ALTHORPE GROVE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04286948

Incorporation date

13/09/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2001)

17/04/2026

Appointment of Mr Daniel Stephen Corfield as a director on 2026-04-15

View PDF (2 pages)

11/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/11/2025

Director's details changed for Erika Kathleen Rees on 2025-11-02

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (9 pages)

24/04/2025

Termination of appointment of Leonard George Grant as a director on 2025-04-24

View PDF (1 pages)

24/04/2025

Termination of appointment of William Rhys Hadwen as a director on 2025-04-24

View PDF (1 pages)

22/01/2025

Appointment of Erika Kathleen Rees as a director on 2025-01-15

View PDF (2 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/10/2024

Appointment of Noel Alexander Young as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (9 pages)

04/03/2024

Termination of appointment of Timothy Richard Thomas Morris as a director on 2023-11-08

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (10 pages)

18/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/09/2023

Appointment of William Rhys Hadwen as a director on 2023-08-30

View PDF (2 pages)

12/09/2023

Appointment of Leonard George Grant as a director on 2023-08-30

View PDF (2 pages)

05/09/2023

Termination of appointment of Christine Sapieha Fremantle as a director on 2023-08-06

View PDF (1 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (9 pages)

06/10/2022

Termination of appointment of Joshua Yung Shin Lee as a director on 2022-09-01

View PDF (1 pages)

12/09/2022

Appointment of James Edward Patrick Larkin as a director on 2022-09-03

View PDF (2 pages)

06/07/2022

Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 2022-06-15

View PDF (1 pages)

04/05/2022

Termination of appointment of Rory David Maher as a secretary on 2022-04-02

View PDF (1 pages)

12/01/2022

Termination of appointment of John Charles Wood as a director on 2021-11-30

View PDF (1 pages)

14/12/2021

Termination of appointment of Candice Jane Lee as a director on 2021-11-29

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (9 pages)

23/07/2021

Termination of appointment of Claire Gilmore Mcdonald as a director on 2021-07-05

View PDF (1 pages)

22/04/2021

Termination of appointment of Angela Roden as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 2021-03-26

View PDF (2 pages)

09/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/01/2021

Appointment of Andrew John Stead as a director on 2020-11-30

View PDF (2 pages)

08/01/2021

Appointment of Ben Timothy Richmond as a director on 2020-11-30

View PDF (2 pages)

28/09/2020

Termination of appointment of George Henry Annesley De Courcy Wheeler as a director on 2020-09-22

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (10 pages)

28/08/2020

Appointment of John Charles Wood as a director on 2020-08-10

View PDF (2 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

07/07/2020

Appointment of Candice Jane Lee as a director on 2020-06-18

View PDF (2 pages)

06/07/2020

Appointment of Mr Joshua Yung Shin Lee as a director on 2020-06-18

View PDF (2 pages)

19/05/2020

Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-05-19

View PDF (1 pages)

03/01/2020

Resolutions

View PDF (1 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (10 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

09/09/2019

Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 2019-09-09

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (10 pages)

28/08/2018

Appointment of Lucy Anne Hemmings as a director on 2018-07-24

View PDF (2 pages)

11/04/2018

Registered office address changed from C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 2018-04-11

View PDF (1 pages)

28/03/2018

Appointment of Ms Claire Gilmore Mcdonald as a director on 2017-11-28

View PDF (2 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (10 pages)

05/01/2017

Termination of appointment of John David Frith as a director on 2016-11-30

View PDF (1 pages)

28/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

21/11/2016

Appointment of Christine Sapieha Fremantle as a director on 2016-09-22

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (11 pages)

30/09/2016

Termination of appointment of Marcin Wojciech Silinski as a director on 2016-07-21

View PDF (1 pages)

13/11/2015

Appointment of Charmain Rose Dawnay as a director on 2015-09-23

View PDF (3 pages)

11/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (17 pages)

13/04/2015

Appointment of Mrs Angela Roden as a director on 2015-03-10

View PDF (3 pages)

13/04/2015

Appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 2015-03-10

View PDF (3 pages)

31/03/2015

Appointment of Mr. John David Frith as a director on 2015-01-15

View PDF (3 pages)

02/02/2015

Termination of appointment of Amanda Ong as a director on 2014-10-23

View PDF (1 pages)

11/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

22/10/2014

Termination of appointment of Helen Cavanagh as a director on 2014-10-09

View PDF (1 pages)

03/10/2014

Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 2014-09-24

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (17 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

09/06/2014

Termination of appointment of Robin Ballance as a director

View PDF (1 pages)

02/06/2014

Registered office address changed from , C/O Faraday Property Management Ltd Third Floor West, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England on 2014-06-02

View PDF (1 pages)

09/01/2014

Statement of capital following an allotment of shares on 2014-01-06

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12/11/2013

Appointment of Lulu Rowena Susan Elizabeth Sinclair as a director

View PDF (3 pages)

12/11/2013

Termination of appointment of Malcolm Crayton as a director

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08/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (18 pages)

16/05/2013

Appointment of Robin Charles Ballance as a director

View PDF (3 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-04

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13/12/2012

Appointment of Barbara Caroline Alexandra Morris-Welsh as a director

View PDF (3 pages)

19/10/2012

Appointment of Amanda Ong as a director

View PDF (3 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

19/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (15 pages)

18/09/2012

Termination of appointment of Michael Naylor as a director

View PDF (1 pages)

13/03/2012

Registered office address changed from , C/O Faraday, Third Floor 52-54 Holborn House, High Holborn, London, WC1V 6RL on 2012-03-13

View PDF (1 pages)

29/02/2012

Resolutions

View PDF (1 pages)

17/02/2012

Appointment of Mr Malcolm John Crayton as a director

View PDF (3 pages)

10/01/2012

Appointment of Rory David Maher as a secretary

View PDF (3 pages)

10/01/2012

Termination of appointment of Quadrant Property Management Limited as a secretary

View PDF (2 pages)

10/01/2012

Registered office address changed from , C/O Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH on 2012-01-10

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18/10/2011

Amended accounts made up to 2011-03-31

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (15 pages)

31/03/2011

Termination of appointment of Michael Roden as a director

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22/02/2011

Termination of appointment of Richard Dening as a director

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22/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (17 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

16/09/2010

Appointment of Richard Dacre Lewis Dening as a director

View PDF (3 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

31/08/2010

Appointment of Marcin Wojciech Silinski as a director

View PDF (4 pages)

12/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (32 pages)

17/07/2009

Director appointed michael alan roden

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08/07/2009

Director appointed helen katherine cavanagh

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03/07/2009

Appointment terminated director john maynard

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22/05/2009

Director appointed helen katharine cavanagh

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02/03/2009

Ad 19/02/09\gbp si 1@1=1\gbp ic 78/79\

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25/11/2008

Director appointed george henry annesley de courcy wheeler

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07/10/2008

Registered office changed on 07/10/2008 from, c/o boyle & co property, management LTD, 12 tilton street, london, SW6 7LP

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07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

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17/09/2008

Return made up to 13/09/08; full list of members

View PDF (31 pages)

03/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

11/07/2008

Appointment terminated director laurence floyd

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15/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (21 pages)

13/09/2007

Director resigned

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13/09/2007

Director resigned

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10/09/2007

Secretary's particulars changed

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16/04/2007

New director appointed

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20/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2006

Return made up to 13/09/06; full list of members

View PDF (20 pages)

25/10/2006

Director resigned

View PDF (1 pages)

11/08/2006

Ad 31/07/06--------- £ si 1@1=1 £ ic 77/78

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29/11/2005

Ad 09/11/05--------- £ si 1@1=1 £ ic 76/77

View PDF (2 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (20 pages)

24/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

10/07/2005

Location of register of members

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30/12/2004

New director appointed

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04/11/2004

Return made up to 13/09/04; full list of members

View PDF (28 pages)

31/10/2004

Ad 30/03/04--------- £ si 1@1=1 £ ic 75/76

View PDF (2 pages)

31/10/2004

Ad 08/01/04--------- £ si 1@1=1 £ ic 74/75

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31/10/2004

Ad 24/09/03--------- £ si 31@1=31 £ ic 43/74

View PDF (9 pages)

31/10/2004

Ad 24/09/03--------- £ si 5@1=5 £ ic 38/43

View PDF (3 pages)

31/10/2004

Ad 24/09/03--------- £ si 7@1=7 £ ic 31/38

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31/10/2004

Ad 24/09/03--------- £ si 29@1=29 £ ic 2/31

View PDF (9 pages)

29/09/2004

New director appointed

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21/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

21/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Registered office changed on 02/10/03 from: 3 sunbury lane, battersea church road, london, SW11 3NP

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02/10/2003

Accounting reference date extended from 30/09/03 to 31/03/04

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18/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

20/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Director resigned

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08/04/2003

New director appointed

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25/10/2002

Return made up to 13/09/02; full list of members

View PDF (5 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

New director appointed

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10/10/2001

Registered office changed on 10/10/01 from: matthew house, 45-47 high street, potters bar, hertfordshire EN6 5AW

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10/10/2001

New secretary appointed

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10/10/2001

New director appointed

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10/10/2001

New director appointed

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26/09/2001

Memorandum and Articles of Association

View PDF (9 pages)

26/09/2001

Resolutions

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (2 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW

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13/09/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larkin, James Edward Patrick	Director	03/09/2022 - Present	-
QA REGISTRARS LIMITED	Nominee Secretary	13/09/2001 - 13/09/2001	9026
QA NOMINEES LIMITED	Nominee Director	13/09/2001 - 13/09/2001	8850
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	12/09/2003 - 24/12/2011	130
Morris, Timothy Richard Thomas	Director	03/11/2003 - 08/11/2023	8

Persons with Significant Control

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

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Description

About ALTHORPE GROVE FREEHOLD LIMITED

ALTHORPE GROVE FREEHOLD LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTHORPE GROVE FREEHOLD LIMITED?

ALTHORPE GROVE FREEHOLD LIMITED is currently Active. It was registered on 13/09/2001 .

Where is ALTHORPE GROVE FREEHOLD LIMITED located?

ALTHORPE GROVE FREEHOLD LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does ALTHORPE GROVE FREEHOLD LIMITED do?

ALTHORPE GROVE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTHORPE GROVE FREEHOLD LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Daniel Stephen Corfield as a director on 2026-04-15.