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Home > England & Wales Companies > 46 ALTENBURG GARDENS MANAGEMENT LIMITED
Company Information for

46 ALTENBURG GARDENS MANAGEMENT LIMITED

FFF 46, ALTENBURG GARDENS, LONDON, SW11 1JL,
Company Registration Number
04063603
Private Limited Company
Active

Company Overview

About 46 Altenburg Gardens Management Ltd
46 ALTENBURG GARDENS MANAGEMENT LIMITED was founded on 2000-09-01 and has its registered office in London. The organisation's status is listed as "Active". 46 Altenburg Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 ALTENBURG GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
FFF 46
ALTENBURG GARDENS
LONDON
SW11 1JL
Other companies in W6
 
Filing Information
Company Number 04063603
Company ID Number 04063603
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 ALTENBURG GARDENS MANAGEMENT LIMITED
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Company Officers of 46 ALTENBURG GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2008-03-07
NICHOLAS CRABB
 Director 2008-09-08
HARVEY ANTHONY MARTIN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MORGAN
 Director 2009-08-10 2016-01-29
ALASTAIR JOHN STRATTON
 Director 2000-09-01 2012-08-09
ANDREW GRANT BALFOUR SCOTT
 Director 2008-10-21 2009-08-10
OLIVER MATTHEW JAMES STOKES
 Director 2003-02-28 2008-09-17
OLIVER MATTHEW JAMES STOKES
 Company Secretary 2003-02-28 2008-03-07
ALASTAIR JOHN STRATTON
 Company Secretary 2003-02-28 2004-03-01
JOYCE LILIAN KATHLEEN O'FARRELL
 Director 2000-09-01 2003-02-28
MAURICE EVLYN-BUFTON
 Company Secretary 2000-09-01 2002-12-13
MAURICE EVLYN-BUFTON
 Director 2000-09-01 2002-12-13
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-09-01 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
NICHOLAS CRABB ROCK PRODUCTIONS LIMITED Director 2011-02-08 CURRENT 2011-02-08 Liquidation
NICHOLAS CRABB 2AM LTD Director 2010-06-11 CURRENT 2008-09-24 Active
NICHOLAS CRABB 2AM FILMS LIMITED Director 2009-04-17 CURRENT 1991-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-27CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-27DIRECTOR APPOINTED MS ELLIE HEWITT
2022-09-27DIRECTOR APPOINTED MR JAMES BURKE
2022-09-27DIRECTOR APPOINTED MR JOSHUA JOSEPH TINGLE
2022-09-27AP01DIRECTOR APPOINTED MS ELLIE HEWITT
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-10-21AP01DIRECTOR APPOINTED MR ANTHONY KENNETT
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRABB
2019-05-16TM02Termination of appointment of Michaelides Warner & Co Limited on 2019-05-16
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 102 Fulham Palace Road London W6 9PL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-17PSC08Notification of a person with significant control statement
2017-10-17PSC07CESSATION OF NICHOLAS CRABB AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-08AP01DIRECTOR APPOINTED MR HARVEY ANTHONY MARTIN
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MORGAN
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0101/09/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-27AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0101/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH04SECRETARY'S DETAILS CHNAGED FOR MICHAELIDES WARNER & CO LTD on 2012-10-12
2012-10-23CH01Director's details changed for Mr Oliver Morgan on 2012-10-23
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STRATTON
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0101/09/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-17288aDIRECTOR APPOINTED MR OLIVER MORGAN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR OLIVER STOKES
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SCOTT
2009-03-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-27288aDIRECTOR APPOINTED NICHOLAS CRABB
2008-10-24288aDIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT
2008-10-21363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM BASEMENT FLAT 46 ALTENBURG GARDENS LONDON SW11 1JL
2008-05-07363aRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2008-03-13288aSECRETARY APPOINTED MICHAELIDES WARNER & CO LTD
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY OLIVER STOKES
2008-03-11AA28/02/07 TOTAL EXEMPTION FULL
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-03363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-11-04288bSECRETARY RESIGNED
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
2003-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-01363sRETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
2002-10-01RES13APOITING ACCOUNTANTS 31/07/02
2002-07-25225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02
2002-07-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
2002-01-22363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-21288bSECRETARY RESIGNED
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 ALTENBURG GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 ALTENBURG GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 ALTENBURG GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 ALTENBURG GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 4
Current Assets 2012-03-01 £ 4
Fixed Assets 2012-03-01 £ 7,600
Shareholder Funds 2012-03-01 £ 7,604
Tangible Fixed Assets 2012-03-01 £ 7,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 ALTENBURG GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 ALTENBURG GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 46 ALTENBURG GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 ALTENBURG GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 ALTENBURG GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 ALTENBURG GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 ALTENBURG GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 ALTENBURG GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 1JL