ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

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ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01591796

Incorporation date

16/10/1981

Size

Dormant

Contacts

Registered address

Registered address

3 Granfield Street, London SW11 3JGCopy
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Latest events (Record since 20/01/1987)
dot icon17/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon30/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon19/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon23/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/10/2022
Confirmation statement made on 2022-10-16 with updates
dot icon05/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/04/2022
Termination of appointment of Rory David Maher as a secretary on 2022-04-02
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon14/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with updates
dot icon22/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/07/2020
Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to 3 Granfield Street London SW11 3JG on 2020-07-23
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon19/04/2018
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 2018-04-19
dot icon28/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-16 with updates
dot icon08/08/2016
Total exemption full accounts made up to 2015-12-31
dot icon30/10/2015
Termination of appointment of Timothy Richard Thomas Morris as a director on 2015-10-23
dot icon30/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon30/10/2015
Appointment of Mrs Elizabeth Lydia Jill Thynne as a director on 2015-09-15
dot icon18/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon18/05/2015
Appointment of Marco Aurisicchio as a director on 2014-11-26
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon29/09/2014
Termination of appointment of Amanda Ong as a director on 2014-09-23
dot icon19/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon02/06/2014
Registered office address changed from C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL on 2014-06-02
dot icon01/05/2014
Termination of appointment of Shirley Grant as a director
dot icon16/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon30/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon16/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon21/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon19/03/2012
Appointment of Charmian Rose Dawnay as a director
dot icon13/03/2012
Registered office address changed from C/O Faraday Third Floor 52-54 High Holborn House High Holborn London WC1V 6RL on 2012-03-13
dot icon10/01/2012
Appointment of Rory David Maher as a secretary
dot icon10/01/2012
Termination of appointment of Quadrant Property Management Limited as a secretary
dot icon10/01/2012
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2012-01-10
dot icon20/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon16/08/2010
Termination of appointment of Sydney Beresford-Davies as a director
dot icon17/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon10/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon10/11/2009
Register inspection address has been changed
dot icon08/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/01/2009
Director appointed amanda ong
dot icon09/01/2009
Director appointed shirley grant
dot icon09/01/2009
Director appointed sydney beresford-davies
dot icon09/01/2009
Appointment terminated director elizabeth thynne
dot icon16/10/2008
Return made up to 16/10/08; full list of members
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon22/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/10/2007
Return made up to 16/10/07; full list of members
dot icon10/09/2007
Secretary's particulars changed
dot icon01/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/10/2006
Return made up to 16/10/06; full list of members
dot icon25/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/05/2006
Director resigned
dot icon06/02/2006
Secretary's particulars changed
dot icon21/10/2005
Return made up to 16/10/05; full list of members
dot icon21/09/2005
Director resigned
dot icon10/07/2005
Location of register of members
dot icon10/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/03/2005
Director resigned
dot icon22/11/2004
New director appointed
dot icon22/10/2004
Return made up to 16/10/04; full list of members
dot icon20/07/2004
Director resigned
dot icon27/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/05/2004
New director appointed
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Director resigned
dot icon24/10/2003
Return made up to 16/10/03; full list of members
dot icon06/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon22/07/2003
Resolutions
dot icon04/05/2003
New director appointed
dot icon29/04/2003
Director resigned
dot icon29/04/2003
New director appointed
dot icon12/02/2003
Registered office changed on 12/02/03 from: 15 granfield street london SW11 3JG
dot icon12/02/2003
New secretary appointed
dot icon12/02/2003
Secretary resigned
dot icon05/11/2002
New director appointed
dot icon22/10/2002
Return made up to 16/10/02; change of members
dot icon30/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 2000-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1999-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1998-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1997-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1996-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1995-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1994-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1993-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1992-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1987-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1986-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1991-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1990-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1989-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1988-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1985-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1984-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1983-12-31
dot icon13/09/2002
Accounts for a dormant company made up to 1982-12-31
dot icon12/09/2002
Secretary resigned;director resigned
dot icon12/09/2002
Director resigned
dot icon12/09/2002
Return made up to 16/10/01; no change of members
dot icon12/09/2002
Return made up to 16/10/00; full list of members
dot icon12/09/2002
Return made up to 16/10/99; no change of members
dot icon12/09/2002
Return made up to 16/10/98; no change of members
dot icon12/09/2002
Return made up to 16/10/97; full list of members
dot icon12/09/2002
Return made up to 16/10/96; no change of members
dot icon12/09/2002
Return made up to 16/10/95; no change of members
dot icon12/09/2002
Return made up to 16/10/94; full list of members
dot icon12/09/2002
Return made up to 16/10/93; no change of members
dot icon12/09/2002
Return made up to 16/10/92; no change of members
dot icon12/09/2002
Return made up to 16/10/91; full list of members
dot icon12/09/2002
Return made up to 16/10/90; no change of members
dot icon12/09/2002
Return made up to 16/10/89; no change of members
dot icon12/09/2002
Return made up to 16/10/88; full list of members
dot icon12/09/2002
Return made up to 16/10/87; no change of members
dot icon12/09/2002
Return made up to 16/10/86; no change of members
dot icon12/09/2002
Return made up to 16/10/85; full list of members
dot icon12/09/2002
Return made up to 16/10/84; no change of members
dot icon12/09/2002
Return made up to 16/10/83; no change of members
dot icon12/09/2002
Return made up to 16/10/82; full list of members
dot icon12/09/2002
New director appointed
dot icon12/09/2002
New secretary appointed;new director appointed
dot icon12/09/2002
New director appointed
dot icon12/09/2002
New director appointed
dot icon12/09/2002
Registered office changed on 12/09/02 from: 30 granfield street london SW11 5JQ
dot icon05/09/2002
Restoration by order of the court
dot icon09/06/1987
Dissolution
dot icon20/01/1987
First gazette

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thynne, Elizabeth Lydia Jill
Director
15/09/2015 - Present
-
Dawnay, Charmian Rose
Director
13/06/2011 - Present
1
Aurisicchio, Marco
Director
26/11/2014 - Present
-

Persons with Significant Control

1
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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 ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/1981 with the registered office located at 3 Granfield Street, London SW11 3JG. There are currently 3 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 (NO.3) MANAGEMENT LIMITED?

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ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED is currently Active. It was registered on 16/10/1981 .

Where is ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED located?

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ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED is registered at 3 Granfield Street, London SW11 3JG.

What does ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED do?

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ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?

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The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-12-31.