34 ALTENBURG GARDENS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1JJ

Company number 03299015
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 34 ALTENBURG GARDENS, BATTERSEA, LONDON, SW11 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5 . The most likely internet sites of 34 ALTENBURG GARDENS MANAGEMENT LIMITED are www.34altenburggardensmanagement.co.uk, and www.34-altenburg-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Altenburg Gardens Management Limited is a Private Limited Company. The company registration number is 03299015. 34 Altenburg Gardens Management Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of 34 Altenburg Gardens Management Limited is 34 Altenburg Gardens Battersea London Sw11 1jj. . RALSTON, Nicola is a Secretary of the company. BRECH, Suzanne is a Director of the company. FIERRO, Luis is a Director of the company. LANDER, James Rupert Cadell is a Director of the company. NICHOLLS, Hilary Jane is a Director of the company. PRANKERD, Joanna Eve is a Director of the company. RALSTON, Nicola, Ba Hons is a Director of the company. Secretary PRANKERD, Joanna Eve has been resigned. Director BAGGE, Melanie has been resigned. Director BENNETT, Christopher David Jack has been resigned. Director BISHOP, James Oliver Peter has been resigned. Director COLELLA, Michael Anthony has been resigned. Director ELDER, Alice Rose has been resigned. Director ELY, Dominic Robert Nile has been resigned. Director JONES, Toby William has been resigned. Director MACFARLANE, Elaine Marion has been resigned. Director PADFIELD, Eleanor Jane has been resigned. Director ROGERS, Paul David has been resigned. Director ROIG, Salvador has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RALSTON, Nicola
Appointed Date: 01 November 2011

Director
BRECH, Suzanne
Appointed Date: 15 May 2011
52 years old

Director
FIERRO, Luis
Appointed Date: 06 January 1997
57 years old

Director
LANDER, James Rupert Cadell
Appointed Date: 06 January 1997
59 years old

Director
NICHOLLS, Hilary Jane
Appointed Date: 01 December 2014
53 years old

Director
PRANKERD, Joanna Eve
Appointed Date: 06 January 1997
57 years old

Director
RALSTON, Nicola, Ba Hons
Appointed Date: 16 March 2007
48 years old

Resigned Directors

Secretary
PRANKERD, Joanna Eve
Resigned: 31 October 2011
Appointed Date: 06 January 1997

Director
BAGGE, Melanie
Resigned: 01 August 2011
Appointed Date: 01 August 2006
53 years old

Director
BENNETT, Christopher David Jack
Resigned: 01 July 2006
Appointed Date: 06 January 1997
84 years old

Director
BISHOP, James Oliver Peter
Resigned: 01 August 2006
Appointed Date: 28 August 2002
47 years old

Director
COLELLA, Michael Anthony
Resigned: 20 April 2002
Appointed Date: 13 January 1999
59 years old

Director
ELDER, Alice Rose
Resigned: 01 August 2006
Appointed Date: 28 August 2002
47 years old

Director
ELY, Dominic Robert Nile
Resigned: 16 October 1998
Appointed Date: 06 March 1997
53 years old

Director
JONES, Toby William
Resigned: 12 June 1998
Appointed Date: 06 January 1997
54 years old

Director
MACFARLANE, Elaine Marion
Resigned: 16 March 2007
Appointed Date: 14 August 1998
63 years old

Director
PADFIELD, Eleanor Jane
Resigned: 01 December 2014
Appointed Date: 01 July 2006
43 years old

Director
ROGERS, Paul David
Resigned: 06 March 1997
Appointed Date: 06 January 1997
63 years old

Director
ROIG, Salvador
Resigned: 01 October 2009
Appointed Date: 16 March 2007
50 years old

34 ALTENBURG GARDENS MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5

01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 5

...
... and 60 more events
18 Nov 1998
Accounts for a small company made up to 31 January 1998
03 Apr 1998
Return made up to 06/01/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Mar 1998
Director resigned
17 Feb 1998
New director appointed
06 Jan 1997
Incorporation