46 Altenburg Gardens Management Limited

Company Registration Number: 04063603

Company registered in England and Wales

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46 Altenburg Gardens Management Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
LONDON
W6 9PL

There are 168 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

04063603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,600£7,600£7,600£7,600£7,600£7,600£7,600£7,600£7,600£7,600£7,600£7,600
Current Assets £4£4£4£4£4£4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4£4£4£4£4£4
Total Assets £7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£4£4£4£4£4
Total Net Worth £7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604£7,604

Previous Names

No previous names

Company Officers

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 7 March 2008

     

    102
    Fulham Palace Road
    London
    W6 9PL
    United Kingdom

  • CRABB, Nicholas

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1970

    Fff 46 Altenburg Gardens
    London
    SW11 1JL

  • MARTIN, Harvey Anthony

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    Top Floor Flat 46
    Altenburg Gardens
    London
    SW11 1JL
    England

  • EVLYN-BUFTON, Maurice

    Secretary

    Appointed on 1 September 2000

    Resigned on 13 December 2002

    Basement Flat
    46 Altenburg Gardens
    London
    SW11 1JL

  • STOKES, Oliver Matthew James

    Secretary

    Appointed on 28 February 2003

    Resigned on 7 March 2008

    46b Altenburg Gardens
    Battersea
    London
    SW11 1JL

  • STRATTON, Alastair John

    Secretary

    Appointed on 28 February 2003

    Resigned on 1 March 2004

    Top Flat
    46 Altenburg Gardens
    London
    SW11 1JL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • EVLYN-BUFTON, Maurice

    Director

    Appointed on 1 September 2000

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Recruitment Consultancy

    Month of birth: March 1967

    Basement Flat
    46 Altenburg Gardens
    London
    SW11 1JL

  • MORGAN, Oliver

    Director

    Appointed on 10 August 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Architect

    Month of birth: January 1953

    46
    Altenburg Gardens
    Battersea
    London
    SW11 1JL
    England

  • O'FARRELL, Joyce Lilian Kathleen

    Director

    Appointed on 1 September 2000

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Cs Chestram Property

    Month of birth: March 1929

    Ground Floor Flat
    46 Altenburg Gardens
    London
    SW11 1JL

  • SCOTT, Andrew Grant Balfour

    Director

    Appointed on 21 October 2008

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Director Of Corporate Development

    Month of birth: December 1968

    27 Farm Street
    London
    W1J 5RJ

  • STOKES, Oliver Matthew James

    Director

    Appointed on 28 February 2003

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    46b Altenburg Gardens
    Battersea
    London
    SW11 1JL

  • STRATTON, Alastair John

    Director

    Appointed on 1 September 2000

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: December 1972

    Top Flat
    46 Altenburg Gardens
    London
    SW11 1JL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Appointment of Mr Harvey Anthony Martin as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A65EIXK9. Transaction: MzE3NTIzMzU0NWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ37Q3. Transaction: MzE1OTAyNDY5OGFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FNO1JE. Transaction: MzE1NzU2MTcyMGFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Oliver Morgan as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: A5B9S2PT. Transaction: MzE1MzEyNzMxM2FkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSTVCW. Transaction: MzEzNTc1MTM4OWFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1AWJK. Transaction: MzEzMjExNzQ0N2FkaXF6a2N4.

  7. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFVLC. Transaction: MzExMjQzMzAwM2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUY5N. Transaction: MzEwODY5MTYyOWFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZ2IR. Transaction: MzA4OTQ4MjM2M2FkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS7Z5. Transaction: MzA4NTkyMzMwMWFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1M3VP42. Transaction: MzA2Nzk2NDYyM2FkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P3FU. Transaction: MzA2NjMxMTQ4NWFkaXF6a2N4.

  13. 23 October 2012 Secretary's details changed for Michaelides Warner & Co Ltd on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH04. Barcode: X1K6P3FE. Transaction: MzA2NjMxMTE5MWFkaXF6a2N4.

  14. 23 October 2012 Director's details changed for Mr Oliver Morgan on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K6P3FM. Transaction: MzA2NjMxMTE5NmFkaXF6a2N4.

  15. 13 August 2012 Termination of appointment of Alastair Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F04M9F. Transaction: MzA2MjMxMjQxM2FkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJY9ZZIG. Transaction: MzA0Nzg0NzQzMmFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNN1FXAU. Transaction: MzA0MzI1NTI2NGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9AJ5PGM. Transaction: MzAyNzg0MjI0NGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4ZD0N22. Transaction: MzAyMjU3MzQzOWFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJYQSG0C. Transaction: MzAwNTQ5ODA4N2FkaXF6a2N4.

  21. 17 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYKLDC1. Transaction: MjA0MTU0NTkyMmFkaXF6a2N4.

  22. 17 September 2009 Director appointed mr oliver morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCUGMDCU. Transaction: MjA0MTUzMTE0N2FkaXF6a2N4.

  23. 17 September 2009 Appointment terminated director oliver stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCUC7DCB. Transaction: MjA0MTUzMDk0NWFkaXF6a2N4.

  24. 17 September 2009 Appointment terminated director andrew scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XCUBGDCJ. Transaction: MjA0MTUzMDkxN2FkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARYLW7QD. Transaction: MjAyNzIwMTEzM2FkaXF6a2N4.

  26. 27 October 2008 Director appointed nicholas crabb [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHN249N. Transaction: MjAxNjUxMDk0MmFkaXF6a2N4.

  27. 24 October 2008 Director appointed andrew grant balfour scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AV69048W. Transaction: MjAxNjI4NDI1N2FkaXF6a2N4.

  28. 21 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ7Q451. Transaction: MjAxNTk5MTEzMGFkaXF6a2N4.

  29. 4 August 2008 Registered office changed on 04/08/2008 from basement flat 46 altenburg gardens london SW11 1JL [View PDF]

    Category: Address. Type: 287. Barcode: A24QW1VY. Transaction: MjAxMDIyMjgzNWFkaXF6a2N4.

  30. 7 May 2008 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMZ8NZB0. Transaction: MjAwNDg0ODg5MGFkaXF6a2N4.

  31. 13 March 2008 Secretary appointed michaelides warner & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUGDXZE. Transaction: MjAwMTQwNTcwNGFkaXF6a2N4.

  32. 13 March 2008 Appointment terminated secretary oliver stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: ALUFWXZW. Transaction: MjAwMTQwNTY5NGFkaXF6a2N4.

  33. 11 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AO3GHXWR. Transaction: MjAwMTIzMjEyOWFkaXF6a2N4.

  34. 8 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODI5NGFkaXF6a2N4.

  35. 3 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MDA0MGFkaXF6a2N4.

  36. 3 January 2006 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzODYwMmFkaXF6a2N4.

  37. 29 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMwNTcwOWFkaXF6a2N4.

  38. 18 February 2005 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3OTcwN2FkaXF6a2N4.

  39. 4 November 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU4NjcxMmFkaXF6a2N4.

  40. 4 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODIxMjgyOGFkaXF6a2N4.

  41. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4MzMwN2FkaXF6a2N4.

  42. 14 November 2003 Return made up to 01/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MTcwNmFkaXF6a2N4.

  43. 4 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzODgxMGFkaXF6a2N4.

  44. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3MjIyOGFkaXF6a2N4.

  45. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxNDQ1M2FkaXF6a2N4.

  46. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NjA2MWFkaXF6a2N4.

  47. 1 November 2002 Return made up to 01/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyNDA5NmFkaXF6a2N4.

  48. 1 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU2MzI0NWFkaXF6a2N4.

  49. 25 July 2002 Partial exemption accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk4NjU3MWFkaXF6a2N4.

  50. 25 July 2002 Accounting reference date shortened from 30/09/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcwMzE1MmFkaXF6a2N4.

  51. 22 January 2002 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5Mzk3N2FkaXF6a2N4.

  52. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4OTA4NmFkaXF6a2N4.

  53. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA1NDY2OWFkaXF6a2N4.

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