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ALTHAM ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Altham Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05341360. The firm's registered office is in PINNER. You can find them at 8 Altham Road, , Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALTHAM ROAD MANAGEMENT COMPANY LIMITED
Company Number:05341360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Altham Road, Pinner, Middlesex, HA5 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Altham Road, Pinner, United Kingdom, HA5 4RZ

Secretary14 March 2011Active
12, Altham Road, Pinner, England, HA5 4RZ

Director19 May 2013Active
8, Altham Road, Pinner, United Kingdom, HA5 4RZ

Director03 November 2011Active
8, Altham Road, Pinner, United Kingdom, HA5 4RZ

Director03 November 2011Active
8, Altham Road, Pinner, United Kingdom, HA5 4RZ

Director22 October 2009Active
36, Cheyne Walk, Chesham, England, HP5 1AY

Director01 February 2020Active
8 Altham Road, Hatch End, HA5 4RZ

Secretary25 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2005Active
10 Altham Road, Hatch End, HA5 4RZ

Director25 January 2005Active
8 Altham Road, Hatch End, HA5 4RZ

Director25 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mr Sanjib Kumar Kundu
Notified on:01 January 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:36, Cheyne Walk, Chesham, United Kingdom, HP5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claudette Yvonne Hamilton
Notified on:01 January 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:12, Altham Road, Pinner, England, HA5 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Louise Jukes
Notified on:01 January 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:8, Altham Road, Pinner, HA5 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type dormant.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person director company with name date.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type dormant.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-03Accounts

Accounts with accounts type dormant.

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2013-05-19Officers

Appoint person director company with name.

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