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 - WEST HAMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERDS RESIDENTS COMPANY LIMITED BUSHEY Active MICRO ENTITY 98000 - Residents property management
GREATER LONDON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHVILLA PROPERTIES LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
6 HORNSEY RISE LIMITED MILL HILL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
13 PRIORY TERRACE FREEHOLD LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

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