32 Altenburg Gardens Residents Association Limited

Company Registration Number: 03519543

Company registered in England and Wales

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32 Altenburg Gardens Residents Association Limited is a Private Company Limited by Shares first registered on 27 February 1998.

Registered Address

32 ALTENBURG GARDENS
LONDON
SW11 1JJ

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

All companies at SW11 1JJ

Registration Data

Company Number

03519543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 August

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • LESLIE, Stephen Douglas

    Secretary

    Appointed on 23 September 2004

     

    32 Altenburg Gardens
    London
    SW11 1JJ

  • AIKEN, Mark

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1964

    Top Flat 32 Altenburg Gardens
    London
    SW11 1JJ

  • GOUGH-COOPER, James Henry

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    29
    Larkhall Rise
    Lambeth
    London
    SW4 6HU

  • LESLIE, Stephen Douglas

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1969

    32 Altenburg Gardens
    London
    SW11 1JJ

  • WEST, Jocelyn Mary

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Bereavement Councillor

    Month of birth: October 1963

    17
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • CARPMAEL, Nicola Mary

    Secretary

    Appointed on 27 February 1998

    Resigned on 16 November 2001

    32 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • HULME, Katherine

    Secretary

    Appointed on 17 July 2001

    Resigned on 23 September 2004

    32 Altenburg Gardens
    London
    SW11 1JJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • CARPMAEL, Nicola Mary

    Director

    Appointed on 27 February 1998

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1965

    32 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • HULME, Katherine

    Director

    Appointed on 17 July 2001

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1977

    32 Altenburg Gardens
    London
    SW11 1JJ

  • MERRETT, Jane Caroline

    Director

    Appointed on 27 February 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1966

    32b Altenburg Gardens
    London
    SW11 1JJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • RHODES, Peter Damian

    Director

    Appointed on 24 September 1998

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1954

    Mansard Cottage
    Blackpond Lane
    Farnham Royal
    Buckinghamshire
    SL2 3EA

  • RILEY, Mark Andrew John

    Director

    Appointed on 27 February 1998

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Hm Forces

    Month of birth: April 1969

    32 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • SOUTER, Jamie Andrew

    Director

    Appointed on 8 February 2007

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1978

    32 Altenburg Gardens
    London
    SW11 1JJ

  • STONE, Matthew Francis

    Director

    Appointed on 21 April 1999

    Resigned on 17 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    32 Altenburg Gardens
    Battersea
    London
    SW11 1JJ

  • WILLIAMS, Chris

    Director

    Appointed on 30 November 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1976

    32b Altenburg Gardens
    London
    SW11 1JJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 Accounts for a dormant company made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X61TEF7T. Transaction: MzE3MDc2OTg2OWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEB75. Transaction: MzE3MDc2ODU4OGFkaXF6a2N4.

  3. 9 April 2016 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X54J7VG8. Transaction: MzE0NjAyMDUzN2FkaXF6a2N4.

  4. 22 March 2016 Appointment of Mrs Jocelyn Mary West as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537VYT7. Transaction: MzE0NDUwMTI5MmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X537W14J. Transaction: MzE0NDUwMTg2NGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Jamie Andrew Souter as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537VXLL. Transaction: MzE0NDUwMTAxOGFkaXF6a2N4.

  7. 29 March 2015 Accounts for a dormant company made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X4480VDE. Transaction: MzEyMDE3NjcyNmFkaXF6a2N4.

  8. 8 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSBLN. Transaction: MzExODc3NTU0N2FkaXF6a2N4.

  9. 31 March 2014 Accounts for a dormant company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X34TJH8O. Transaction: MzA5NzI5NTc0NmFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XX3NC. Transaction: MzA5NTU5Nzk4NGFkaXF6a2N4.

  11. 18 May 2013 Accounts for a dormant company made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X28LRLHK. Transaction: MzA3ODIwNTc1NmFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X265T8DU. Transaction: MzA3NjE2NjE4OGFkaXF6a2N4.

  13. 9 April 2012 Accounts for a dormant company made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X16IE10P. Transaction: MzA1NTU0MzU3NGFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15085DC. Transaction: MzA1NDMyNDc1MmFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XBEM5T7D. Transaction: MzAzNTQyNTI2NWFkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X2186SHN. Transaction: MzAzMzk3NzMxMWFkaXF6a2N4.

  17. 17 March 2011 Appointment of Mr James Henry Gough-Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2185SHM. Transaction: MzAzMzk0MjgyN2FkaXF6a2N4.

  18. 16 March 2011 Termination of appointment of Katherine Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2184SHL. Transaction: MzAzMzk0MjgyNmFkaXF6a2N4.

  19. 12 April 2010 Accounts for a dormant company made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: XF5CKJ1X. Transaction: MzAxMzI0NDgzMmFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X4NHCIFE. Transaction: MzAxMjAxNzA3M2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Stephen Douglas Leslie on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4NHAIFC. Transaction: MzAxMTgxNDc4NWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Mark Aiken on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4NH8IFA. Transaction: MzAxMTgxNDc4M2FkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Jamie Andrew Souter on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X4NHBIFD. Transaction: MzAxMTgxNDc4NmFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Katherine Hulme on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X4NH9IFB. Transaction: MzAxMTgxNDc4NGFkaXF6a2N4.

  25. 1 June 2009 Accounts for a dormant company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: XHCEKACA. Transaction: MjAzNDA4OTU2M2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP64879. Transaction: MjAyODI5NzUyMGFkaXF6a2N4.

  27. 28 May 2008 Accounts for a dormant company made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: X3HX303K. Transaction: MjAwNjE3MDg5MmFkaXF6a2N4.

  28. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3OSY35. Transaction: MjAwMTcwMTk4OGFkaXF6a2N4.

  29. 11 June 2007 Accounts for a dormant company made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTMyOGFkaXF6a2N4.

  30. 4 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg4NzE0NmFkaXF6a2N4.

  31. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MDcyM2FkaXF6a2N4.

  32. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNDk5OWFkaXF6a2N4.

  33. 17 May 2006 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwMDg0MGFkaXF6a2N4.

  34. 24 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NzYzMmFkaXF6a2N4.

  35. 31 May 2005 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA5NDE4NmFkaXF6a2N4.

  36. 21 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4NDY2N2FkaXF6a2N4.

  37. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3OTE4NmFkaXF6a2N4.

  38. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM4NDYxOGFkaXF6a2N4.

  39. 26 May 2004 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE4MTE0MmFkaXF6a2N4.

  40. 4 May 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk4MzczN2FkaXF6a2N4.

  41. 23 June 2003 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE2Mjk1NmFkaXF6a2N4.

  42. 25 February 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNzEwN2FkaXF6a2N4.

  43. 27 June 2002 Accounts for a dormant company made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQ3MjQ4NmFkaXF6a2N4.

  44. 21 May 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3MjIwM2FkaXF6a2N4.

  45. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyNDUzM2FkaXF6a2N4.

  46. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0NzcyMmFkaXF6a2N4.

  47. 12 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MTEwMWFkaXF6a2N4.

  48. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3MTgyOWFkaXF6a2N4.

  49. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM0NjkwNmFkaXF6a2N4.

  50. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM2MjA1MmFkaXF6a2N4.

  51. 8 May 2001 Accounts for a dormant company made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNjIxNTM3NWFkaXF6a2N4.

  52. 5 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwODk1NmFkaXF6a2N4.

  53. 28 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0ODQ0OGFkaXF6a2N4.

  54. 13 December 1999 Accounts for a dormant company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY0NTM0M2FkaXF6a2N4.

  55. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1MDU5NGFkaXF6a2N4.

  56. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5Mzk0M2FkaXF6a2N4.

  57. 11 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNjUxMGFkaXF6a2N4.

  58. 21 October 1998 Accounting reference date extended from 28/02/99 to 01/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzM4NjMyMGFkaXF6a2N4.

  59. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1OTc0NGFkaXF6a2N4.

  60. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIwMjIzNmFkaXF6a2N4.

  61. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI0MzkxMWFkaXF6a2N4.

  62. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1NDYyNmFkaXF6a2N4.

  63. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIwNDc1NmFkaXF6a2N4.

  64. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM0MzM5OWFkaXF6a2N4.

  65. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwMTI0M2FkaXF6a2N4.

  66. 27 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQxOTIyOGFkaXF6a2N4.

  67. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjUxODc0NGFkaXF6a2N4.

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