46 Altenburg Gardens Management Limited in Altenburg Gardens LONDON - SW11 1JL

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46 Altenburg Gardens Management Limited LONDON

46 Altenburg Gardens Management started in year 2000 as Private Limited Company with registration number 04063603. The 46 Altenburg Gardens Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Fff 46. Postal code: SW11 1JL.

The firm has 5 directors, namely James B., Ellie H. and Joshua T. and others. Of them, Harvey M. has been with the company the longest, being appointed on 1 April 2017 and James B. and Ellie H. have been with the company for the least time - from 30 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Altenburg Gardens Management Limited Address / Contact

Office Address	Fff 46
Office Address2	Altenburg Gardens
Town	London
Post code	SW11 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063603
Date of Incorporation	Fri, 1st Sep 2000
Industry	Residents property management
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

James B.

Position: Director

Appointed: 30 September 2021

Ellie H.

Position: Director

Appointed: 30 September 2021

Joshua T.

Position: Director

Appointed: 07 May 2021

Anthony K.

Position: Director

Appointed: 19 July 2019

Harvey M.

Position: Director

Appointed: 01 April 2017

Oliver M.

Position: Director

Appointed: 10 August 2009

Resigned: 29 January 2016

Andrew S.

Position: Director

Appointed: 21 October 2008

Resigned: 10 August 2009

Nicholas C.

Position: Director

Appointed: 08 September 2008

Resigned: 19 July 2019

Michaelides Warner & Co Limited

Position: Corporate Secretary

Appointed: 07 March 2008

Resigned: 16 May 2019

Oliver S.

Position: Director

Appointed: 28 February 2003

Resigned: 17 September 2008

Oliver S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 07 March 2008

Alastair S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 March 2004

Joyce O.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2003

Alastair S.

Position: Director

Appointed: 01 September 2000

Resigned: 09 August 2012

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 01 September 2000

Maurice E.

Position: Secretary

Appointed: 01 September 2000

Resigned: 13 December 2002

Maurice E.

Position: Director

Appointed: 01 September 2000

Resigned: 13 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Nicholas C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	7 604	7 604	7 604	7 604	4	7 604	4

Balance Sheet
Cash Bank On Hand							4	4	4	4	4	4	4
Net Assets Liabilities												4	4
Cash Bank In Hand	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	7 604	7 604	7 604	7 604	4	7 604	4
Current Assets	4	4
Tangible Fixed Assets	7 600	7 600	7 600	7 600		7 600

Reserves/Capital
Called Up Share Capital	4	4	4	4		4
Shareholder Funds	7 604	7 604	7 604	7 604	4	7 604	4

Other
Total Assets Less Current Liabilities	7 604	7 604					4	4	4	4	4	4
Number Shares Allotted		4	4	4		4	4						4
Par Value Share		1	1	1		1	1						1
Fixed Assets	7 600	7 600	7 600	7 600		7 600
Net Current Assets Liabilities	4	4
Share Capital Allotted Called Up Paid	4	4			4		4
Share Premium Account	7 600	7 600	7 600	7 600		7 600
Tangible Fixed Assets Cost Or Valuation	7 600	7 600
Value Shares Allotted		4	4	4		4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 18th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 11th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 15th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 4th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 29th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 11th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 29th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 29th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 4th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 4th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/02 to 28/02/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
AA	Partial exemption accounts for the period ending Thu, 28th Feb 2002 filed on: 25th, July 2002	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending Thu, 28th Feb 2002 filed on: 25th, July 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/02 to 28/02/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2000	incorporation	Free Download (17 pages)

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