Alander Mews Management Company Limited

Company Registration Number: 03621832

Company registered in England and Wales

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Alander Mews Management Company Limited is a Private Company Limited by Shares first registered on 26 August 1998.

Registered Address

15 FOLKESTONE ROAD
LONDON
E17 9SD

There are 14 companies currently registered at this postcode, including this one.

All companies at E17 9SD

Registration Data

Company Number

03621832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£10£10£10
of which Cash £10£10£10£10£10£10
Total Assets £10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • GRODZICKA, Penni Caroline

    Secretary

    Appointed on 6 October 2004

     

    15
    Folkestone Road
    London
    E17 9SD
    England

  • GRODZICKI, Nicholas Charles

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1975

    15 Folkestone Road
    London
    E17 9SD

  • SEFTON, Roy Eric

    Secretary

    Appointed on 26 August 1998

    Resigned on 20 November 2000

    24 Colburn Avenue
    Pinner
    Middlesex
    HA5 4PF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

  • LEGAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 20 November 2000

    Resigned on 6 October 2004

    Brook Point
    1412 High Road
    London
    N20 9BH

  • DE SWARTE, Jeremy Steven

    Director

    Appointed on 26 August 1998

    Resigned on 10 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    32 Woodlands Road
    Bushey
    Watford
    Hertfordshire
    WD2 2LR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1RX6. Transaction: MzE1NjA3NTM5NWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A587IQ9D. Transaction: MzE1MDExMTE1MWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8QKI. Transaction: MzEzMTQ2MzgwMmFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E17F7. Transaction: MzEyNDM0NDI3NmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H09RNM. Transaction: MzEwODAzOTY0OWFkaXF6a2N4.

  6. 23 September 2014 Secretary's details changed for Penni Caroline Grodzicka on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3H09RN6. Transaction: MzEwODAzOTMzOGFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Nicholas Charles Grodzicki on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3H09RNE. Transaction: MzEwODAzOTM0MGFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AJ2TT. Transaction: MzEwMDUxMzQzM2FkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVGE0. Transaction: MzA4NDg2Nzc2OWFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DIJ9F. Transaction: MzA3OTI1MTU5N2FkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBBVE. Transaction: MzA2NDIzNDU5N2FkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2ENT. Transaction: MzA1ODIwMDAxOWFkaXF6a2N4.

  13. 27 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLE4DX1B. Transaction: MzA0Mjg1Nzc0NGFkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFH7QU30. Transaction: MzAzNzIxMzUwNmFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XAXXCNGG. Transaction: MzAyMzQxMjgxMGFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Nicholas Charles Grodzicki on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XAXXBNGF. Transaction: MzAyMzQxMjY4NWFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXFFLK06. Transaction: MzAxNTg1OTc5MWFkaXF6a2N4.

  18. 18 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0P7DCV. Transaction: MjA0MTU1MjI3NGFkaXF6a2N4.

  19. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFRSNA9E. Transaction: MjAzNDEyMDkxNGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRZ035M. Transaction: MjAxMzQ1MzU2OWFkaXF6a2N4.

  21. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APG210P7. Transaction: MjAwNzUzMjYxN2FkaXF6a2N4.

  22. 18 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNzY0NmFkaXF6a2N4.

  23. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MzgxOGFkaXF6a2N4.

  24. 2 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNDI4M2FkaXF6a2N4.

  25. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NTEzNmFkaXF6a2N4.

  26. 27 February 2006 Registered office changed on 27/02/06 from: 4 alander mews walthamstow london E17 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4OTEyMWFkaXF6a2N4.

  27. 1 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzgxMzU5OWFkaXF6a2N4.

  28. 27 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY5ODQ0NmFkaXF6a2N4.

  29. 15 April 2005 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2MDE2NmFkaXF6a2N4.

  30. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwNjM4NWFkaXF6a2N4.

  31. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYyMjM4OGFkaXF6a2N4.

  32. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxNDgwM2FkaXF6a2N4.

  33. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyOTk4MWFkaXF6a2N4.

  34. 1 November 2004 Registered office changed on 01/11/04 from: brook point 142 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwMzEzOWFkaXF6a2N4.

  35. 11 March 2004 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2NTEyMGFkaXF6a2N4.

  36. 4 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg2NDUzN2FkaXF6a2N4.

  37. 4 March 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ1ODQ5OWFkaXF6a2N4.

  38. 16 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5ODI5NWFkaXF6a2N4.

  39. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgyMDEyN2FkaXF6a2N4.

  40. 29 March 2002 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODY0MDk1MWFkaXF6a2N4.

  41. 18 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzQ0MWFkaXF6a2N4.

  42. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0NTg1OGFkaXF6a2N4.

  43. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyNTU5NmFkaXF6a2N4.

  44. 11 January 2001 Registered office changed on 11/01/01 from: jay benning & peltz one great cumberland place london W1H 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA3NzkxMmFkaXF6a2N4.

  45. 26 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg3MzMzNmFkaXF6a2N4.

  46. 31 August 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMjAxNWFkaXF6a2N4.

  47. 19 May 2000 Registered office changed on 19/05/00 from: one great cumberland place london W1H 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM2MDY4MmFkaXF6a2N4.

  48. 12 October 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMTUxNWFkaXF6a2N4.

  49. 23 March 1999 Ad 18/03/99--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYzMjk4M2FkaXF6a2N4.

  50. 19 February 1999 Ad 16/02/99--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI5Mjc3MWFkaXF6a2N4.

  51. 19 November 1998 Ad 13/11/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQyODQ0MGFkaXF6a2N4.

  52. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwMzU4NmFkaXF6a2N4.

  53. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0Mzk1MmFkaXF6a2N4.

  54. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyNDMzMmFkaXF6a2N4.

  55. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg2NTIxN2FkaXF6a2N4.

  56. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0OTI2MGFkaXF6a2N4.

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