FFF 46
ALTENBURG GARDENS
LONDON
SW11 1JL
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
DORMANT
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
1 September 2015
Returns Next Due
29 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £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 | £0 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
of which Cash | £0 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Total Assets | £0 | £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 | £0 |
Net Current Assets | £0 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Total Net Worth | £0 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 | £7,604 |
No previous names
Corporate Secretary
Appointed on 7 March 2008
102
Fulham Palace Road
London
W6 9PL
United Kingdom
Director
Appointed on 8 September 2008
Nationality: British
Occupation: Film Producer
Month of birth: February 1970
Fff 46 Altenburg Gardens
London
SW11 1JL
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
Secretary
Appointed on 1 September 2000
Resigned on 13 December 2002
Basement Flat
46 Altenburg Gardens
London
SW11 1JL
Secretary
Appointed on 28 February 2003
Resigned on 7 March 2008
46b Altenburg Gardens
Battersea
London
SW11 1JL
Secretary
Appointed on 28 February 2003
Resigned on 1 March 2004
Top Flat
46 Altenburg Gardens
London
SW11 1JL
Corporate Nominee Secretary
Appointed on 1 September 2000
Resigned on 1 September 2000
Temple House
20 Holywell Row
London
EC2A 4JB
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
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
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
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
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
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 16/11/2017.
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Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IURE3T. Transaction: MzE4OTg0MjQ4NWFkaXF6a2N4.
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Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6H99OQ1. Transaction: MzE4Nzk2NTI5M2FkaXF6a2N4.
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