42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439276. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRY & CO Corporate Secretary 2021-10-01 CURRENT
MR. MOHAMED MALIK YASEEN MACAN MARKAR Jul 1981 British Director 2006-06-11 CURRENT
MR. EDWARD KEEN British Director 2006-06-11 CURRENT
MR JONATHAN JAMES JARDINE PATERSON May 1959 British Director 2019-08-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-09-25 UNTIL 1997-09-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-25 UNTIL 1997-09-25 RESIGNED
PHILIPPA JANE STEPHENS Aug 1968 British Director 2004-04-18 UNTIL 2006-06-01 RESIGNED
HOWARD SAMUEL Jul 1969 British Director 1998-03-29 UNTIL 2005-08-01 RESIGNED
RICHARD HUW KITLEY Feb 1976 British Director 2004-04-18 UNTIL 2006-06-01 RESIGNED
MRS AMANDA JANE JARDINE PATERSON May 1964 British Director 2016-04-27 UNTIL 2019-08-01 RESIGNED
LUIGI CHU British Director 1997-09-25 UNTIL 2007-09-30 RESIGNED
DAVID JOHN CHEVERTON British Director 1998-03-29 UNTIL 2001-07-30 RESIGNED
MS. SARAH ANASTASIA BELLINGHAM Sep 1981 British Director 2007-09-30 UNTIL 2014-11-28 RESIGNED
LUIGI CHU British Secretary 1998-03-29 UNTIL 2007-09-30 RESIGNED
DAVID JOHN CHEVERTON British Secretary 1997-09-25 UNTIL 1998-03-29 RESIGNED
MR ADRIAN ROBERT BELLINGHAM Oct 1952 British Secretary 2008-10-01 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jane Jardine Paterson 2016-04-27 5/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENHART PRODUCTIONS LIMITED WISBECH ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TRACYLOCKE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2023-12-09 31-03-2023 £10,587 equity
42 Altenburg Gardens Management Company - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £10,587 equity
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2021-05-27 31-03-2021 £14,834 equity
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2020-08-26 31-03-2020 £14,439 equity
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2019-08-08 31-03-2019 £30,964 equity
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2018-06-30 31-03-2018 £32,013 equity
Micro-entity Accounts - 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED 2017-12-21 31-03-2017 £28,296 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACOONS WINE BAR LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RODCREST LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REGENCY COURT (VICTORIA) FREEHOLD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
REFLECT DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R A M ENERGY COMMERCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONEDIN POINT RTM LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
S G H PORTER LIMITED LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
RC LIGHTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
YISHI CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
CRANBOURNE CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company