ALCON MANAGEMENT COMPANY LIMITED - WEST HAMPSTEAD
Company Profile | Company Filings |
Overview
ALCON MANAGEMENT COMPANY LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
ALCON MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCON MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCON MANAGEMENT COMPANY LIMITED - WEST HAMPSTEAD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 ARIEL ROAD
WEST HAMPSTEAD
LONDON
NW6 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIAN LOUISE WALLACE | Sep 1991 | English | Director | 2020-02-01 | CURRENT |
MR THOMAS JOSEPH WALLACE | Oct 1987 | British | Director | 2019-09-02 | CURRENT |
BHAVISHA MISTRY | Feb 1990 | British | Director | 2021-08-12 | CURRENT |
HELEN AUSTIN | Dec 1933 | British | Director | 1995-03-23 | CURRENT |
MR THOMAS WALLACE | Secretary | 2019-09-02 | CURRENT | ||
MRS HELEN AUSTIN | Secretary | 2017-09-23 | CURRENT | ||
LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1994-12-08 UNTIL 1995-03-23 | RESIGNED | ||
MR EDWARD THOMAS | Aug 1978 | British | Director | 2018-06-19 UNTIL 2021-08-12 | RESIGNED |
STEVE HOWARTH | Feb 1964 | British | Director | 1995-03-23 UNTIL 1995-12-19 | RESIGNED |
SHEILA DELANEY | Mar 1959 | British | Director | 1995-03-23 UNTIL 1995-12-19 | RESIGNED |
HAROLD AUSTIN | Dec 1930 | British | Director | 1995-03-23 UNTIL 2017-09-22 | RESIGNED |
HAROLD AUSTIN | Dec 1930 | British | Secretary | 1995-03-23 UNTIL 2017-09-22 | RESIGNED |
PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1994-12-08 UNTIL 1995-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Joseph Wallace | 2020-02-01 | 10/1987 | London |
Significant influence or control Significant influence or control as firm |
Ms Bhavisha Mistry | 2019-09-20 | 2/1990 | London | Ownership of shares 25 to 50 percent |
Mrs Helen Austin | 2017-09-22 | 12/1933 | Bushey | Ownership of shares 25 to 50 percent |
Mr Harold Austin | 2016-12-08 - 2017-09-22 | 12/1930 | Bushey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALCON MANAGEMENT COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £1,380 Cash |
ALCON MANAGEMENT COMPANY LIMITED | 2022-09-27 | 31-12-2021 | £2,403 Cash |
ALCON MANAGEMENT COMPANY LIMITED | 2021-09-08 | 31-12-2020 | £1,915 Cash |
ALCON MANAGEMENT COMPANY LIMITED | 2020-12-15 | 31-12-2019 | £2,914 Cash |
ALCON MANAGEMENT COMPANY LIMITED | 2019-09-28 | 31-12-2018 | £5,499 Cash |
Micro-entity Accounts - ALCON MANAGEMENT COMPANY LIMITED | 2017-07-12 | 31-12-2016 | £8,925 equity |
Abbreviated Company Accounts - ALCON MANAGEMENT COMPANY LIMITED | 2016-06-25 | 31-12-2015 | £3,664 Cash £8,823 equity |
Abbreviated Company Accounts - ALCON MANAGEMENT COMPANY LIMITED | 2015-07-10 | 31-12-2014 | £3,938 Cash £8,575 equity |