction: MzEwODIzMDQ2M2FkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISH969. Transaction: MzA4Njk5NjMwNmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAJJU. Transaction: MzA4NjU5Mzk4NmFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPJP8Z. Transaction: MzA2NTUxNjQwN2FkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM061M. Transaction: MzA2NTA1MjI4OWFkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3MY2Y2Z. Transaction: MzA0NTAyNDY4MGFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVAW3XWU. Transaction: MzA0NDUxMjcyOWFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2FYJS22. Transaction: MzAzMzIyNDI0NmFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XRB2IRNX. Transaction: MzAzMjE5NzQ2NmFkaXF6a2N4.

  19. 14 February 2011 Director's details changed for Mohamed Malik Yaseen Macan Markar on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XRB2HRNW. Transaction: MzAzMjE4NTQwNmFkaXF6a2N4.

  20. 14 February 2011 Director's details changed for Sarah Anastasia Bellingham on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XRB2FRNU. Transaction: MzAzMjE4NTQwNWFkaXF6a2N4.

  21. 14 February 2011 Director's details changed for Edward Keen on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XRB2GRNV. Transaction: MzAzMjE4NTM5OGFkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: SBZAQFTA. Transaction: MzAwNTcwMjY1NGFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: LYJ6MEFN. Transaction: MzAwMTcyMTQxN2FkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJDCREF2. Transaction: MzAwMTcxOTU0N2FkaXF6a2N4.

  25. 19 March 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIRZZ87W. Transaction: MjAyODU3NzQ4NWFkaXF6a2N4.

  26. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWDRL7IK. Transaction: MjAyNjMzMjAzOWFkaXF6a2N4.

  27. 16 February 2009 Registered office changed on 16/02/2009 from 12 st gregory close eastbourne BN20 7JL [View PDF]

    Category: Address. Type: 287. Barcode: LA0BC7C1. Transaction: MjAyNTg5NTM3MmFkaXF6a2N4.

  28. 22 October 2008 Secretary appointed adrian robert bellingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZ9N46B. Transaction: MjAxNjA4NzEyOWFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDkzMWFkaXF6a2N4.

  30. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5NTcyNGFkaXF6a2N4.

  31. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MzM4NWFkaXF6a2N4.

  32. 18 October 2007 Return made up to 25/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgyMDQ5MGFkaXF6a2N4.

  33. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MjM1MGFkaXF6a2N4.

  34. 3 January 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MDc3OGFkaXF6a2N4.

  35. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwODg0NmFkaXF6a2N4.

  36. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwOTYxMmFkaXF6a2N4.

  37. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwOTYxMWFkaXF6a2N4.

  38. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwODg0NWFkaXF6a2N4.

  39. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE0NzYzMmFkaXF6a2N4.

  40. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzNDcyNWFkaXF6a2N4.

  41. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE4MTk4M2FkaXF6a2N4.

  42. 25 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4MDU0NWFkaXF6a2N4.

  43. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzMDMyN2FkaXF6a2N4.

  44. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ4MTgyM2FkaXF6a2N4.

  45. 17 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwODQzMmFkaXF6a2N4.

  46. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjM0ODY2OWFkaXF6a2N4.

  47. 11 March 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5OTUxM2FkaXF6a2N4.

  48. 26 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTYzNzQ4NmFkaXF6a2N4.

  49. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY5NTIyNGFkaXF6a2N4.

  50. 2 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1NTgwOGFkaXF6a2N4.

  51. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5NzE0NmFkaXF6a2N4.

  52. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODc5NTQzOWFkaXF6a2N4.

  53. 2 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcyNTY3MGFkaXF6a2N4.

  54. 22 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY3NTE2MWFkaXF6a2N4.

  55. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxNjUxMGFkaXF6a2N4.

  56. 18 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2NzkxNGFkaXF6a2N4.

  57. 24 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQwNTU4OGFkaXF6a2N4.

  58. 24 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE2MjA4M2FkaXF6a2N4.

  59. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4NTE2N2FkaXF6a2N4.

  60. 9 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1MTg0M2FkaXF6a2N4.

  61. 9 October 1998 Ad 13/09/98--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc3MTYwNGFkaXF6a2N4.

  62. 10 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzA3MzAzOGFkaXF6a2N4.

  63. 5 August 1998 Accounting reference date shortened from 30/09/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODEwMDI3MWFkaXF6a2N4.

  64. 1 May 1998 Ad 08/04/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIxNDQ4NGFkaXF6a2N4.

  65. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk5MzE0OGFkaXF6a2N4.

  66. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwODE2M2FkaXF6a2N4.

  67. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5NTg5MGFkaXF6a2N4.

  68. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1MDYyM2FkaXF6a2N4.

  69. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0NjYzMmFkaXF6a2N4.

  70. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg4ODY5MWFkaXF6a2N4.

  71. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE0NzIxNWFkaXF6a2N4.

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