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46 ALTENBURG GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Altenburg Gardens Management Limited. The company was founded 23 years ago and was given the registration number 04063603. The firm's registered office is in LONDON. You can find them at Fff 46, Altenburg Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 ALTENBURG GARDENS MANAGEMENT LIMITED
Company Number:04063603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fff 46, Altenburg Gardens, London, SW11 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 46 Altenburg Gardens, Clapham, England, SW11 1JL

Director30 September 2021Active
Flat A, 46 Altenburg Gardens, Clapham, England, SW11 1JL

Director30 September 2021Active
First Floor Flat, 46 Altenburg Gardens, Clapham, England, SW11 1JL

Director19 July 2019Active
Top Floor Flat 46, Altenburg Gardens, London, England, SW11 1JL

Director01 April 2017Active
Flat B, 46 Altenburg Gardens, Clapham, United Kingdom, SW11 1JL

Director07 May 2021Active
Basement Flat, 46 Altenburg Gardens, London, SW11 1JL

Secretary01 September 2000Active
46b Altenburg Gardens, Battersea, London, SW11 1JL

Secretary28 February 2003Active
Top Flat, 46 Altenburg Gardens, London, SW11 1JL

Secretary28 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 September 2000Active
102, Fulham Palace Road, London, United Kingdom, W6 9PL

Corporate Secretary07 March 2008Active
Fff 46 Altenburg Gardens, London, SW11 1JL

Director08 September 2008Active
Basement Flat, 46 Altenburg Gardens, London, SW11 1JL

Director01 September 2000Active
46, Altenburg Gardens, Battersea, London, England, SW11 1JL

Director10 August 2009Active
Ground Floor Flat, 46 Altenburg Gardens, London, SW11 1JL

Director01 September 2000Active
27 Farm Street, London, W1J 5RJ

Director21 October 2008Active
46b Altenburg Gardens, Battersea, London, SW11 1JL

Director28 February 2003Active
Top Flat, 46 Altenburg Gardens, London, SW11 1JL

Director01 September 2000Active

People with Significant Control

Mr Nicholas Crabb
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:46, Altenburg Gardens, London, England, SW11 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-05-16Officers

Termination secretary company with name termination date.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control statement.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-05-08Officers

Appoint person director company with name date.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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