42 Altenburg Gardens Management Company Limited in LONDON

42 Altenburg Gardens Management Company Limited LONDON

Founded in 1997, 42 Altenburg Gardens Management Company, classified under reg no. 03439276 is an active company. Currently registered at 66 Moyser Road SW16 6SQ, London the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

The company has 3 directors, namely Jonathan J., Edward K. and Mohamed M.. Of them, Edward K., Mohamed M. have been with the company the longest, being appointed on 11 June 2006 and Jonathan J. has been with the company for the least time - from 1 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Altenburg Gardens Management Company Limited Address / Contact

Office Address	66 Moyser Road
Town	London
Post code	SW16 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03439276
Date of Incorporation	Thu, 25th Sep 1997
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Fri, 31st Dec 2021 (303 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 9th Oct 2021 (2021-10-09)
Last confirmation statement dated	Fri, 25th Sep 2020

Company staff

Jonathan J.

Position: Director

Appointed: 01 August 2019

Edward K.

Position: Director

Appointed: 11 June 2006

Mohamed M.

Position: Director

Appointed: 11 June 2006

Amanda J.

Position: Director

Appointed: 27 April 2016

Resigned: 01 August 2019

Adrian B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 28 November 2014

Sarah B.

Position: Director

Appointed: 30 September 2007

Resigned: 28 November 2014

Richard K.

Position: Director

Appointed: 18 April 2004

Resigned: 01 June 2006

Philippa S.

Position: Director

Appointed: 18 April 2004

Resigned: 01 June 2006

Luigi C.

Position: Secretary

Appointed: 29 March 1998

Resigned: 30 September 2007

Howard S.

Position: Director

Appointed: 29 March 1998

Resigned: 01 August 2005

David C.

Position: Director

Appointed: 29 March 1998

Resigned: 30 July 2001

David C.

Position: Secretary

Appointed: 25 September 1997

Resigned: 29 March 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 September 1997

Resigned: 25 September 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1997

Resigned: 25 September 1997

Luigi C.

Position: Director

Appointed: 25 September 1997

Resigned: 30 September 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Amanda J. The abovementioned PSC and has 25-50% shares.

Amanda J.

Notified on	27 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	25 154	28 296	32 013

Balance Sheet
Current Assets	24 555	26 351	29 821	33 011	31 257
Net Assets Liabilities			32 013	30 964	14 439
Net Assets Liabilities Including Pension Asset Liability	25 154	28 296	32 013

Reserves/Capital
Shareholder Funds	25 154	28 296	32 013

Other
Creditors			8 395	12 634	27 405
Fixed Assets	10 587	10 587	10 587	10 587	10 587
Net Current Assets Liabilities	14 567	17 709	21 426	20 377	3 852
Total Assets Less Current Liabilities	25 154	28 296	32 013	30 964	14 439
Creditors Due Within One Year	9 988	8 642	8 395

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 27th October 2020 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 27th October 2020 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
CH01	On Tuesday 27th October 2020 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 7 42 Altenburgh Gardens London SW11 1JL to 66 Moyser Road London SW16 6SQ on Friday 4th September 2020 filed on: 4th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st August 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, July 2016	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 27th April 2016. filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 25th September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 14th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, September 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th November 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Kelfield Gardens London W10 6LS to Flat 7 42 Altenburgh Gardens London SW11 1JL on Wednesday 3rd December 2014 filed on: 3rd, December 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 28th November 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 25th September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 25th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 25th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 25th September 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 25th September 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, October 2009	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st March 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 16/02/2009 from 12 st gregory close eastbourne BN20 7JL filed on: 16th, February 2009	address	Free Download (1 page)
288a	On Wednesday 22nd October 2008 Secretary appointed filed on: 22nd, October 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
288a	On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288b	On Tuesday 23rd October 2007 Secretary resigned;director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
363s	Annual return made up to Thursday 18th October 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (9 pages)
288a	On Thursday 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On Thursday 22nd June 2006 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On Thursday 22nd June 2006 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 26th October 2005 (Registered office changed on 26/10/05)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (10 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 1st September 2004 New director appointed filed on: 1st, September 2004	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 11th March 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001	annual return	Free Download (8 pages)
288b	On Wednesday 22nd August 2001 Director resigned filed on: 22nd, August 2001	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 2nd October 2000 filed on: 2nd, October 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 22nd, February 2000	accounts	Free Download (1 page)
288a	On Monday 18th October 1999 New director appointed filed on: 18th, October 1999	officers	Free Download (2 pages)
363s	Annual return made up to Monday 18th October 1999 filed on: 18th, October 1999	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution in written form filed on: 24th, May 1999	resolution	Free Download (1 page)
363s	Annual return made up to Friday 9th October 1998 filed on: 9th, October 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Sunday 13th September 1998. Value of each share 1 £, total number of shares: 9. filed on: 9th, October 1998	capital	Free Download (2 pages)
288a	On Friday 9th October 1998 New director appointed filed on: 9th, October 1998	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 5th, August 1998	accounts	Free Download (1 page)
88(2)R	Alloted 6 shares on Wednesday 8th April 1998. Value of each share 1 £, total number of shares: 8. filed on: 1st, May 1998	capital	Free Download (2 pages)
288b	On Friday 1st May 1998 Secretary resigned filed on: 1st, May 1998	officers	Free Download (1 page)
288a	On Friday 1st May 1998 New secretary appointed filed on: 1st, May 1998	officers	Free Download (2 pages)
288a	On Friday 10th October 1997 New secretary appointed filed on: 10th, October 1997	officers	Free Download (2 pages)
288b	On Friday 10th October 1997 Director resigned filed on: 10th, October 1997	officers	Free Download (1 page)
288b	On Friday 10th October 1997 Secretary resigned filed on: 10th, October 1997	officers	Free Download (1 page)
288a	On Friday 10th October 1997 New director appointed filed on: 10th, October 1997	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 1997	incorporation	Free Download (16 pages)

42 Altenburg Gardens Management Company Limited LONDON

42 Altenburg Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan J.

Edward K.

Mohamed M.

Amanda J.

Adrian B.

Sarah B.

Richard K.

Philippa S.

Luigi C.

Howard S.

David C.

David C.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Luigi C.

People with significant control

Annual reports financial information

Company filings

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