48 Altenburg Gardens Sw11 1jl Limited

General information

Name:

48 Altenburg Gardens Sw11 1jl Ltd

Office Address:

Grenville House 9 Boutport Street EX31 1TZ Barnstaple

Number: 03264509

Incorporation date: 1996-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

48 Altenburg Gardens Sw11 1jl Limited, a Private Limited Company, based in Grenville House, 9 Boutport Street, Barnstaple. The headquarters' postal code is EX31 1TZ. This business was created in 1996-10-17. Its registered no. is 03264509. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. Its most recent financial reports cover the period up to March 31, 2019 and the latest confirmation statement was released on October 17, 2019.

The knowledge we have about the enterprise's executives shows that there are three directors: Keith R., Felicity H. and Rebecca M. who were appointed to their positions on 2018-06-27, 2001-10-31. What is more, the managing director's assignments are regularly backed by a secretary - Rebecca M., who joined the following firm on 2001-10-31.

Financial data based on annual reports

Company staff

Keith R.

Role: Director

Appointed: 27 June 2018

Latest update: 5 September 2020

Felicity H.

Role: Director

Appointed: 27 June 2018

Latest update: 5 September 2020

Rebecca M.

Role: Secretary

Appointed: 31 October 2001

Latest update: 5 September 2020

Rebecca M.

Role: Director

Appointed: 31 October 2001

Latest update: 5 September 2020

People with significant control

Executives who have control over this firm are as follows: Keith R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Felicity H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felicity H.
Notified on 27 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 17 October 2019
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 4th, November 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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