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 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth25 15428 29632 013  
Balance Sheet
Current Assets24 55526 35129 82133 01131 257
Net Assets Liabilities  32 01330 96414 439
Net Assets Liabilities Including Pension Asset Liability25 15428 29632 013  
Reserves/Capital
Shareholder Funds25 15428 29632 013  
Other
Creditors  8 39512 63427 405
Fixed Assets10 58710 58710 58710 58710 587
Net Current Assets Liabilities14 56717 70921 42620 3773 852
Total Assets Less Current Liabilities25 15428 29632 01330 96414 439
Creditors Due Within One Year9 9888 6428 395  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
On Tuesday 27th October 2020 director's details were changed
filed on: 28th, October 2020
Free Download (2 pages)

Company search