Aldermed Flat Management Limited

Company Registration Number: 03579497

Company registered in England and Wales

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Aldermed Flat Management Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 106 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03579497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£0£0
Current Assets £0£0£0£0£4,004£7,075
of which Cash £0£0£0£0£657£3,237
Total Assets £2£2£2£2£4,004£7,075
Current Liabilities £0£0£0£0£2,826£5,997
Net Current Assets £0£0£0£0£1,178£1,078
Total Net Worth £2£2£2£2£1,178£1,078

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT

    Corporate Secretary

    Appointed on 3 April 2007

     

    181
    Kensington High Street
    London
    W8 6SH
    United Kingdom

  • JOHNSTON, Miranda Katherine

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1961

    12 Cheniston Gardens
    London
    W8 6TQ

  • MCCANN, Deirdre

    Director

    Appointed on 31 October 2011

     

    Nationality: Irish

    Occupation: Recruitment Account Director

    Month of birth: November 1962

    12a
    Cheniston Gardens
    London
    W8 6TQ
    England

  • DYER, Justin

    Secretary

    Appointed on 7 June 2000

    Resigned on 11 May 2001

    9 Harley Street
    London
    W1N 1DA

  • JOHNSTON, Miranda Katherine

    Secretary

    Appointed on 4 April 2002

    Resigned on 21 November 2004

    12 Cheniston Gardens
    London
    W8 6TQ

  • MCKALE, Jacqueline

    Secretary

    Appointed on 30 November 1998

    Resigned on 6 August 1999

    68 Meyrick Street
    Pembroke Dock
    Dyfed
    SA72 6AT

  • SOUTHWELL, David Robert

    Secretary

    Appointed on 11 May 2001

    Resigned on 3 April 2002

    3 Badgers Wood
    Chaldon
    Surrey
    CR3 5PX

  • WICHMANN, Nicola Jane

    Secretary

    Appointed on 6 August 1999

    Resigned on 6 June 2000

    Flat 25 Wykehurst House
    Chaucer Way
    London
    SW19 1UH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2004

    Resigned on 27 April 2007

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • ARNOLD, Mark Alexander George Eveleigh

    Director

    Appointed on 19 February 2004

    Resigned on 28 September 2010

    Nationality: Uk

    Occupation: Clerk

    Month of birth: March 1981

    12a Cheniston Gardens
    London
    W8 6TQ

  • COLLUM, Lucinda Elizabeth

    Director

    Appointed on 30 November 1998

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Florist

    Month of birth: June 1967

    12a Cheniston Gardens
    London
    W8 6TQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 30 November 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EXHAM, Nicholas Brook De Redman

    Director

    Appointed on 2 July 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Antiques

    Month of birth: September 1952

    12a Cheniston Gardens
    London
    W8 6TQ

  • JOHNSTON, William

    Director

    Appointed on 30 November 1998

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1961

    12 Cheniston Gardens
    London
    W8 6TQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • M & N SECRETARIES LIMITED

    Corporate Director

    Appointed on 21 November 2004

    Resigned on 21 November 2004

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69VQFEX. Transaction: MzE3OTU1MjU4N2FkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E29GR. Transaction: MzE3ODg5NDQ2M2FkaXF6a2N4.

  3. 10 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HC0KGY. Transaction: MzE1OTM1MzgwMmFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5APW8OG. Transaction: MzE1MjQ3NDc1NWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKU9E. Transaction: MzEyNTI1NzU5NGFkaXF6a2N4.

  6. 26 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4879NC0. Transaction: MzEyMzg2ODk4N2FkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COKTGR. Transaction: MzEwNDE1ODMzMWFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW70VE. Transaction: MzEwMzYwMzA1NmFkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN383. Transaction: MzA4NTE5NDQ3NGFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7A75S. Transaction: MzA4MjAwNTAyOWFkaXF6a2N4.

  11. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF749K. Transaction: MzA2NTI2OTk2NWFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVXI0. Transaction: MzA2MDE4NzgxNGFkaXF6a2N4.

  13. 3 July 2012 Secretary's details changed for Jmw Barnard Management on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH04. Barcode: X1CDVXHK. Transaction: MzA2MDE4NzY2NGFkaXF6a2N4.

  14. 3 July 2012 Director's details changed for Miranda Katherine Johnston on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDVXHS. Transaction: MzA2MDE4NzY1NGFkaXF6a2N4.

  15. 3 November 2011 Appointment of Deirdre Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS655YVB. Transaction: MzA0NjU3NjMzN2FkaXF6a2N4.

  16. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFV8BX00. Transaction: MzA0Mjk0NDQ5NGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: A4Q77V2F. Transaction: MzAzOTA2ODExMGFkaXF6a2N4.

  18. 5 October 2010 Termination of appointment of Mark Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BDMNV2. Transaction: MzAyNDYyMzgzMGFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: AF079KYN. Transaction: MzAxODA0MDk2MGFkaXF6a2N4.

  20. 18 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFK33KXW. Transaction: MzAxNzgzNzA3NmFkaXF6a2N4.

  21. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNN2EBV. Transaction: MzAwMTQ1MTgxNmFkaXF6a2N4.

  22. 17 October 2009 Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: ANZB1E3P. Transaction: MzAwMDk0MDc2OGFkaXF6a2N4.

  23. 24 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A309TAZO. Transaction: MjAzNTc2NTIxOWFkaXF6a2N4.

  24. 24 June 2009 Secretary's change of particulars / jmw barnard management LTD / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A309UAZP. Transaction: MjAzNTc2NTEyOWFkaXF6a2N4.

  25. 12 June 2009 Secretary's change of particulars / jmw barnard management LTD / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9QKLAMA. Transaction: MjAzNDk0ODY2N2FkaXF6a2N4.

  26. 21 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFVS2GL. Transaction: MjAxMTU4NzQ5MGFkaXF6a2N4.

  27. 30 June 2008 Return made up to 11/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKBKW0XI. Transaction: MjAwODEyMjM0N2FkaXF6a2N4.

  28. 12 June 2008 Registered office changed on 12/06/2008 from c/0 scotts 13B stratford road london W8 6RF [View PDF]

    Category: Address. Type: 287. Barcode: AUPWG0HM. Transaction: MjAwNzA5MDI3OGFkaXF6a2N4.

  29. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODQ1OWFkaXF6a2N4.

  30. 14 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzMzc3OWFkaXF6a2N4.

  31. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2NDI2MWFkaXF6a2N4.

  32. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NDI2MGFkaXF6a2N4.

  33. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk4NjAzMGFkaXF6a2N4.

  34. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MDUzMGFkaXF6a2N4.

  35. 19 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwNTk4MGFkaXF6a2N4.

  36. 14 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjYxOTQyNGFkaXF6a2N4.

  37. 4 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3MDE2N2FkaXF6a2N4.

  38. 25 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA4MjI4MmFkaXF6a2N4.

  39. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwMDc1OGFkaXF6a2N4.

  40. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE0NzM2MGFkaXF6a2N4.

  41. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMzNDQ1NGFkaXF6a2N4.

  42. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjIyMjQ0NGFkaXF6a2N4.

  43. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTczMjM4OWFkaXF6a2N4.

  44. 25 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA4MTU2NmFkaXF6a2N4.

  45. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwMTk5NWFkaXF6a2N4.

  46. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4NDE5M2FkaXF6a2N4.

  47. 3 November 2004 Return made up to 11/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5NjA4NmFkaXF6a2N4.

  48. 27 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgyNzU3MWFkaXF6a2N4.

  49. 14 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2MTA3MGFkaXF6a2N4.

  50. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MDI5OGFkaXF6a2N4.

  51. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxNzcwMmFkaXF6a2N4.

  52. 24 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4NDk5N2FkaXF6a2N4.

  53. 11 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODI3MzIxOGFkaXF6a2N4.

  54. 20 January 2003 Accounting reference date extended from 10/12/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ5MzQzNWFkaXF6a2N4.

  55. 14 August 2002 Total exemption full accounts made up to 10 December 2001 [View PDF]

    Action Date: 10 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ5NjI4MGFkaXF6a2N4.

  56. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY1MTc0MmFkaXF6a2N4.

  57. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc0MDE3NWFkaXF6a2N4.

  58. 24 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwODYyMWFkaXF6a2N4.

  59. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4NTMyMGFkaXF6a2N4.

  60. 12 April 2002 Registered office changed on 12/04/02 from: 9 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc1NTE0OGFkaXF6a2N4.

  61. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE2NTU0MWFkaXF6a2N4.

  62. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI0NjU2MWFkaXF6a2N4.

  63. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQzNzYzMWFkaXF6a2N4.

  64. 22 February 2001 Accounts made up to 10 December 2000 [View PDF]

    Action Date: 10 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjA4NDAwNWFkaXF6a2N4.

  65. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI1NDQ3N2FkaXF6a2N4.

  66. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0OTYxMWFkaXF6a2N4.

  67. 18 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2MTk1NWFkaXF6a2N4.

  68. 16 August 2000 Accounts made up to 10 December 1999 [View PDF]

    Action Date: 10 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA4NjU4N2FkaXF6a2N4.

  69. 16 August 2000 Accounting reference date shortened from 30/06/00 to 10/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg4MDI1M2FkaXF6a2N4.

  70. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI1OTM2N2FkaXF6a2N4.

  71. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxOTYyNGFkaXF6a2N4.

  72. 8 October 1999 Ad 05/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzUwNzAzN2FkaXF6a2N4.

  73. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA3MDc3OGFkaXF6a2N4.

  74. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM5NzYxOWFkaXF6a2N4.

  75. 14 September 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwMTQ2N2FkaXF6a2N4.

  76. 13 September 1999 Registered office changed on 13/09/99 from: 12 cheniston gardens london W8 6TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY3ODA4OGFkaXF6a2N4.

  77. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5MTAxMmFkaXF6a2N4.

  78. 14 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM5MzQ4NmFkaXF6a2N4.

  79. 14 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMxNjkxOWFkaXF6a2N4.

  80. 14 March 1999 Registered office changed on 14/03/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU3MTAxMmFkaXF6a2N4.

  81. 14 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0MzEwNGFkaXF6a2N4.

  82. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA3ODY2OGFkaXF6a2N4.

  83. 14 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5NDIyNWFkaXF6a2N4.

  84. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk3OTk0OGFkaXF6a2N4.

  85. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ5NzU3NWFkaXF6a2N4.

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