71 Altenburg Gardens Management Limited

Company Registration Number: 04014158

Company registered in England and Wales

Approximate Location Map
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71 Altenburg Gardens Management Limited is a Private Company Limited by Shares first registered on 8 June 2000.

Registered Address

71 ALTENBURG GARDENS
LONDON
SW11 1JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1JQ

Registration Data

Company Number

04014158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CHOUDHURY, Shahriar Islam

    Secretary

    Appointed on 7 October 2005

     

    40 Northway
    Morden
    Surrey
    SM4 4HF

  • HENDERSON, Ian George

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: August 1948

    71 Altenburg Gardens
    London
    SW11 1JQ

  • EDDLESTONE, Walton Law

    Secretary

    Appointed on 8 June 2000

    Resigned on 31 July 2000

    Embley Manor
    Embley Lane
    Romsey
    Hampshire
    SO51 6DN

  • HICKEY, Charles Gilbert

    Secretary

    Appointed on 31 July 2000

    Resigned on 26 April 2005

    Fleet House
    Vale Of Health
    London
    NW3 1AZ

  • ENFIELD, Jacqueline

    Director

    Appointed on 31 July 2000

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: September 1957

    71 Altenburg Gardens
    London
    Sw11
    SW11 1JQ

  • HICKEY, Charles Gilbert

    Director

    Appointed on 31 July 2000

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Bar Restaurant Director

    Month of birth: August 1952

    Fleet House
    Vale Of Health
    London
    NW3 1AZ

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 8 June 2000

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GJC88. Transaction: MzE3Nzg4NjM2MGFkaXF6a2N4.

  2. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RIZ43. Transaction: MzE3MTcxMjQ4NmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLYKB. Transaction: MzE1MDM2MDk5NWFkaXF6a2N4.

  4. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5118RQG. Transaction: MzE0MjIwNTMyOWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QK08. Transaction: MzEyNTY4MTQ0OGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLKQZ. Transaction: MzExOTkyOTk0OWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61B5C. Transaction: MzEwMjg3MTQyOGFkaXF6a2N4.

  8. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VNP6O. Transaction: MzA5NjM4NTQ1MGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJGVM. Transaction: MzA4MDg0MTY2NmFkaXF6a2N4.

  10. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N6SAA. Transaction: MzA3NDEyMDczMmFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7QCR. Transaction: MzA2MTEyOTg2MWFkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IB3Y2. Transaction: MzA1NDc0MDk3MmFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZYT3V8T. Transaction: MzAzOTM0MDM0OGFkaXF6a2N4.

  14. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6EJPSUB. Transaction: MzAzNDY4MDIxM2FkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XR5KFLGT. Transaction: MzAxOTAwNjU3NmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Ian Henderson on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR5KELGS. Transaction: MzAxOTAwMjM2NGFkaXF6a2N4.

  17. 15 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHZGTJ6B. Transaction: MzAxMzYwODE0NGFkaXF6a2N4.

  18. 17 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6HEBMQ. Transaction: MjAzNzM3NzM5OGFkaXF6a2N4.

  19. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZVRU997. Transaction: MjAzMTQxODExOWFkaXF6a2N4.

  20. 3 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLJW13C. Transaction: MjAwODQwODQ5NWFkaXF6a2N4.

  21. 20 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X1WQ4ZVI. Transaction: MjAwNTc0MzYxNWFkaXF6a2N4.

  22. 9 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MjUzMWFkaXF6a2N4.

  23. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMTc0MmFkaXF6a2N4.

  24. 12 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2OTE4OGFkaXF6a2N4.

  25. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3ODAzMWFkaXF6a2N4.

  26. 28 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI0NDk4NGFkaXF6a2N4.

  27. 28 November 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzUyNTM4MWFkaXF6a2N4.

  28. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMxNzQ2MGFkaXF6a2N4.

  29. 1 November 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyMzEwOWFkaXF6a2N4.

  30. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzNTkxNmFkaXF6a2N4.

  31. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxMzUxMWFkaXF6a2N4.

  32. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI3MDM5MWFkaXF6a2N4.

  33. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkwMDA4NWFkaXF6a2N4.

  34. 20 October 2005 Registered office changed on 20/10/05 from: 8-9 lambton place london W11 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkwODg4NmFkaXF6a2N4.

  35. 21 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4MTE5N2FkaXF6a2N4.

  36. 10 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTg2NjkyM2FkaXF6a2N4.

  37. 4 August 2003 Registered office changed on 04/08/03 from: 40/41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg0MDA3OGFkaXF6a2N4.

  38. 29 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzkwNzMwNWFkaXF6a2N4.

  39. 29 August 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5ODk2NWFkaXF6a2N4.

  40. 21 August 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxMzgzNmFkaXF6a2N4.

  41. 17 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI0ODcxNGFkaXF6a2N4.

  42. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMjk4M2FkaXF6a2N4.

  43. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxNzIxNWFkaXF6a2N4.

  44. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEyNzcwOGFkaXF6a2N4.

  45. 6 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE2Mjc3MGFkaXF6a2N4.

  46. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExNTgxNmFkaXF6a2N4.

  47. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczMzkyNmFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:13:28 +0100