ALDERMED FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03579497

Incorporation date

11/06/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

31/03/2026

Secretary's details changed for Jmw Barnard Management Limited on 2026-03-31

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

16/03/2026

Termination of appointment of Deirdre Mccann as a director on 2025-12-11

View PDF (1 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

18/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 2019-07-18

View PDF (1 pages)

23/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

10/10/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

26/05/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

24/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

03/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

03/07/2012

Secretary's details changed for Jmw Barnard Management on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Miranda Katherine Johnston on 2012-07-03

View PDF (2 pages)

03/11/2011

Appointment of Deirdre Mccann as a director

View PDF (3 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (19 pages)

05/10/2010

Termination of appointment of Mark Arnold as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (14 pages)

18/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/10/2009

Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 2009-10-17

View PDF (1 pages)

24/06/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

24/06/2009

Secretary's change of particulars / jmw barnard management LTD / 11/06/2009

View PDF (1 pages)

12/06/2009

Secretary's change of particulars / jmw barnard management LTD / 11/06/2009

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/06/2008

Return made up to 11/06/08; no change of members

View PDF (7 pages)

12/06/2008

Registered office changed on 12/06/2008 from c/0 scotts 13B stratford road london W8 6RF

View PDF (1 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

14/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/07/2005

Return made up to 11/06/05; full list of members

View PDF (9 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (2 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

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25/05/2005

Resolutions

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25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Return made up to 11/06/04; full list of members; amend

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

14/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

24/05/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/01/2003

Accounting reference date extended from 10/12/02 to 31/12/02

View PDF (1 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-10

View PDF (10 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Registered office changed on 12/04/02 from: 9 harley street london W1N 1DA

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Accounts made up to 2000-12-10

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts made up to 1999-12-10

View PDF (7 pages)

16/08/2000

Accounting reference date shortened from 30/06/00 to 10/12/99

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

08/10/1999

Ad 05/08/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

13/09/1999

Registered office changed on 13/09/99 from: 12 cheniston gardens london W8 6TQ

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

14/03/1999

Resolutions

View PDF (9 pages)

14/03/1999

Resolutions

View PDF (1 pages)

14/03/1999

Registered office changed on 14/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

11/06/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
9.42K
-
0.00
-
-

2022
0
9.42K
-
0.00
-
-

2022
0
9.42K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.42K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JMW BARNARD MANAGEMENT LIMITED	Corporate Secretary	03/04/2007 - Present	36
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/06/1998 - 29/11/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/06/1998 - 29/11/1998	16826
M & N SECRETARIES LIMITED	Corporate Director	20/11/2004 - 20/11/2004	264
M & N SECRETARIES LIMITED	Corporate Secretary	20/11/2004 - 26/04/2007	264

Persons with Significant Control

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

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Description

About ALDERMED FLAT MANAGEMENT LIMITED

ALDERMED FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at 17 Abingdon Road, London W8 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERMED FLAT MANAGEMENT LIMITED?

ALDERMED FLAT MANAGEMENT LIMITED is currently Active. It was registered on 11/06/1998 .

Where is ALDERMED FLAT MANAGEMENT LIMITED located?

ALDERMED FLAT MANAGEMENT LIMITED is registered at 17 Abingdon Road, London W8 6AH.

What does ALDERMED FLAT MANAGEMENT LIMITED do?

ALDERMED FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDERMED FLAT MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for Jmw Barnard Management Limited on 2026-03-31.