42 Altenburg Gardens Management Company Limited

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42 Altenburg Gardens Management Company Limited

03439276•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE

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Incorporated

25/09/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

42 Altenburg Gardens Management Company Limited (03439276) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in london, SW1V2NE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 25/09/1997
SW1V2NE

Financial Overview

Total Assets

£10.6K

Liabilities

£0

Net Assets

£10.6K

Cash

£0

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
M
mohamed malik yaseen macan markar
director
E
edward keen
director
J
jonathan james jardine paterson
director

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Administrative Restoration Company
Category:Restoration
Date:03-08-2020
Gazette Dissolved Compulsory
Category:Gazette
Date:03-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Officers
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Annual Return
Date:18-10-1999
Resolution
Category:Resolution
Date:24-05-1999
Resolution
Category:Resolution
Date:24-05-1999
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Annual Return
Date:09-10-1998
Legacy
Category:Capital
Date:09-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-1998
Legacy
Category:Accounts
Date:05-08-1998
Legacy
Category:Capital
Date:01-05-1998
Legacy
Category:Officers
Date:01-05-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered

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Contact

140 Tachbrook Street, London, SW1V2NE