Alimguild Property Management Limited

Company Registration Number: 03693647

Company registered in England and Wales

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Alimguild Property Management Limited is a Private Company Limited by Shares first registered on 11 January 1999.

Registered Address

6 KINGS AVENUE
LONDON
SW4 8BD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 8BD

Registration Data

Company Number

03693647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,425£5,175£4,759£14,114£10,089£9,834
of which Cash £6,425£5,175£2,759£13,984£10,089£9,834
Total Assets £6,425£5,175£4,759£14,114£10,089£9,834
Current Liabilities £8,421£7,171£4,755£16,110£12,085£11,830
Net Current Assets £-1,996£-1,996£4£-1,996£-1,996£-1,996
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TALBOT, Charles Davenport

    Secretary

    Appointed on 20 July 2015

     

    6
    Kings Avenue
    Flat 1
    London
    SW4 8BD
    England

  • ATKINSON, Nicholas John

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1962

    Flat 3
    6 Kings Avenue
    London
    SW4 8BD

  • COULSON, Ian Michael

    Director

    Appointed on 17 January 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    Flat 2
    6 Kings Avenue
    London
    SW4 8BD
    England

  • MERRIMAN, Rosalind Susanna, Dr

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1983

    6
    Kings Avenue
    Flat 4
    London
    SW4 8BD
    United Kingdom

  • TALBOT, Charles Davenport

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Commercial Director Advertising

    Month of birth: November 1976

    6
    Kings Avenue
    Flat 1
    London
    SW4 8BD
    United Kingdom

  • AMBLER, John Michael

    Secretary

    Appointed on 4 May 2001

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Graphic Designer

    Flat 2 6 Kings Avenue
    London
    SW4 8BD

  • BURTON, Stephen, Doctor

    Secretary

    Appointed on 19 January 1999

    Resigned on 4 May 2001

    Flat 4 6 Kings Avenue
    London
    SW4 8BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1999

    Resigned on 19 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • AMBLER, John Michael

    Director

    Appointed on 19 January 1999

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1959

    Flat 2 6 Kings Avenue
    London
    SW4 8BD

  • BURTON, Stephen, Doctor

    Director

    Appointed on 19 January 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1954

    Flat 4 6 Kings Avenue
    London
    SW4 8BD

  • BUTT, Tristan John

    Director

    Appointed on 13 June 2005

    Resigned on 30 November 2010

    Nationality: British

    Occupation: National Account Manager

    Month of birth: May 1978

    6 Kings Avenue
    London
    SW4 8BD

  • CHAMBERS, Daniella

    Director

    Appointed on 11 September 2007

    Resigned on 29 September 2014

    Nationality: Swiss

    Occupation: Treasury Manager

    Month of birth: January 1975

    Flat 1 6 Kings Avenue
    London
    SW4 8BD

  • GOUGH, Gary Edward

    Director

    Appointed on 9 May 2002

    Resigned on 1 May 2005

    Nationality: Irish

    Occupation: Banking

    Month of birth: February 1974

    Flat 4
    6 Kings Avenue
    London
    SW4 8BD

  • JOHNSON, Graham Talbot

    Director

    Appointed on 20 September 1999

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1969

    Flat 3, 6 Kings Avenue
    Clapham
    London
    SW4 8BD

  • MORRICE, Alan Forbes

    Director

    Appointed on 19 January 1999

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1968

    Flat 1 6 Kings Avenue
    London
    SW4 8BD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1999

    Resigned on 19 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VE9L. Transaction: MzE2NDgxOTg2OWFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TMI0. Transaction: MzE0MDM2NTMyM2FkaXF6a2N4.

  3. 23 January 2016 Appointment of Mr Ian Coulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4Z7TMHS. Transaction: MzE0MDM2NDg5NGFkaXF6a2N4.

  4. 17 January 2016 Appointment of Mr Ian Michael Coulson as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: AP01. Barcode: X4YS5GSP. Transaction: MzEzOTg2OTI5MGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJ7GW. Transaction: MzEzNzkwNTM0N2FkaXF6a2N4.

  6. 26 July 2015 Termination of appointment of John Michael Ambler as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4CH1WSO. Transaction: MzEyNzc5MTM2MGFkaXF6a2N4.

  7. 26 July 2015 Appointment of Mr Charles Davenport Talbot as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP03. Barcode: X4CH1WOH. Transaction: MzEyNzc5MTM1MWFkaXF6a2N4.

  8. 26 July 2015 Termination of appointment of John Michael Ambler as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: X4CH1WK1. Transaction: MzEyNzc5MTMxN2FkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Mr Charles Davenport Talbot on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X408P8GX. Transaction: MzExNjQ1OTI2MmFkaXF6a2N4.

  10. 31 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X408P74Q. Transaction: MzExNjQ1OTA3M2FkaXF6a2N4.

  11. 31 January 2015 Director's details changed for Charles Davenport Talbot on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X408P74I. Transaction: MzExNjQ1ODk0NWFkaXF6a2N4.

  12. 31 January 2015 Director's details changed for Dr Rosalind Susanna Merriman on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X408P74A. Transaction: MzExNjQ1ODkzN2FkaXF6a2N4.

  13. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPWCG. Transaction: MzExNDE5MDk1NGFkaXF6a2N4.

  14. 23 December 2014 Termination of appointment of Daniella Chambers as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3NB73UQ. Transaction: MzExNDEyNzEwNWFkaXF6a2N4.

  15. 16 December 2014 Appointment of Charles Davenport Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MDPVGA. Transaction: MzExMzQ2NDkwNGFkaXF6a2N4.

  16. 29 October 2014 Appointment of Charles Davenport Talbot as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: A3J3S3UI. Transaction: MzExMDI2NTI4OGFkaXF6a2N4.

  17. 4 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXSOX. Transaction: MzA5Mzg4MzkxN2FkaXF6a2N4.

  18. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH316. Transaction: MzA5MTk0MzE5M2FkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P51F6. Transaction: MzA3MTcwMDQ2M2FkaXF6a2N4.

  20. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GDE9. Transaction: MzA3MDQwNTgzN2FkaXF6a2N4.

  21. 28 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X15KYVVL. Transaction: MzA1NDg1MzgxNGFkaXF6a2N4.

  22. 8 February 2012 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: X127M588. Transaction: MzA1MjA0ODM4NWFkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ00EO. Transaction: MzA0OTg2NjgzM2FkaXF6a2N4.

  24. 30 June 2011 Appointment of Dr Rosalind Suzanna Merriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZLOVEF. Transaction: MzAzOTY3NzI1MGFkaXF6a2N4.

  25. 31 January 2011 Termination of appointment of Tristan Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUMLR9K. Transaction: MzAzMTQwNTQ4N2FkaXF6a2N4.

  26. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDI5PQ66. Transaction: MzAyOTY5MDIxMmFkaXF6a2N4.

  27. 18 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XO1OHHMU. Transaction: MzAwOTcwMDA3NGFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Daniella Chambers on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1OGHMT. Transaction: MzAwOTY5OTk4NmFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Tristan John Butt on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1OFHMS. Transaction: MzAwOTY5OTk4NWFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for John Michael Ambler on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1ODHMQ. Transaction: MzAwOTY5OTk4M2FkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Nicholas John Atkinson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1OEHMR. Transaction: MzAwOTY5OTk4NGFkaXF6a2N4.

  32. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAPQH2M. Transaction: MzAwODQ5NzkwMmFkaXF6a2N4.

  33. 19 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY2T7H5. Transaction: MjAyNjE2NTU0NGFkaXF6a2N4.

  34. 3 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: LAS026YT. Transaction: MjAyNDgzNzUxN2FkaXF6a2N4.

  35. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0Njc3MmFkaXF6a2N4.

  36. 29 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNDI1M2FkaXF6a2N4.

  37. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0NTY2N2FkaXF6a2N4.

  38. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0NTY2NWFkaXF6a2N4.

  39. 22 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNzk0NWFkaXF6a2N4.

  40. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDk4MmFkaXF6a2N4.

  41. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc4MDU4OGFkaXF6a2N4.

  42. 26 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMzY3N2FkaXF6a2N4.

  43. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4MDcyOGFkaXF6a2N4.

  44. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyNjI0MGFkaXF6a2N4.

  45. 14 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4MjUwMGFkaXF6a2N4.

  46. 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: MDA2Nzk4OTc2NWFkaXF6a2N4.

  47. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzMjU3NmFkaXF6a2N4.

  48. 16 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5Mzc0M2FkaXF6a2N4.

  49. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE4MjE4N2FkaXF6a2N4.

  50. 17 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MDkxN2FkaXF6a2N4.

  51. 4 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: MDA3MjgxOTg5NmFkaXF6a2N4.

  52. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1OTk2MmFkaXF6a2N4.

  53. 12 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NDcxOGFkaXF6a2N4.

  54. 31 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: MDA1MTE2NzE3OWFkaXF6a2N4.

  55. 9 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3OTAwOWFkaXF6a2N4.

  56. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2OTI1OWFkaXF6a2N4.

  57. 13 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgwNzE4MWFkaXF6a2N4.

  58. 12 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5ODA4MmFkaXF6a2N4.

  59. 14 November 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzI0ODcwOGFkaXF6a2N4.

  60. 24 March 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxMTIzN2FkaXF6a2N4.

  61. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2NjkzOGFkaXF6a2N4.

  62. 23 January 2000 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE3Nzc3NGFkaXF6a2N4.

  63. 18 March 1999 Registered office changed on 18/03/99 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQxNjA3N2FkaXF6a2N4.

  64. 16 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM3MzcwOGFkaXF6a2N4.

  65. 16 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5Njg2OWFkaXF6a2N4.

  66. 16 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyNTU5MmFkaXF6a2N4.

  67. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1NTc4MmFkaXF6a2N4.

  68. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5NDE4MGFkaXF6a2N4.

  69. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc3Mzk0OWFkaXF6a2N4.

  70. 11 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEyMzAwNWFkaXF6a2N4.

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