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ALCON MANAGEMENT COMPANY LIMITED

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ALCON MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02999331

Incorporation date

08/12/1994

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

22 Ariel Road, West Hampstead, London NW6 2DYCopy
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Latest events (Record since 08/12/1994)
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/08/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon16/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon07/07/2022
Change of details for Mr Thomas Joseph Wallace as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Notification of Bhavisha Mistry as a person with significant control on 2019-09-20
View PDF (2 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon12/08/2021
Appointment of Bhavisha Mistry as a director on 2021-08-12
View PDF (2 pages)
dot icon12/08/2021
Termination of appointment of Edward Thomas as a director on 2021-08-12
View PDF (1 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-05 with updates
View PDF (4 pages)
dot icon05/02/2020
Notification of Thomas Joseph Wallace as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon05/02/2020
Appointment of Mrs Sian Louise Wallace as a director on 2020-02-01
View PDF (2 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/09/2019
Appointment of Mr Thomas Joseph Wallace as a director on 2019-09-02
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Thomas Wallace as a secretary on 2019-09-02
View PDF (3 pages)
dot icon16/09/2019
Registered office address changed from La Corporate Accounting Limited 7 Granard Business Centre Bunns Lane London Greater London NW7 2DQ to 22 Ariel Road West Hampstead London NW6 2DY on 2019-09-16
View PDF (2 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-05 with updates
View PDF (4 pages)
dot icon19/07/2019
Cessation of Harold Austin as a person with significant control on 2017-09-22
View PDF (1 pages)
dot icon12/07/2018
Appointment of Mr Edward Thomas as a director on 2018-06-19
View PDF (2 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with updates
View PDF (4 pages)
dot icon05/07/2018
Notification of Helen Austin as a person with significant control on 2017-09-22
View PDF (2 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon15/12/2017
Appointment of Mrs Helen Austin as a secretary on 2017-09-23
View PDF (2 pages)
dot icon15/12/2017
Termination of appointment of Harold Austin as a director on 2017-09-22
View PDF (1 pages)
dot icon15/12/2017
Termination of appointment of Harold Austin as a secretary on 2017-09-22
View PDF (1 pages)
dot icon11/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/02/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2012
Registered office address changed from Two Hoots 7 Shepherds Walk Hartsbourne Road Hertfordshire WD23 1LZ on 2012-08-14
View PDF (2 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (14 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (11 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon26/02/2009
Return made up to 08/12/08; no change of members
View PDF (4 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/02/2008
Return made up to 08/12/07; full list of members
View PDF (7 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/09/2007
Ad 17/08/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon21/12/2006
Return made up to 08/12/06; full list of members
View PDF (7 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon23/12/2005
Return made up to 08/12/05; full list of members
View PDF (7 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon09/12/2004
Return made up to 08/12/04; full list of members
View PDF (7 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon02/12/2003
Return made up to 08/12/03; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/12/2002
Return made up to 08/12/02; full list of members
View PDF (7 pages)
dot icon25/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon21/12/2001
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon04/01/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon13/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon02/02/2000
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon15/02/1999
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon28/01/1999
Return made up to 08/12/98; full list of members
View PDF (6 pages)
dot icon30/03/1998
Return made up to 08/12/97; no change of members
View PDF (0 pages)
dot icon01/02/1998
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon06/01/1997
Return made up to 08/12/96; no change of members
View PDF (4 pages)
dot icon06/01/1997
Ad 12/12/96--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon20/10/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon05/01/1996
Director resigned
View PDF (1 pages)
dot icon05/01/1996
Director resigned
View PDF (1 pages)
dot icon05/01/1996
Return made up to 08/12/95; full list of members
View PDF (6 pages)
dot icon26/07/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon03/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
Registered office changed on 03/05/95 from: 100 white lion street london N1 9PF
View PDF (1 pages)
dot icon08/12/1994
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-42.57 % *

* during past year

Cash in Bank

£1,380.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
6.71K
-
0.00
2.40K
-
2022
4
6.95K
-
0.00
1.38K
-
2022
4
6.95K
-
0.00
1.38K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

6.95K £Ascended3.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38K £Descended-42.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mistry, Bhavisha
Director
12/08/2021 - Present
2
Austin, Helen
Director
23/03/1995 - Present
8
Wallace, Thomas Joseph
Director
02/09/2019 - Present
1
Wallace, Sian Louise
Director
01/02/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALCON MANAGEMENT COMPANY LIMITED

ALCON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/12/1994 with the registered office located at 22 Ariel Road, West Hampstead, London NW6 2DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCON MANAGEMENT COMPANY LIMITED?

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ALCON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/12/1994 .

Where is ALCON MANAGEMENT COMPANY LIMITED located?

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ALCON MANAGEMENT COMPANY LIMITED is registered at 22 Ariel Road, West Hampstead, London NW6 2DY.

What does ALCON MANAGEMENT COMPANY LIMITED do?

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ALCON MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ALCON MANAGEMENT COMPANY LIMITED have?

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ALCON MANAGEMENT COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for ALCON MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.